The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Green, Robert Daniel
Green, Robert Daniel
British company director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Cranbourne Gardens, Golders Green, London, NW11 0HS
IIF 2 IIF 3 15, Cranbourne Gardens, London, NW11 0HS
IIF 4 IIF 5 IIF 6 (more) 2, Helenslea Avenue, London, NW11 8ND, England
IIF 9 29, Ambrose Avenue, London, NW11 9AP, United Kingdom
IIF 10 C/o Stern Associates, 2 Helenslea Avenue, London, NW11 8ND, United Kingdom
Green, Robert Daniel
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Robert Daniel
British property manager born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Daniel Green
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesRobert Daniel Green
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 2, Helenslea Avenue, London, NW11 8ND, England
Green, Robert Daniel
British Registered addresses and corresponding companiesGreen, Robert Daniel
British company directorRegistered addresses and corresponding companies
IIF 30 15, Cranbourne Gardens, London, NW11 0HS
Green, Robert Daniel
British property managerRegistered addresses and corresponding companies
- 1 240-242 Hendon Way, Hendon Central, London, BarnetDissolved Corporate (2 parents)Officer
2005-08-24 ~ dissolvedIIF 14 - Director → ME - 2 New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer 2009-09-01 ~ dissolvedIIF 17 - Director → ME
- 3 1 Rushmills Bedford Road, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)Equity (Company account)19 GBP2024-08-31Officer 2010-09-01 ~ nowIIF 1 - Director → ME
- 4 C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,297,711 GBP2023-12-31Officer 1995-02-01 ~ nowIIF 19 - Director → ME
- 5 C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1,174,673 GBP2023-12-31Officer 2000-03-31 ~ nowIIF 18 - Director → ME 2000-03-31 ~ nowIIF 33 - Secretary → ME
- 6BCOMP 203 LIMITED - 2003-12-22 73 Cornhill, LondonDissolved Corporate (2 parents)Officer 2003-12-16 ~ dissolvedIIF 3 - Director → ME 2003-12-16 ~ dissolvedIIF 30 - Secretary → ME
- 7 Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer 2009-03-27 ~ dissolvedIIF 2 - Director → ME 2009-03-27 ~ dissolvedIIF 29 - Secretary → ME
- 8
LUMINA HOLDINGS LIMITED
- nowLUMINA ESTATES LIMITED - 2022-11-04 2 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-911 GBP2023-10-31Officer 2022-10-28 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE - 9 2 Helenslea Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)8,007 GBP2023-11-30Officer 2022-11-01 ~ nowIIF 7 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 29 Ambrose Avenue, London, United KingdomActive Corporate (3 parents)Officer 2024-12-05 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11ANERLEY183 LIMITED - 2018-05-30 64 Ballards Lane, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)4 GBP2022-05-31Officer 2017-05-25 ~ dissolvedIIF 13 - Director → ME
- 12 2 Helenslea Avenue, C/o Stern Associates, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)28,413 GBP2023-11-30Officer 2020-03-06 ~ nowIIF 11 - Director → MEPerson with significant control 2016-05-19 ~ nowIIF 26 - Has significant influence or control → OE
- 13 C/o Stern Associates, 2 Helenslea Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)20,238 GBP2023-07-31Officer 2020-03-06 ~ nowIIF 6 - Director → ME
- 14 2 Helenslea Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)6,290 GBP2023-07-31Officer 2022-07-01 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 15
VERT ESTATES LIMITED
- nowVIDIX LIMITED - 1989-04-27 C/o Stern Associates, 2 Helenslea Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,320,936 GBP2023-12-31Officer ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16 2 Helenslea Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-51,317 GBP2023-07-31Officer 2021-07-01 ~ nowIIF 8 - Director → MEPerson with significant control 2021-07-02 ~ nowIIF 22 - Has significant influence or control → OE
- 17 73 Cornhill, LondonDissolved Corporate (2 parents)Officer 2000-05-02 ~ dissolvedIIF 16 - Director → ME 2000-05-02 ~ dissolvedIIF 32 - Secretary → ME
- 1 124 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,766 GBP2024-05-31Officer 2016-05-31 ~ 2023-08-09IIF 12 - Director → ME
- 2FRESHCOPY LIMITED - 1999-06-17 Windrush The Groaten, Ashton-under-hill, Evesham, EnglandDissolved Corporate (2 parents)Officer 1998-06-23 ~ 1999-04-01IIF 28 - Secretary → ME
- 3 73 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)393,191 GBP2023-12-31Officer 2000-04-12 ~ 2017-06-23IIF 15 - Director → ME 2000-04-12 ~ 2017-06-23IIF 31 - Secretary → MEPerson with significant control 2017-04-06 ~ 2017-06-23IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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