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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Green, Richard John
- English born in January 1957
Green, Richard John
Resident in England
Registered addresses and corresponding companies17a, Stratton Road, Beaconsfield, HP9 1HR, England
IIF 1 IIF 2Aston House, 12a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
IIF 3 IIF 4 IIF 5 (more)(less)249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 17 IIF 181, Vincent Square, London, SW1P 2PN, England
IIF 19 IIF 20 IIF 21 (more)(less)1 Vincent Square, Vincent Square, London, SW1P 2PN, England
IIF 24 IIF 258-12, Camden High Street, London, NW1 0JH
IIF 26 IIF 27 IIF 28 (more)(less)Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, England
IIF 35 IIF 36 IIF 37Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 38
- British born in January 1957Registered addresses and corresponding companies
Green, Richard John
Montana House, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PX
IIF 39
- British director born in January 1957Registered addresses and corresponding companies
Green, Richard John
- English born in January 1957
Mr Richard John Green
Resident in England
Registered addresses and corresponding companies17a, Stratton Road, Beaconsfield, HP9 1HR, England
IIF 431, Vincent Square, London, SW1P 2PN, England
IIF 44 IIF 45 IIF 461 Vincent Square, Vincent Square, London, SW1P 2PN, England
IIF 47 IIF 48First Floor, 5 Fleet Place, London, EC4M 7RD
IIF 49First Floor, 5 Fleet Place, London, EC4M 7RD, England
IIF 504 Cotterals Close, Middle Road, Stanton St. John, Oxford, OX33 1EX, England
IIF 51
- British born in January 1957
Green, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesThavies Inn House First Floor, 3-4 Holborn Circus, London, EC1N 2HA, England
IIF 52
- British investor born in January 1957
Green, Richard
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
44
- 1Insolvency (Case 1) In administration
Administration started on 2008-11-27
Administration ended on 2010-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2018-09-26RECORD MERCHANDISERS LIMITED - 1988-09-13Hill House 1, Little New Street, LondonDissolved Corporate (36 parents)Officer1995-01-09 ~ 2004-03-18IIF 41 - Director → ME - 2
- 3
VIDEO COLLECTION INTERNATIONAL LIMITED
- 2004-10-13 01924997FUTURE VISION LIMITED - 1987-02-25RUSHSTAGE LIMITED - 1985-08-291 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer1999-12-10 ~ 2009-09-18IIF 16 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-16
Dissolved on 2011-10-07SPEED 8961 LIMITED - 2002-04-101st Floor, 26-28 Bedford Row, Holborn, LondonDissolved Corporate (10 parents)Officer2003-01-27 ~ 2003-11-25IIF 39 - Director → ME - 5THAMESDRAFT LIMITED - 1991-03-15Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (40 parents)Officer1999-12-10 ~ 2000-10-02IIF 42 - Director → ME
- 6UNITSTAR LIMITED - 1995-07-0755 Loudoun Road, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2002-07-01 ~ 2009-09-18IIF 7 - Director → ME
- 7WORLDWIDE BOOKS LIMITED - 2004-04-23NEWINCCO 286 LIMITED - 2003-10-021 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (29 parents)Officer2004-09-28 ~ 2009-09-18IIF 6 - Director → ME
- 8RED LION 91 LIMITED - 2008-04-16Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (22 parents)Officer2010-10-20 ~ 2012-11-08IIF 27 - Director → ME
- 9
COMPACT COLLECTIONS LIMITED
03174777Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2010-10-20 ~ 2012-11-08IIF 32 - Director → ME - 10DE FACTO 1775 LIMITED - 2010-10-14Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-10-20 ~ 2012-11-08IIF 31 - Director → ME
- 11
COMPACT MEDIA ACQUISITIONS LIMITED
- 2010-12-14 07389270DE FACTO 1798 LIMITED - 2010-10-14Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2010-10-20 ~ 2012-11-08IIF 30 - Director → ME - 12DE FACTO 1757 LIMITED - 2010-10-14Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-10-20 ~ 2012-11-08IIF 29 - Director → ME
- 13BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents)Officer2010-10-20 ~ 2012-11-08IIF 28 - Director → ME
- 14ENTERTAINMENT UK LIMITED - 1988-09-13LEGIBUS 1215 LIMITED - 1988-09-121 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer1996-05-31 ~ 2009-09-18IIF 8 - Director → ME
- 15
CYAN PICKLEBALL GRAND PRIX LIMITED
153906161 Vincent Square, London, EnglandActive Corporate (2 parents)Officer2024-01-05 ~ 2025-11-10IIF 22 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
CYAN PICKLEBALL LIMITED
153928201 Vincent Square, Vincent Square, London, EnglandActive Corporate (2 parents)Officer2024-01-06 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 17
- 18GLS SHELF TEN LIMITED - 1980-12-311 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (23 parents)Officer1998-04-06 ~ 2009-09-18IIF 9 - Director → ME
- 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-07
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11VCI UK LIMITED
- 1999-12-29 00125787STRAND VCI UK LIMITED - 1996-06-25PRESTWICH PARKER HOLDINGS P.L.C. - 1984-10-29PRESTWICH PARKER LIMITED - 1981-12-31242 Marylebone Road, LondonLiquidation Corporate (26 parents)Officer1999-12-10 ~ 2004-11-17IIF 12 - Director → ME - 20ENTERTAINMENT RETAILERS ASSOCIATION - now
BRITISH ASSOCIATION OF RECORD DEALERS
- 2006-08-03 0226800742-43 Maiden Lane, 4th Floor, London, EnglandActive Corporate (203 parents, 5 offsprings)Officer1996-04-01 ~ 2001-12-01IIF 40 - Director → ME - 21GARAGE RECORDS LIMITED - 1980-12-311 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1998-04-06 ~ 2009-09-18IIF 13 - Director → ME
- 22
GB PICKLEBALL LIMITED
154519621 Vincent Square, London, EnglandActive Corporate (3 parents)Officer2024-01-30 ~ 2025-11-10IIF 21 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 23
GGW ASSET MANAGEMENT LTD
10034519First Floor, 5 Fleet Place, LondonActive Corporate (5 parents, 4 offsprings)Officer2016-03-01 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 24
GGW CAPITAL LTD
08418048First Floor, 5 Fleet Place, London, EnglandActive Corporate (5 parents)Officer2013-02-25 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 25SEAMCROFT LIMITED - 1994-12-141 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (28 parents)Officer1999-05-18 ~ 2009-09-18IIF 3 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-05
Due to be dissolved on 2024-05-11AIRSEND LIMITED
- 2000-07-19 039503721 More London Place, LondonDissolved Corporate (31 parents)Officer2000-06-20 ~ 2004-08-03IIF 4 - Director → ME - 27
MIDNIGHT OIL PICTURES LIMITED
099608446th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-20 ~ 2019-04-19IIF 53 - Director → ME - 28MM CAM LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-07-05
Administration ended on 2022-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-01-08
Due to be dissolved on 2026-02-04CAMCO ONE LIMITED - 2016-11-25COMPACT CAM LIMITED
- 2016-09-22 05049075PROMENADE TRADING 1 LIMITED - 2004-03-156th Floor 9 Appold Street, LondonDissolved Corporate (15 parents)Officer2010-10-20 ~ 2012-11-08IIF 34 - Director → ME - 29249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (5 parents)Officer2015-09-24 ~ 2025-06-19IIF 17 - Director → ME
- 30
ONE PICKLEBALL GP LIMITED
168323221 Vincent Square, London, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 23 - Director → ME - 31
ONE PICKLEBALL LIMITED
156966401 Vincent Square, London, EnglandActive Corporate (4 parents)Officer2024-04-30 ~ 2025-11-10IIF 19 - Director → ME - 32
ONE SPORTS NETWORK LIMITED
1677281117a Stratton Road, Beaconsfield, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 33
ONE SUPER LEAGUE LIMITED
159576291 Vincent Square, Vincent Square, London, EnglandActive Corporate (4 parents)Officer2024-09-16 ~ 2025-11-10IIF 24 - Director → MEPerson with significant control2024-09-16 ~ 2025-11-10IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-09-12THE RIGHTS STUFF LIMITED - 2009-12-206 Snow Hill, LondonDissolved Corporate (10 parents)Officer2011-09-01 ~ 2012-11-08IIF 33 - Director → ME - 35RIGHTS.TV LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-02-03COMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21RIGHTS.TV LIMITED
- 2016-06-26 05209272THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-106 Snow Hill, LondonDissolved Corporate (12 parents)Officer2011-09-01 ~ 2012-11-08IIF 26 - Director → ME - 36BURNS DRIVE LTD - 2013-01-14Tish Leibovitch Accountants, 249 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 18 - Director → ME
- 37STRAND MAGNETICS LIMITED - 1992-10-21STRAND VIDEO ENTERTAINMENT LIMITED - 1988-06-17HEADPRESS LIMITED - 1985-02-26242 Marylebone Road, LondonDissolved Corporate (1 parent)Officer1999-05-18 ~ 2004-11-17IIF 15 - Director → ME
- 38
VCI UK LIMITED
- 2004-10-29 01856647DISC DISTRIBUTION LIMITED - 1999-12-29VCI DISTRIBUTION LIMITED - 1995-05-22PRESTWICH OPERATIONS LIMITED - 1991-05-20PALAN DISTRIBUTION CORPORATION LIMITED - 1987-11-06242 Marylebone Road, LondonDissolved Corporate (1 parent)Officer2000-03-21 ~ 2004-11-17IIF 5 - Director → ME - 39
SUNJAMMER CORPORATE FINANCE LTD
08418387Thavies Inn House, 3-4 Holborn Circus, London, EnglandDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 35 - Director → ME - 40
SUNJAMMER ENTERTAINMENT LTD
08418278Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 37 - Director → ME - 41
SUNJAMMER MEDIA AND TECHNOLOGY LTD
08418327Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 36 - Director → ME - 42
UNITED EUROPEAN PICKLEBALL ALLIANCE LIMITED
159869104 Cotterals Close Middle Road, Stanton St. John, Oxford, EnglandDissolved Corporate (2 parents)Officer2024-09-30 ~ 2025-11-10IIF 2 - Director → MEPerson with significant control2024-09-30 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
WORLD PROFESSIONAL PICKLEBALL LIMITED
153994861 Vincent Square, London, EnglandActive Corporate (3 parents)Officer2024-01-09 ~ 2025-11-10IIF 20 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 44WW REALISATION 8 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-02-07WW REALISATION 8 PLC - 2009-03-13WOOLWORTHS MEDIA PLC - 2009-03-13Insolvency (Case 1) In administration
Administration started on 2009-02-11VCI PLC
- 2004-10-18 02326986STRAND VCI PLC. - 1993-05-10BEALAW (236) PLC - 1989-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer1998-11-06 ~ 2004-09-28IIF 11 - Director → ME
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