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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Green

    Related profiles found in government register
  • Mr Alan Green
    Swiss born in September 1958

    Resident in Gibraltar

    Registered addresses and corresponding companies
    • Flat 1, 1071 Finchley Road, Finchley Road, London, NW11 0PU, England

      IIF 1 IIF 2 IIF 3
  • Alan Green
    Swiss, born in September 1958

    Registered addresses and corresponding companies
    • Yeshil Management Ag, Zugerstrasse 76a, Postfach 1816, 6341 Baar, Switzerland

      IIF 4
    • Yeshil Management Ag, Zugerstrasse 76a, Postfach 1816, Switzerland

      IIF 5
    • Yeshil Management Ag, Zugertrasse 76a, Postfach 1816, 6341 Baar, Switzerland

      IIF 6
  • Mr Alan Green
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 32 Dale Lane, Appleton, Warrington, WA4 3DG, England

      IIF 7
    • 32, Dale Lane, Appleton, Warrington, WA4 3DG, United Kingdom

      IIF 8
  • Alan Green
    Swiss born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, 96 High West Street, Gateshead, NE8 1NA, United Kingdom

      IIF 9
  • Green, Alan
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 32 Dale Lane, Appleton, Warrington, WA4 3DG, England

      IIF 10
  • Green, Alan
    British project manager born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 32, Dale Lane, Appleton, Warrington, WA4 3DG, United Kingdom

      IIF 11
  • Green, Alan
    British project manager born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Henry St, Lymm, Cheshire, WA13 0LS, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 9
  • 1
    Kuzniecky & Co Ltd, P O Box 3321, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1999-11-18 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
    IIF 4 - Ownership of shares - More than 25%OE
    IIF 4 - Ownership of voting rights - More than 25%OE
  • 2
    32 Dale Lane Appleton, Warrington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    Flat 1, 1071 Finchley Road Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2023-10-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    Flat 1, 1071 Finchley Road Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2023-10-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    Flat 1, 1071 Finchley Road Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2023-10-11 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    32 Dale Lane, Appleton, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-07-15 ~ dissolved
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 7
    7 Henry St, Lymm, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 8
    Majuro Nominees Ltd, P O Box 1405, Majuro, Marshall Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-26 ~ now
    IIF 6 - Ownership of voting rights - More than 25%OE
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares - More than 25%OE
  • 9
    Morgan & Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Beneficial owner
    2015-09-16 ~ now
    IIF 5 - Ownership of voting rights - More than 25%OE
    IIF 5 - Has significant influence or controlOE
    IIF 5 - Ownership of shares - More than 25%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Derwent House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Person with significant control
    2018-01-26 ~ 2019-02-01
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.