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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rupert John Henry Green

    Related profiles found in government register
  • Mr Rupert John Henry Green
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, United Kingdom

      IIF 1
  • Green, Rupert John Henry
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o David Cover And Son Limited, Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 2

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 3 IIF 4 IIF 5

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, United Kingdom

      IIF 6 IIF 7

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 8 IIF 9 IIF 10

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 11 IIF 12 IIF 13

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 20
  • Green, Rupert John Henry
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 21

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 22
  • Green, Rupert John Henry
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 23

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, United Kingdom

      IIF 24

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 25
  • Green, Rupert John Henry
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 26
  • Green, Rupert John Henry
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 27 IIF 28

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 2PE

      IIF 29
  • Green, Rupert John Henry
    British accountant born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 30
  • Green, Rupert John Henry
    British commercial director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Rupert John Henry
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 37

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 38

    • Larch House, Parklands Business Park, Denmead, Hampshire, PO7 6XP, United Kingdom

      IIF 39

    • C/o Tippers Ltd, Europa Way, Lichfield, Staffordshire, WS14 9TZ

      IIF 40
  • Green, Rupert John Henry
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 41 IIF 42
  • Green, Rupert John Henry
    British financial director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 43
  • Green, Rupert John Henry
    British

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 44 IIF 45 IIF 46
  • Green, Rupert John Henry
    British accountant

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 47
  • Green, Rupert John Henry
    British company director

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 48

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 49
  • Green, Rupert John Henry
    British director

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 50 IIF 51 IIF 52

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 53 IIF 54

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 55 IIF 56 IIF 57

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, England

      IIF 58

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 62
  • Green, Rupert John Henry
    British financial director

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ

      IIF 63
  • Green, Rupert John Henry

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ, England

      IIF 64

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 65
child relation
Offspring entities and appointments 43
  • 1
    ASTREA LIMITED
    - now 02504438
    BRICECO (41) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (10 parents)
    Officer
    2006-05-09 ~ now
    IIF 19 - Director → ME
    2005-12-23 ~ now
    IIF 59 - Secretary → ME
  • 2
    BECKDOR LIMITED
    05715427
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2014-01-03
    IIF 52 - Secretary → ME
  • 3
    BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED
    03476886
    C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Active Corporate (9 parents)
    Officer
    2011-02-08 ~ now
    IIF 29 - Director → ME
  • 4
    BURY ESTATES LIMITED
    00236315
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (6 parents)
    Officer
    2006-05-09 ~ now
    IIF 9 - Director → ME
    2005-12-23 ~ now
    IIF 56 - Secretary → ME
  • 5
    CBA EURO-MAT LIMITED
    - now 02732894
    YORKCO 107G LIMITED - 1993-01-08
    C/o Tippers Ltd, Europa Way, Lichfield, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-10-17 ~ 2013-06-17
    IIF 40 - Director → ME
  • 6
    CHICHESTER BUSINESS PARK MANAGEMENT LIMITED
    11422320
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-19 ~ now
    IIF 6 - Director → ME
  • 7
    COOKSBRIDGE LLP
    OC350916
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-12-17 ~ now
    IIF 26 - LLP Designated Member → ME
  • 8
    COOKSBRIDGE PROPERTY LIMITED
    08143491
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 38 - Director → ME
  • 9
    COVERS LIMITED
    - now 01462514
    SUSSEX HAULAGE (HOLDINGS) LIMITED
    - 2009-03-17 01462514
    SHOREHAM WAREHOUSING LIMITED - 1992-05-20
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (12 parents)
    Officer
    2022-08-08 ~ now
    IIF 10 - Director → ME
    2005-12-23 ~ now
    IIF 55 - Secretary → ME
  • 10
    CROWN BLUE LINE LIMITED
    - now 00946385
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 32 - Director → ME
  • 11
    CROWN CRUISERS LIMITED
    01913902
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 34 - Director → ME
  • 12
    CROWN HOLIDAYS LIMITED
    - now 01734244
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 31 - Director → ME
  • 13
    CROWN TRAVEL LIMITED
    - now 02095375
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 35 - Director → ME
  • 14
    D.W. NYE LIMITED
    - now 01841171
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents, 85 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 18 - Director → ME
  • 15
    DAVID COVER AND SON LIMITED
    00396804
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-12-23 ~ now
    IIF 8 - Director → ME
    2005-12-23 ~ now
    IIF 57 - Secretary → ME
  • 16
    E.E. OLLEY & SONS LIMITED
    00513587
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 13 - Director → ME
  • 17
    EDNAM ESTATES LIMITED
    00307217
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-05-09 ~ now
    IIF 20 - Director → ME
    2005-12-23 ~ now
    IIF 62 - Secretary → ME
  • 18
    FORTIS MERCHANTS LIMITED
    08519394
    Bizspace Highlands Road, Shirley, Solihull, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2018-09-21
    IIF 25 - Director → ME
  • 19
    FRANKS CLOSE MANAGEMENT COMPANY LIMITED
    11116604
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-18 ~ now
    IIF 7 - Director → ME
  • 20
    GREEN GROUP PENSION TRUSTEES LIMITED
    12394908
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (6 parents)
    Officer
    2021-04-12 ~ now
    IIF 3 - Director → ME
    2020-01-09 ~ now
    IIF 65 - Secretary → ME
  • 21
    HELEN GREEN DESIGN LIMITED
    04420310
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-03-30 ~ 2017-06-13
    IIF 39 - Director → ME
  • 22
    J.H.& F.W.GREEN LIMITED
    00148350
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 14 - Director → ME
    2005-12-23 ~ now
    IIF 58 - Secretary → ME
  • 23
    LUETHI ENTERPRISES LIMITED
    05350242
    Bank Chambers, 61 High Street, Cranbrook
    Dissolved Corporate (5 parents)
    Officer
    2008-06-05 ~ 2009-05-18
    IIF 37 - Director → ME
    2008-06-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED
    - 2017-05-04 02746852
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852 01887471... (more)
    SUNSAIL HOLDINGS LIMITED
    - 1995-01-04 02746852
    164TH SHELF INVESTMENT COMPANY LIMITED
    - 1992-10-05 02746852 02579110... (more)
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 27 - Director → ME
    1992-10-01 ~ 1999-09-17
    IIF 44 - Secretary → ME
  • 25
    MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
    SUNSAIL LIMITED
    - 2016-09-30 01239190 01658245
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 36 - Director → ME
    1995-01-19 ~ 2001-05-12
    IIF 47 - Secretary → ME
  • 26
    MERCHANT DISTRIBUTION LIMITED
    10478376
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-15 ~ 2020-06-17
    IIF 24 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-02-08
    IIF 1 - Has significant influence or control → OE
  • 27
    MERCHANT EVOLUTION LIMITED
    - now 03449965
    BLAKEDEW SEVENTY NINE LIMITED - 1998-02-03
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 42 - Director → ME
    2005-12-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 28
    NYE GROUP LIMITED
    12426381
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 12 - Director → ME
  • 29
    ONE STOP BUILDING MATERIALS DIRECT LIMITED
    - now 03900938
    EUROSQUAD LIMITED - 2000-01-12
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 43 - Director → ME
    2008-01-03 ~ dissolved
    IIF 63 - Secretary → ME
  • 30
    ORCHARD JOINERY COMPANY LIMITED(THE)
    00337535
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 31
    ORPINGTON TIMBER & BUILDING SUPPLIES LIMITED
    - now 02246762
    LENHAM INDUSTRIES LIMITED - 1989-03-20
    C/o David Cover And Son Limited Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2018-01-02 ~ now
    IIF 2 - Director → ME
    2018-01-02 ~ now
    IIF 64 - Secretary → ME
  • 32
    PINHILL LIMITED
    - now 02504447
    BRICECO (42) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (10 parents)
    Officer
    2006-05-09 ~ now
    IIF 16 - Director → ME
    2005-12-23 ~ now
    IIF 61 - Secretary → ME
  • 33
    PORTER AND HAYLETT LIMITED
    00614180
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-08-19 ~ 2004-04-07
    IIF 33 - Director → ME
  • 34
    QUILL TRAVEL SERVICES LIMITED
    00940758
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 30 - Director → ME
    1996-07-15 ~ 2001-05-21
    IIF 45 - Secretary → ME
  • 35
    REXDELL LIMITED
    05707231
    Metro House, Northgate, Chichester, West Sussex, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-02-28 ~ 2014-02-03
    IIF 41 - Director → ME
    2006-02-28 ~ 2014-02-03
    IIF 51 - Secretary → ME
  • 36
    SENGATE LIMITED
    - now 02504496
    BRICECO (40) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-05-09 ~ now
    IIF 5 - Director → ME
    2005-12-23 ~ now
    IIF 54 - Secretary → ME
  • 37
    SKELLER LIMITED
    05686966
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (15 parents)
    Officer
    2006-02-28 ~ 2022-04-01
    IIF 23 - Director → ME
    2024-03-28 ~ now
    IIF 4 - Director → ME
    2006-02-28 ~ 2022-04-01
    IIF 53 - Secretary → ME
  • 38
    SPUR PROPERTIES LIMITED
    07890945
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 22 - Director → ME
  • 39
    SUNSAIL WORLDWIDE SAILING LIMITED
    - now 01658245
    SUNSAIL INTERNATIONAL LIMITED
    - 1995-01-04 01658245 01887471... (more)
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (43 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 28 - Director → ME
    1995-07-08 ~ 2001-05-21
    IIF 46 - Secretary → ME
  • 40
    SUSSEX HAULAGE LIMITED
    - now 05726143
    GREEN LIGHT HEALTH & SAFETY LTD
    - 2008-08-12 05726143
    Selhurst Park House Selhurst Park, Halnaker, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ 2023-03-14
    IIF 49 - Secretary → ME
  • 41
    TRUSSTEC LIMITED
    02266722
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-02 ~ now
    IIF 17 - Director → ME
  • 42
    VERTEX HOLDINGS LIMITED
    - now 02339686
    BRICECO (20) LIMITED - 1989-03-31
    Home Farm House, Madehurst, Arundel, West Sussex, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2005-02-28 ~ now
    IIF 15 - Director → ME
    2005-12-23 ~ now
    IIF 60 - Secretary → ME
  • 43
    WINGHAM TIMBER & MOULDINGS LIMITED
    - now 01589592
    F. W. MORGAN (SOUTH EAST) LTD - 1999-05-21
    EAST KENT TIMBER LIMITED - 1988-08-19
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (16 parents)
    Officer
    2022-09-30 ~ now
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.