logo
explain how to read the page

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

Green, David Jason

    Related profiles found in government register
  • Green, David Jason
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ, England

      IIF 1

    • 12, Peterborough Road, London, E10 6DL, England

      IIF 2

    • 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 3

    • 40, Chigwell Lane, Loughton, IG10 3NY, England

      IIF 4

    • 26, Williams Way, Radlett, WD7 7HB, England

      IIF 5

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 6 IIF 7
  • Green, David Jason
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ

      IIF 8 IIF 9

    • 9, Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ, United Kingdom

      IIF 10

    • 12, Peterborough Road, London, E10 6DL, England

      IIF 11 IIF 12

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 13
  • Green, David Jason
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Green, David Jason
    born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, Maxwell Court, Sunnymede, Chigwell, Essex

      IIF 25

    • 9 Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ

      IIF 26
  • Green, David Jason
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ

      IIF 27

    • 98-106, High Road, South Woodford, London, E18 2QS, United Kingdom

      IIF 28
  • Green, David Jason
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 29
  • Mr David Jason Green
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9 Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ, England

      IIF 30

    • 12, Peterborough Road, London, E10 6DL, England

      IIF 31 IIF 32 IIF 33

    • 2a, Connaught Avenue, London, E4 7AA, England

      IIF 34

    • 40, Chigwell Lane, Loughton, IG10 3NY, England

      IIF 35

    • 26, Williams Way, Radlett, WD7 7HB, England

      IIF 36

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40
  • Green, David
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Maxwell Court, Sunnymede, Chigwell, Essex, IG76DZ, United Kingdom

      IIF 41
  • Mr David Green
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Meadow Way, Chigwell, IG76LR, United Kingdom

      IIF 42

    • 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 31
  • 1
    ABBEY DEVELOPMENTS & INVESTMENTS LTD
    07019734
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ABBEY INVESTMENT GROUP LTD
    15693767
    White Lodge London Road, Newport, Saffron Walden, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-30 ~ 2024-07-14
    IIF 2 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CHARCO PROPERTIES LIMITED
    - now 08921917
    RICHMOND & GREEN SHOPFITTERS LTD
    - 2014-03-14 08921917 08508562
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 41 - Director → ME
  • 4
    CHARLES ROC FLOORING LIMITED
    11670403
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-09 during the appointment or period of control
    Due to be dissolved on 2022-10-21 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CHARLES ROC HOLDINGS LIMITED
    15545840
    12 Peterborough Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-03-07 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARLES ROC RECRUITMENT LTD
    09307550
    Tish Leibovitch, 249 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CHARLES ROC SERVICES LIMITED
    - now 08508562
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-27 during the appointment or period of control
    Due to be dissolved on 2022-08-09 during the appointment or period of control
    RICHMOND & GREEN SHOPFITTERS LTD
    - 2016-02-03 08508562 08921917
    I DO PROPERTY CARE LIMITED
    - 2014-03-18 08508562
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ECHO EIGHT GLOBAL LIMITED
    16280955
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ now
    IIF 7 - Director → ME
  • 9
    ECHO EIGHT HOLDING LIMITED
    16162462
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ECHO EIGHT INVESTMENTS LTD
    - now 14556474
    ECHO EIGHT CONSULTING LTD
    - 2025-01-20 14556474
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-12-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-12-23 ~ 2025-01-03
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    ENVID HOLDINGS LIMITED
    14621554
    Sterling House (suite 202) Langston Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    HPG GLOBAL LTD
    16779978
    2a Connaught Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    I DO SHOPFITTING LTD
    08636571
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 10 - Director → ME
  • 14
    KEYLIGHT ELECTRICAL LIMITED - now
    MT ELECTRICAL CONTRACTORS LTD
    - 2025-09-24 14614536
    Epping, Civic Building, 323 High Street, Epping, England
    Active Corporate (5 parents)
    Officer
    2024-03-12 ~ 2024-10-15
    IIF 12 - Director → ME
    Person with significant control
    2024-03-11 ~ 2024-10-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    KOPEAN TECHNOLOGIES LIMITED
    12835824
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LOCATION CARS LIMITED
    02245520
    Lower Ground, 23 Sussex Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-12-01 ~ 2010-07-19
    IIF 8 - Director → ME
  • 17
    MAINTEC SERVICES LIMITED
    - now 02800712
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-12 during the appointment or period of control
    Dissolved on 2022-09-22 during the appointment or period of control
    GMT SERVICES LIMITED - 1993-07-19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 13 - Director → ME
  • 18
    MARDAN PROPERTIES LIMITED
    - now 04663401
    VIRTUAL ESTATES LIMITED - 2005-05-09
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2020-12-10
    IIF 27 - Director → ME
  • 19
    MARDAN SERVICES LTD
    10993953
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-03 ~ 2020-12-10
    IIF 28 - Director → ME
  • 20
    MILL GREEN FACILITIES LIMITED
    - now 05828144
    Insolvency (Case 1) In administration
    Administration started on 2022-10-10 during the appointment or period of control
    MILL GREEN ELECTRICAL LIMITED
    - 2020-01-06 05828144
    Sfp Warehouse W, 3 Western Gateway, London
    In Administration Corporate (10 parents)
    Officer
    2019-11-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-25 ~ 2019-10-25
    IIF 35 - Has significant influence or control → OE
  • 21
    MP FACILITIES LIMITED
    11816486
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 20 - Director → ME
  • 22
    NEW KENT INVESTMENTS LLP
    OC355839
    158 Hermon Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ 2011-06-16
    IIF 25 - LLP Designated Member → ME
  • 23
    PORTA-GYM LIMITED
    09718282
    2a Connaught Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-02-07 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    SWEET ABBEY CARDIFF LTD
    07356710
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 1 - Director → ME
  • 25
    SWEET ABBEY CIRENCESTER LTD
    07278620
    5 Cricklade Street, Cirencester, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2010-06-09 ~ 2013-03-28
    IIF 16 - Director → ME
  • 26
    SWEET ABBEY HENLEYS LTD
    07470541
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-22
    Dissolved on 2016-01-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-12-15 ~ 2013-03-28
    IIF 14 - Director → ME
  • 27
    SWEET ABBEY LLP
    - now OC357617
    SWEET ABBEY MG LLP
    - 2010-12-31 OC357617
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ 2013-03-28
    IIF 26 - LLP Designated Member → ME
  • 28
    SWEET ABBEY MARLBOROUGH LTD
    07470450
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 15 - Director → ME
  • 29
    SWEET ABBEY WINCHESTER LTD
    07302342
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 17 - Director → ME
  • 30
    THE CHARLES ROC GROUP LIMITED
    10684610
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2017-03-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    THE NOVKINS GROUP LTD
    15271449
    4 Bansons Mews, Ongar, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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