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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

Green, Rupert John Henry

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Green, Rupert John Henry
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Green, Rupert John Henry
    British financial director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Green, Rupert John Henry
    British none born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sussex House, Quarry Lane, Chichester, West Sussex, PO19 2PE

      IIF 17
  • Green, Rupert John Henry
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 18

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

      IIF 19

    • icon of address Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

    • icon of address Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

    • icon of address Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

    • icon of address Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40
  • Green, Rupert John Henry
    British mr born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • Green, Rupert John Henry
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 42
  • Green, Rupert John Henry
    British

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44
  • Green, Rupert John Henry
    British accountant

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • Green, Rupert John Henry
    British company director

    Registered addresses and corresponding companies

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

      IIF 47

    • icon of address Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 48
  • Green, Rupert John Henry
    British director

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50 IIF 51

    • icon of address Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 52 IIF 53

    • icon of address Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

    • icon of address Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 61
  • Green, Rupert John Henry
    British financial director

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Rupert John Henry Green
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Green, Rupert John Henry

    Registered addresses and corresponding companies

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

      IIF 64

    • icon of address Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 65
child relation
Offspring entities and appointments
Active 27
  • 1
    BRICECO (41) LIMITED - 1991-08-06
    icon of address Sussex House, Quarry Lane, Chichester, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,179,863 GBP2023-12-31
    Officer
    icon of calendar 2006-05-09 ~ now
    IIF 40 - Director → ME
    icon of calendar 2005-12-23 ~ now
    IIF 58 - Secretary → ME
  • 2
    icon of address C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    128 GBP2023-12-31
    Officer
    icon of calendar 2011-02-08 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,153,410 GBP2023-12-31
    Officer
    icon of calendar 2006-05-09 ~ now
    IIF 34 - Director → ME
    icon of calendar 2005-12-23 ~ now
    IIF 55 - Secretary → ME
  • 4
    icon of address Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    101 GBP2023-12-31
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (23 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ now
    IIF 42 - LLP Designated Member → ME
  • 6
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 11 - Director → ME
  • 7
    SUSSEX HAULAGE (HOLDINGS) LIMITED - 2009-03-17
    SHOREHAM WAREHOUSING LIMITED - 1992-05-20
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 20 - Director → ME
    icon of calendar 2005-12-23 ~ now
    IIF 54 - Secretary → ME
  • 8
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,023,678 GBP2023-12-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    48,681,882 GBP2023-12-31
    Officer
    icon of calendar 2005-12-23 ~ now
    IIF 33 - Director → ME
    icon of calendar 2005-12-23 ~ now
    IIF 56 - Secretary → ME
  • 10
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,345,034 GBP2021-11-30
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,155 GBP2023-12-31
    Officer
    icon of calendar 2006-05-09 ~ now
    IIF 26 - Director → ME
    icon of calendar 2005-12-23 ~ now
    IIF 61 - Secretary → ME
  • 12
    icon of address Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 31 - Director → ME
  • 13
    icon of address Sussex House, Quarry Lane, Chichester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 18 - Director → ME
    icon of calendar 2020-01-09 ~ now
    IIF 65 - Secretary → ME
  • 14
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,046,352 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar ~ now
    IIF 37 - Director → ME
    icon of calendar 2005-12-23 ~ now
    IIF 57 - Secretary → ME
  • 15
    icon of address Bank Chambers, 61 High Street, Cranbrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    BLAKEDEW SEVENTY NINE LIMITED - 1998-02-03
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-23 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2005-12-23 ~ dissolved
    IIF 49 - Secretary → ME
  • 17
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,243,905 GBP2023-12-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 35 - Director → ME
  • 18
    EUROSQUAD LIMITED - 2000-01-12
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-03 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2008-01-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 19
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    495,996 GBP2022-05-31
    Officer
    icon of calendar 2022-10-11 ~ dissolved
    IIF 21 - Director → ME
  • 20
    LENHAM INDUSTRIES LIMITED - 1989-03-20
    icon of address C/o David Cover And Son Limited Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,084,655 GBP2023-12-31
    Officer
    icon of calendar 2018-01-02 ~ now
    IIF 27 - Director → ME
    icon of calendar 2018-01-02 ~ now
    IIF 64 - Secretary → ME
  • 21
    BRICECO (42) LIMITED - 1991-08-06
    icon of address Sussex House, Quarry Lane, Chichester, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,161,942 GBP2023-12-31
    Officer
    icon of calendar 2006-05-09 ~ now
    IIF 41 - Director → ME
    icon of calendar 2005-12-23 ~ now
    IIF 60 - Secretary → ME
  • 22
    BRICECO (40) LIMITED - 1991-08-06
    icon of address Sussex House, Quarry Lane, Chichester, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    3,611,683 GBP2023-12-31
    Officer
    icon of calendar 2006-05-09 ~ now
    IIF 30 - Director → ME
    icon of calendar 2005-12-23 ~ now
    IIF 53 - Secretary → ME
  • 23
    icon of address Sussex House, Quarry Lane, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    929 GBP2024-12-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    134,439 GBP2020-12-31
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 24 - Director → ME
  • 25
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -206,062 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 38 - Director → ME
  • 26
    BRICECO (20) LIMITED - 1989-03-31
    icon of address Home Farm House, Madehurst, Arundel, West Sussex, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    5,374,527 GBP2023-12-31
    Officer
    icon of calendar 2005-02-28 ~ now
    IIF 25 - Director → ME
    icon of calendar 2005-12-23 ~ now
    IIF 59 - Secretary → ME
  • 27
    F. W. MORGAN (SOUTH EAST) LTD - 1999-05-21
    EAST KENT TIMBER LIMITED - 1988-08-19
    icon of address Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,862,004 GBP2023-12-31
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 22 - Director → ME
Ceased 18
  • 1
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,010,339 GBP2023-12-31
    Officer
    icon of calendar 2006-02-28 ~ 2014-01-03
    IIF 51 - Secretary → ME
  • 2
    YORKCO 107G LIMITED - 1993-01-08
    icon of address C/o Tippers Ltd, Europa Way, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2013-06-17
    IIF 13 - Director → ME
  • 3
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ 2004-04-07
    IIF 4 - Director → ME
  • 4
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2004-04-07
    IIF 7 - Director → ME
  • 5
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2004-04-07
    IIF 2 - Director → ME
  • 6
    CONTACTARROW LIMITED - 1987-02-25
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2004-04-07
    IIF 8 - Director → ME
  • 7
    icon of address Bizspace Highlands Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    339,672 GBP2023-12-31
    Officer
    icon of calendar 2013-05-08 ~ 2018-09-21
    IIF 36 - Director → ME
  • 8
    icon of address Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,995 GBP2024-03-31
    Officer
    icon of calendar 2012-03-30 ~ 2017-06-13
    IIF 12 - Director → ME
  • 9
    icon of address Bank Chambers, 61 High Street, Cranbrook
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2009-05-18
    IIF 10 - Director → ME
  • 10
    FIRST CHOICE MARINE LIMITED - 2017-05-04
    SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
    SUNSAIL HOLDINGS LIMITED - 1995-01-04
    164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2004-04-07
    IIF 3 - Director → ME
    icon of calendar 1992-10-01 ~ 1999-09-17
    IIF 45 - Secretary → ME
  • 11
    SUNSAIL LIMITED - 2016-09-30
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-09-30 ~ 2004-04-07
    IIF 9 - Director → ME
    icon of calendar 1995-01-19 ~ 2001-05-12
    IIF 46 - Secretary → ME
  • 12
    icon of address Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    340,441 GBP2023-12-31
    Officer
    icon of calendar 2016-11-15 ~ 2020-06-17
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2017-02-08
    IIF 63 - Has significant influence or control → OE
  • 13
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2004-04-07
    IIF 6 - Director → ME
  • 14
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-30 ~ 2004-04-07
    IIF 1 - Director → ME
    icon of calendar 1996-07-15 ~ 2001-05-21
    IIF 43 - Secretary → ME
  • 15
    icon of address Metro House, Northgate, Chichester, West Sussex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2,358 GBP2024-06-06
    Officer
    icon of calendar 2006-02-28 ~ 2014-02-03
    IIF 14 - Director → ME
    icon of calendar 2006-02-28 ~ 2014-02-03
    IIF 50 - Secretary → ME
  • 16
    icon of address Sussex House, Quarry Lane, Chichester, England
    Active Corporate (4 parents)
    Equity (Company account)
    929 GBP2024-12-31
    Officer
    icon of calendar 2006-02-28 ~ 2022-04-01
    IIF 28 - Director → ME
    icon of calendar 2006-02-28 ~ 2022-04-01
    IIF 52 - Secretary → ME
  • 17
    SUNSAIL INTERNATIONAL LIMITED - 1995-01-04
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1992-09-30 ~ 2004-04-07
    IIF 5 - Director → ME
    icon of calendar 1995-07-08 ~ 2001-05-21
    IIF 44 - Secretary → ME
  • 18
    GREEN LIGHT HEALTH & SAFETY LTD - 2008-08-12
    icon of address Selhurst Park House Selhurst Park, Halnaker, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    icon of calendar 2008-07-22 ~ 2023-03-14
    IIF 48 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.