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

    • 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

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • 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

    • 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

    • 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

    • 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

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

    • 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

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

    • 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

    • 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

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

      IIF 42
  • Green, Rupert John Henry
    British

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 47

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

      IIF 48
  • Green, Rupert John Henry
    British director

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61
  • Green, Rupert John Henry
    British financial director

    Registered addresses and corresponding companies

    • 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

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.