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 Philip Green

    Related profiles found in government register
  • Mr Philip Green
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL

      IIF 1

    • 4, Denewood Road, Highgate, London, N6 4AJ, England

      IIF 2

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 6
  • Mr Philip Green
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 9, Marchwood Crescent, Ealing, London, W52DZ, United Kingdom

      IIF 7

    • Tyne & Wear, Chaffinch Drive, Hebburn, NE31 1BF, England

      IIF 8
  • Mr Philip David Green
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Berners Place, London, W1T 3AD, England

      IIF 9
  • Green, Philip
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Green, Philip
    British estate agent born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 26 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 13
  • Philip David Green
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 14
  • Mr Philip Green
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 9 Marchwood Crescent, Ealing, London, W5 2DZ, England

      IIF 15

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 16
  • Green, Philip
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 9, Marchwood Crescent, Ealing, London, W52DZ, United Kingdom

      IIF 17

    • Flat 3, 9 Marchwood Crescent, London, W5 2DZ, England

      IIF 18
  • Green, Philip David
    British cfo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 19
  • Green, Philip David
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Booths Park, Chelford Road, Knutsford, WA16 8ZS, United Kingdom

      IIF 20

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 21

    • 9, Berners Place, London, W1T 3AD, United Kingdom

      IIF 22
  • Green, Philip
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 23
  • Green, Phillip David
    British cfo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 24
  • Green, Phillip David
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 15 Willow Street, London, EC2A 4BH, England

      IIF 25
  • Sir Philip Green
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 23, Old Gloucester Street, London, WC1N 3AS, England

      IIF 26
  • Mr Philip David Green
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 27

    • Flat 87 Eyre Court 3-21, Finchley Road, London, NW8 9TX, England

      IIF 28
  • Green, Philip David
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Players Partnership, 126 New Kings Road, London, SW6 4LZ, United Kingdom

      IIF 29
  • Green, Philip
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 30
  • Green, Philip
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Denewood Road, Highgate, N6 4AJ

      IIF 31

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 32
  • Green, Philip
    British estate agent born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Green, Philip
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Rear, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 38
  • Green, Philip
    British proposed company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Denewood Road, Highgate, London, N6 4AJ, United Kingdom

      IIF 39
  • Green, Philip
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 9 Marchwood Crescent, Ealing, London, W5 2DZ, England

      IIF 40

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 41
  • Green, Philip
    British company director born in October 1964

    Registered addresses and corresponding companies

    • Flat 4, 2 Ferncroft Avenue, London, NW3 7BH

      IIF 42
  • Green, Philip David
    British cfo born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 43
  • Green, Philip David
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 44
  • Green, Philip David
    British finance manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Floors 2-6, Seal House, 1 Swan Lane, London, EC4R 3TN

      IIF 45

    • Seal House, 1, Swan Lane, London, EC4R 3TN

      IIF 46
  • Green, Philip David
    British managing partner born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 87 Eyre Court 3-21, Finchley Road, London, NW8 9TX, England

      IIF 47
  • Green, Philip, Sir
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 23, Old Gloucester Street, London, WC1N 3AS, England

      IIF 48
  • Green, Philip
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 85 Great Portland Street, Great Portland Street, London, W1W 7LT, England

      IIF 49

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 50 IIF 51
  • Green, Philip
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 52
  • Green, Philip David
    British none born in July 1975

    Resident in France

    Registered addresses and corresponding companies

    • 5, Rue Plaetis, Luxembourg City, L-2338, Luxembourg

      IIF 53
  • Green, Philip
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Green, Philip

    Registered addresses and corresponding companies

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL

      IIF 56

    • Flat 3, 26 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 57 IIF 58

    • Flat 4, 2 Ferncroft Avenue, London, NW3 7BH

      IIF 59

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 31
  • 1
    23 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    477,218 GBP2023-07-31
    Officer
    2002-07-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    977,818 GBP2023-10-31
    Officer
    2003-05-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Berners Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -27,364 GBP2023-12-31
    Officer
    2019-07-19 ~ now
    IIF 25 - director → ME
  • 5
    Flat 87 Eyre Court 3-21 Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    Flat 3, 9 Marchwood Crescent, Ealing, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -812 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-05-22 ~ now
    IIF 34 - director → ME
  • 9
    GOLDSCHMIDT & HOWLAND (PC) LIMITED - 2000-04-25
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (6 parents)
    Officer
    1993-11-09 ~ now
    IIF 35 - director → ME
  • 10
    GOLDSCHMIDT HOWLAND GLENTREE LIMITED - 1992-02-28
    THRIVESPRUCE LIMITED - 1987-06-24
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 33 - director → ME
  • 11
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved corporate (144 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 55 - llp-member → ME
  • 12
    Tyne & Wear, Chaffinch Drive, Hebburn, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,283 GBP2020-10-31
    Officer
    2015-10-09 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 10 - director → ME
    2025-01-24 ~ now
    IIF 60 - secretary → ME
  • 15
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-20 ~ now
    IIF 36 - director → ME
    2025-03-17 ~ now
    IIF 56 - secretary → ME
  • 16
    9 Berners Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    69,664 GBP2023-12-31
    Officer
    2019-07-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Flat 3 9 Marchwood Crescent, Ealing, London, England
    Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    WI5 TECHNOLOGIES LTD - 2021-05-04
    WI-5 TECHNOLOGIES LTD - 2019-04-17
    SSC TECHNOLOGIES LTD - 2017-02-17
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,055 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 21 - director → ME
  • 19
    85 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 52 - director → ME
  • 20
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 51 - director → ME
  • 21
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 50 - director → ME
  • 22
    85 Great Portland Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -157,110 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 23
    OVATION MANAGEMENT LIMITED - 2022-11-02
    85 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    396,300 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    OVATION GAMMA LIMITED - 2025-02-26
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 23 - director → ME
  • 25
    85 Great Portland Street, Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-02-03 ~ now
    IIF 49 - director → ME
  • 26
    6 Booths Park, Chelford Road, Knutsford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    273,668 GBP2017-10-31
    Officer
    2019-11-01 ~ now
    IIF 20 - director → ME
  • 27
    PREMIER SUSPENDED CEILINGS & PARTITIONS LTD - 2014-03-14
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    762,060 GBP2023-09-30
    Officer
    2004-06-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 28
    PROSCENIUM GROUP LIMITED - 2018-01-10
    85 Great Portland Street, London, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    650,662 GBP2024-01-31
    Officer
    2018-01-01 ~ now
    IIF 24 - director → ME
  • 29
    COTTERMOOR LIMITED - 2001-03-30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    276,089 GBP2024-03-31
    Officer
    2000-08-30 ~ now
    IIF 39 - director → ME
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,197 GBP2024-03-31
    Officer
    2010-03-12 ~ now
    IIF 30 - director → ME
  • 31
    The Players Partnership, 126 New Kings Road, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 29 - llp-designated-member → ME
Ceased 13
  • 1
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (4 parents)
    Officer
    1995-01-25 ~ 2000-02-02
    IIF 42 - director → ME
  • 2
    38 Avenue John F. Kennedy, Luxembourg 1855, Luxembourg
    Corporate (5 parents)
    Officer
    2015-02-12 ~ 2015-10-21
    IIF 53 - director → ME
  • 3
    26 Ferncroft Avenue Ferncroft Avenue, Hampstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-01-08 ~ 2004-04-15
    IIF 13 - director → ME
    2002-01-08 ~ 2004-04-15
    IIF 58 - secretary → ME
  • 4
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GOLDSCHMIDT & HOWLAND (PC) LIMITED - 2000-04-25
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (6 parents)
    Officer
    1993-11-09 ~ 2000-09-12
    IIF 59 - secretary → ME
  • 6
    GOLDSCHMIDT HOWLAND GLENTREE LIMITED - 1992-02-28
    THRIVESPRUCE LIMITED - 1987-06-24
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 2000-09-12
    IIF 57 - secretary → ME
  • 7
    Floor 11 Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-12-08 ~ 2016-03-09
    IIF 46 - director → ME
  • 8
    Ground Floor Rear Stanhope House, 4-8 Highgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ 2021-11-29
    IIF 38 - director → ME
  • 9
    Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ 2025-02-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    THE PASKIN CHILDREN'S TRUST - 2023-12-08
    THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    438,314 GBP2024-02-29
    Officer
    2015-05-11 ~ 2024-02-07
    IIF 32 - director → ME
  • 11
    Floor 11 Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2016-03-09
    IIF 45 - director → ME
  • 12
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 54 - llp-member → ME
  • 13
    PENTERACT28 LIMITED - 2017-03-14
    55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    925,908 GBP2018-12-31
    Officer
    2017-07-17 ~ 2019-12-05
    IIF 43 - director → ME

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