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
Individuals in focus
Mr Michael Philip Green
- British born in December 1947
Mr Michael Philip Green
Resident in England
Registered addresses and corresponding companies - British born in December 1947
Mr Michael Philip Green
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1947
Green, Michael Philip
Resident in England
Registered addresses and corresponding companies - British born in December 1947Registered addresses and corresponding companies
Green, Michael Philip
1 Old Barrack Yard, London, SW1X 7NP
IIF 26 IIF 27 IIF 28 (more)(less)15 St George Street, Hanover Square, London, W1R 0LU
IIF 35 IIF 36 IIF 37 (more)(less)25 Knightsbridge, London, SW1X 9RZ
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in December 1947
Green, Michael Philip
Resident in United Kingdom
Registered addresses and corresponding companiesTown Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
IIF 4521, South Street, London, W1K 2XB, England
IIF 4621, South Street, London, W1K 2XB, United Kingdom
IIF 47 IIF 4821, South Street, Mayfair, London, W1K 2XB, England
IIF 4921 South Street, South Street, London, W1K 2XB, United Kingdom
IIF 50
- British company director born in December 1947
Green, Michael Philip
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1CARLTON BROADCASTING HOLDINGS - now
CARLTONCO THIRTY LIMITED
- 1991-03-28 02583084The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer(before 1992-12-31) ~ 1994-05-01IIF 36 - Director → ME - 2CARLTON BROADCASTING LIMITED - now
CARLTONCO SIXTY LIMITED
- 1991-01-21 02455642CARLTON HAMBRO LIMITED
- 1991-01-16 02455642CARLTON HAMBROS LIMITED
- 1990-01-10 02455642The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (44 parents)Officer(before 1992-12-31) ~ 1994-05-01IIF 38 - Director → ME - 3
- 4
- 5CTRLP.COM LIMITED - now
LONDON DIGITAL ART LIMITED
- 2007-07-04 0390923884-86 Great Portland Street, London, United KingdomDissolved Corporate (11 parents)Officer2002-04-30 ~ 2004-12-31IIF 34 - Director → ME - 6
DEVOC LIMITED
0750488121 South Street, London, City Of LondonDissolved Corporate (2 parents)Officer2011-01-25 ~ dissolvedIIF 13 - Director → ME - 7DOCUMEDIA SOLUTIONS LIMITED - now
SHAREMARKS LIMITED
- 2000-07-19 0398883984-86 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2000-05-31 ~ 2005-07-08IIF 14 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-23GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30MERLVIEW LIMITED - 1995-08-2215 Canada Square, LondonDissolved Corporate (41 parents)Officer1997-01-31 ~ 1997-10-03IIF 42 - Director → ME - 9
INDEPENDENT TELEVISION NEWS LIMITED
00548648200 Grays Inn Road, LondonActive Corporate (70 parents, 18 offsprings)Officer1993-03-31 ~ 2004-01-30IIF 26 - Director → ME - 10
- 11ITV CENTRAL LIMITED - nowCENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
ATV MIDLANDS LIMITED
- 1981-12-31 01490357Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (44 parents)Officer(before 1992-05-10) ~ 1994-12-31IIF 37 - Director → ME - 12
- 13ITV TRUST - now
CARLTON TELEVISION TRUST
- 2005-08-22 02804655The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (22 parents)Officer1993-03-31 ~ 2004-01-30IIF 32 - Director → ME - 14LONDON BLACK AND WHITE COMPANY LIMITED(THE) - 2000-08-0484-86 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-04-30 ~ 2005-05-09IIF 31 - Director → ME
- 15ZALIAN LIMITED - 1999-05-0519-23 Grosvenor Hill, 3rd Floor, LondonActive Corporate (11 parents, 1 offspring)Officer2013-09-05 ~ 2014-09-22IIF 24 - Director → ME
- 16
PORTLAND AM LIMITED
1022042821 South Street, London, EnglandDissolved Corporate (2 parents)Officer2016-06-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17
PORTLAND ASSET MANAGEMENT (UK) HOLDCO LIMITED
14691948Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of controlTown Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents, 3 offsprings)Officer2023-02-27 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 18
PORTLAND ASSET MANAGEMENT (UK) LIMITED
09935159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of controlTown Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents, 3 offsprings)Officer2016-01-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-29IIF 1 - Ownership of shares – 75% or more → OE - 19REFINITIV UK HOLDINGS LIMITED - now
REUTERS HOLDINGS LIMITED
- 2019-02-27 01796065HACKREMCO (NO.151) LIMITED - 1984-05-04Five Canada Square, Canary Wharf, London, EnglandActive Corporate (42 parents, 1 offspring)Officer1992-07-21 ~ 1998-03-12IIF 43 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of controlDOCUMEDIA SOLUTIONS PLC - 2005-07-11CONTROLP PLC - 2002-08-02CTRLP.COM PLC - 2000-09-20CTRLP.COM (UK) PLC - 2000-04-17Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (32 parents, 7 offsprings)Officer2012-05-22 ~ dissolvedIIF 16 - Director → ME - 21
TANGENT ESTATES HOLDINGS LIMITED
1667714021 South Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-08-28 ~ nowIIF 48 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 22
- 23
TANGENT GROUP LIMITED
0303624621 South Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer1995-03-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 24
TANGENT FARMING AND PROPERTY LIMITED
- 2025-01-14 0866710921 South Street, LondonActive Corporate (1 parent, 3 offsprings)Officer2013-08-28 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 25
PORTLAND ACQUISITIONS LIMITED
- 2016-02-09 0997699721 South Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-01-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 26
- 27Threeways House 40-44 Clipstone Street, 4th Floor, LondonDissolved Corporate (3 parents)Officer2017-05-20 ~ dissolvedIIF 23 - Director → ME
- 28
TOD LONDON UK LTD
- 2020-11-09 04936065C360 UK LIMITED - 2006-07-1721 South Street, London, EnglandDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 29
TANGENT LONDON LIMITED
08664797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Due to be dissolved on 2023-05-28 during the appointment or period of controlC/o Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2013-08-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 30
TANGENT MARKETING SERVICES HOLDCO LIMITED
146919564th Floor 2 Stephen Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-02-27 ~ 2023-07-03IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 31DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02LAW 2358 LIMITED - 2001-11-224th Floor 2 Stephen Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2018-06-01 ~ 2020-04-30IIF 18 - Director → ME2021-09-28 ~ 2021-12-31IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 32
TANGENT N INC LIMITED
0866515421 South Street, London, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 22 - Director → ME - 33
- 34
THE COMMUNITY CHANNEL
0365522010 Queen Street Place, LondonConverted / Closed Corporate (32 parents)Officer2000-06-01 ~ 2007-07-03IIF 40 - Director → ME - 35THE LIFELONG LEARNING FOUNDATION - nowThe Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (29 parents)Officer(before 1992-03-31) ~ 1993-06-09IIF 39 - Director → ME
- 36
- 37TIMEDOPTION LIMITED - 1994-10-07Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (60 parents, 1 offspring)Officer1997-02-20 ~ 2007-07-03IIF 44 - Director → ME
- 38THE OPEN COLLEGE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-03-30Acre House 11-15 William Road, LondonDissolved Corporate (23 parents)Officer(before 1992-03-31) ~ 1993-06-09IIF 35 - Director → ME - 39
THE PRINTED GROUP HOLDCO LIMITED
146919542 Arcot Court, Nelson Road, Cramlington, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-02-04 ~ nowIIF 47 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 40THOMSON REUTERS GROUP LIMITED - nowREUTERS GROUP LIMITED - 2009-01-15NAYATRONICS LIMITED - 1997-12-04Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (51 parents, 6 offsprings)Officer1997-12-12 ~ 1999-04-20IIF 41 - Director → ME
- 41
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