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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, Charles Richard

    Related profiles found in government register
  • Green, Charles Richard
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 101, C/o Harris & Trotter, New Cavendish Street, London, W1W 6XH, England

      IIF 1

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

      IIF 2 IIF 3

    • Grove House, 2 Woodberry Grove, London, N12 0DR, England

      IIF 4 IIF 5
  • Green, Charles Richard
    British ceo born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British chartered surveyor born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British chief executive officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Level 2, 12 St. James's Square, London, SW1Y 4LB, England

      IIF 30 IIF 31
  • Green, Charles Richard
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 40
  • Green, Charles Richard
    British company director born in July 1970

    Registered addresses and corresponding companies

    • Flat 3 11 Manstone Road, London, NW2 3XH

      IIF 41
  • Green, Charles Richard
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

      IIF 42
  • Green, Charles Richard
    British chartered surveyor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 43
  • Green, Charles Richard
    British

    Registered addresses and corresponding companies

    • 47, Exeter Road, London, NW2 4SE, United Kingdom

      IIF 44 IIF 45
  • Green, Charles Richard
    British chartered surveyor

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British director

    Registered addresses and corresponding companies

    • 47, Exeter Road, London, NW2 4SE, United Kingdom

      IIF 49 IIF 50

    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 51
  • Mr Charles Richard Green
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 101, C/o Harris & Trotter, New Cavendish Street, London, W1W 6XH, England

      IIF 52

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

      IIF 53 IIF 54
  • Green, Mr Charles Richard
    British ceo born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 12
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 40 - LLP Designated Member → ME
  • 3
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 43 - Director → ME
  • 4
    101 C/o Harris & Trotter, New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GREENFISH PROPERTIES LTD - 2023-06-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,616 GBP2024-07-31
    Officer
    2017-07-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-13 ~ now
    IIF 5 - Director → ME
  • 7
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,410,056 GBP2024-03-31
    Officer
    2008-02-07 ~ now
    IIF 4 - Director → ME
  • 8
    CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08
    Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
    Active Corporate (20 parents)
    Equity (Company account)
    387,406 GBP2024-12-31
    Officer
    2010-09-28 ~ now
    IIF 42 - Director → ME
  • 9
    LAW 2422 LIMITED - 2004-08-10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 19 - Director → ME
  • 10
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 11
    179-185 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 15 - Director → ME
  • 12
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 31 - Director → ME
Ceased 33
  • 1
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ 2023-10-09
    IIF 28 - Director → ME
  • 2
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ 2023-10-09
    IIF 27 - Director → ME
  • 3
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-12-11 ~ 2022-09-19
    IIF 13 - Director → ME
  • 4
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-12-11 ~ 2023-10-09
    IIF 14 - Director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ 2022-09-19
    IIF 21 - Director → ME
  • 6
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    948,107 GBP2015-11-30
    Officer
    2001-04-03 ~ 2003-03-28
    IIF 41 - Director → ME
  • 7
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-06-26 ~ 2022-09-19
    IIF 17 - Director → ME
    2007-06-26 ~ 2012-12-01
    IIF 44 - Secretary → ME
  • 8
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-07-15 ~ 2022-09-19
    IIF 23 - Director → ME
    2005-07-15 ~ 2012-12-01
    IIF 46 - Secretary → ME
  • 9
    LAW 2422 LIMITED - 2004-08-10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ 2012-12-01
    IIF 47 - Secretary → ME
  • 10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-09-07 ~ 2022-09-19
    IIF 24 - Director → ME
    2007-09-07 ~ 2012-12-01
    IIF 49 - Secretary → ME
  • 11
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ 2022-09-19
    IIF 22 - Director → ME
    2007-09-07 ~ 2012-12-01
    IIF 50 - Secretary → ME
  • 12
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-31 ~ 2022-09-19
    IIF 39 - Director → ME
  • 13
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2022-09-14 ~ 2023-10-09
    IIF 29 - Director → ME
  • 14
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2023-10-09
    IIF 18 - Director → ME
  • 15
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-14 ~ 2022-09-19
    IIF 26 - Director → ME
    2006-11-14 ~ 2012-12-01
    IIF 45 - Secretary → ME
  • 16
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-31 ~ 2022-09-19
    IIF 25 - Director → ME
  • 17
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-03 ~ 2022-09-19
    IIF 16 - Director → ME
    2003-09-03 ~ 2012-12-01
    IIF 48 - Secretary → ME
  • 18
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2022-09-19
    IIF 36 - Director → ME
  • 19
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2022-09-19
    IIF 38 - Director → ME
  • 20
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-22 ~ 2022-09-19
    IIF 35 - Director → ME
  • 21
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2022-09-19
    IIF 37 - Director → ME
  • 22
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-09-19
    IIF 12 - Director → ME
  • 23
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-09-19
    IIF 10 - Director → ME
  • 24
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-11-21 ~ 2022-09-19
    IIF 20 - Director → ME
    2007-11-21 ~ 2023-10-09
    IIF 51 - Secretary → ME
  • 25
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2023-10-09
    IIF 11 - Director → ME
  • 26
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2023-10-09
    IIF 8 - Director → ME
  • 27
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2023-10-09
    IIF 7 - Director → ME
  • 28
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-06 ~ 2022-09-19
    IIF 30 - Director → ME
  • 29
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2022-09-19
    IIF 32 - Director → ME
  • 30
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-08 ~ 2022-09-19
    IIF 34 - Director → ME
  • 31
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-07 ~ 2022-09-19
    IIF 55 - Director → ME
  • 32
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2022-09-19
    IIF 33 - Director → ME
  • 33
    TOG CH TWO LIMITED - 2019-09-30
    35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ 2019-09-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.