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.
Green, Daniel
- British born in October 1966Registered addresses and corresponding companies
Green, Daniel
56 Denman Drive South, Hampstead Garden Suburb, London, NW11 6RH
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1966Registered addresses and corresponding companies
Green, Daniel Martin
28 The Drive, London, NW11 9SU
IIF 5
- Registered addresses and corresponding companies
Green, Daniel Martin
Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 6
- British born in October 1966
Green, Daniel Martin
Resident in England
Registered addresses and corresponding companies17, Primrose Walk, Woodford Halse, Daventry, NN11 3HT, England
IIF 717, Primrose Walk, Woodford Halse, Daventry, Northamptonshire, NN11 3HT
IIF 8210, Euston Road, London, NW1 2DA, United Kingdom
IIF 954, Charlotte Street, London, W1T 2NS, England
IIF 10 IIF 11 IIF 12 (more)(less)54, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 16Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 17 IIF 18Kemp House, City Road, London, EC1V 2NX, England
IIF 19
- born in October 1966
Green, Daniel Martin
Resident in United Kingdom
Registered addresses and corresponding companies14, Downage, London, NW4 1AH
IIF 20
- British born in October 1966
Mr Daniel Green
Resident in England
Registered addresses and corresponding companiesKemp House, City Road, London, EC1V 2NX, England
IIF 21
- British born in October 1966
Green, Daniel Martin
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 2217, Primrose Walk, Woodford Halse, Daventry, NN11 3HT, England
IIF 2313, Hawley Crescent, London, NW1 8NP, England
IIF 24 IIF 2513, Hawley Crescent, London, NW1 8NP, United Kingdom
IIF 26 IIF 2714, Downage, London, NW4 1AH, United Kingdom
IIF 28 IIF 29Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 30 IIF 31 IIF 32 (more)(less)Kemp House, 152- 160 City Road, London, EC1V 2NX, England
IIF 37Mountcliff House, Brent Street, London, NW4 2DR, England
IIF 38Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 391, Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)York House, Empire Way, Wembley, Middlesex, HA9 0FQ, United Kingdom
IIF 4819-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England
IIF 49
- British born in October 1966
Daniel Martin Green
Resident in England
Registered addresses and corresponding companiesKemp House, City Road, London, EC1V 2NX, England
IIF 50
- British born in October 1966
Mr Daniel Martin Green
Resident in England
Registered addresses and corresponding companies17, Primrose Walk, Woodford Halse, Daventry, NN11 3HT, England
IIF 51 IIF 5217, Primrose Walk, Woodford Halse, Daventry, Northamptonshire, NN11 3HT
IIF 5335, Ballards Lane, London, N3 1XW, United Kingdom
IIF 5454, Charlotte Street, London, W1T 2NS, England
IIF 55Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 56
- British born in October 1966
Mr Daniel Martin Green
Resident in United Kingdom
Registered addresses and corresponding companies
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403 NETHER STREET LIMITED
1401643917 Primrose Walk, Woodford Halse, Daventry, EnglandActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 3
74 PRIORY PARK ROAD LIMITED
1401638317 Primrose Walk, Woodford Halse, Daventry, NorthamptonshireActive Corporate (1 parent)Officer2022-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 4
AISH HATORAH UK LIMITED
03413207Mountcliff House, Brent Street, London, EnglandActive Corporate (28 parents)Officer2018-07-09 ~ nowIIF 38 - Director → ME - 5
APPLE PROPERTIES US LTD
10764120Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (1 parent, 6 offsprings)Officer2017-05-10 ~ nowIIF 33 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 6
BRAND CENTRE (LIFESTYLE) LIMITED
034871628 St Johns Hill, LondonDissolved Corporate (19 parents)Officer1997-12-22 ~ 2000-08-08IIF 3 - Director → ME - 7
BRAND CENTRE HOLDINGS LIMITED
033991798 Saint Johns Hill, LondonDissolved Corporate (20 parents, 1 offspring)Officer1997-07-04 ~ 2000-08-08IIF 4 - Director → ME - 8
CHURCH ROAD LIMITED
1128039817 Primrose Walk, Woodford Halse, Daventry, EnglandDissolved Corporate (2 parents)Officer2018-03-28 ~ dissolvedIIF 23 - Director → ME - 9
DROPPLE LIMITED
10115217Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (2 parents)Officer2017-04-01 ~ nowIIF 32 - Director → ME - 10
ELECTRON GREEN LIMITED
1372371754 Charlotte Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2021-11-04 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 1154 Charlotte Street, London, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF 15 - Director → ME
- 1254 Charlotte Street, London, EnglandActive Corporate (3 parents)Officer2024-02-12 ~ nowIIF 14 - Director → ME
- 1354 Charlotte Street, London, EnglandActive Corporate (4 parents)Officer2024-04-10 ~ nowIIF 13 - Director → ME
- 14
ELG SOLAR ASSET MANAGER LIMITED
1729646654 Charlotte Street, London, United KingdomActive Corporate (4 parents)Officer2026-06-23 ~ nowIIF 16 - Director → ME - 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-27
Dissolved on 2019-06-27Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomDissolved Corporate (13 parents)Officer2015-02-06 ~ 2016-08-25IIF 25 - Director → ME - 1719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2014-04-10 ~ dissolvedIIF 49 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-27 during the appointment or period of control
Dissolved on 2016-12-16 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)Officer2013-09-03 ~ dissolvedIIF 39 - Director → ME - 19
GROUND SOURCE HEAT LIMITED
10879405Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-25 ~ nowIIF 28 - Director → ME - 20
GSH COLCHESTER LIMITED
10883263Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (3 parents)Officer2020-05-19 ~ nowIIF 18 - Director → ME - 21HASMONEAN HIGH SCHOOL - 2019-04-09Hasmonean High School Holders Hill Road, Hendon, LondonActive Corporate (41 parents)Officer2019-04-30 ~ 2025-10-20IIF 29 - Director → ME
- 22Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (20 parents)Officer2011-04-07 ~ 2012-07-06IIF 42 - Director → ME
- 23Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (20 parents)Officer2011-04-07 ~ 2012-07-06IIF 46 - Director → ME
- 24Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (20 parents)Officer2011-04-07 ~ 2012-07-06IIF 41 - Director → ME
- 25Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (19 parents)Officer2011-06-21 ~ 2012-07-06IIF 45 - Director → ME
- 26The Euston Offices, One Euston Square, 40 Melton Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-21 ~ dissolvedIIF 43 - Director → ME
- 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Due to be dissolved on 2020-01-15 during the appointment or period of control2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (5 parents)Officer2011-08-11 ~ dissolvedIIF 44 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Due to be dissolved on 2020-01-15 during the appointment or period of control2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (10 parents)Officer2010-06-17 ~ dissolvedIIF 22 - Director → ME - 3054 Charlotte Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-08-08 ~ nowIIF 10 - Director → MEPerson with significant control2023-08-08 ~ 2023-08-08IIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 31Anesco Limited, The Green Easter Park, Benyon Road, ReadingActive Corporate (19 parents, 4 offsprings)Officer2010-07-01 ~ 2012-07-06IIF 40 - Director → ME
- 32
HS RESIDENTIAL 1 LIMITED
1534050054 Charlotte Street, London, EnglandActive Corporate (2 parents)Officer2023-12-09 ~ nowIIF 12 - Director → ME - 33
INVERNESS ROAD LIMITED
10860400Kemp House, 152 - 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 36 - Director → ME - 34
LIQUID BUSINESS (MANCHESTER) LIMITED
14438173Kemp House, City Road, London, EnglandActive Corporate (6 parents)Officer2022-10-24 ~ nowIIF 9 - Director → ME - 35
LIQUID FUNDING BUSINESS LIMITED
08404639Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-02-15 ~ nowIIF 35 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 36
MONTPELIER ROAD LIMITED
1151505813 Hawley Crescent, London, United KingdomDissolved Corporate (2 parents)Officer2018-08-13 ~ dissolvedIIF 26 - Director → ME - 37
NEOCAM LIMITED
10824784Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (5 parents)Officer2018-02-08 ~ nowIIF 31 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 38
PRESTON ROAD LIMITED
10902042Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (3 parents)Officer2017-08-07 ~ nowIIF 34 - Director → ME - 39
PUBLIC GUARDIAN LIMITED
08274779Homesun, One Euston Square C/o The Euston Offices, 40 Melton Street, London, EnglandDissolved Corporate (5 parents)Officer2012-10-31 ~ 2012-10-31IIF 47 - Director → ME - 40Kemp House, City Road, London, EnglandActive Corporate (4 parents)Officer2020-08-06 ~ nowIIF 19 - Director → MEPerson with significant control2020-08-06 ~ 2023-08-01IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE2020-08-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 41
- 42
- 43
THE TRUSTEES OF THE J.S.S.M.
0289935335 Ballards Lane, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2014-04-04 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control over the trustees of a trust → OE - 44
TOTAL EV LIMITED
1088763613 Hawley Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-27 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-07-27 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 45TOUR RACING LIMITED - now
YOU ME DIGITAL LTD
- 2009-01-13 04078205Hawkslease, Chapel Lane, Lyndhurst, EnglandActive Corporate (27 parents)Officer2000-09-26 ~ 2006-07-05IIF 2 - Director → ME - 46
VALUE SHARE LLP
OC35341814 Downage, LondonDissolved Corporate (2 parents)Officer2010-03-19 ~ dissolvedIIF 20 - LLP Designated Member → ME - 47
YOU ME CAR LIMITED
12052662Kemp House, 152 - 160 City Road, London, EnglandActive Corporate (3 parents)Officer2019-06-14 ~ nowIIF 17 - Director → ME2019-06-14 ~ nowIIF 6 - Secretary → MEPerson with significant control2019-06-14 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
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