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
Individuals in focus
Green, Michael Philip
Green, Michael Philip
British born in December 1947Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Michael Philip
British company director born in December 1947Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Michael Philip
British director born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
21 South Street, South Street, London, W1K 2XB, United Kingdom
Green, Michael Philip
British born in December 1947Resident in England
Registered addresses and corresponding companiesGreen, Michael Philip
British company director born in December 1947Resident in England
Registered addresses and corresponding companiesGreen, Michael Philip
British director born in December 1947Resident in England
Registered addresses and corresponding companiesGreen, Michael Philip
British psychotherapist born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 20 21, South Street, London, London, W1K 2XB, England
Mr Michael Philip Green
British born in December 1947Resident in United Kingdom
Registered addresses and corresponding companiesGreen, Michael Philip
British chairman born in December 1947Registered addresses and corresponding companiesGreen, Michael Philip
British company chairman born in December 1947Registered addresses and corresponding companies
IIF 27 25 Knightsbridge, London, SW1X 9RZ
Green, Michael Philip
British company director born in December 1947Registered addresses and corresponding companiesGreen, Michael Philip
British director born in December 1947Registered addresses and corresponding companiesMr Michael Philip Green
British born in December 1947Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 21 South Street, London, City Of LondonDissolved Corporate (2 parents)Officer
2011-01-25 ~ dissolvedIIF 20 - Director → ME - 2 21 South Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-06-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-06-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 3 Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-27 ~ nowIIF 1 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 1 offspring)Officer 2016-01-05 ~ nowIIF 11 - Director → ME
- 5CTRLP.COM PLC - 2000-09-20CTRLP.COM (UK) PLC - 2000-04-17TANGENT COMMUNICATIONS PLC - 2021-03-24DOCUMEDIA SOLUTIONS PLC - 2005-07-11CONTROLP PLC - 2002-08-02 Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 4 offsprings)Officer 2012-05-22 ~ nowIIF 9 - Director → ME
- 6 21 South Street, London, United KingdomActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 4 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7
TANGENT ESTATES LIMITED
- nowMETCALFE AND COOPER (HOLDINGS) LIMITED - 1983-09-20 21 South Street, LondonActive Corporate (3 parents)Officer ~ nowIIF 5 - Director → ME - 8 21 South Street, LondonDissolved Corporate (3 parents)Officer 1995-03-16 ~ dissolvedIIF 7 - Director → ME
- 9
TANGENT HOLDING CO. LTD
- nowTANGENT FARMING AND PROPERTY LIMITED - 2025-01-14 21 South Street, LondonActive Corporate (1 parent, 2 offsprings)Officer 2013-08-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 10PORTLAND ACQUISITIONS LIMITED - 2016-02-09 21 South Street, LondonDissolved Corporate (2 parents)Officer 2016-01-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 11TANGENT HOLDINGS LIMITED - 1978-12-31DIRECT MAIL CENTRE LIMITED (THE) - 1978-12-31 21 South Street, LondonActive Corporate (3 parents, 1 offspring)Officer ~ nowIIF 2 - Director → ME
- 12 Threeways House 40-44 Clipstone Street, 4th Floor, LondonDissolved Corporate (3 parents)Officer 2017-05-20 ~ dissolvedIIF 19 - Director → ME
- 13
TANGENT LABS LTD
- nowC360 UK LIMITED - 2006-07-17TANGENT LABS LIMITED - 2017-04-08TOD LONDON UK LTD - 2020-11-09 21 South Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 14 C/o Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 2013-08-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 15 21 South Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-27 ~ dissolvedIIF 18 - Director → ME
- 16RAVENSWORTH HOLDINGS LIMITED - 2017-08-30 21 South Street South Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2017-07-18 ~ dissolvedIIF 8 - Director → ME
- 17 2 Arcot Court, Nelson Road, Cramlington, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-02-04 ~ nowIIF 3 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
Ceased
20
- 1CARLTONCO THIRTY LIMITED - 1991-03-28CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1994-05-01IIF 32 - Director → ME
- 2CARLTON HAMBRO LIMITED - 1991-01-16CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTON TELEVISION LIMITED - 1997-02-01CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBROS LIMITED - 1990-01-10 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1994-05-01IIF 34 - Director → ME
- 3CARLTON COMMUNICATIONS PLC - 2004-09-27FLEET STREET LETTER P L C(THE) - 1983-02-24 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer ~ 2004-01-30IIF 30 - Director → ME
- 4
CENTRE FOR MENTAL HEALTH
- nowTHE SAINSBURY CENTRE FOR MENTAL HEALTH - 2010-06-11 90 Technopark , 2a04, 90 London Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2002-02-13 ~ 2005-07-21IIF 12 - Director → ME - 5MERLVIEW LIMITED - 1995-08-22GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1997-01-31 ~ 1997-10-03IIF 38 - Director → ME
- 6 200 Grays Inn Road, LondonActive Corporate (9 parents, 17 offsprings)Officer 1993-03-31 ~ 2004-01-30IIF 28 - Director → ME
- 7
ITV BREAKFAST LIMITED
- nowSUNRISE TELEVISION LIMITED - 1992-04-08GMTV LIMITED - 2010-07-09QUAMBO LIMITED - 1991-05-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 1992-01-20 ~ 2004-01-30IIF 35 - Director → ME - 8
ITV CENTRAL LIMITED
- nowCENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11ATV MIDLANDS LIMITED - 1981-12-31CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer ~ 1994-12-31IIF 33 - Director → ME - 9HERALDBAY LIMITED - 1997-01-28ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer 1997-01-30 ~ 2004-01-30IIF 29 - Director → ME
- 10
NAILS INC LIMITED
- nowZALIAN LIMITED - 1999-05-05 19-23 Grosvenor Hill, 3rd Floor, LondonActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-2,268,034 GBP2023-07-01 ~ 2024-12-31Officer 2013-09-05 ~ 2014-09-22IIF 15 - Director → ME - 11 Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-03-29IIF 39 - Ownership of shares – 75% or more → OE
- 12REUTERS HOLDINGS LIMITED - 2019-02-27HACKREMCO (NO.151) LIMITED - 1984-05-04 Five Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 1992-07-21 ~ 1998-03-12IIF 26 - Director → ME
- 13 21 South Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-03-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE
- 14 4th Floor 2 Stephen Street 4th Floor, 2 Stephen Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,003,471 GBP2024-03-31Person with significant control 2023-02-27 ~ 2023-07-03IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 15DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01LAW 2358 LIMITED - 2001-11-22 2 4th Floor, 2 Stephen Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,301,507 GBP2024-03-31Officer 2021-09-28 ~ 2021-12-31IIF 6 - Director → ME 2018-06-01 ~ 2020-04-30IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 16 10 Queen Street Place, LondonConverted / Closed Corporate (9 parents)Officer 2000-06-01 ~ 2007-07-03IIF 37 - Director → ME
- 17OPEN COLLEGE(THE) - 1997-02-26 The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (3 parents)Officer ~ 1993-06-09IIF 36 - Director → ME
- 18
THE MEDIA TRUST
- nowTIMEDOPTION LIMITED - 1994-10-07 Media Trust C/o Sayer Vincent, 110 Golden Lane, London, EnglandActive Corporate (14 parents, 1 offspring)Officer 1997-02-20 ~ 2007-07-03IIF 27 - Director → ME - 19REUTERS GROUP LIMITED - 2009-01-15NAYATRONICS LIMITED - 1997-12-04 Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)2,064,000 GBP2024-12-31Officer 1997-12-12 ~ 1999-04-20IIF 25 - Director → ME
- 20
VANTIVA HOLDINGS LIMITED
- nowCOLORADO HOLDINGS LIMITED - 1989-01-20TECHNICOLOR HOLDINGS LIMITED - 2023-12-06LEGIBUS 1243 LIMITED - 1988-09-14 16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents, 8 offsprings)Equity (Company account)75,000 GBP2019-12-31Officer ~ 2001-03-16IIF 31 - Director → ME
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