logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Stephen Miles Churchill Green

child relation
Offspring entities and appointments 55
  • 1
    34 CUMBERLAND STREET MANAGEMENT COMPANY LIMITED
    - now 02135945
    HOMESTAKE RESIDENTS MANAGEMENT LIMITED - 1987-11-23
    Active Corporate (19 parents)
    Officer
    2001-09-18 ~ 2003-04-30
    IIF 19 - Director → ME
  • 2
    57 CLARENDON NOMINEES (NO. 2) LIMITED
    15027742
    Active Corporate (6 parents)
    Officer
    2023-07-25 ~ now
    IIF 61 - Director → ME
  • 3
    57 CLARENDON NOMINEES LIMITED
    14064929
    Active Corporate (6 parents)
    Officer
    2022-04-25 ~ now
    IIF 64 - Director → ME
  • 4
    ACREFIELD TRUSTEES LIMITED
    16295306
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 58 - Director → ME
  • 5
    AQUAMARINE INVESTMENTS LIMITED
    02342123
    Active Corporate (9 parents)
    Officer
    2015-06-12 ~ now
    IIF 37 - Director → ME
  • 6
    AS CONTEMPORARY LIMITED
    09471593
    Dissolved Corporate (4 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 29 - Director → ME
  • 7
    ASH MOSS LIMITED
    11091678
    Active Corporate (6 parents)
    Officer
    2017-12-01 ~ now
    IIF 22 - Director → ME
  • 8
    BORA INVESTMENTS LIMITED
    08096460
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-08 ~ now
    IIF 67 - Director → ME
  • 9
    BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
    - now 02432142
    TWINRICH LIMITED - 1990-06-15
    Active Corporate (12 parents)
    Officer
    2017-03-31 ~ now
    IIF 44 - Director → ME
  • 10
    CAMELEY HOUSE NOMINEES LIMITED
    - now 06922092
    EATON HASTINGS NOMINEES LIMITED - 2009-09-05
    Active Corporate (6 parents)
    Officer
    2016-01-16 ~ now
    IIF 45 - Director → ME
  • 11
    CHELTPORT TRUSTEES LIMITED
    16303743
    Active Corporate (8 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 12
    CLOISTER COMPANY LIMITED
    - now 03085638
    CHELTRADING 105 LIMITED - 1995-09-18
    Active Corporate (16 parents)
    Officer
    2017-04-28 ~ 2021-10-25
    IIF 28 - Director → ME
  • 13
    CONAGLEANN LIMITED
    SC430766
    Active Corporate (8 parents)
    Officer
    2015-12-21 ~ now
    IIF 18 - Director → ME
  • 14
    CONCORDIA CHOCOLATE LIMITED
    09811897
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 16 - Director → ME
  • 15
    DILWYN PROPERTIES LIMITED
    09656255
    Dissolved Corporate (6 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 52 - Director → ME
  • 16
    EASTONE GROUP LIMITED
    - now 06198819
    VEREONE LIMITED - 2007-06-13
    VEREONE LIMITED - 2007-05-25
    AXXIONE LIMITED - 2007-05-25
    Active Corporate (11 parents)
    Officer
    2007-06-22 ~ 2008-03-26
    IIF 15 - Director → ME
  • 17
    FARMCOTE HALL PROPERTY
    06842299
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    IIF 68 - Secretary → ME
  • 18
    FAWLEY COURT ESTATES LIMITED
    07294530
    Active Corporate (9 parents)
    Officer
    2015-06-12 ~ now
    IIF 39 - Director → ME
  • 19
    FUNIFEX LIMITED
    05435501 05435499
    Active Corporate (13 parents)
    Officer
    2026-06-16 ~ now
    IIF 41 - Director → ME
  • 20
    GROVES STAR SECURITY LIMITED
    10698204
    Active Corporate (7 parents)
    Officer
    2023-03-27 ~ now
    IIF 57 - Director → ME
  • 21
    GYMNASTE LIMITED
    15757584
    Active Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HEATHCO COUNTRY HOMES LIMITED
    09612185
    Liquidation Corporate (5 parents)
    Officer
    2015-10-13 ~ now
    IIF 60 - Director → ME
  • 23
    HHMS NOMINEES LIMITED
    07363120
    Dissolved Corporate (6 parents)
    Officer
    2016-01-16 ~ dissolved
    IIF 26 - Director → ME
  • 24
    HORSENDEN TRUSTEES LIMITED - now
    HORSENDEN NOMINEES LIMITED
    - 2025-04-24 06786915
    Active Corporate (8 parents)
    Officer
    2016-01-16 ~ 2017-04-06
    IIF 30 - Director → ME
  • 25
    INHOLMES NOMINEES LIMITED
    13708026
    Active Corporate (6 parents)
    Officer
    2021-10-27 ~ now
    IIF 36 - Director → ME
  • 26
    KPG NOMINEES LIMITED
    08591822
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ now
    IIF 38 - Director → ME
  • 27
    LILY INVESTMENTS LIMITED
    07871905
    Dissolved Corporate (9 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 34 - Director → ME
  • 28
    NELIA NOMINEES LIMITED
    10524607
    Active Corporate (7 parents)
    Officer
    2016-12-14 ~ now
    IIF 21 - Director → ME
  • 29
    PROMENADE CAPITAL MANAGEMENT LIMITED
    - now 05838036
    PROMENADE TRADING 33 LIMITED - 2006-09-07
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 30
    PROMENADE SECRETARIES LIMITED
    04934899
    Active Corporate (15 parents, 198 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    QNL PROPERTY NOMINEES LIMITED
    15000540
    Active Corporate (6 parents)
    Officer
    2023-07-13 ~ now
    IIF 42 - Director → ME
  • 33
    QUADRANGLE NOMINEES (1989) COMPANY
    - now 01636385 03604617... (more)
    QUADRANGLE NOMINEES COMPANY - 1990-01-01
    QUADRANGLE NOMINEES LIMITED - 1988-02-09
    Active Corporate (18 parents)
    Officer
    2015-06-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    QUADRANGLE NOMINEES (2000) LIMITED
    - now 03604617 01636385... (more)
    CHELTRADING 200 LIMITED - 1999-07-21
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-06-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-12
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Active Corporate (18 parents, 178 offsprings)
    Officer
    2015-06-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    R FOR CHOCOLATE LIMITED
    - now 09972000
    R CHOCOLATES LIMITED
    - 2016-02-19 09972000
    Dissolved Corporate (3 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 17 - Director → ME
  • 39
    RIBAND LIMITED
    02228340
    Dissolved Corporate (9 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 27 - Director → ME
  • 40
    RIELLA NOMINEES LIMITED
    07658062
    Active Corporate (8 parents)
    Officer
    2015-05-06 ~ now
    IIF 35 - Director → ME
  • 41
    RM PROPERTY SERVICES LIMITED
    13928464
    Dissolved Corporate (5 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 62 - Director → ME
  • 42
    ROZA NOMINEES LIMITED
    08938851
    Active Corporate (7 parents)
    Officer
    2015-05-06 ~ now
    IIF 32 - Director → ME
  • 43
    SDM MARITIME LIMITED
    14501732
    Active Corporate (6 parents)
    Officer
    2022-11-23 ~ now
    IIF 54 - Director → ME
  • 44
    SHOTESHAM FARMS LIMITED
    - now 02362858
    SHOTESHAM ESTATES LIMITED - 1995-06-22
    CURLEW INVESTMENTS LIMITED - 1995-06-12
    Active Corporate (10 parents)
    Officer
    2010-01-27 ~ now
    IIF 46 - Director → ME
  • 45
    SOUTH LODGE NOMINEES LIMITED
    - now 04753931
    CHELTRADING 363 LIMITED - 2003-09-25
    Dissolved Corporate (9 parents)
    Officer
    2016-01-16 ~ dissolved
    IIF 24 - Director → ME
  • 46
    SPYSCAPE LTD - now
    CIPHER CORP LTD
    - 2017-03-08 10296562 08880897
    Active Corporate (11 parents)
    Person with significant control
    2016-07-26 ~ 2016-07-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ST LEONARD'S NOMINEES LIMITED
    14585996
    Active Corporate (6 parents)
    Officer
    2023-01-11 ~ now
    IIF 56 - Director → ME
  • 48
    TOI MARINE LIMITED
    15078952
    Active Corporate (6 parents)
    Officer
    2023-08-17 ~ now
    IIF 40 - Director → ME
  • 49
    ULIXES NOMINEES LIMITED
    - now 05669007
    PROMENADE TRADING 21 LIMITED - 2006-01-24
    Dissolved Corporate (7 parents)
    Officer
    2016-01-16 ~ dissolved
    IIF 43 - Director → ME
  • 50
    UPPER ADDISON NOMINEES LIMITED
    14906561
    Active Corporate (6 parents)
    Officer
    2023-05-31 ~ now
    IIF 65 - Director → ME
  • 51
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Active Corporate (15 parents, 115 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Active Corporate (15 parents, 112 offsprings)
    Officer
    2006-05-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    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
  • 53
    WIGGIN OSBORNE FULLERLOVE LLP
    OC458496
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2025-10-16 ~ now
    IIF 20 - LLP Designated Member → ME
  • 54
    WISTERIA MANOR LIMITED
    09721031
    Active Corporate (10 parents)
    Officer
    2017-04-28 ~ 2021-10-25
    IIF 55 - Director → ME
  • 55
    WOF PROPERTY HOLDINGS LIMITED
    13254166
    Active Corporate (9 parents)
    Officer
    2022-04-21 ~ now
    IIF 31 - Director → ME
    2021-03-09 ~ 2021-05-04
    IIF 33 - Director → ME
    Person with significant control
    2021-03-09 ~ 2026-07-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.