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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

Mr Michael Philip Green

    Related profiles found in government register
  • Mr Michael Philip Green
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Philip Green
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 9

    • 2, Arcot Court, Nelson Road, Cramlington, NE23 1BB, United Kingdom

      IIF 10

    • 21, South Street, London, W1K 2XB, United Kingdom

      IIF 11

    • The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, England

      IIF 12
  • Green, Michael Philip
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 21, South Street, London, W1K 2XB

      IIF 13

    • 21, South Street, London, W1K 2XB, England

      IIF 14

    • 21, South Street, London, W1K 2XB, United Kingdom

      IIF 15
  • Green, Michael Philip
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 21 South Street, London, W1K 2XB

      IIF 16

    • 21, South Street, London, W1K 2XB, England

      IIF 17 IIF 18

    • 21, South Street, London, W1K 2XB, United Kingdom

      IIF 19
  • Green, Michael Philip
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Green, Michael Philip
    British psychotherapist born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 21, South Street, London, London, W1K 2XB, England

      IIF 24
  • Green, Michael Philip
    British born in December 1947

    Registered addresses and corresponding companies

    • 15 St George Street, Hanover Square, London, W1R 0LU

      IIF 25

    • 25 Knightsbridge, London, SW1X 9RZ

      IIF 26
  • Green, Michael Philip
    British chairman born in December 1947

    Registered addresses and corresponding companies
  • Green, Michael Philip
    British company director born in December 1947

    Registered addresses and corresponding companies
  • Green, Michael Philip
    British director born in December 1947

    Registered addresses and corresponding companies

    • 1 Old Barrack Yard, London, SW1X 7NP

      IIF 35

    • 15 St George Street, Hanover Square, London, W1R 0LU

      IIF 36

    • 25 Knightsbridge, London, SW1X 9RZ

      IIF 37 IIF 38
  • Green, Michael Philip
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 39

    • 21, South Street, London, W1K 2XB, England

      IIF 40

    • 21, South Street, London, W1K 2XB, United Kingdom

      IIF 41 IIF 42

    • 21, South Street, Mayfair, London, W1K 2XB, England

      IIF 43
  • Green, Michael Philip
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Michael Philip
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 South Street, South Street, London, W1K 2XB, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 17
  • 1
    21 South Street, London, City Of London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 24 - Director → ME
  • 2
    21 South Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-06-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2016-01-05 ~ now
    IIF 15 - Director → ME
  • 5
    TANGENT COMMUNICATIONS PLC - 2021-03-24 03988839
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11 03988839, 04323657
    CONTROLP PLC - 2002-08-02 03837060
    CTRLP.COM PLC - 2000-09-20 03837060, 03909238
    CTRLP.COM (UK) PLC - 2000-04-17 03837060
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-22 ~ now
    IIF 13 - Director → ME
  • 6
    21 South Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-08-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    METCALFE AND COOPER (HOLDINGS) LIMITED - 1983-09-20
    21 South Street, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 43 - Director → ME
  • 8
    21 South Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-16 ~ dissolved
    IIF 45 - Director → ME
  • 9
    TANGENT FARMING AND PROPERTY LIMITED - 2025-01-14
    21 South Street, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2013-08-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    PORTLAND ACQUISITIONS LIMITED - 2016-02-09
    21 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    TANGENT HOLDINGS LIMITED - 1978-12-31 09976997
    DIRECT MAIL CENTRE LIMITED (THE) - 1978-12-31
    21 South Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 40 - Director → ME
  • 12
    Threeways House 40-44 Clipstone Street, 4th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 23 - Director → ME
  • 13
    TOD LONDON UK LTD - 2020-11-09
    TANGENT LABS LIMITED - 2017-04-08 10781531
    C360 UK LIMITED - 2006-07-17
    21 South Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 14
    C/o Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    21 South Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 22 - Director → ME
  • 16
    RAVENSWORTH HOLDINGS LIMITED - 2017-08-30
    21 South Street South Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-07-18 ~ dissolved
    IIF 46 - Director → ME
  • 17
    2 Arcot Court, Nelson Road, Cramlington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 20
  • 1
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01 02972509
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-05-01
    IIF 33 - Director → ME
  • 2
    CARLTON TELEVISION LIMITED - 1997-02-01 02937518, 04842712
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10 01490357
    CARLTONCO SIXTY LIMITED - 1991-01-21
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON HAMBROS LIMITED - 1990-01-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-05-01
    IIF 34 - Director → ME
  • 3
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ 2004-01-30
    IIF 31 - Director → ME
  • 4
    THE SAINSBURY CENTRE FOR MENTAL HEALTH - 2010-06-11
    90 Technopark , 2a04, 90 London Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2005-07-21
    IIF 16 - Director → ME
  • 5
    GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
    MERLVIEW LIMITED - 1995-08-22
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-01-31 ~ 1997-10-03
    IIF 38 - Director → ME
  • 6
    200 Grays Inn Road, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    1993-03-31 ~ 2004-01-30
    IIF 29 - Director → ME
  • 7
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1992-01-20 ~ 2004-01-30
    IIF 35 - Director → ME
  • 8
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29 02455642
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11 02455642
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1994-12-31
    IIF 25 - Director → ME
  • 9
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-01-30 ~ 2004-01-30
    IIF 30 - Director → ME
  • 10
    ZALIAN LIMITED - 1999-05-05
    19-23 Grosvenor Hill, 3rd Floor, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,268,034 GBP2023-07-01 ~ 2024-12-31
    Officer
    2013-09-05 ~ 2014-09-22
    IIF 19 - Director → ME
  • 11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    REUTERS HOLDINGS LIMITED - 2019-02-27
    HACKREMCO (NO.151) LIMITED - 1984-05-04
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-07-21 ~ 1998-03-12
    IIF 28 - Director → ME
  • 13
    21 South Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    4th Floor 2 Stephen Street 4th Floor, 2 Stephen Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,003,471 GBP2024-03-31
    Person with significant control
    2023-02-27 ~ 2023-07-03
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01 03967805, 03988839
    DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02 03967805, 03988839
    LAW 2358 LIMITED - 2001-11-22
    2 4th Floor, 2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,301,507 GBP2024-03-31
    Officer
    2018-06-01 ~ 2020-04-30
    IIF 17 - Director → ME
    2021-09-28 ~ 2021-12-31
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    10 Queen Street Place, London
    Converted / Closed Corporate (9 parents)
    Officer
    2000-06-01 ~ 2007-07-03
    IIF 37 - Director → ME
  • 17
    OPEN COLLEGE(THE) - 1997-02-26
    The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-06-09
    IIF 36 - Director → ME
  • 18
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-02-20 ~ 2007-07-03
    IIF 26 - Director → ME
  • 19
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,064,000 GBP2024-12-31
    Officer
    1997-12-12 ~ 1999-04-20
    IIF 27 - Director → ME
  • 20
    TECHNICOLOR HOLDINGS LIMITED - 2023-12-06
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    75,000 GBP2019-12-31
    Officer
    ~ 2001-03-16
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.