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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Anthony Green

    Related profiles found in government register
  • Mr Philip Anthony Green
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 1 IIF 2 IIF 3
  • Green, Philip Anthony
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 4 IIF 5 IIF 6
  • Green, Philip Anthony
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2, Silverwood Close, Northwood, Middlesex, HA6 2FE, England

      IIF 7 IIF 8
  • Green, Philip Anthony
    British born in November 1960

    Resident in Uk

    Registered addresses and corresponding companies
    • 14 Crofters Road, Northwood, Middlesex, HA6 3ED

      IIF 9
  • Green, Philip Anthony
    British travel consultant

    Registered addresses and corresponding companies
    • 14 Crofters Road, Northwood, Middlesex, HA6 3ED

      IIF 10 IIF 11
child relation
Offspring entities and appointments 6
  • 1
    BARIVAN LIMITED
    01709202
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (4 parents)
    Officer
    2004-02-14 ~ now
    IIF 5 - Director → ME
    2004-03-31 ~ 2011-01-05
    IIF 11 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ELITE INTERNATIONAL TRAVEL LIMITED
    02714223
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (7 parents)
    Officer
    1992-05-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-13 ~ 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
  • 3
    THE HEIGHTS MANAGEMENT COMPANY (EASTBURY ROAD) LIMITED
    08846493
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-02-05 ~ 2016-07-01
    IIF 7 - Director → ME
  • 4
    TLC PROPERTY COMPANY (NORTHWOOD) LTD
    07945873
    2 True Lovers Court, Rickmansworth Road, Northwood, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2012-10-11 ~ 2015-06-01
    IIF 8 - Director → ME
  • 5
    UKINBOUND LIMITED
    06460272
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (73 parents)
    Officer
    2007-12-27 ~ 2010-02-04
    IIF 9 - Director → ME
  • 6
    VANBAR SECURITIES LIMITED
    01468983
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (5 parents)
    Officer
    (before 1991-12-12) ~ now
    IIF 6 - Director → ME
    2004-03-31 ~ 2011-01-05
    IIF 10 - Secretary → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.