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
Individuals in focus
Jack Green
- Australian born in September 1967
Jack Green
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 30, Sunningfields Road, London, NW4 4RL, United Kingdom
IIF 1
- Australian born in September 1967
Mr Jack Green
Resident in United Kingdom
Registered addresses and corresponding companies1, Grosvenor Way, London, E5 9ND, England
IIF 2155a, Clapton Common, London, E5 9AE, United Kingdom
IIF 32a, Alexandra Grove, London, N12 8NU, England
IIF 4 IIF 5 IIF 6 (more)(less)43-45, Stamford Hill, London, N16 5SR
IIF 23 IIF 24Data House, 43-45 Stamford Hill, London, N16 5SR
IIF 25 IIF 26 IIF 27Data House, 43-45, Stamford Hill, London, N16 5SR, England
IIF 28Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom
IIF 29
- Australian born in September 1967
Green, Jack
Resident in United Kingdom
Registered addresses and corresponding companies1, Grosvenor Way, London, E5 9ND, England
IIF 30127, Castlewood Road, London, N15 6BD, United Kingdom
IIF 3128 Lingwood Road, London, E5 9BN
IIF 32 IIF 33 IIF 34 (more)(less)2a, Alexandra Grove, London, N12 8NU, England
IIF 40 IIF 41 IIF 42 (more)(less)43-45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)50, Craven Park Road, South Tottenham, London, N15 6AB, United Kingdom
IIF 56Data House, 43-45 Stamford Hill, London, N16 5SR
IIF 57 IIF 58Data House, 43-45, Stamford Hill, London, N16 5SR, England
IIF 59 IIF 60Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- Australian born in September 1967
Jack Green
Resident in England
Registered addresses and corresponding companies - Australian born in September 1967
Mr Jack Green
Resident in England
Registered addresses and corresponding companies - Australian born in August 1967
Mr Jack Green
Resident in England
Registered addresses and corresponding companies - Australian born in September 1968
Mr Jack Green
Resident in England
Registered addresses and corresponding companies2a, Alexandra Grove, London, N12 8NU, England
IIF 74
- British born in September 1967
Jack Green
Resident in England
Registered addresses and corresponding companies2a, Alexandra Grove, London, N12 8NU, England
IIF 75
- Australian born in September 1967
Green, Jack
Resident in England
Registered addresses and corresponding companies - Australian Registered addresses and corresponding companies
Green, Jack
28 Lingwood Road, London, E5 9BN
IIF 96 IIF 97 IIF 98 (more)(less)
- British born in September 1967
Green, Jack
Resident in England
Registered addresses and corresponding companies43-45, Stamford Hill, London, N16 5SR, England
IIF 101
- Registered addresses and corresponding companies
Green, Jack
Related profiles found in government register
Offspring entities and appointments
58
- 1
18 COPELAND ROAD LIMITED
081642522a Alexandra Grove, London, EnglandActive Corporate (4 parents)Person with significant control2016-08-01 ~ nowIIF 20 - Has significant influence or control → OE - 2
ALL ZONE VENTURES LIMITED
1229516419 Raleigh Close, London, EnglandActive Corporate (7 parents)Officer2019-11-08 ~ 2023-05-31IIF 95 - Director → ME - 3
ARCHWAY PROPERTIES LTD
073982332a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2010-10-20 ~ nowIIF 45 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BALLADARE LTD
084771272a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2013-05-13 ~ nowIIF 41 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
BERCLEYS HA LIMITED
167901442a Alexandra Grove, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-16 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 6
- 7
- 8
BERRYSTONE MANAGEMENT LIMITED
07187493Data House, 43-45 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-12 ~ 2011-05-10IIF 54 - Director → ME - 9
CHESSWELL LTD
079159922a Alexandra Grove, London, EnglandActive Corporate (4 parents)Officer2012-01-19 ~ 2022-01-19IIF 53 - Director → MEPerson with significant control2016-08-01 ~ 2022-01-19IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CLARINET ESTATES LTD
16204117Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 84 - Director → ME2025-01-23 ~ nowIIF 104 - Secretary → MEPerson with significant control2025-01-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
COLLYWELL PROPERTIES LTD
080101822a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2012-05-04 ~ 2018-05-30IIF 52 - Director → MEPerson with significant control2016-08-01 ~ 2018-05-30IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DAWNGLOW PROPERTIES LTD
0793361611 Grangecourt Road, London, EnglandDissolved Corporate (5 parents)Officer2012-02-27 ~ 2016-02-04IIF 55 - Director → ME - 13
DOWNBRIDGE ESTATES LTD
079020972a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2012-02-29 ~ nowIIF 43 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 14
DUNMELL LTD
041813982a Alexandra Grove, London, EnglandActive Corporate (7 parents)Officer2002-07-03 ~ nowIIF 91 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 15
EARLSTONE PROPERTY LTD
06829029Data House 43-45, Stamford Hill, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 37 - Director → ME - 16
EXCLUSIVE INVESTMENTS LTD
037970082a Alexandra Grove, London, EnglandActive Corporate (9 parents)Officer2005-09-01 ~ nowIIF 93 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 17
EZCLEAN LTD
04821823First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (6 parents)Officer2003-12-16 ~ 2005-02-15IIF 98 - Secretary → ME - 18
FAIRTHORN ESTATES LTD
068907442a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2009-08-04 ~ nowIIF 83 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 19
FILECOM LTD
136797202a Alexandra Grove, London, EnglandActive Corporate (1 parent)Officer2021-10-14 ~ nowIIF 90 - Director → ME2021-10-14 ~ 2023-12-06IIF 103 - Secretary → MEPerson with significant control2021-10-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 20
GATEPLACE ESTATES LTD
06746512Data House 43-45, Stamford Hill, London, United KingdomDissolved Corporate (3 parents)Officer2009-06-01 ~ dissolvedIIF 38 - Director → ME - 21
GOLDMOOR PROPERTIES LTD
037386482a Alexandra Grove, London, EnglandActive Corporate (6 parents)Officer2000-07-16 ~ nowIIF 86 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 22
HALSBERRY LTD
05131243Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, LondonActive Corporate (5 parents, 1 offspring)Officer2010-03-12 ~ 2012-07-16IIF 56 - Director → ME - 23
HEATHTON ESTATES LTD
044255062a Alexandra Grove, London, EnglandActive Corporate (5 parents)Officer2014-01-01 ~ nowIIF 40 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 24
HILINGWILL LTD
080336742a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2014-01-01 ~ nowIIF 80 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 6 - Has significant influence or control → OE - 25
JONTO PROPERTIES LIMITED
126455852a Alexandra Grove, London, EnglandActive Corporate (7 parents)Officer2023-11-07 ~ nowIIF 79 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 26
KIRKVALE ESTATES LTD
091808412a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2014-11-01 ~ nowIIF 82 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 27
LANDWALK LTD
041851912a Alexandra Grove, London, EnglandActive Corporate (7 parents)Officer2001-04-03 ~ nowIIF 88 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 28
LEXTON ESTATES LTD
086559262a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2013-08-19 ~ 2014-09-11IIF 61 - Director → ME - 29
MALDENE PROPERTIES LTD
05121042Data House, 43-45 Stamford Hill, LondonDissolved Corporate (8 parents)Officer2004-05-20 ~ 2008-05-02IIF 34 - Director → ME - 30
MALLERTON LTD
047273682a Alexandra Grove, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-05-22 ~ nowIIF 87 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 31
MAREVALLEY LTD
081681312a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2012-09-11 ~ nowIIF 46 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 32
MAYPARK PROPERTY LTD
082779842a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2018-06-06 ~ nowIIF 44 - Director → ME2012-12-06 ~ 2018-04-01IIF 50 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 33
MILEHILL DEVELOPMENTS LIMITED
07809061115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2012-04-27 ~ 2013-12-01IIF 58 - Director → ME - 34
- 35
MISTINGTON LTD
08724124Data House, 43-45 Stamford Hill, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 63 - Director → ME - 36
MMO ESTATES LTD
12541656237 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2020-03-31 ~ 2020-04-06IIF 94 - Director → MEPerson with significant control2020-03-31 ~ 2020-04-06IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 37
BERCLEYS HOUSE LTD
- 2025-04-28 15433405CHAYNE WALK LIMITED
- 2024-07-11 154334052a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 78 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE - 38
NW PROPERTY INVESTMENTS LTD
094680132a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2015-04-29 ~ 2023-08-06IIF 60 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 39
ONETRADER LTD
0930489063 Amhurst Park, London, EnglandDissolved Corporate (2 parents)Officer2014-11-26 ~ 2016-08-03IIF 101 - Director → ME - 40
OSTERTON LTD
083921932a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2013-03-12 ~ nowIIF 48 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 41
PILLINGSTONE LTD
08507289Data House, 43-45 Stamford Hill, LondonDissolved Corporate (3 parents)Officer2013-05-23 ~ 2020-01-01IIF 64 - Director → MEPerson with significant control2016-08-01 ~ 2020-01-01IIF 25 - Has significant influence or control → OE - 42
REPORTACTION LIMITED
0318207943 - 45 Data House, Stamford Hill, LondonLive but Receiver Manager on at least one charge Corporate (4 parents, 969 offsprings)Officer2004-06-30 ~ 2009-10-01IIF 100 - Secretary → ME - 43
RIVERTHORN ESTATES LTD
07151930Data House, 43-45 Stamford Hill, LondonActive Corporate (3 parents)Officer2010-03-01 ~ 2017-12-01IIF 57 - Director → MEPerson with significant control2016-08-01 ~ 2017-12-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ROADARY LTD
1367978148 Brampton Grove, London, EnglandDissolved Corporate (2 parents)Officer2021-10-14 ~ 2024-02-01IIF 76 - Director → ME2021-10-14 ~ 2024-02-01IIF 102 - Secretary → MEPerson with significant control2021-10-14 ~ 2024-02-01IIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 45
ROOTHOUSE PROPERTIES LTD
053804282a Alexandra Grove, London, EnglandActive Corporate (5 parents)Officer2005-05-09 ~ nowIIF 77 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 46
SHEFA RABBAH LTD
1229891474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-11-05 ~ 2020-01-27IIF 59 - Director → MEPerson with significant control2019-11-05 ~ 2020-01-27IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SHIRELEY ESTATES LTD
082252612a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2012-10-24 ~ nowIIF 47 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 48
TATTONHILL LTD
0805335843-45 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-04 ~ 2014-01-01IIF 51 - Director → ME - 49
TIMEPARK LIMITED
10779820Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2017-05-23 ~ nowIIF 92 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE - 50
TIMEPARK TWO LIMITED
16471733Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 89 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 3 - Has significant influence or control → OE - 51
TULLINGFORD LTD
0709778226 Grosvenor Way, London, EnglandActive Corporate (6 parents)Officer2010-03-11 ~ 2019-12-19IIF 65 - Director → MEPerson with significant control2016-08-01 ~ 2019-12-19IIF 26 - Ownership of shares – 75% or more → OE - 521 Grosvenor Way, London, EnglandActive Corporate (5 parents)Officer2019-09-01 ~ nowIIF 30 - Director → ME2008-06-30 ~ 2009-08-18IIF 33 - Director → ME2009-08-24 ~ 2017-04-24IIF 36 - Director → ME2003-09-01 ~ 2008-06-30IIF 96 - Secretary → ME2008-06-30 ~ 2009-08-20IIF 99 - Secretary → MEPerson with significant control2018-08-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 53
WELLBROOK ENTERPRISES LTD
044258482a Alexandra Grove, London, EnglandActive Corporate (5 parents)Officer2025-06-16 ~ nowIIF 85 - Director → ME2002-05-01 ~ 2025-06-08IIF 97 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 54
- 55
WISBAY LIMITED
11422064Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (4 parents)Officer2018-07-16 ~ nowIIF 81 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 56
- 57
ZESTWALL LTD
07633427127 Castlewood Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-29 ~ 2012-06-01IIF 31 - Director → ME - 58
ZONEMORE LTD
073768542a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2010-10-25 ~ nowIIF 42 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.