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.
Green, John Christopher
- British born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 1Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, England
IIF 2Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6PW
IIF 319, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 4
- British company director born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 7 IIF 8 IIF 9 (more)(less)
- British corporate adviser born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 11
- British corporate financier born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 12
- British director born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companies14, Queen Square, Bath, BA1 2HN
IIF 13Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 14Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 15 IIF 16Radbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 17 IIF 18 IIF 19 (more)(less)Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV34 6JW, Uk
IIF 30
- British none born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Rd, Leamington Spa, Warwickshire, CV32 6JW
IIF 31
- British company director born in June 1934
Green, John Christopher
Resident in Wales
Registered addresses and corresponding companiesRadbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 32
- British born in June 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 33Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW
IIF 34Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England
IIF 35Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 3671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3719, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 38 IIF 39Grafton Suite, Caswell Science & Technology, Cf Secretaries, Towcester, NN12 8EQ, United Kingdom
IIF 40
- British company director born in June 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in June 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companies19, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 43
- British director born in June 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 44
- British Registered addresses and corresponding companies
Green, John Christopher
- British corporate adviserRegistered addresses and corresponding companies
Green, John Christopher
Radbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 48
- British corporate financierRegistered addresses and corresponding companies
Green, John Christopher
Radbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 49
- British directorRegistered addresses and corresponding companies
Green, John Christopher
Radbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 50 IIF 51 IIF 52 (more)(less)
- British director born in April 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW
IIF 54
- British born in June 1939
Mr John Christopher Green
Resident in England
Registered addresses and corresponding companies - British born in June 1934
Mr John Christopher Green
Resident in England
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England
IIF 59
- British born in June 1939
John Green
Resident in England
Registered addresses and corresponding companiesRadbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Green, John Christopher
56, Radbourne, Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 61Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 6219, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 63Cf Secretaries, Caswell Science & Technology, Caswell, Towcester, NN12 8EQ, United Kingdom
IIF 64
- British born in June 1939
Mr John Christopher Green
Resident in United Kingdom
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 65Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 6671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6719, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 68Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom
IIF 69Grafton Suite, Caswell Science & Technology, Cf Secretaries, Towcester, NN12 8EQ, United Kingdom
IIF 70 IIF 71
- British born in June 1939
John Christopher Green
Resident in United Kingdom
Registered addresses and corresponding companiesColman Coyle Ltd, 80-82 Upper Street, London, N1 0NU, United Kingdom
IIF 72
- 1
56 KENILWORTH ROAD FREEHOLD LIMITED
1608319119 Towcester Road, Litchborough, Towcester, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
C F SECRETARIES LIMITED
05444397Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents, 30 offsprings)Officer2005-05-05 ~ dissolvedIIF 54 - Director → ME - 3
CANTINA LIMITED
06611763Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2011-03-01 ~ dissolvedIIF 30 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06
Commencement of winding up on 2016-08-01
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-16XL SECRETARIES LIMITED
- 2010-11-23 05985468Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (9 parents, 23 offsprings)Officer2007-01-14 ~ 2011-05-03IIF 10 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2011-11-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11
Dissolved on 2017-02-211 St James' Gate, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2009-05-28 ~ 2010-02-23IIF 17 - Director → ME - 6Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2010-03-16 ~ dissolvedIIF 27 - Director → ME
- 7Radbourne, 56 Kenilworth Road, Leamington Spa, EnglandActive Corporate (4 parents, 20 offsprings)Officer2014-05-02 ~ nowIIF 2 - Director → ME2013-03-27 ~ 2014-05-02IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 819 Towcester Road, Litchborough, Towcester, EnglandDissolved Corporate (3 parents)Officer2018-05-02 ~ dissolvedIIF 4 - Director → ME
- 9Radbourne, 56 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents)Officer2018-05-03 ~ nowIIF 35 - Director → ME2018-05-03 ~ 2018-08-16IIF 61 - Secretary → MEPerson with significant control2018-05-03 ~ 2021-03-16IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE2021-03-18 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2018-09-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
DATATURN LIMITED
0514001855 Thornhill Square, LondonDissolved Corporate (7 parents)Officer2004-05-27 ~ 2005-06-08IIF 19 - Director → ME2005-04-20 ~ 2005-06-08IIF 51 - Secretary → ME - 12
DELTATURN LIMITED
0513976555 Thornhill Square, LondonDissolved Corporate (5 parents)Officer2004-05-27 ~ 2005-02-01IIF 24 - Director → ME2005-02-01 ~ 2005-05-11IIF 50 - Secretary → ME - 13Oakfield Wield Road, Medstead, Alton, EnglandActive Corporate (4 parents)Officer2011-06-01 ~ 2012-07-11IIF 28 - Director → ME
- 14FORLANDORE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-02
Commencement of winding up on 2011-03-16
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04TOWERINPUT LIMITED
- 2011-01-25 04468108Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (12 parents)Officer2002-07-29 ~ 2009-11-26IIF 11 - Director → ME2010-03-03 ~ 2010-12-16IIF 6 - Director → ME2002-07-29 ~ 2007-09-06IIF 48 - Secretary → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-01-18
Date of completion or termination of CVA on 2017-09-14Ridgewell And Boreham Accountants, 24a Crown Street, Brentwood, EssexDissolved Corporate (5 parents)Officer2011-06-01 ~ 2013-10-16IIF 26 - Director → ME - 16
HAUCK RESEARCH SERVICES LIMITED
02284548Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (12 parents)Officer2009-03-25 ~ dissolvedIIF 3 - Director → ME - 17HELICENTRE AVIATION LIMITED - now
SIGNCHOOSE LIMITED
- 2005-06-16 04200787Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (11 parents)Officer2001-05-14 ~ 2002-02-27IIF 9 - Director → ME - 18
INSIGHTIFY LIMITED
1134807756 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2018-06-12 ~ dissolvedIIF 41 - Director → ME - 19
- 20Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2022-11-15 ~ 2022-11-23IIF 43 - Director → ME2022-11-23 ~ 2023-11-21IIF 64 - Secretary → MEPerson with significant control2022-11-15 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 21KELSO GROUP HOLDINGS PLC - now
INSIGHT BUSINESS SUPPORT PLC
- 2022-11-22 11504186INSIGHT BUSINESS SUPPORT LIMITED
- 2019-03-11 11504186Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2021-02-10 ~ 2021-02-10IIF 44 - Director → MEPerson with significant control2018-08-07 ~ 2019-03-01IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 22
LEAFORDER LIMITED
- 2009-04-16 05411742Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (10 parents)Officer2005-04-20 ~ 2013-12-05IIF 23 - Director → ME - 23
LISTBASIS LIMITED
02686336Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-12 during the appointment or period of control
Commencement of winding up on 2011-03-23 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-10-06 during the appointment or period of controlRadbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (7 parents, 1 offspring)Officer1992-07-01 ~ dissolvedIIF 8 - Director → ME - 24
LOTTERY SERVICE PROVIDERS LIMITED
03898797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22
Dissolved on 2015-08-21Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (10 parents)Officer2000-10-02 ~ 2002-01-17IIF 49 - Secretary → ME - 25LRI SPECIAL RISKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29DIRECTTURN LIMITED
- 2004-06-18 0513948871 Fenchurch Street, London, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2004-05-27 ~ 2004-06-17IIF 20 - Director → ME - 2619 Towcester Road, Litchborough, Towcester, EnglandActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 39 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 27
MDV COLLECTIONS LIMITED
0458846915 & 17 Church Street, Stourbridge, West MidlandsDissolved Corporate (5 parents)Officer2004-03-11 ~ dissolvedIIF 53 - Secretary → ME - 28
MTD SOFTWARE LIMITED
1509498319 Towcester Road, Litchborough, Towcester, EnglandActive Corporate (3 parents)Officer2023-08-25 ~ nowIIF 63 - Secretary → ME - 29PRIZE PROVISION SERVICES LIMITED - nowLOTTERY CAUSES LIMITED - 2013-10-03
PRIZE PROVISION SERVICES LIMITED
- 2013-09-12 03152966KENO LIMITED - 1998-05-082nd Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2000-10-02 ~ 2001-01-17IIF 46 - Secretary → ME - 30
RANGEDETAIL LIMITED
0415792416 Coverack Way, Port Solent, Portsmouth, HampshireDissolved Corporate (6 parents)Officer2001-03-22 ~ 2001-04-27IIF 7 - Director → ME - 31
RHI ENERGIES GROUP LIMITED
10678125Grafton Suite Caswell Science & Technology, Cf Secretaries, Towcester, United KingdomActive Corporate (4 parents)Officer2017-03-20 ~ nowIIF 40 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE2024-07-29 ~ 2024-07-30IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-01 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2021-06-18 during the appointment or period of control
Dissolved on 2021-11-27 during the appointment or period of controlWESTERN BEAR LIMITED
- 2011-05-04 0639596914 Queen Square, BathDissolved Corporate (12 parents)Officer2010-10-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 58 - Has significant influence or control → OE - 33
- 34
RHI MECHANICAL DESIGN LIMITED
08326940Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2012-12-11 ~ dissolvedIIF 15 - Director → ME - 35Churchfield House, 36 Vicar Street, Dudley, West Midlands, EnglandDissolved Corporate (5 parents)Officer2010-03-16 ~ 2014-06-26IIF 25 - Director → ME
- 36
SPLICE CONSULTING LIMITED
07655981Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2015-08-27 ~ dissolvedIIF 5 - Director → ME2011-06-02 ~ 2011-06-16IIF 29 - Director → ME - 37
SURREY MANAGEMENT SERVICES ENGINEERING LIMITED
- 2014-11-07 08464378Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, EnglandDissolved Corporate (4 parents)Officer2013-03-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 55 - Has significant influence or control → OE - 38
- 39Insolvency (Case 1) In administration
Administration started on 2023-09-28 during the appointment or period of control
Administration ended on 2024-10-03 during the appointment or period of controlTOWERINPUT RAIL SERVICES LIMITED
- 2012-10-25 06395224GOLDEN BEAR LIMITED
- 2012-09-03 06395224Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (11 parents)Officer2010-10-20 ~ dissolvedIIF 14 - Director → ME - 40
TRACKTOWER LIMITED
0456552156 Thornhill Square, London, EnglandDissolved Corporate (7 parents)Officer2002-11-12 ~ 2004-05-27IIF 21 - Director → ME2004-05-27 ~ 2005-09-21IIF 52 - Secretary → ME - 41
TRAVEL PARTNERS INTERNATIONAL LTD
12537729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27 during the appointment or period of controlCavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (7 parents, 1 offspring)Officer2020-10-28 ~ nowIIF 33 - Director → ME - 4271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-04 ~ 2026-03-06IIF 37 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 43
TURNBEGIN LIMITED
03346228Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents, 5 offsprings)Officer1997-04-21 ~ dissolvedIIF 22 - Director → ME - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-24 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-24 during the appointment or period of control
Commencement of winding up on 2014-11-10 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlTRENTFAST LIMITED
- 2003-10-13 04708513Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2005-08-18 ~ 2009-11-26IIF 12 - Director → ME2011-01-19 ~ dissolvedIIF 31 - Director → ME2003-03-24 ~ 2005-08-18IIF 47 - Secretary → ME - 45Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, EnglandDissolved Corporate (8 parents)Officer2019-06-13 ~ 2021-08-27IIF 36 - Director → ME2019-05-22 ~ 2019-06-12IIF 34 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
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