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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Charles Richard

    Related profiles found in government register
  • Green, Charles Richard
    British

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British chartered surveyor

    Registered addresses and corresponding companies
    • 47, Exeter Road, London, NW2 4SE, United Kingdom

      IIF 4 IIF 5
  • Green, Charles Richard
    British director

    Registered addresses and corresponding companies
    • 47, Exeter Road, London, NW2 4SE, United Kingdom

      IIF 6 IIF 7
    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 8
  • Green, Charles Richard
    British company director born in July 1970

    Registered addresses and corresponding companies
    • Flat 3 11 Manstone Road, London, NW2 3XH

      IIF 9
  • Green, Charles Richard
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 10
  • Green, Charles Richard
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British ceo born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British chartered surveyor born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British chief executive officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • Level 2, 12 St. James's Square, London, SW1Y 4LB, England

      IIF 51 IIF 52
  • Green, Charles Richard
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

      IIF 59
  • Green, Charles Richard
    British chartered surveyor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Manchester Square, London, W1U 3PT, England

      IIF 60
  • Green, Mr Charles Richard
    British ceo born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 61
  • Mr Charles Richard Green
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
    • 101, C/o Harris & Trotter, New Cavendish Street, London, W1W 6XH, England

      IIF 62
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 21
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 63 - Right to appoint or remove directorsOE
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 2
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 10 - LLP Designated Member → ME
  • 3
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 60 - Director → ME
  • 4
    101 C/o Harris & Trotter, New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    GREENFISH PROPERTIES LTD - 2023-06-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,616 GBP2024-07-31
    Officer
    2017-07-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
  • 6
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-13 ~ now
    IIF 25 - Director → ME
  • 7
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,410,056 GBP2024-03-31
    Officer
    2008-02-07 ~ now
    IIF 24 - Director → ME
  • 8
    MCKAY SECURITIES P L C LIMITED - 2022-06-15
    MCKAY SECURITIES P L C - 2022-06-15
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 18 - Director → ME
  • 9
    CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08
    Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
    Active Corporate (20 parents)
    Equity (Company account)
    387,406 GBP2024-12-31
    Officer
    2010-09-28 ~ now
    IIF 59 - Director → ME
  • 10
    LAW 2422 LIMITED - 2004-08-10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 42 - Director → ME
  • 11
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 37 - Director → ME
  • 12
    179-185 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 40 - Director → ME
  • 13
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 52 - Director → ME
  • 14
    THE OLDE CORPORATION LIMITED - 1999-05-17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ now
    IIF 16 - Director → ME
  • 15
    WORKSPACE PROPERTIES LIMITED - 2006-05-12
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 20 - Director → ME
  • 16
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 23 - Director → ME
  • 17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 22 - Director → ME
  • 18
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2026-02-02 ~ now
    IIF 15 - Director → ME
  • 19
    VITALREALM LIMITED - 1999-05-18
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ now
    IIF 19 - Director → ME
  • 20
    LONDON WORKSPACE LIMITED - 1996-07-05
    TUTORTRADE LIMITED - 1994-01-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 17 - Director → ME
  • 21
    Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 21 - Director → ME
Ceased 33
  • 1
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ 2023-10-09
    IIF 31 - Director → ME
  • 2
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ 2023-10-09
    IIF 30 - Director → ME
  • 3
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-11 ~ 2022-09-19
    IIF 14 - Director → ME
  • 4
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2017-12-11 ~ 2023-10-09
    IIF 39 - Director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ 2022-09-19
    IIF 44 - Director → ME
  • 6
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    948,107 GBP2015-11-30
    Officer
    2001-04-03 ~ 2003-03-28
    IIF 9 - Director → ME
  • 7
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-26 ~ 2022-09-19
    IIF 29 - Director → ME
    2007-06-26 ~ 2012-12-01
    IIF 1 - Secretary → ME
  • 8
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-15 ~ 2022-09-19
    IIF 46 - Director → ME
    2005-07-15 ~ 2012-12-01
    IIF 4 - Secretary → ME
  • 9
    LAW 2422 LIMITED - 2004-08-10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ 2012-12-01
    IIF 5 - Secretary → ME
  • 10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-09-07 ~ 2022-09-19
    IIF 47 - Director → ME
    2007-09-07 ~ 2012-12-01
    IIF 6 - Secretary → ME
  • 11
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ 2022-09-19
    IIF 45 - Director → ME
    2007-09-07 ~ 2012-12-01
    IIF 7 - Secretary → ME
  • 12
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-31 ~ 2022-09-19
    IIF 58 - Director → ME
  • 13
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-09-14 ~ 2023-10-09
    IIF 50 - Director → ME
  • 14
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2023-10-09
    IIF 41 - Director → ME
  • 15
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-14 ~ 2022-09-19
    IIF 49 - Director → ME
    2006-11-14 ~ 2012-12-01
    IIF 2 - Secretary → ME
  • 16
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-31 ~ 2022-09-19
    IIF 48 - Director → ME
  • 17
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-09-03 ~ 2022-09-19
    IIF 28 - Director → ME
    2003-09-03 ~ 2012-12-01
    IIF 3 - Secretary → ME
  • 18
    CHEETAH NEWCO 1 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2022-09-19
    IIF 55 - Director → ME
  • 19
    CHEETAH NEWCO 2 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2022-09-19
    IIF 57 - Director → ME
  • 20
    CHEETAH NEWCO 3 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-22 ~ 2022-09-19
    IIF 54 - Director → ME
  • 21
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2022-09-19
    IIF 56 - Director → ME
  • 22
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-09-19
    IIF 33 - Director → ME
  • 23
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-09-19
    IIF 32 - Director → ME
  • 24
    THE OFFICE GROUP LIMITED - 2022-09-09
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-11-21 ~ 2022-09-19
    IIF 43 - Director → ME
    2007-11-21 ~ 2023-10-09
    IIF 8 - Secretary → ME
  • 25
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2023-10-09
    IIF 38 - Director → ME
  • 26
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2023-10-09
    IIF 36 - Director → ME
  • 27
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2023-10-09
    IIF 35 - Director → ME
  • 28
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-06 ~ 2022-09-19
    IIF 51 - Director → ME
  • 29
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2022-09-19
    IIF 26 - Director → ME
  • 30
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2022-09-19
    IIF 53 - Director → ME
  • 31
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-07 ~ 2022-09-19
    IIF 61 - Director → ME
  • 32
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2022-09-19
    IIF 27 - Director → ME
  • 33
    TOG CH TWO LIMITED - 2019-09-30
    35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ 2019-09-30
    IIF 34 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.