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.
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Mr Gary Lawrence Green
- British born in January 1981
Mr Gary Lawrence Green
Resident in England
Registered addresses and corresponding companiesC/o Libertas, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 113, Whitchurch Lane, Edgware, HA8 6JZ, England
IIF 2 IIF 3 IIF 4 (more)(less)Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, England
IIF 9Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, United Kingdom
IIF 10 IIF 11Unit 5 Drakes Courtyard, Kilburn High Road, London, NW6 7JR, England
IIF 12 IIF 13
- British born in January 1981
Green, Gary Lawrence
Resident in England
Registered addresses and corresponding companies3, Chaucer Grove, Borehamwood, Hertfordshire, WD6 2FF, England
IIF 143, Chaucer Grove, Borehamwood, Hertfordshire, WD6 2FF, United Kingdom
IIF 1513, Whitchurch Lane, Edgware, HA8 6JZ, England
IIF 16 IIF 17 IIF 18 (more)(less)110-112, Kings Road, London, SW3 4TY, England
IIF 22110-112, Kings Road, London, SW3 4TY, United Kingdom
IIF 23129, Finchley Road, London, NW3 6HY, England
IIF 24 IIF 25Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, England
IIF 26Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, NW6 7JR, United Kingdom
IIF 27 IIF 28Unit 5 Drakes Courtyard, Kilburn High Road, London, NW6 7JR, England
IIF 29 IIF 30 IIF 31Tyttenhanger House, Coursers Road, Colney Heath, St. Albans, AL4 0PG, England
IIF 32
- born in January 1981
Green, Gary Lawrence
Resident in England
Registered addresses and corresponding companies13, Whitchurch Lane, Edgware, HA8 6JZ, England
IIF 33
- 1CHARLES J. LTD - 2020-08-25Tyttenhanger House Coursers Road, Colney Heath, St. Albans, EnglandActive Corporate (4 parents)Officer2026-04-17 ~ nowIIF 32 - Director → ME
- 2
ADVANTAGE EVENTS AND TRAINING LIMITED
07999567129 Finchley Road, London, EnglandDissolved Corporate (3 parents)Officer2012-03-21 ~ 2014-01-28IIF 24 - Director → ME - 3
ALL THE WAYS OF GIVING LIMITED
09926360Unit 5 Drakes Courtyard, Kilburn High Road, London, EnglandDissolved Corporate (1 parent)Officer2015-12-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 4
BUZZ SPARK DEVICES LTD
1536373913 Whitchurch Lane, Edgware, EnglandActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 513 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6
KEY BM LTD
1105594313 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Officer2017-11-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-02-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2017-11-09 ~ 2017-11-10IIF 11 - Ownership of shares – 75% or more → OE - 713 Whitchurch Lane, Edgware, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-11-20 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
- 8
KEY BUSINESS GROUP LIMITED
11095202Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-12-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 9
MYFX-SWAP.COM LIMITED
08068089761, 761 Po Box, Borehamwood, LondonDissolved Corporate (1 parent)Officer2012-05-14 ~ dissolvedIIF 15 - Director → ME - 10
FITNESSBACKERS LTD
- 2022-07-12 1320230013 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Officer2021-02-15 ~ 2023-11-01IIF 26 - Director → MEPerson with significant control2021-02-15 ~ 2022-07-29IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
ONLINE FITNESS TRAINING LTD
1443404913 Whitchurch Lane, Edgware, EnglandDissolved Corporate (2 parents)Officer2022-11-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-12-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
REGAD PROPERTIES LIMITED
0375006113 Whitchurch Lane, Edgware, EnglandActive Corporate (8 parents)Officer1999-04-09 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13
- 14
S455 LOAN LIMITED
1500027213 Whitchurch Lane, Edgware, EnglandActive Corporate (1 parent)Officer2023-07-13 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 15
SEIS PUBLISHING LIMITED
09159838110-112 Kings Road, London, United KingdomDissolved Corporate (1 parent)Officer2014-08-04 ~ dissolvedIIF 23 - Director → ME - 16
SILVER WHEEL ADVANTAGE LIMITED
07998356129 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2012-03-20 ~ 2014-01-28IIF 25 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-20 during the appointment or period of control
Due to be dissolved on 2026-03-30 during the appointment or period of controlLECALE HOMES LTD
- 2018-02-06 08226370C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (4 parents)Officer2013-08-16 ~ 2017-06-01IIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SUCCESSION PLANNING ACCOUNTANTS LIMITED
10351067Unit 5 Drakes Courtyard, Kilburn High Road, London, EnglandDissolved Corporate (1 parent)Officer2016-08-30 ~ dissolvedIIF 31 - Director → ME - 19
WELLINGTON SWAP LIMITED
08109411110-112 Kings Road, LondonDissolved Corporate (1 parent)Officer2012-06-18 ~ dissolvedIIF 22 - Director → ME - 20
GIVING WAYS LIMITED
- 2018-10-31 08878483CHARI SQUARES LIMITED
- 2015-11-24 08878483Unit 5 Drakes Courtyard, Kilburn High Road, London, EnglandDissolved Corporate (4 parents)Officer2014-02-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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