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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Spencer Green

    Related profiles found in government register
  • Mr Paul Spencer Green
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 1
  • Mr Paul Donald Green
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Harefield House, Harefield House, Sprigs Holly Lane, Radnage, Bucks, OX39 4BY, United Kingdom

      IIF 2
  • Mr Paul Spencer Green
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 3
  • Green, Paul Spencer
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 4
  • Mr Paul Donald Green
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar 10, Turweston Aerodrome, Biddlesden Road, Westbury, Brackley, Northamptonshire, NN13 5YD, United Kingdom

      IIF 5

    • 5, Stable Cottages, Temple Lane Temple, Marlow, Buckinghamshire, SL7 1SA

      IIF 6
  • Mr Paul Green
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 5 Woodlands Court, Burnham Road, Beaconsfield, HP9 2SF, United Kingdom

      IIF 7

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11
  • Green, Paul Spencer
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, Ipswich Road, Colchester, CO4 0EP, United Kingdom

      IIF 12
  • Green, Paul Spencer
    British alternate director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Paul Donald
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harefield House, Harefield House, Sprigs Holly Lane, Radnage, Bucks, OX39 4BY, United Kingdom

      IIF 19
  • Green, Paul Donald
    British flying instructor (pilot) and it manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Stable Cottages, Temple Lane Temple, Marlow, Buckinghamshire, SL7 1SA, United Kingdom

      IIF 20
  • Green, Paul Donald
    British head of it strategy & innovation born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Church, Christmas Common, Watlington, Oxfordshire, OX49 5HL

      IIF 21
  • Green, Paul Donald
    British it director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar One, Bicester Airfield, Skimmingdish Lane, Bicester, Oxfordshire, OX26 5HA, England

      IIF 22

    • 5, Stable Cottages, Temple Lane Temple, Marlow, Buckinghamshire, SL7 1SA, England

      IIF 23
  • Green, Paul Donald
    British it manager born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Stable Cottages, Temple, Marlow, Bucks, SL7 1SA

      IIF 24
  • Green, Paul Donald
    British operations director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hangar 10, Turweston Aerodrome, Biddlesden Road, Westbury, Brackley, Northamptonshire, NN13 5YD, United Kingdom

      IIF 25
  • Green, Paul
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Green, Paul
    British chief executive born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 5 Woodlands Court, Burnham Road, Beaconsfield, HP9 2SF, United Kingdom

      IIF 27
  • Green, Paul
    British coo born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 28 IIF 29
  • Green, Paul
    British flying instructor born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 30
  • Green, Paul Donald

    Registered addresses and corresponding companies

    • Harefield House, Harefield House, Sprigs Holly Lane, Radnage, Bucks, OX39 4BY, United Kingdom

      IIF 31
  • Green, Paul

    Registered addresses and corresponding companies

    • Hangar 10, Turweston Aerodrome, Biddlesden Road, Westbury, Brackley, Northamptonshire, NN13 5YD, United Kingdom

      IIF 32

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 5, Stable Cottages, Temple Lane Temple, Marlow, Buckinghamshire, SL7 1SA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 29 - Director → ME
    2020-06-29 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    Chalice House Bromley Road, Elmstead, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,723 GBP2023-12-31
    Officer
    2018-06-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Harefield House Harefield House, Sprigs Holly Lane, Radnage, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-03 ~ now
    IIF 19 - Director → ME
    2018-12-03 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Chalice House Bromley Road, Elmstead, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2025-03-31
    Officer
    2015-03-16 ~ now
    IIF 12 - Director → ME
  • 5
    Suite 1 5 Woodlands Court, Burnham Road, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-11-25 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    16,420 GBP2023-04-05
    Officer
    2022-04-25 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    The Vineyard, Cordwallis Street, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 24 - Director → ME
  • 8
    Harefield House, Sprigs Holly Lane, Chinnor, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-07-01
    Officer
    2020-07-02 ~ now
    IIF 30 - Director → ME
    2020-07-02 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2020-07-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    Paul Green, 5 Stable Cottages, Temple Lane Temple, Marlow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2012-01-03 ~ dissolved
    IIF 20 - Director → ME
    2012-01-03 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    Hangar 10 Turweston Aerodrome, Biddlesden Road, Westbury, Brackley, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-06-30
    Officer
    2017-06-26 ~ dissolved
    IIF 25 - Director → ME
    2017-06-26 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2017-06-26 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 11
    ACTIVE CAPITAL MANAGEMENT LTD - 2020-11-13
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,167,753 GBP2021-12-31
    Officer
    2020-06-30 ~ dissolved
    IIF 28 - Director → ME
    2020-06-30 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    The Old Church, Christmas Common, Watlington, Oxfordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    61,251 GBP2017-09-30
    Officer
    2011-12-08 ~ 2014-01-27
    IIF 21 - Director → ME
  • 2
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-08-24 ~ 2012-07-25
    IIF 16 - Director → ME
  • 3
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    2010-08-24 ~ 2012-07-25
    IIF 17 - Director → ME
  • 4
    Building 23 Wycombe Air Park, Booker, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,351 GBP2017-04-06
    Officer
    2012-08-30 ~ 2013-05-01
    IIF 22 - Director → ME
    2013-09-10 ~ 2014-01-24
    IIF 23 - Director → ME
  • 5
    Chalice House Bromley Road, Elmstead, Colchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    29 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-08-24 ~ 2012-07-25
    IIF 18 - Director → ME
  • 7
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-03-13 ~ 2011-12-31
    IIF 15 - Director → ME
  • 8
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-13 ~ 2011-12-31
    IIF 14 - Director → ME
  • 9
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2008-03-13 ~ 2011-12-31
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.