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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Paul Greene

    Related profiles found in government register
  • Mr Stephen Paul Greene
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies

    • 71 Commodore House, Juniper Drive, London, SW18 1TZ, England

      IIF 1 IIF 2 IIF 3
  • Greene, Stephen Paul
    British born in January 1948

    Registered addresses and corresponding companies
  • Greene, Stephen Paul
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 8

    • 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 9

    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 10

    • 69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ

      IIF 11

    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17
  • Greene, Stephen Paul
    British accountant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Commodore House, Juniper Drive, London, SW18 1TZ, England

      IIF 18
  • Greene, Stephen Paul
    British chartered accountant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 19

    • 118-127, Park Lane, London, W1K 7AG

      IIF 20

    • 15, Canada Square, London, E14 5GL

      IIF 21 IIF 22

    • 25, North Row, London, W1K 6DJ, England

      IIF 23

    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 24

    • 69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ

      IIF 25 IIF 26 IIF 27

    • 71 Commodore House, Juniper Drive, London, SW18 1TZ, England

      IIF 28 IIF 29

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG

      IIF 30

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG, United Kingdom

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36

    • Colemore Court 9 Colemore Row, Birmingham, West Midlands, England, B3 2BJ, England

      IIF 37
  • Greene, Stephen Paul
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, England

      IIF 38

    • 14 Heritage Park, Hayes Way, Cannock, West Midlands, WS11 7LT, England

      IIF 39 IIF 40

    • 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 41
  • Greene, Stephen Paul
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colmore Court, 9 Colmore Row, Birmingham, West Midlands, B3 2BJ, United Kingdom

      IIF 42

    • 15, Canada Square, London, E14 5GL

      IIF 43

    • 2 Minster Court, Mincing Lane, London, EC3R 7PD, England

      IIF 44

    • 69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ

      IIF 45

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 46
  • Greene, Stephen Paul
    British

    Registered addresses and corresponding companies

    • 69-71 Commodore House Juniper, Drive Battersea Reach Wandsworth, London, SW18 1TZ

      IIF 47
  • Greene, Stephen Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • 118-127, Park Lane, London, W1K 7AG

      IIF 48
  • Greene, Stephen Paul
    British hairdresser

    Registered addresses and corresponding companies

    • 9 Ross Parade, Wallington, Surrey, SM6 8QG

      IIF 49
child relation
Offspring entities and appointments 44
  • 1
    A.S.G. RACING (ASCOT) LIMITED
    - now 03706125
    HARDGIFT LIMITED
    - 1999-02-22 03706125
    9 Ross Parade, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    APPLE PAN (1995) LIMITED
    - now 02977580 03200414... (more)
    GOULDITAR NO.407 LIMITED - 1995-06-06
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 35 - Director → ME
  • 3
    APPLE PAN (1996) LIMITED
    03200414 02977580... (more)
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 33 - Director → ME
  • 4
    APPLE PAN (1997) LIMITED
    03279387 03200414... (more)
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 32 - Director → ME
  • 5
    APPLE PAN (1998) LIMITED
    03685337 03200414... (more)
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 31 - Director → ME
  • 6
    APPLE PAN (1999) LIMITED
    03892825 03200414... (more)
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 34 - Director → ME
  • 7
    BARONPARK LIMITED
    01121165
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (6 parents)
    Officer
    2003-02-19 ~ now
    IIF 13 - Director → ME
  • 8
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2012-01-13 ~ 2022-04-13
    IIF 41 - Director → ME
  • 9
    BESSO INSURANCE SERVICES LIMITED
    - now 02973900
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (27 parents)
    Officer
    2013-04-01 ~ 2022-04-13
    IIF 9 - Director → ME
  • 10
    BESSO LIMITED
    - now 00910680 OC383208
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2017-09-07 ~ 2022-04-13
    IIF 44 - Director → ME
  • 11
    BREE CONSTRUCTION (SOUTH) LIMITED - now
    UNITED LIVING (SOUTH) LIMITED - 2026-04-07
    UNITED HOUSE LIMITED
    - 2015-03-25 00817560 02315591... (more)
    HARP CONTRACTS LIMITED - 1989-03-07
    HARP HEATING LIMITED - 1985-04-23
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2002-12-19 ~ 2005-01-04
    IIF 7 - Director → ME
  • 12
    BREE LIVING LIMITED - now
    ULS LIVING LIMITED - 2026-04-07
    UHG LIMITED
    - 2015-03-25 04152506
    Media House, Azalea Drive, Swanley, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2010-11-22
    IIF 11 - Director → ME
  • 13
    CASPIAN MEDIA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-02-06
    Administration ended on 2021-02-08
    CASPIAN PUBLISHING LIMITED
    - 2011-03-11 03157774 04902341
    THAMESAID LIMITED - 1996-03-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1996-08-14 ~ 2002-01-14
    IIF 5 - Director → ME
  • 14
    CASSIS TRAVEL SERVICES LIMITED
    01900904
    East House, 109 South Worple Way, London
    Dissolved Corporate (20 parents)
    Officer
    2003-03-13 ~ 2005-04-30
    IIF 4 - Director → ME
  • 15
    ED'S EASY DINER INTERNATIONAL LIMITED
    07427589
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-11-02 ~ 2016-10-12
    IIF 19 - Director → ME
  • 16
    ED'S EASY DINER LIMITED
    - now 02149256
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-02-17 ~ 2016-10-12
    IIF 8 - Director → ME
  • 17
    EED MIDDLE EAST LIMITED
    09347408
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-12-09 ~ 2016-10-12
    IIF 42 - Director → ME
  • 18
    EED OVERSEAS LIMITED
    09270769
    Insolvency (Case 1) In administration
    Administration started on 2016-10-12 during the appointment or period of control
    Administration ended on 2017-03-09 during the appointment or period of control
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 43 - Director → ME
  • 19
    EEDG REALISATIONS LIMITED
    - now 03606750 06393751
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-23 during the appointment or period of control
    ED'S EASY DINER GROUP LIMITED
    - 2016-10-14 03606750
    Insolvency (Case 1) In administration
    Administration started on 2016-10-12 during the appointment or period of control
    APPLE PAN HOLDINGS LIMITED
    - 2010-10-26 03606750
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 22 - Director → ME
  • 20
    EEDH REALISATIONS LIMITED
    - now 06393751 03606750
    Insolvency (Case 1) In administration
    Administration ended on 2017-05-12 during the appointment or period of control
    ED'S EASY DINER HOLDINGS LIMITED
    - 2016-12-09 06393751
    Insolvency (Case 1) In administration
    Administration started on 2016-10-12 during the appointment or period of control
    RANKVALE HOSPITALITY LIMITED
    - 2010-10-26 06393751
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-10-09 ~ dissolved
    IIF 21 - Director → ME
    2007-10-09 ~ 2009-04-17
    IIF 47 - Secretary → ME
  • 21
    GREENESITE HOMES (TONBRIDGE) LIMITED
    - now 04677922
    GREENESITE DESIGN PARTNERSHIP LIMITED
    - 2003-05-23 04677922
    71 Commodore House Juniper Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    GREENESITE HOMES LIMITED
    04534761
    71 Commodore House Juniper Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 23
    GREYBECK LIMITED
    01775235
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-02-19 ~ now
    IIF 16 - Director → ME
  • 24
    LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
    00015993
    33 Queen Street, London
    Active Corporate (82 parents, 13 offsprings)
    Officer
    2000-06-21 ~ 2013-09-18
    IIF 25 - Director → ME
  • 25
    MARGOLIS SHOPFITTINGS LIMITED
    01522774
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 36 - Director → ME
  • 26
    MEMPHIS CITY BBQ & GRILL LIMITED
    - now 08119817
    MEMPHIS DINERS LIMITED
    - 2015-05-27 08119817
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 30 - Director → ME
  • 27
    MOUNTVIEW HOUSE GROUP LIMITED
    - now 05155416 06507624
    RADIO TAXIS GROUP LIMITED
    - 2014-06-02 05155416 06507624... (more)
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2005-09-21 ~ 2016-04-28
    IIF 45 - Director → ME
  • 28
    PIZZA TRIBE LTD
    11461629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-04
    Dissolved on 2023-11-19
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (8 parents)
    Officer
    2019-12-02 ~ 2020-07-01
    IIF 23 - Director → ME
  • 29
    POLEQUEST LIMITED
    04284192
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-29 during the appointment or period of control
    Dissolved on 2010-11-10 during the appointment or period of control
    60317, 10 Orange Street, Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 26 - Director → ME
  • 30
    PONTI'S GROUP LIMITED
    - now 01765898
    PANTHERMINSTER LIMITED - 1985-07-19
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-02-01 ~ 2007-07-19
    IIF 27 - Director → ME
  • 31
    PRIME RETAIL (EUROPE) LIMITED
    04312581
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (7 parents)
    Officer
    2003-02-19 ~ now
    IIF 15 - Director → ME
  • 32
    RANKSLADE LIMITED
    - now 03461789
    JUSTMODE LIMITED - 1997-11-28
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 24 - Director → ME
  • 33
    RANKVALE (HIGH WYCOMBE) LIMITED
    - now 03600231
    UNISONANT TECHNOLOGY LIMITED - 1998-08-14
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-02-19 ~ dissolved
    IIF 10 - Director → ME
  • 34
    RANKVALE EP LIMITED
    10850228
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 46 - Director → ME
  • 35
    RANKVALE EUROPEAN PROPERTY PARTNERS LIMITED
    - now 04981729
    RANKVALE (SWEDEN) LIMITED
    - 2007-02-19 04981729
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 20 - Director → ME
    2003-12-02 ~ dissolved
    IIF 48 - Secretary → ME
  • 36
    RANKVALE HOLDINGS LIMITED
    - now 02904612
    RANKVALE HOLDINGS PUBLIC LIMITED COMPANY
    - 2012-03-22 02904612
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    1998-02-01 ~ now
    IIF 12 - Director → ME
  • 37
    RANKVALE LIMITED
    01143797
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-02-19 ~ now
    IIF 14 - Director → ME
  • 38
    RANKVALE PROJECTS LIMITED
    - now 03831797
    BANTEX TRADING LIMITED - 1999-10-18
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (10 parents)
    Officer
    2003-02-19 ~ now
    IIF 17 - Director → ME
  • 39
    RECO-AIR CONTRACT SERVICES LIMITED
    08946895
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2015-07-28 ~ 2016-12-07
    IIF 40 - Director → ME
  • 40
    RECO-AIR LIMITED
    08277377
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ 2016-12-07
    IIF 38 - Director → ME
  • 41
    RECO-AIR MANUFACTURING LIMITED
    08934312
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2015-07-28 ~ 2016-12-07
    IIF 39 - Director → ME
  • 42
    SC RESTAURANTS (UK) LIMITED - now
    APPLE PAN LIMITED
    - 2019-10-02 02941330 02977580... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2010-12-13 ~ 2016-10-12
    IIF 37 - Director → ME
  • 43
    THE PROPERTY PARTNERSHIP HOLDINGS LIMITED
    04534613
    71 Commodore House Juniper Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-09-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    WEBB ESTATE LIMITED
    03727126
    C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
    Active Corporate (51 parents)
    Officer
    2000-08-22 ~ 2005-09-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.