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 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 accountant born in January 1948

    Registered addresses and corresponding companies

    • Tregarthen 10 Rose Walk, Purley, Surrey, CR8 3LG

      IIF 4
  • Greene, Stephen Paul
    British chartered accountant born in January 1948

    Registered addresses and corresponding companies
  • 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 8
  • 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 9 IIF 10

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

      IIF 11

    • 15, Canada Square, London, E14 5GL

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 35
  • Greene, Stephen Paul
    British chartered acct born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40 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
Active 25
  • 1
    HARDGIFT LIMITED - 1999-02-22
    9 Ross Parade, Wallington, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    GOULDITAR NO.407 LIMITED - 1995-06-06
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 33 - director → ME
  • 3
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 31 - director → ME
  • 4
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 29 - director → ME
  • 5
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,363,232 GBP2024-03-31
    Officer
    2003-02-19 ~ now
    IIF 21 - director → ME
  • 6
    Kpmg, 15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 43 - director → ME
  • 7
    ED'S EASY DINER GROUP LIMITED - 2016-10-14
    APPLE PAN HOLDINGS LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (12 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 13 - director → ME
  • 8
    ED'S EASY DINER HOLDINGS LIMITED - 2016-12-09
    RANKVALE HOSPITALITY LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-10-09 ~ dissolved
    IIF 12 - director → ME
  • 9
    GREENESITE DESIGN PARTNERSHIP LIMITED - 2003-05-23
    71 Commodore House Juniper Drive, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,492 GBP2018-09-30
    Officer
    2003-02-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 10
    71 Commodore House Juniper Drive, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -134,307 GBP2018-09-30
    Officer
    2002-09-13 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 11
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    393,566 GBP2024-03-31
    Officer
    2003-02-19 ~ now
    IIF 24 - director → ME
  • 12
    MEMPHIS DINERS LIMITED - 2015-05-27
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (5 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 28 - director → ME
  • 13
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents)
    Officer
    2003-02-19 ~ now
    IIF 23 - director → ME
  • 14
    JUSTMODE LIMITED - 1997-11-28
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    219 GBP2019-03-31
    Officer
    2002-03-31 ~ dissolved
    IIF 16 - director → ME
  • 15
    UNISONANT TECHNOLOGY LIMITED - 1998-08-14
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -188,982 GBP2020-03-31
    Officer
    2003-02-19 ~ dissolved
    IIF 15 - director → ME
  • 16
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    96 GBP2022-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 46 - director → ME
  • 17
    RANKVALE (SWEDEN) LIMITED - 2007-02-19
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-02 ~ dissolved
    IIF 11 - director → ME
    2003-12-02 ~ dissolved
    IIF 48 - secretary → ME
  • 18
    RANKVALE HOLDINGS PUBLIC LIMITED COMPANY - 2012-03-22
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    479,132 GBP2023-03-31
    Officer
    1998-02-01 ~ now
    IIF 20 - director → ME
  • 19
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,002,885 GBP2024-03-31
    Officer
    2003-02-19 ~ now
    IIF 22 - director → ME
  • 20
    BANTEX TRADING LIMITED - 1999-10-18
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    546,607 GBP2024-03-31
    Officer
    2003-02-19 ~ now
    IIF 25 - director → ME
  • 21
    71 Commodore House Juniper Drive, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -423 GBP2018-09-30
    Officer
    2002-09-13 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 3 - Has significant influence or control → OE
  • 22
    Company number 01522774
    Non-active corporate
    Officer
    2010-12-13 ~ now
    IIF 34 - director → ME
  • 23
    Company number 03279387
    Non-active corporate
    Officer
    2010-12-13 ~ now
    IIF 30 - director → ME
  • 24
    Company number 03892825
    Non-active corporate
    Officer
    2010-12-13 ~ now
    IIF 32 - director → ME
  • 25
    Company number 04284192
    Non-active corporate
    Officer
    2003-02-19 ~ now
    IIF 18 - director → ME
Ceased 20
  • 1
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2012-01-13 ~ 2022-04-13
    IIF 40 - director → ME
  • 2
    STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
    MARKETHOBBY LIMITED - 1995-04-21
    2 Minster Court, Mincing Lane, London, England
    Corporate (4 parents)
    Officer
    2013-04-01 ~ 2022-04-13
    IIF 41 - director → ME
  • 3
    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
    Corporate (4 parents, 10 offsprings)
    Officer
    2017-09-07 ~ 2022-04-13
    IIF 44 - director → ME
  • 4
    CASPIAN PUBLISHING LIMITED - 2011-03-11
    THAMESAID LIMITED - 1996-03-05
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1996-08-14 ~ 2002-01-14
    IIF 5 - director → ME
  • 5
    East House, 109 South Worple Way, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-13 ~ 2005-04-30
    IIF 4 - director → ME
  • 6
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -59 GBP2016-03-31
    Officer
    2010-11-02 ~ 2016-10-12
    IIF 9 - director → ME
  • 7
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,002 GBP2016-03-31
    Officer
    2010-02-17 ~ 2016-10-12
    IIF 10 - director → ME
  • 8
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-12-09 ~ 2016-10-12
    IIF 42 - director → ME
  • 9
    ED'S EASY DINER HOLDINGS LIMITED - 2016-12-09
    RANKVALE HOSPITALITY LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2009-04-17
    IIF 47 - secretary → ME
  • 10
    33 Queen Street, London
    Corporate (13 parents, 13 offsprings)
    Officer
    2000-06-21 ~ 2013-09-18
    IIF 17 - director → ME
  • 11
    RADIO TAXIS GROUP LIMITED - 2014-06-02
    Elm Yard, 13 - 16 Elm Street, London, England
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2005-09-21 ~ 2016-04-28
    IIF 45 - director → ME
  • 12
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,184 GBP2020-07-31
    Officer
    2019-12-02 ~ 2020-07-01
    IIF 14 - director → ME
  • 13
    PANTHERMINSTER LIMITED - 1985-07-19
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-02-01 ~ 2007-07-19
    IIF 19 - director → ME
  • 14
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -7,875 GBP2023-12-31
    Officer
    2015-07-28 ~ 2016-12-07
    IIF 39 - director → ME
  • 15
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -40,062 GBP2023-12-31
    Officer
    2013-10-15 ~ 2016-12-07
    IIF 37 - director → ME
  • 16
    Newmarket 24 Centrix Keys Business Village, Hednesford, Cannock, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -304,793 GBP2023-12-31
    Officer
    2015-07-28 ~ 2016-12-07
    IIF 38 - director → ME
  • 17
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    2010-12-13 ~ 2016-10-12
    IIF 35 - director → ME
  • 18
    UHG LIMITED - 2015-03-25
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2010-11-22
    IIF 36 - director → ME
  • 19
    UNITED HOUSE LIMITED - 2015-03-25
    HARP CONTRACTS LIMITED - 1989-03-07
    HARP HEATING LIMITED - 1985-04-23
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2002-12-19 ~ 2005-01-04
    IIF 7 - director → ME
  • 20
    C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    272,560 GBP2024-03-31
    Officer
    2000-08-22 ~ 2005-09-30
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.