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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 Simon Richard Green

    Related profiles found in government register
  • Mr Simon Richard Green
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Design Centre, Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, England

      IIF 1

    • Office 57, South Tees Business Centre, Middlesbrough, TS6 6TL, United Kingdom

      IIF 2

    • 22, Glendale Avenue, Whitley Bay, NE26 1RX, United Kingdom

      IIF 3

    • 49, Willoughby Drive, Whitley Bay, NE26 3DZ, United Kingdom

      IIF 4
  • Green, Simon Richard
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 57, South Tees Business Centre, Middlesbrough, TS6 6TL, United Kingdom

      IIF 5

    • North East Bic, Wearfield, Sunderland, SR5 2TA, United Kingdom

      IIF 6

    • Unit 4, North East Business And Innovation Centre, Wearfield, Sunderland, Tyne & Wear, SR5 2TA, United Kingdom

      IIF 7

    • 22, Glendale Avenue, Whitley Bay, NE26 1RX, United Kingdom

      IIF 8

    • 22, Glendale Avenue, Whitley Bay, Tyne And Wear, NE26 1RX

      IIF 9

    • 22, Glendale Avenue, Whitley Bay, Tyne And Wear, NE26 1RX, England

      IIF 10

    • 22, Glendale Avenue, Whitley Bay, Tyne And Wear, NE26 1RX, United Kingdom

      IIF 11
  • Green, Simon Richard
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 29, Melrose Avenue, Whitley Bay, Tyne And Wear, NE25 8BA

      IIF 12
  • Green, Simon Richard

    Registered addresses and corresponding companies

    • The Rivergreen Centre, St. Mary's Lane, St. Mary's Park, Morpeth, Northumberland, NE61 6BL, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    CAPTIVU EDUCATION LIMITED
    06373119
    49 Willoughby Drive, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CAPTIVU LIMITED
    05303151
    49 Willoughby Drive, Whitley Bay, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2004-12-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EDGE INNOVATION LIMITED
    - now 09473986
    INNOVATION NORTH EAST LTD.
    - 2018-08-24 09473986
    Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    GRAINGER MANAGEMENT LIMITED
    05744567
    49 Willoughby Drive, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ 2013-03-14
    IIF 12 - Director → ME
  • 5
    INNOVATE NE LIMITED
    09814022
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2023-11-10
    IIF 6 - Director → ME
  • 6
    RURAL DESIGN CENTRE LIMITED
    12377538
    1 Benjamin Green House, Coopies Lane, Morpeth, England
    Active Corporate (10 parents)
    Officer
    2019-12-24 ~ 2021-05-25
    IIF 7 - Director → ME
    2021-05-25 ~ 2024-08-02
    IIF 13 - Secretary → ME
  • 7
    SHADOW HEALTH LTD
    16984491
    Office 57 South Tees Business Centre, Middlesbrough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    THERMACOURSE LTD
    16369573
    22 Glendale Avenue, Whitley Bay, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE

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