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 James Alexander Maxim Green

    Related profiles found in government register
  • Mr James Alexander Maxim Green
    British born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 15, Lauradale Road, London, N2 9LT, England

      IIF 1 IIF 2
  • Green, James Alexander Maxim
    British chief executive born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • 15, Lauradale Road, London, N2 9LT, England

      IIF 3 IIF 4
  • Mr James Charles Green
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, The Green, Chelmsford, CM1 3DU, United Kingdom

      IIF 5
  • Green, James
    British political advisor born in February 1983

    Resident in England

    Registered addresses and corresponding companies
    • Alexander House, 3 Shakespeare Road, London, N3 1XE

      IIF 6
  • Green, James Charles
    British accountant born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 11
  • Green, James Charles
    British finance director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, The Green, Chelmsford, CM1 3DU, United Kingdom

      IIF 12
    • 26, The Green, Writtle, Chelmsford, CM1 3DU, United Kingdom

      IIF 13
    • First Floor, 113-117 Wardour Street, Soho, London, W1F 0UN, England

      IIF 14
    • 4, Daventry Road, Rugby, CV22 6NS, United Kingdom

      IIF 15
  • Green, James Charles
    British head of finance born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 The Green, Writtle, Chelmsford, CM1 3DU, United Kingdom

      IIF 16
    • 14a Clerkenwell Green, London, EC1R 0DP

      IIF 17
    • 14a Clerkenwell Green, London, EC1R 0DP, United Kingdom

      IIF 18 IIF 19
    • House Productions, 14a Clerkenwell Green, London, EC1R 0DP, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-02-02 ~ now
    IIF 9 - director → ME
  • 2
    15 Lauradale Road, London, England
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-08-09 ~ now
    IIF 10 - director → ME
  • 4
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-07-24 ~ now
    IIF 18 - director → ME
  • 5
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-03-11 ~ now
    IIF 8 - director → ME
  • 6
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-10-13 ~ now
    IIF 19 - director → ME
  • 7
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (7 parents)
    Officer
    2024-09-16 ~ now
    IIF 7 - director → ME
  • 8
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-10-13 ~ now
    IIF 21 - director → ME
  • 9
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-02-28 ~ now
    IIF 11 - director → ME
  • 10
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-04 ~ now
    IIF 16 - director → ME
  • 11
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-11-10 ~ now
    IIF 20 - director → ME
  • 12
    15 Lauradale Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 13
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-13 ~ now
    IIF 17 - director → ME
Ceased 5
  • 1
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-12 ~ 2018-06-15
    IIF 15 - director → ME
  • 2
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-30 ~ 2018-06-15
    IIF 14 - director → ME
  • 3
    Hammer House, 113 - 117 Wardour Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-17 ~ 2018-06-15
    IIF 12 - director → ME
    Person with significant control
    2017-03-17 ~ 2017-03-17
    IIF 5 - Has significant influence or control OE
  • 4
    THE ASSEMBLY OF MASORTI SYNAGOGUES - 2012-09-20
    Alexander House, 3 Shakespeare Road, London
    Corporate (11 parents)
    Officer
    2010-03-16 ~ 2012-01-10
    IIF 6 - director → ME
  • 5
    1st Floor Hammer House, 113-117 Wardour Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-08-18 ~ 2018-06-15
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.