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.
Green, John Christopher
- British born in June 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 1Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW
IIF 2Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England
IIF 3Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 519, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 6 IIF 7Grafton Suite, Caswell Science & Technology, Cf Secretaries, Towcester, NN12 8EQ, United Kingdom
IIF 8
- British company director born in June 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in June 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companies19, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 11
- British director born in June 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 12
- British director born in April 1939
Green, John Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW
IIF 13
- British born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 14Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, England
IIF 15Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6PW
IIF 1619, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 17
- British company director born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 20 IIF 21 IIF 22 (more)(less)
- British corporate adviser born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 24
- British corporate financier born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 25
- British director born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companies14, Queen Square, Bath, BA1 2HN
IIF 26Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 27Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 28 IIF 29Radbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 30 IIF 31 IIF 32 (more)(less)Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV34 6JW, Uk
IIF 43
- British none born in June 1939
Green, John Christopher
Resident in England
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Rd, Leamington Spa, Warwickshire, CV32 6JW
IIF 44
- British born in June 1939
Mr John Christopher Green
Resident in United Kingdom
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 45Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 4671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4719, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 48Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, NN12 8EQ, United Kingdom
IIF 49Grafton Suite, Caswell Science & Technology, Cf Secretaries, Towcester, NN12 8EQ, United Kingdom
IIF 50 IIF 51
- British born in June 1939
John Christopher Green
Resident in United Kingdom
Registered addresses and corresponding companiesColman Coyle Ltd, 80-82 Upper Street, London, N1 0NU, United Kingdom
IIF 52
- British company director born in June 1934
Green, John Christopher
Resident in Wales
Registered addresses and corresponding companiesRadbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 53
- British Registered addresses and corresponding companies
Green, John Christopher
- British corporate adviserRegistered addresses and corresponding companies
Green, John Christopher
Radbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 57
- British corporate financierRegistered addresses and corresponding companies
Green, John Christopher
Radbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 58
- British directorRegistered addresses and corresponding companies
Green, John Christopher
Radbourne 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW
IIF 59 IIF 60 IIF 61 (more)(less)
- British born in June 1939
Mr John Christopher Green
Resident in England
Registered addresses and corresponding companies - British born in June 1934
Mr John Christopher Green
Resident in England
Registered addresses and corresponding companiesRadbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, England
IIF 67
- Registered addresses and corresponding companies
Green, John Christopher
56, Radbourne, Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 68Radbourne, 56 Kenilworth Road, Leamington Spa, CV32 6JW, United Kingdom
IIF 6919, Towcester Road, Litchborough, Towcester, NN12 8JA, England
IIF 70Cf Secretaries, Caswell Science & Technology, Caswell, Towcester, NN12 8EQ, United Kingdom
IIF 71
- British born in June 1939
John Green
Resident in England
Registered addresses and corresponding companiesRadbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW, United Kingdom
IIF 72
- 1
56 KENILWORTH ROAD FREEHOLD LIMITED
1608319119 Towcester Road, Litchborough, Towcester, EnglandActive Corporate (3 parents)Officer2024-11-15 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
C F SECRETARIES LIMITED
05444397Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents, 30 offsprings)Officer2005-05-05 ~ dissolvedIIF 13 - Director → ME - 3
CANTINA LIMITED
06611763Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2011-03-01 ~ dissolvedIIF 43 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06
Commencement of winding up on 2016-08-01
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-16XL SECRETARIES LIMITED
- 2010-11-23 05985468Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (9 parents, 23 offsprings)Officer2007-01-14 ~ 2011-05-03IIF 23 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2011-11-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11
Dissolved on 2017-02-211 St James' Gate, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2009-05-28 ~ 2010-02-23IIF 30 - Director → ME - 6Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2010-03-16 ~ dissolvedIIF 40 - Director → ME
- 7Radbourne, 56 Kenilworth Road, Leamington Spa, EnglandActive Corporate (4 parents, 20 offsprings)Officer2014-05-02 ~ nowIIF 15 - Director → ME2013-03-27 ~ 2014-05-02IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Has significant influence or control over the trustees of a trust → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 819 Towcester Road, Litchborough, Towcester, EnglandDissolved Corporate (3 parents)Officer2018-05-02 ~ dissolvedIIF 17 - Director → ME
- 9Radbourne, 56 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents)Officer2018-05-03 ~ nowIIF 3 - Director → ME2018-05-03 ~ 2018-08-16IIF 68 - Secretary → MEPerson with significant control2018-05-03 ~ 2021-03-16IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE2021-03-18 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2018-09-27 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
DATATURN LIMITED
0514001855 Thornhill Square, LondonDissolved Corporate (7 parents)Officer2004-05-27 ~ 2005-06-08IIF 32 - Director → ME2005-04-20 ~ 2005-06-08IIF 60 - Secretary → ME - 12
DELTATURN LIMITED
0513976555 Thornhill Square, LondonDissolved Corporate (5 parents)Officer2004-05-27 ~ 2005-02-01IIF 37 - Director → ME2005-02-01 ~ 2005-05-11IIF 59 - Secretary → ME - 13Oakfield Wield Road, Medstead, Alton, EnglandActive Corporate (4 parents)Officer2011-06-01 ~ 2012-07-11IIF 41 - Director → ME
- 14FORLANDORE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-02
Commencement of winding up on 2011-03-16
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04TOWERINPUT LIMITED
- 2011-01-25 04468108Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (12 parents)Officer2002-07-29 ~ 2009-11-26IIF 24 - Director → ME2010-03-03 ~ 2010-12-16IIF 19 - Director → ME2002-07-29 ~ 2007-09-06IIF 57 - Secretary → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-01-18
Date of completion or termination of CVA on 2017-09-14Ridgewell And Boreham Accountants, 24a Crown Street, Brentwood, EssexDissolved Corporate (5 parents)Officer2011-06-01 ~ 2013-10-16IIF 39 - Director → ME - 16
HAUCK RESEARCH SERVICES LIMITED
02284548Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (12 parents)Officer2009-03-25 ~ dissolvedIIF 16 - Director → ME - 17HELICENTRE AVIATION LIMITED - now
SIGNCHOOSE LIMITED
- 2005-06-16 04200787Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (11 parents)Officer2001-05-14 ~ 2002-02-27IIF 22 - Director → ME - 18
INSIGHTIFY LIMITED
1134807756 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2018-06-12 ~ dissolvedIIF 9 - Director → ME - 19
- 20Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer2022-11-15 ~ 2022-11-23IIF 11 - Director → ME2022-11-23 ~ 2023-11-21IIF 71 - Secretary → MEPerson with significant control2022-11-15 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 21KELSO GROUP HOLDINGS PLC - now
INSIGHT BUSINESS SUPPORT PLC
- 2022-11-22 11504186INSIGHT BUSINESS SUPPORT LIMITED
- 2019-03-11 11504186Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2021-02-10 ~ 2021-02-10IIF 12 - Director → MEPerson with significant control2018-08-07 ~ 2019-03-01IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 22
LEAFORDER LIMITED
- 2009-04-16 05411742Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (10 parents)Officer2005-04-20 ~ 2013-12-05IIF 36 - Director → ME - 23
LISTBASIS LIMITED
02686336Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-12 during the appointment or period of control
Commencement of winding up on 2011-03-23 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-10-06 during the appointment or period of controlRadbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (7 parents, 1 offspring)Officer1992-07-01 ~ dissolvedIIF 21 - Director → ME - 24
LOTTERY SERVICE PROVIDERS LIMITED
03898797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22
Dissolved on 2015-08-21Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (10 parents)Officer2000-10-02 ~ 2002-01-17IIF 58 - Secretary → ME - 25LRI SPECIAL RISKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29DIRECTTURN LIMITED
- 2004-06-18 0513948871 Fenchurch Street, London, United KingdomDissolved Corporate (20 parents, 2 offsprings)Officer2004-05-27 ~ 2004-06-17IIF 33 - Director → ME - 2619 Towcester Road, Litchborough, Towcester, EnglandActive Corporate (2 parents)Officer2024-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 27
MDV COLLECTIONS LIMITED
0458846915 & 17 Church Street, Stourbridge, West MidlandsDissolved Corporate (5 parents)Officer2004-03-11 ~ dissolvedIIF 62 - Secretary → ME - 28
MTD SOFTWARE LIMITED
1509498319 Towcester Road, Litchborough, Towcester, EnglandActive Corporate (3 parents)Officer2023-08-25 ~ nowIIF 70 - Secretary → ME - 29PRIZE PROVISION SERVICES LIMITED - nowLOTTERY CAUSES LIMITED - 2013-10-03
PRIZE PROVISION SERVICES LIMITED
- 2013-09-12 03152966KENO LIMITED - 1998-05-082nd Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2000-10-02 ~ 2001-01-17IIF 55 - Secretary → ME - 30
RANGEDETAIL LIMITED
0415792416 Coverack Way, Port Solent, Portsmouth, HampshireDissolved Corporate (6 parents)Officer2001-03-22 ~ 2001-04-27IIF 20 - Director → ME - 31
RHI ENERGIES GROUP LIMITED
10678125Grafton Suite Caswell Science & Technology, Cf Secretaries, Towcester, United KingdomActive Corporate (4 parents)Officer2017-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-20 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2024-07-29 ~ 2024-07-30IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-01 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2021-06-18 during the appointment or period of control
Dissolved on 2021-11-27 during the appointment or period of controlWESTERN BEAR LIMITED
- 2011-05-04 0639596914 Queen Square, BathDissolved Corporate (12 parents)Officer2010-10-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-10-11 ~ dissolvedIIF 66 - Has significant influence or control → OE - 33
- 34
RHI MECHANICAL DESIGN LIMITED
08326940Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2012-12-11 ~ dissolvedIIF 28 - Director → ME - 35Churchfield House, 36 Vicar Street, Dudley, West Midlands, EnglandDissolved Corporate (5 parents)Officer2010-03-16 ~ 2014-06-26IIF 38 - Director → ME
- 36
SPLICE CONSULTING LIMITED
07655981Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Officer2015-08-27 ~ dissolvedIIF 18 - Director → ME2011-06-02 ~ 2011-06-16IIF 42 - Director → ME - 37
SURREY MANAGEMENT SERVICES ENGINEERING LIMITED
- 2014-11-07 08464378Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, EnglandDissolved Corporate (4 parents)Officer2013-03-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-24 ~ dissolvedIIF 63 - Has significant influence or control → OE - 38
- 39Insolvency (Case 1) In administration
Administration started on 2023-09-28 during the appointment or period of control
Administration ended on 2024-10-03 during the appointment or period of controlTOWERINPUT RAIL SERVICES LIMITED
- 2012-10-25 06395224GOLDEN BEAR LIMITED
- 2012-09-03 06395224Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (11 parents)Officer2010-10-20 ~ dissolvedIIF 27 - Director → ME - 40
TRACKTOWER LIMITED
0456552156 Thornhill Square, London, EnglandDissolved Corporate (7 parents)Officer2002-11-12 ~ 2004-05-27IIF 34 - Director → ME2004-05-27 ~ 2005-09-21IIF 61 - Secretary → ME - 41
TRAVEL PARTNERS INTERNATIONAL LTD
12537729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27 during the appointment or period of controlCavendish House, 39-41 Waterloo Street, BirminghamLiquidation Corporate (7 parents, 1 offspring)Officer2020-10-28 ~ nowIIF 1 - Director → ME - 4271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-08-04 ~ 2026-03-06IIF 5 - Director → MEPerson with significant control2025-08-04 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 43
TURNBEGIN LIMITED
03346228Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents, 5 offsprings)Officer1997-04-21 ~ dissolvedIIF 35 - Director → ME - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-24 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-24 during the appointment or period of control
Commencement of winding up on 2014-11-10 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of controlTRENTFAST LIMITED
- 2003-10-13 04708513Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2005-08-18 ~ 2009-11-26IIF 25 - Director → ME2011-01-19 ~ dissolvedIIF 44 - Director → ME2003-03-24 ~ 2005-08-18IIF 56 - Secretary → ME - 45Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, EnglandDissolved Corporate (8 parents)Officer2019-06-13 ~ 2021-08-27IIF 4 - Director → ME2019-05-22 ~ 2019-06-12IIF 2 - Director → MEPerson with significant control2019-05-22 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.