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

Green, Michael Philip

    Related profiles found in government register
  • Green, Michael Philip
    British chairman born in December 1947

    Registered addresses and corresponding companies
  • Green, Michael Philip
    British company chairman born in December 1947

    Registered addresses and corresponding companies

    • 25 Knightsbridge, London, SW1X 9RZ

      IIF 3
  • Green, Michael Philip
    British company director born in December 1947

    Registered addresses and corresponding companies
  • Green, Michael Philip
    British director born in December 1947

    Registered addresses and corresponding companies

    • 1 Old Barrack Yard, London, SW1X 7NP

      IIF 11

    • 15 St George Street, Hanover Square, London, W1R 0LU

      IIF 12

    • 25 Knightsbridge, London, SW1X 9RZ

      IIF 13 IIF 14
  • Green, Michael Philip
    British company director born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 21 South Street, London, W1K 2XB

      IIF 15

    • 21, South Street, London, W1K 2XB, England

      IIF 16 IIF 17

    • 21, South Street, London, W1K 2XB, United Kingdom

      IIF 18
  • Green, Michael Philip
    British director born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Green, Michael Philip
    British psychotherapist born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 21, South Street, London, London, W1K 2XB, England

      IIF 25

    • 21, South Street, London, W1K 2XB

      IIF 26
  • Green, Michael Philip
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, South Street, London, W1K 2XB, England

      IIF 27 IIF 28 IIF 29

    • 21, South Street, Mayfair, London, W1K 2XB, England

      IIF 30
  • Green, Michael Philip
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 31

    • 21, South Street, London, W1K 2XB, United Kingdom

      IIF 32

    • 21 South Street, South Street, London, W1K 2XB, United Kingdom

      IIF 33
  • Mr Michael Philip Green
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Philip Green
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 42

    • 2, Arcot Court, Nelson Road, Cramlington, NE23 1BB, United Kingdom

      IIF 43

    • The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, England

      IIF 44
child relation
Offspring entities and appointments
Active 16
  • 1
    21 South Street, London, City Of London
    Dissolved corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 25 - director → ME
  • 2
    21 South Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-06-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (2 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-05 ~ now
    IIF 24 - director → ME
  • 5
    TANGENT COMMUNICATIONS PLC - 2021-03-24
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11
    CONTROLP PLC - 2002-08-02
    CTRLP.COM PLC - 2000-09-20
    CTRLP.COM (UK) PLC - 2000-04-17
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-22 ~ now
    IIF 26 - director → ME
  • 6
    METCALFE AND COOPER (HOLDINGS) LIMITED - 1983-09-20
    21 South Street, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 30 - director → ME
  • 7
    21 South Street, London
    Corporate (3 parents)
    Officer
    1995-03-16 ~ now
    IIF 29 - director → ME
  • 8
    TANGENT FARMING AND PROPERTY LIMITED - 2025-01-14
    21 South Street, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2013-08-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    PORTLAND ACQUISITIONS LIMITED - 2016-02-09
    21 South Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    DIRECT MAIL CENTRE LIMITED (THE) - 1978-12-31
    TANGENT HOLDINGS LIMITED - 1978-12-31
    21 South Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 27 - director → ME
  • 11
    Threeways House 40-44 Clipstone Street, 4th Floor, London
    Dissolved corporate (3 parents)
    Officer
    2017-05-20 ~ dissolved
    IIF 23 - director → ME
  • 12
    TOD LONDON UK LTD - 2020-11-09
    TANGENT LABS LIMITED - 2017-04-08
    C360 UK LIMITED - 2006-07-17
    21 South Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 13
    C/o Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    21 South Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 22 - director → ME
  • 15
    RAVENSWORTH HOLDINGS LIMITED - 2017-08-30
    21 South Street South Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-07-18 ~ dissolved
    IIF 33 - director → ME
  • 16
    2 Arcot Court, Nelson Road, Cramlington, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-01
    IIF 8 - director → ME
  • 2
    CARLTON TELEVISION LIMITED - 1997-02-01
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
    CARLTONCO SIXTY LIMITED - 1991-01-21
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON HAMBROS LIMITED - 1990-01-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-01
    IIF 10 - director → ME
  • 3
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2004-01-30
    IIF 6 - director → ME
  • 4
    THE SAINSBURY CENTRE FOR MENTAL HEALTH - 2010-06-11
    90 Technopark , 2a04, 90 London Road, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2005-07-21
    IIF 15 - director → ME
  • 5
    GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
    MERLVIEW LIMITED - 1995-08-22
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1997-10-03
    IIF 14 - director → ME
  • 6
    200 Grays Inn Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    1993-03-31 ~ 2004-01-30
    IIF 4 - director → ME
  • 7
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-01-20 ~ 2004-01-30
    IIF 11 - director → ME
  • 8
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1994-12-31
    IIF 9 - director → ME
  • 9
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-01-30 ~ 2004-01-30
    IIF 5 - director → ME
  • 10
    ZALIAN LIMITED - 1999-05-05
    19-23 Grosvenor Hill, 3rd Floor, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-05 ~ 2014-09-22
    IIF 18 - director → ME
  • 11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    IIF 34 - Ownership of shares – 75% or more → OE
  • 12
    REUTERS HOLDINGS LIMITED - 2019-02-27
    HACKREMCO (NO.151) LIMITED - 1984-05-04
    Five Canada Square, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1992-07-21 ~ 1998-03-12
    IIF 2 - director → ME
  • 13
    21 South Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 14
    4th Floor 2 Stephen Street 4th Floor, 2 Stephen Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,003,471 GBP2024-03-31
    Person with significant control
    2023-02-27 ~ 2023-07-03
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    DOCUMEDIA SOLUTIONS (UK) LTD - 2005-08-01
    DOCUMEDIA SOLUTIONS LIMITED - 2002-08-02
    LAW 2358 LIMITED - 2001-11-22
    2 4th Floor, 2 Stephen Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,301,507 GBP2024-03-31
    Officer
    2018-06-01 ~ 2020-04-30
    IIF 16 - director → ME
    2021-09-28 ~ 2021-12-31
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    10 Queen Street Place, London
    Corporate (9 parents)
    Officer
    2000-06-01 ~ 2007-07-03
    IIF 13 - director → ME
  • 17
    OPEN COLLEGE(THE) - 1997-02-26
    The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-06-09
    IIF 12 - director → ME
  • 18
    TIMEDOPTION LIMITED - 1994-10-07
    Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    1997-02-20 ~ 2007-07-03
    IIF 3 - director → ME
  • 19
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,183,004,000 USD2023-12-31
    Officer
    1997-12-12 ~ 1999-04-20
    IIF 1 - director → ME
  • 20
    TECHNICOLOR HOLDINGS LIMITED - 2023-12-06
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16 Great Queen Street, Covent Garden, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    74,857,000 GBP2019-12-31
    Officer
    ~ 2001-03-16
    IIF 7 - director → ME

qrcode

Privacy policy

© 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.