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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 Christopher Green

    Related profiles found in government register
  • Mr Christopher Green
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 1
  • Green, Christopher
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Devonports Las Ltd, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, United Kingdom

      IIF 2
  • Green, Christopher John
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom

      IIF 3
  • Green, Christopher John
    British joiner and builder born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Emerald Court, Emerald Street, Batley, West Yorkshire, WF17 8HQ

      IIF 4

    • First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom

      IIF 5
  • Mr Christopher Green
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 6 IIF 7
  • Green, Christopher
    British company director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Kelland Road, London, E13 8DS, England

      IIF 8
  • Mr Christopher Green
    Australian born in February 1976

    Resident in United States

    Registered addresses and corresponding companies

    • 450 W 14th Street Fl 14, New York, 10014, United States

      IIF 9 IIF 10
  • Mr Christopher Green
    English born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 6, Urmond Road, Canvey Island, SS8 9AD, England

      IIF 11
  • Christopher Green
    Australian born in February 1976

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Christopher John Green
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom

      IIF 16
  • Mr Christopher John Green
    Australian born in February 1976

    Resident in United States

    Registered addresses and corresponding companies

    • Third Floor, Pollen House, 10 Cork Street, London, W1S 3NP, United Kingdom

      IIF 17

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 18
  • Christopher John Green
    Australian born in February 1976

    Resident in United States

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, HX1 1EB, United Kingdom

      IIF 19

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 20

    • 3rd Floor 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 21

    • 667 Madison Ave, 5th Floor, New York, 10065, United States

      IIF 22

    • 667, Madison Ave, 5th Floor, New York, New York, 10065, United States

      IIF 23 IIF 24

    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 25
  • Green, Christopher John
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, HX5 0EE, United Kingdom

      IIF 26 IIF 27
  • Green, Christopher John
    born in February 1976

    Resident in United States

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom

      IIF 28

    • 3rd Floor 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 29
  • Christopher John Green
    Australian born in October 1976

    Resident in United States

    Registered addresses and corresponding companies

    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 30
  • Green, Christopher John
    Australian born in February 1976

    Resident in United States

    Registered addresses and corresponding companies
  • Green, Christopher John
    Australian director born in February 1976

    Resident in United States

    Registered addresses and corresponding companies

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

      IIF 50 IIF 51

    • Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, TW10 6UD, England

      IIF 52 IIF 53
  • Green, Christopher
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 54
  • Green, Christopher
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 55
  • Christopher John Green
    American,australian born in February 1976

    Registered addresses and corresponding companies
  • Green, Christopher
    Australian born in February 1976

    Resident in United States

    Registered addresses and corresponding companies

    • 450 W 14th Street Fl 14, New York, 10014, United States

      IIF 63 IIF 64
  • Green, Christopher
    Australian director born in February 1976

    Resident in United States

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

      IIF 65
  • Green, Christopher
    English born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 8 Bardenville Road, Canvey Island, Essex, SS8 8LN, United Kingdom

      IIF 66
  • Green, Christopher
    English director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 79b Maurice Road, Canvey Island, Essex, SS8 7HT

      IIF 67
  • Green, Christopher John
    Australian director born in October 1976

    Resident in United States

    Registered addresses and corresponding companies

    • Holbrooke Studio, 2 Holbrooke Place, Richmond, TW10 6UD, England

      IIF 68
  • Green, Christopher
    English director

    Registered addresses and corresponding companies

    • 148, High Street, Canvey Island, Essex, SS8 7SL, England

      IIF 69
child relation
Offspring entities and appointments 49
  • 1
    C & T CONTRACTORS LIMITED
    - now 09083266
    T & C BUILDERS LIMITED - 2014-10-07
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ 2016-01-01
    IIF 8 - Director → ME
  • 2
    CHARIOT INVESTMENT HOLDINGS 1 LIMITED
    - now OE007160 OE007421... (more)
    CHARIOT INVESTMENT HOLDINGS 1 S.A R.L.
    - 2023-10-20 OE007160 OE007452... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
  • 3
    CHARIOT INVESTMENT HOLDINGS 2 LIMITED
    - now OE007400 OE007406... (more)
    CHARIOT INVESTMENT HOLDINGS 2 S.A R.L.
    - 2023-10-20 OE007400 OE007452... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
  • 4
    CHARIOT INVESTMENT HOLDINGS 3 LIMITED
    - now OE007391 OE007406... (more)
    CHARIOT INVESTMENT HOLDINGS 3 S.A R.L.
    - 2023-10-20 OE007391 OE007452... (more)
    44 Esplande, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of voting rights - More than 25% → OE
  • 5
    CHARIOT INVESTMENT HOLDINGS 4 LIMITED
    - now OE007452 OE007400... (more)
    CHARIOT INVESTMENT HOLDINGS 4 S.A R.L.
    - 2023-10-20 OE007452 OE007406... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 60 - Ownership of voting rights - More than 25% → OE
    IIF 60 - Has significant influence or control → OE
  • 6
    CHARIOT INVESTMENT HOLDINGS 5 LIMITED
    - now OE007406 OE007400... (more)
    CHARIOT INVESTMENT HOLDINGS 5 S.A R.L.
    - 2023-10-20 OE007406 OE007452... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Has significant influence or control → OE
  • 7
    CHARIOT INVESTMENT HOLDINGS 6 LIMITED
    - now OE007421 OE007400... (more)
    CHARIOT INVESTMENT HOLDINGS 6 S.A R.L.
    - 2023-10-23 OE007421 OE007400... (more)
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
  • 8
    CHARIOT INVESTMENT HOLDINGS 7 LIMITED
    - now OE007469 OE007160... (more)
    CHARIOT INVESTMENT HOLDINGS 7 S.A R.L.
    - 2023-10-23 OE007469 OE007452... (more)
    44 Esplande, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2023-06-12 ~ 2025-10-18
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
  • 9
    CP CO 13 LIMITED
    08207067 08206681... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 42 - Director → ME
  • 10
    CP CO 2 LIMITED
    08206664 08206734... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 34 - Director → ME
  • 11
    CP CO 23 LIMITED
    08206734 08206750... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 43 - Director → ME
  • 12
    CP CO 3 LIMITED
    08206667 08206818... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 33 - Director → ME
  • 13
    CP CO 34 LIMITED
    08206818 08206652... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 39 - Director → ME
  • 14
    CP CO 4 LIMITED
    08206652 08206818... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 35 - Director → ME
  • 15
    CP CO 6 LIMITED
    08206616 08206654... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 36 - Director → ME
  • 16
    CP CO 7 LIMITED
    08206654 08206676... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 38 - Director → ME
  • 17
    CP CO 9 LIMITED
    08206660 08206616... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 45 - Director → ME
  • 18
    CP CO BORROWER LIMITED
    08206514
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 36 offsprings)
    Officer
    2023-02-07 ~ 2025-12-31
    IIF 46 - Director → ME
  • 19
    CSC CONSTRUCTION (WAKEFIELD) LTD
    06309413
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-11 ~ dissolved
    IIF 4 - Director → ME
  • 20
    D & A CONSTRUCTION (ESSEX) LIMITED
    - now 12575840
    TWELVE DEVELOPMENTS LIMITED
    - 2024-09-19 12575840
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GLOBAL PAINTS LIMITED
    05362828
    148 High Street, Canvey Island, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 67 - Director → ME
    2005-02-14 ~ dissolved
    IIF 69 - Secretary → ME
  • 22
    GP CHARIOT MEZZ FINCO LIMITED
    14490775
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ 2025-12-31
    IIF 40 - Director → ME
  • 23
    GP CHARIOT MEZZ HOLDCO LIMITED
    14490639
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ 2025-12-31
    IIF 31 - Director → ME
    Person with significant control
    2022-11-17 ~ 2022-11-30
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 24
    GP CHARIOT SENIOR FINCO LIMITED
    14491378
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2022-11-17 ~ 2025-12-31
    IIF 41 - Director → ME
  • 25
    GP CHARIOT SENIOR HOLDCO LIMITED
    14491129
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ 2025-12-31
    IIF 32 - Director → ME
  • 26
    GP CHARIOT SENIOR MIDCO LIMITED
    14491303
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ 2025-12-31
    IIF 44 - Director → ME
  • 27
    GP CHARIOT TOPCO LIMITED
    14504649
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-24 ~ 2025-12-31
    IIF 37 - Director → ME
    Person with significant control
    2022-11-24 ~ 2024-12-31
    IIF 23 - Has significant influence or control → OE
  • 28
    GREEN MAINTENANCE (WAKEFIELD) LIMITED
    - now 09147836
    CSC MAINTENANCE LIMITED
    - 2014-09-11 09147836
    First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2024-01-31
    IIF 5 - Director → ME
    2024-02-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GREEN MAINTENANCE SERVICES LIMITED
    10150737
    First Floor, Rosemount House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-27 ~ 2024-01-31
    IIF 3 - Director → ME
    2024-02-01 ~ now
    IIF 27 - Director → ME
  • 30
    GREENPOINT INFINIUM GP, LLP
    OC439396
    C/o Legalinx Ltd, 3rd Floor 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-10-04 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 21 - Right to appoint or remove members → OE
  • 31
    GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
    13791353
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (10 parents)
    Officer
    2021-12-09 ~ 2025-07-21
    IIF 53 - Director → ME
    Person with significant control
    2021-12-09 ~ 2024-01-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    2023-12-19 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 32
    GREENPOINT PARTNERS UK LTD.
    14812356
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 33
    ILP UK SPV 2 LIMITED - now
    ILP UK SPV 2 LIMITED
    - 2025-12-17 14036363 13448354
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-04-08 ~ 2025-02-25
    IIF 49 - Director → ME
  • 34
    INFINIUM LOGISTICS TECHNOLOGY LLP
    OC435718
    West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ 2022-12-19
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    INVESTMENT FLIPPING LIMITED
    14177384
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 36
    LPH UK 1 LTD - now
    ILP UK PROPCO LIMITED
    - 2025-03-03 13448354
    ILP UK SPV 1 LIMITED
    - 2022-10-14 13448354 14036363... (more)
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (12 parents)
    Officer
    2022-03-02 ~ 2025-02-25
    IIF 65 - Director → ME
  • 37
    LYSARA EIC GP, LTD
    SC832160
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 38
    LYSARA EIC HOLDCO LIMITED
    16714154
    Third Floor, Pollen House, 10 Cork Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 47 - Director → ME
  • 39
    LYSARA EIC, LP
    SL037264
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-12-31 ~ now
    IIF 13 - Has significant influence or control → OE
  • 40
    LYSARA HOLDINGS, LP
    SL037263
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-31 ~ now
    IIF 12 - Has significant influence or control → OE
  • 41
    LYSARA INITIAL GP, LTD
    SC832159
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-12-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 42
    LYSARA LIMITED
    - now 12367869
    INFINIUM LOGISTICS SOLUTIONS UK LIMITED
    - 2024-12-13 12367869
    INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-07-15 ~ 2025-04-24
    IIF 51 - Director → ME
    Person with significant control
    2024-05-28 ~ 2024-12-31
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 43
    LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
    16141700
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-12-18 ~ 2025-07-21
    IIF 68 - Director → ME
    Person with significant control
    2024-12-18 ~ 2024-12-31
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 44
    LYSARA MASTER PROPERTY HOLDINGS UK LTD
    - now 13791385
    GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791385
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-12-09 ~ 2025-07-21
    IIF 52 - Director → ME
    Person with significant control
    2021-12-09 ~ 2024-12-31
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 45
    LYSARA PARTNERSHIP, LP
    SL037265
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    IIF 14 - Has significant influence or control → OE
  • 46
    LYSARA SUB PROPERTY HOLDINGS UK LTD. - now
    GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
    - 2025-03-03 13791936
    Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2025-02-25
    IIF 50 - Director → ME
  • 47
    LYSARA, LP
    SL037262
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    IIF 15 - Has significant influence or control → OE
  • 48
    R & G BUILDERS LIMITED
    10087494
    6 Urmond Road, Canvey Island, England
    Active Corporate (2 parents)
    Officer
    2016-03-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STRATHEARN ESTATES GROUP LIMITED
    - now 14171675
    FLIPPING THE UK LIMITED
    - 2023-07-19 14171675
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.