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, David Ian Stewart

    Related profiles found in government register
  • Green, David Ian Stewart
    British born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 1
  • Green, David Ian Stewart
    British company director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, David Ian Stewart
    British director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Sutherland Place, London, W2 5BY

      IIF 27

    • Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom

      IIF 28
  • Green, David Ian Stewart
    British film director born in November 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Lambolle Road, Hampstead, London, NW3 4HP

      IIF 29

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 30
  • Green, David Ian Stewart
    British television producer/film director born in November 1948

    Resident in United States

    Registered addresses and corresponding companies

    • 9200, Sunset Boulevard, Ph22, Ca 90069, United States

      IIF 31
  • Green, David
    British company director born in November 1948

    Resident in United States

    Registered addresses and corresponding companies

    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 32
  • Green, David
    British director born in November 1948

    Resident in United States

    Registered addresses and corresponding companies

    • 11601, Wilshire Boulevard, Suite 1960, Los Angeles, Ca 90025, United States

      IIF 33
  • Green, David
    British retired born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6 Arnett House, Crescent Street, Cottingham, East Yorkshire, HU16 5RR, England

      IIF 34
  • Mr David Green
    British born in November 1948

    Resident in United States

    Registered addresses and corresponding companies

    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 35

    • 9200, Sunset Boulevard, Ph 22, Los Angeles, Ca 90069, Usa

      IIF 36
  • Green, David
    British accountant born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 Thorne Close, Prestbury, Macclesfield, Cheshire, SK10 4DE

      IIF 37 IIF 38

    • 1, Thorne Close, Prestbury, Cheshire, SK10 4DE

      IIF 39
  • Green, David
    British finance director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10a Newby Road, Hazel Grove, Stockport, Cheshire, SK7 5DY

      IIF 40

    • 1 Thorne Close, Prestbury, Macclesfield, Cheshire, SK10 4DE

      IIF 41
  • Green, David
    British retired born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1 Thorne Close, Prestbury, Macclesfield, Cheshire, SK10 4DE, United Kingdom

      IIF 42
  • Green, David
    British

    Registered addresses and corresponding companies

    • 1 Thorne Close, Prestbury, Macclesfield, Cheshire, SK10 4DE

      IIF 43 IIF 44
  • Green, David
    British accountant

    Registered addresses and corresponding companies

    • 1 Thorne Close, Prestbury, Macclesfield, Cheshire, SK10 4DE

      IIF 45
child relation
Offspring entities and appointments
Active 7
  • 1
    LUCKWOOD LIMITED - 1986-08-19
    99 Kenton Road, Kenton, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -1,242 GBP2023-06-30
    Officer
    ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    860-862 Garratt Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    -123,924 GBP2023-12-31
    Officer
    2021-05-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    24 Eliot Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 31 - director → ME
  • 4
    5 Willow Way, Prestbury, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,822 GBP2024-03-31
    Officer
    2018-07-26 ~ now
    IIF 42 - director → ME
  • 5
    5 Willow Way, Prestbury, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    62,121 GBP2024-03-31
    Officer
    2014-12-31 ~ now
    IIF 39 - director → ME
  • 6
    92 Esmond Road, London, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    67,410 GBP2024-03-31
    Officer
    2018-07-26 ~ now
    IIF 33 - director → ME
  • 7
    PORTALGREAT LIMITED - 2000-11-30
    Griffin Court, 201 Chapel Street, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2008-06-04 ~ dissolved
    IIF 26 - director → ME
Ceased 33
  • 1
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 13 - director → ME
  • 2
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 9 - director → ME
  • 3
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 7 - director → ME
  • 4
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 17 - director → ME
  • 5
    BOX TV (FINANCE) LIMITED - 2006-03-01
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 16 - director → ME
  • 6
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 15 - director → ME
  • 7
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 23 - director → ME
  • 8
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 2 - director → ME
  • 9
    2 Kingdom Street, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2008-06-04 ~ 2012-11-29
    IIF 21 - director → ME
  • 10
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2003-08-08 ~ 2012-11-29
    IIF 28 - director → ME
  • 11
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 4 - director → ME
  • 12
    DIGITAL CLASSICS PLC - 2006-02-27
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-06-04 ~ 2016-08-18
    IIF 3 - director → ME
  • 13
    PROSPECT PICTURES LIMITED - 2012-05-09
    TINFORCE LIMITED - 1987-11-12
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2012-11-29
    IIF 6 - director → ME
  • 14
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25
    IAMBIC LIMITED - 2001-01-24
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 12 - director → ME
  • 15
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Corporate (4 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 5 - director → ME
  • 16
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 8 - director → ME
  • 17
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    281,850 GBP2023-12-31
    Officer
    2008-11-21 ~ 2012-10-18
    IIF 22 - director → ME
  • 18
    RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
    RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-10-18
    IIF 10 - director → ME
  • 19
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-04 ~ 2012-11-29
    IIF 20 - director → ME
  • 20
    High Holborn House, 52-54 High Holborn, London
    Corporate (3 parents)
    Equity (Company account)
    -571,633 GBP2018-12-31
    Officer
    2009-03-09 ~ 2012-11-29
    IIF 27 - director → ME
  • 21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-06-04 ~ 2012-11-29
    IIF 14 - director → ME
  • 22
    NAMECASTLE LIMITED - 1984-06-29
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 19 - director → ME
  • 23
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 18 - director → ME
  • 24
    PROSPECT EAST LIMITED - 1992-06-17
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-21 ~ 2012-11-29
    IIF 11 - director → ME
  • 25
    PROSPECT WEST LIMITED - 2012-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    2012-02-10 ~ 2012-11-29
    IIF 25 - director → ME
  • 26
    60 Tranby Avenue, Hessle, England
    Corporate (8 parents)
    Equity (Company account)
    7,537 GBP2023-10-31
    Officer
    2010-11-19 ~ 2012-11-05
    IIF 34 - director → ME
  • 27
    10a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2 GBP2019-12-31
    Officer
    1999-05-19 ~ 2010-09-30
    IIF 38 - director → ME
    1999-05-19 ~ 2010-09-30
    IIF 45 - secretary → ME
  • 28
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2012-11-29
    IIF 30 - director → ME
  • 29
    MISLEX (104) LIMITED - 1995-10-06
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    1995-10-05 ~ 2012-11-29
    IIF 1 - director → ME
  • 30
    DCD POST-PRODUCTION LIMITED - 2013-01-07
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2012-11-29
    IIF 24 - director → ME
  • 31
    HALLCO 1631 LIMITED - 2008-11-10
    10a Newby Road, Hazel Grove, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,149 GBP2019-12-31
    Officer
    2008-10-17 ~ 2010-09-30
    IIF 41 - director → ME
  • 32
    TROLEX PRODUCTS LIMITED - 1988-04-11
    10a Newby Road, Hazel Grove, Stockport, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    4,309,782 GBP2023-12-31
    Officer
    ~ 2010-09-30
    IIF 40 - director → ME
    ~ 2010-09-30
    IIF 44 - secretary → ME
  • 33
    10a Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, Cheshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2000-08-25 ~ 2010-09-30
    IIF 37 - director → ME
    ~ 2010-09-30
    IIF 43 - secretary → 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.