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
Individuals in focus
Green, David Jason
- British company director born in September 1971
Green, David Jason
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1971
Green, David Jason
Resident in United Kingdom
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 3
- British company director born in September 1971
Green, David
Resident in United Kingdom
Registered addresses and corresponding companies9 Maxwell Court, Sunnymede, Chigwell, Essex, IG76DZ, United Kingdom
IIF 4
- British born in September 1971
Mr David Green
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1971
Green, David Jason
Resident in England
Registered addresses and corresponding companies9, Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ, England
IIF 712, Peterborough Road, London, E10 6DL, England
IIF 82a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom
IIF 940, Chigwell Lane, Loughton, IG10 3NY, England
IIF 1026, Williams Way, Radlett, WD7 7HB, England
IIF 1119-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 12 IIF 13
- British company director born in September 1971
Green, David Jason
Resident in England
Registered addresses and corresponding companies - British director born in September 1971
Green, David Jason
Resident in England
Registered addresses and corresponding companies9, Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ, England
IIF 20 IIF 21 IIF 22 (more)Tish Leibovitch, 249 Cranbrook Road, Ilford, IG14TG, England
IIF 242a, Connaught Avenue, London, E4 7AA, England
IIF 2519-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 26 IIF 27 IIF 28 (more)
- born in September 1971
Green, David Jason
Resident in England
Registered addresses and corresponding companies - British born in September 1971
Mr David Jason Green
Resident in England
Registered addresses and corresponding companies9 Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ, England
IIF 3312, Peterborough Road, London, E10 6DL, England
IIF 34 IIF 35 IIF 362a, Connaught Avenue, London, E4 7AA, England
IIF 3740, Chigwell Lane, Loughton, IG10 3NY, England
IIF 3826, Williams Way, Radlett, WD7 7HB, England
IIF 3919-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 40 IIF 41 IIF 42 (more)
Related profiles found in government register
Offspring entities and appointments
31
- 1
ABBEY DEVELOPMENTS & INVESTMENTS LTD
0701973419-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (2 parents)Officer2009-09-15 ~ dissolvedIIF 15 - Director → ME - 2
ABBEY INVESTMENT GROUP LTD
15693767White Lodge London Road, Newport, Saffron Walden, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-04-30 ~ 2024-07-14IIF 8 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3249 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-03-04 ~ dissolvedIIF 4 - Director → ME
- 4
CHARLES ROC FLOORING LIMITED
11670403Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Due to be dissolved on 2022-10-21 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2018-11-09 ~ dissolvedIIF 27 - Director → ME - 5
CHARLES ROC HOLDINGS LIMITED
1554584012 Peterborough Road, London, EnglandDissolved Corporate (2 parents)Officer2024-03-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-03-07 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHARLES ROC RECRUITMENT LTD
09307550Tish Leibovitch, 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2014-11-12 ~ dissolvedIIF 24 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-27 during the appointment or period of control
Due to be dissolved on 2022-08-09 during the appointment or period of controlI DO PROPERTY CARE LIMITED
- 2014-03-18 08508562Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2013-04-29 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ECHO EIGHT GLOBAL LIMITED
162809552a Connaught Avenue, London, United KingdomActive Corporate (3 parents)Officer2025-05-02 ~ nowIIF 13 - Director → ME - 9
ECHO EIGHT HOLDING LIMITED
161624622a Connaught Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-01-03 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-03 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 10
ECHO EIGHT CONSULTING LTD
- 2025-01-20 145564742a Connaught Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2022-12-23 ~ nowIIF 9 - Director → MEPerson with significant control2022-12-23 ~ 2025-01-03IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 11
ENVID HOLDINGS LIMITED
14621554Sterling House (suite 202) Langston Road, Loughton, Essex, EnglandDissolved Corporate (3 parents)Officer2023-01-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-01-27 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 12
HPG GLOBAL LTD
167799782a Connaught Avenue, London, EnglandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 13
I DO SHOPFITTING LTD
08636571249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-08-05 ~ dissolvedIIF 16 - Director → ME - 14KEYLIGHT ELECTRICAL LIMITED - now
MT ELECTRICAL CONTRACTORS LTD
- 2025-09-24 14614536Epping, Civic Building, 323 High Street, Epping, EnglandActive Corporate (5 parents)Officer2024-03-12 ~ 2024-10-15IIF 18 - Director → MEPerson with significant control2024-03-11 ~ 2024-10-15IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 15
KOPEAN TECHNOLOGIES LIMITED
1283582419-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents)Officer2020-08-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LOCATION CARS LIMITED
02245520Lower Ground, 23 Sussex Street, LondonActive Corporate (8 parents, 2 offsprings)Officer2003-12-01 ~ 2010-07-19IIF 14 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-12 during the appointment or period of control
Dissolved on 2022-09-22 during the appointment or period of controlGMT SERVICES LIMITED - 1993-07-19Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2018-04-13 ~ dissolvedIIF 19 - Director → ME - 18VIRTUAL ESTATES LIMITED - 2005-05-0919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (9 parents, 1 offspring)Officer2009-03-26 ~ 2020-12-10IIF 1 - Director → ME
- 19
MARDAN SERVICES LTD
1099395319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Officer2017-10-03 ~ 2020-12-10IIF 2 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2022-10-10 during the appointment or period of controlMILL GREEN ELECTRICAL LIMITED
- 2020-01-06 05828144Sfp Warehouse W, 3 Western Gateway, LondonIn Administration Corporate (10 parents)Officer2019-11-26 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-25 ~ 2019-10-25IIF 38 - Has significant influence or control → OE - 21
MP FACILITIES LIMITED
1181648619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-02-08 ~ dissolvedIIF 26 - Director → ME - 22
NEW KENT INVESTMENTS LLP
OC355839158 Hermon Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-22 ~ 2011-06-16IIF 31 - LLP Designated Member → ME - 23
PORTA-GYM LIMITED
097182822a Connaught Avenue, London, EnglandDissolved Corporate (3 parents)Officer2024-02-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-02-07 ~ dissolvedIIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE - 24
SWEET ABBEY CARDIFF LTD
0735671019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-08-25 ~ dissolvedIIF 7 - Director → ME - 25
SWEET ABBEY CIRENCESTER LTD
072786205 Cricklade Street, Cirencester, Gloucester, EnglandDissolved Corporate (6 parents)Officer2010-06-09 ~ 2013-03-28IIF 22 - Director → ME - 26
SWEET ABBEY HENLEYS LTD
07470541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-22
Dissolved on 2016-01-1440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2010-12-15 ~ 2013-03-28IIF 20 - Director → ME - 27
SWEET ABBEY MG LLP
- 2010-12-31 OC35761719-20 Bourne Court Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2010-09-02 ~ 2013-03-28IIF 32 - LLP Designated Member → ME - 28
SWEET ABBEY MARLBOROUGH LTD
0747045019-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-12-15 ~ dissolvedIIF 21 - Director → ME - 29
SWEET ABBEY WINCHESTER LTD
0730234219-20 Bourne Court, Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-07-02 ~ dissolvedIIF 23 - Director → ME - 30
THE CHARLES ROC GROUP LIMITED
1068461019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (4 parents, 6 offsprings)Officer2017-03-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
THE NOVKINS GROUP LTD
152714494 Bansons Mews, Ongar, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control2023-11-09 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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