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, Richard

    Related profiles found in government register
  • Green, Richard
    British company director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd, Floor, Sterling House 20 Renfield Street, Glasgow, G2 5AP

      IIF 1

    • 3rd Floor, Sterling House, 20 Renfield Street, Glasgow, G2 5AP, Scotland

      IIF 2

    • 42-44, High Street, Northwood, HA6 1BL, England

      IIF 3 IIF 4
  • Green, Richard
    British director born in March 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2/1 Sterling House, 20 Renfield Street, Glasgow, G2 5AP, Scotland

      IIF 5

    • 42-44, High Street, Northwood, HA6 1BL, England

      IIF 6
  • Green, Richard
    British chief executive officer born in March 1962

    Registered addresses and corresponding companies

    • Montgreenan Cottage, Montgreenan, Kilwinning, Ayrshire, KA13 7QZ

      IIF 7
  • Green, Richard
    British company director born in March 1962

    Registered addresses and corresponding companies

    • 5-1 Carrick Quay, 140 Clyde Street, Glasgow, G1 4LH

      IIF 8 IIF 9
  • Green, Richard
    British director born in March 1962

    Registered addresses and corresponding companies

    • 25 Shalstone Road, London, SW14 7HP

      IIF 10

    • 31 Denehurst Gardens, Richmond, Surrey, TW10 5DJ

      IIF 11
  • Green, Richard
    British sales dir born in March 1962

    Registered addresses and corresponding companies

    • 6 Maidenhills, Middlewich, Cheshire, CW10 9PJ

      IIF 12
  • Green, Richard
    British sales director born in March 1962

    Registered addresses and corresponding companies

    • 6 Maidenhills, Middlewich, Cheshire, CW10 9PJ

      IIF 13
  • Green, Richard
    British general manager born in February 1955

    Registered addresses and corresponding companies
  • Green, Richard Lawrence
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 18

    • Nelson House, 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2DE, England

      IIF 19 IIF 20

    • 32, Hampstead High Street, London, NW3 1JQ, England

      IIF 21
  • Green, Richard Lawrence
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Hampstead High Street, London, NW3 1JQ, England

      IIF 22

    • The Ugly Brown Building, 6a St Pancras Way, London, NW1 0TB

      IIF 23
  • Green, Richard Lawrence
    British wholesale director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ugly Brown Building, 6a St. Pancras Way, London, NW1 0TB, England

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    42-44 High Street, Northwood, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 3 - director → ME
  • 2
    GALAXY TRAVEL LIMITED - 1981-12-31
    42-44 High Street, Northwood, England
    Corporate (6 parents)
    Equity (Company account)
    1,278,947 GBP2022-06-30
    Officer
    2023-12-18 ~ now
    IIF 6 - director → ME
  • 3
    42-44 High Street, Northwood, England
    Corporate (5 parents)
    Equity (Company account)
    2,165,791 GBP2023-12-31
    Officer
    2024-07-16 ~ now
    IIF 4 - director → ME
  • 4
    NATS BT LIMITED - 2024-12-10
    2/1 Sterling House 20 Renfield Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-11-05 ~ now
    IIF 5 - director → ME
  • 5
    32 Hampstead High Street, London, England
    Corporate (6 parents)
    Officer
    2024-04-30 ~ now
    IIF 22 - director → ME
  • 6
    TAYVIN 379 LIMITED - 2007-07-20
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    7,235,715 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-11-14 ~ now
    IIF 19 - director → ME
  • 7
    PIL MEMBRANES LIMITED - 2007-08-21
    PORVAIR INTERNATIONAL LIMITED - 2005-09-01
    LEGISLATOR 1654 LIMITED - 2003-12-05
    Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    -1,905,839 GBP2023-06-30
    Officer
    2022-11-14 ~ now
    IIF 20 - director → ME
  • 8
    MINOAN LEISURE LIMITED - 2012-02-22
    3rd Floor, Sterling House 20 Renfield Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,363,979 GBP2023-12-31
    Officer
    2018-10-09 ~ now
    IIF 1 - director → ME
  • 9
    3rd Floor Sterling House, 20 Renfield Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2019-06-11 ~ now
    IIF 2 - director → ME
  • 10
    32 Hampstead High Street, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,185,244 GBP2022-06-08 ~ 2023-06-30
    Officer
    2022-11-14 ~ now
    IIF 21 - director → ME
  • 11
    GLOBESPAN LIMITED - 1990-04-19
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate (6 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 7 - director → ME
Ceased 12
  • 1
    CELL WORKOUT ATH LEISURE LTD - 2018-04-30
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-26 ~ 2023-02-28
    IIF 18 - director → ME
  • 2
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-03-14 ~ 1995-03-20
    IIF 12 - director → ME
  • 3
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-29 ~ 2007-10-31
    IIF 9 - director → ME
  • 4
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    1997-06-24 ~ 2009-04-30
    IIF 16 - director → ME
  • 5
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved corporate (3 parents)
    Officer
    1998-07-29 ~ 2007-10-31
    IIF 8 - director → ME
  • 6
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    1997-06-24 ~ 2009-04-30
    IIF 14 - director → ME
  • 7
    LOMASEDGE LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-03-15 ~ 1995-03-20
    IIF 13 - director → ME
  • 8
    GAPRING LIMITED - 2000-12-14
    77 Forsyth Road, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,234 GBP2024-03-30
    Officer
    2000-10-31 ~ 2002-01-15
    IIF 11 - director → ME
  • 9
    TED BAKER LIMITED - 1997-06-30
    EASYMOBILE LIMITED - 1990-09-05
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 2 offsprings)
    Officer
    1996-08-13 ~ 1997-06-24
    IIF 10 - director → ME
    1997-06-25 ~ 2020-07-30
    IIF 23 - director → ME
  • 10
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Corporate (2 parents)
    Officer
    2019-01-01 ~ 2020-07-30
    IIF 24 - director → ME
  • 11
    SYLVAN FOODS (UK) LIMITED - 1997-11-13
    MATAHARI 425 LIMITED - 1992-01-24
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1997-10-29 ~ 2009-04-30
    IIF 15 - director → ME
  • 12
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    231,867 GBP2020-12-31
    Officer
    1998-06-11 ~ 2009-04-30
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.