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.
Green, Michael John
- British director born in July 1949Registered addresses and corresponding companies
Green, Michael John
- British Registered addresses and corresponding companies
Green, Michael John
Barnsley Business And Innovation Centre Limited, Wilthorpe And Head Office, Innovation Way, Barnsley, S75 1JL, England
IIF 424 Ancaster Road, West Park, Leeds, West Yorkshire, LS16 5HH
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in July 1949
Green, Michael John
Resident in England
Registered addresses and corresponding companiesBarnsley Business And Innovation Centre Limited, Wilthorpe And Head Office, Innovation Way, Barnsley, S75 1JL, England
IIF 9Cragg Hill Hall, Hall Drive, Bramhope, W. Yorkshire, LS16 9JE, England
IIF 1018, Hall Drive, Bramhope, Leeds, LS16 9JE, England
IIF 113, Heather Row, Leeds, LS16 8FF, England
IIF 12Crag Hill, Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JE
IIF 13Cragg Hill, 18 Hall Drive, Leeds, West Yorkshire, LS16 9JE, England
IIF 14Leigh House, 28 - 32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT, England
IIF 15Leigh House 28-32, St. Pauls Street, Leeds, LS1 2JT, England
IIF 16
- British chief executive born in July 1949
Green, Michael John
Resident in England
Registered addresses and corresponding companiesCrag Hill, Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JE
IIF 17
- British company director born in July 1949
Green, Michael John
Resident in England
Registered addresses and corresponding companies - British director born in July 1949
Green, Michael John
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Green, Michael John
- British born in July 1949
Green, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesJason House, Kerry Hill, Horsforth, Leeds, LS18 4JR, England
IIF 29
- British director born in November 1984
Green, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesCrag Hill, Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JE
IIF 30
- British born in July 1949
Mr Michael Green
Resident in England
Registered addresses and corresponding companiesBarnsley Business And Innovation Centre Limited, Wilthorpe And Head Office, Innovation Way, Barnsley, S75 1JL, England
IIF 31
- British born in July 1949
Mr Michael John Green
Resident in England
Registered addresses and corresponding companies
- 1ARCADIA TRAVEL AND MARKETING LIMITED - now
WAFTHURST CREDIT LIMITED
- 2014-11-07 01540408WAFTHURST LIMITED
- 1982-12-02 01540408Leeming Wells Long Causeway, Oxenhope, Keighley, West YorkshireActive Corporate (8 parents)Officer(before 1991-12-31) ~ 1996-10-01IIF 3 - Director → ME(before 1991-12-31) ~ 1995-07-13IIF 7 - Secretary → ME - 2
- 3
BRADFORD (HOLDINGS) LIMITED
02733333Leeming Wells, Long Causeway, Oxenhope, Keighley, West YorkshireActive Corporate (9 parents)Officer1992-07-22 ~ 1996-10-01IIF 2 - Director → ME1992-07-22 ~ 1996-10-01IIF 5 - Secretary → ME - 4One, Park Lane, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2007-10-15 ~ 2010-06-01IIF 22 - Director → ME
- 5
- 6
- 7
CASABLANCA DEVELOPMENT PHASE ONE LIMITED
15945809Leigh House, 28-32 St. Paul's Street, Leeds, EnglandActive Corporate (4 parents)Officer2024-09-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-09 ~ 2025-11-07IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 8
CASABLANCA MENSTON LIMITED
16883513Leigh House 28-32 St. Pauls Street, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-08 ~ nowIIF 16 - Director → ME - 9ASHWHEEL LIMITED - 1994-02-09The Pavilion, Newhams Row, LondonDissolved Corporate (11 parents)Officer2006-01-16 ~ 2010-09-17IIF 24 - Director → ME
- 10
DECISIONMETRICS LIMITED
05202547One Park Lane, LeedsDissolved Corporate (18 parents)Officer2007-07-20 ~ 2010-06-01IIF 13 - Director → ME - 11FLAMMING ARROW LIMITED - 1997-11-28One, Park Lane, Leeds, West YorkshireDissolved Corporate (24 parents)Officer2001-03-09 ~ 2010-06-01IIF 19 - Director → ME
- 12
IVESON (GB) LIMITED
08872688Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18 during the appointment or period of control
Due to be dissolved on 2023-08-22 during the appointment or period of controlC/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (3 parents, 1 offspring)Officer2014-02-03 ~ dissolvedIIF 21 - Director → ME2014-02-03 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 13
IVESON MANAGEMENT LIMITED
10373839Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (3 parents)Officer2016-09-13 ~ nowIIF 29 - Director → ME2016-09-13 ~ nowIIF 28 - Secretary → ME - 14
LEGATIO TECHNOLOGIES LIMITED
04519902One Park Lane, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2007-06-26 ~ 2010-06-01IIF 20 - Director → ME - 15
MERCURY BIDCO LIMITED
12178860Mayfield House, Lower Railway Road, Ilkley, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-10-08 ~ 2022-03-01IIF 23 - Director → ME - 16
MJ GREEN INVESTMENTS LTD
16854381Cragg Hill, 18 Hall Drive, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-11-13 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 17
PARKGATE ESTATE HOLDINGS LIMITED
16830385Leigh House, 28 - 32 St. Pauls Street, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-11-04 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-07 ~ 2026-02-26IIF 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 - 18
SMARTCREDIT LIMITED
05534508Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2017-01-01 ~ 2024-04-19IIF 18 - Director → ME - 19
STAIRCASE LANE ESTATES LIMITED
01242017Low Meadow, 37 Hall Drive, Bramhope, LeedsActive Corporate (19 parents)Officer2018-10-17 ~ nowIIF 11 - Director → ME - 20
SUNTHRIVE LIMITED
02134045Barnsley Business And Innovation Centre Limited Wilthorpe And Head Office, Innovation Way, Barnsley, EnglandActive Corporate (3 parents)Officer(before 1991-11-10) ~ nowIIF 9 - Director → ME(before 1991-11-10) ~ nowIIF 4 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 21
THE HEATH (ADEL) MANAGEMENT COMPANY LTD
132701203 Heather Row, Leeds, EnglandActive Corporate (6 parents)Officer2025-06-30 ~ nowIIF 12 - Director → ME - 22TRANSUNION INFORMATION GROUP LIMITED - now
CALLCREDIT INFORMATION GROUP LIMITED
- 2019-04-30 04968328One Park Lane, Leeds, West YorkshireActive Corporate (19 parents, 15 offsprings)Officer2004-04-13 ~ 2014-03-31IIF 25 - Director → ME - 23
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