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, Adrian Peter, Dr

    Related profiles found in government register
  • Green, Adrian Peter, Dr
    British chairman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tawny House, The Paddocks, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AT, England

      IIF 1
  • Green, Adrian Peter, Dr
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

      IIF 2 IIF 3 IIF 4

    • Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG32 2DJ, England

      IIF 5
  • Green, Adrian Peter
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tawny House, The Paddocks, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AD, England

      IIF 6 IIF 7

    • Tawny House, The Paddocks, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AT, England

      IIF 8 IIF 9 IIF 10

    • Tawny House The Paddocks, Waltham-on-the-wolds, Melton Mowbray, Leicestershire, LE14 4AD

      IIF 11
  • Green, Adrian Peter
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tawny House, The Paddocks, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AD, England

      IIF 12

    • Tawny House, The Paddocks, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AT, England

      IIF 13

    • Tawny House The Paddocks, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AT, Great Britain

      IIF 14
  • Green, Adrian Peter
    British executive chairman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tawny House The Paddocks, Waltham-on-the-wolds, Melton Mowbray, Leicestershire, LE14 4AD

      IIF 15
  • Dr Adrian Peter Green
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG23 5DJ, England

      IIF 16 IIF 17 IIF 18

    • Suite 2 Mayden House, Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, NG32 2DJ, England

      IIF 23

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 24
  • Green, Adrian Peter
    British company director

    Registered addresses and corresponding companies

    • Tawny House, The Paddocks, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AT, England

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,107,136 GBP2024-04-30
    Officer
    1999-03-09 ~ now
    IIF 8 - director → ME
    1999-03-09 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    EAGLE WAY INVESTMENTS LIMITED - 2020-05-14
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 3
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 6 - director → ME
  • 4
    GUTHRED (LANGAR) LIMITED - 2025-01-09
    GUTHRED LANGAR LIMITED - 2012-05-08
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    285,297 GBP2024-04-30
    Officer
    2012-04-20 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    PURECOURT 1 LIMITED - 2023-01-30
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 22 - Has significant influence or control → OE
  • 6
    53 Seaview Crescent, Sheringham, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    -14,122 GBP2023-12-31
    Officer
    2007-12-19 ~ now
    IIF 11 - director → ME
  • 7
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,749 GBP2024-04-30
    Officer
    2000-01-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    R LOTHBROK LIMITED - 2015-05-14
    BUCHANAN & ASSOCIATES LIMITED - 2015-05-13
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2015-04-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    REMEDIO (NOTTINGHAM) LIMITED - 2020-02-25
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-05-24 ~ dissolved
    IIF 3 - director → ME
  • 10
    SIRO TITHBY LIMITED - 2020-02-25
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,363 GBP2018-09-30
    Officer
    2018-02-22 ~ dissolved
    IIF 4 - director → ME
  • 11
    22 Regent Street, Nottingham
    Corporate (6 parents)
    Equity (Company account)
    -11,732 GBP2023-04-30
    Person with significant control
    2020-01-31 ~ now
    IIF 24 - Has significant influence or control → OE
  • 12
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 7 - director → ME
  • 13
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2017-09-07 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-09-07 ~ dissolved
    IIF 23 - Has significant influence or control → OE
Ceased 4
  • 1
    B AND ASSOCIATES LIMITED - 2015-05-13
    RAGNAR LOTHBROK LIMITED - 2015-05-13
    Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    91,420 GBP2023-11-30
    Officer
    2014-06-23 ~ 2015-05-12
    IIF 12 - director → ME
  • 2
    STOBUILD (PARTNERSHIP HOMES) LIMITED - 2021-01-25
    NORSE HOMES LIMITED - 2020-10-06
    Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    157,508 GBP2024-08-31
    Officer
    2015-09-08 ~ 2021-03-01
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    22 Regent Street, Nottingham
    Corporate (6 parents)
    Equity (Company account)
    -11,732 GBP2023-04-30
    Officer
    2020-01-15 ~ 2024-01-19
    IIF 1 - director → ME
  • 4
    TIENDA STYLE LIMITED - 1995-10-01
    MEMOCOOL LIMITED - 1992-07-15
    St Nicholas House, Park Row, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    346,700 GBP2017-09-30
    Officer
    ~ 2008-01-10
    IIF 15 - director → ME

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