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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
parent relation
Individuals in focus

Green, John Charles

    Related profiles found in government register
  • Green, John Charles
    British

    Registered addresses and corresponding companies
  • Green, John Charles
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5a, Compass Business Park, Pacific Road, Cardiff, CF24 5HL, United Kingdom

      IIF 14
    • Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England

      IIF 15
    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 16 IIF 17 IIF 18
    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom

      IIF 19
    • 8 Chestnut Close, Duffield, Derbyshire, DE56 4HD

      IIF 20 IIF 21 IIF 22 (more)(less)
    • Chevin Golf Club, Golf Lane, Duffield, Derbyshire, DE56 4EE

      IIF 41
    • 1st Floor, The Mount, 72 Paris Street, Exeter, England, EX1 2JY, England

      IIF 42
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 43
    • Ldc, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE, United Kingdom

      IIF 44
    • Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire, YO11 3DU

      IIF 45
    • Salter Road, Eastfield Industrial Estate, Scarborough, YO11 3DU

      IIF 46
    • Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH, United Kingdom

      IIF 47
    • Park Lane Industrial Estates, Park Lane Off Wigan Road, Ashton In Makerfield, Wigan, WN4 0BZ, United Kingdom

      IIF 48
  • Green, John Charles
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 49
  • Green, John Charles
    British investor director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Long Acres, Willow Farm, Castle Donington, Derbyshire, DE74 2UG, England

      IIF 50
    • First Floor (south), Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom

      IIF 51
    • Hounds Gate, 30-34 Hounds Gate, Nottingham, NG1 7AB, England

      IIF 52
child relation
Offspring entities and appointments 39
  • 1
    ALD REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-09-10
    Insolvency (Case 2) In administration
    Administration started on 2013-03-18
    Administration ended on 2014-03-18
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-18
    Dissolved on 2015-02-26
    RETAIL MOTOR INDUSTRY TRAINING LIMITED
    - 2008-05-12 03342924 06552314
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (31 parents)
    Officer
    2006-05-17 ~ 2007-11-05
    IIF 36 - Director → ME
    2006-09-12 ~ 2006-10-03
    IIF 5 - Secretary → ME
  • 2
    ASSA T&D LIMITED
    04207642
    C/o Carter & Carter Group Plc, Ruddington Fields Business Park, Mere Way Ruddington, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2004-01-05 ~ 2007-11-05
    IIF 31 - Director → ME
    2006-09-12 ~ 2006-10-03
    IIF 6 - Secretary → ME
    2004-02-10 ~ 2005-09-01
    IIF 11 - Secretary → ME
  • 3
    ASSA TRAINING AND LEARNING LIMITED
    - now 04851131
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-09-10
    PINCO 1991 LIMITED - 2003-09-26
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2003-12-08 ~ 2007-11-05
    IIF 25 - Director → ME
    2004-02-10 ~ 2005-09-01
    IIF 12 - Secretary → ME
    2006-09-12 ~ 2006-10-03
    IIF 3 - Secretary → ME
  • 4
    AUTOEXEL LIMITED
    - now 05075197
    PINCO 2110 LIMITED
    - 2004-07-07 05075197 05091720... (more)
    21 The Quadrant, Barton Lane, Abingdon, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2004-05-28 ~ 2007-10-04
    IIF 33 - Director → ME
    2004-05-28 ~ 2008-04-14
    IIF 7 - Secretary → ME
  • 5
    BACCHUS NEWCO LIMITED
    10136498
    Insolvency (Case 1) In administration
    Administration started on 2024-01-10
    Administration ended on 2025-01-03
    Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-05-11 ~ 2023-09-07
    IIF 48 - Director → ME
  • 6
    BIOZONE SCIENTIFIC (UK) LTD
    - now 05362715
    PURE AIR TECHNOLOGIES LIMITED - 2006-07-25
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-06-30 ~ 2021-06-30
    IIF 42 - Director → ME
  • 7
    BIOZONE SCIENTIFIC GROUP LIMITED
    - now 13091365
    CLOUD RIVER GROUP LIMITED
    - 2021-07-28 13091365
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-10-03
    IIF 14 - Director → ME
  • 8
    BLIS HOLDCO LIMITED
    - now 13974159
    PROJECT BALLOON BIDCO LIMITED
    - 2024-01-08 13974159
    85 Great Portland Street, First Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-16 ~ 2025-02-11
    IIF 43 - Director → ME
  • 9
    CAPITAL SKILLS LIMITED
    04343628
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-09-10
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    2006-12-09 ~ 2007-11-05
    IIF 37 - Director → ME
  • 10
    CAPITAL WORKFORCE DEVELOPMENT LIMITED
    - now 04160556
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-09-10
    WEST LONDON WORKFORCE DEVELOPMENT LIMITED - 2001-10-19
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2006-12-09 ~ 2007-11-05
    IIF 39 - Director → ME
  • 11
    CARTER & CARTER APPRENTICE LEARNING LIMITED
    - now 02566034
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-11
    Dissolved on 2014-08-22
    EMTEC HOLDINGS LIMITED
    - 2007-01-16 02566034
    B K HOLDINGS LIMITED - 2002-07-30
    JOINTLEAGUE LIMITED - 1991-05-20
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2006-01-06 ~ 2007-11-05
    IIF 20 - Director → ME
    2006-09-12 ~ 2006-10-03
    IIF 13 - Secretary → ME
  • 12
    CARTER & CARTER COLLEGES LIMITED
    - now 06026202
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2008-03-11
    PIMCO 2589 LIMITED
    - 2007-01-23 06026202 05632168... (more)
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2007-01-22 ~ 2007-11-05
    IIF 27 - Director → ME
  • 13
    CARTER & CARTER EMPLOYABILITY AND SKILLS LIMITED
    - now 03395085
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-11
    Dissolved on 2014-08-22
    FERN TRAINING AND DEVELOPMENT LIMITED
    - 2007-01-16 03395085
    FERNLY BUSINESS SERVICES LIMITED - 2000-05-16
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2006-02-03 ~ 2007-11-05
    IIF 40 - Director → ME
    2006-09-12 ~ 2006-10-03
    IIF 2 - Secretary → ME
  • 14
    CARTER & CARTER GROUP PLC
    - now 04057795
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-11
    Dissolved on 2014-08-22
    CARTER & CARTER GROUP LIMITED - 2005-01-18
    CARTER & CARTER INTERNATIONAL LIMITED - 2004-09-22
    INHOCO 2139 LIMITED - 2001-02-09
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2005-10-03 ~ 2007-10-03
    IIF 35 - Director → ME
    2006-09-12 ~ 2007-01-31
    IIF 4 - Secretary → ME
  • 15
    CARTER & CARTER LIMITED
    - now 02875425
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-11
    Dissolved on 2014-08-22
    CARTER TRAINING LIMITED - 1997-04-23
    ROUSILLON LIMITED - 1994-01-21
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2006-07-28 ~ 2007-11-05
    IIF 29 - Director → ME
    2006-09-12 ~ 2006-10-03
    IIF 8 - Secretary → ME
  • 16
    CASTLEGATE NEXUS LIMITED
    - now 09432082
    Insolvency (Case 1) In administration
    Administration started on 2018-02-21 during the appointment or period of control
    Administration ended on 2019-03-06 during the appointment or period of control
    ASPIN GROUP HOLDINGS LIMITED
    - 2018-02-19 09432082
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 44 - Director → ME
  • 17
    CONSTANT BROWNING EDMONDS LIMITED
    03193767
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-11
    Dissolved on 2014-08-22
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2007-05-17 ~ 2007-11-05
    IIF 30 - Director → ME
  • 18
    DALE ERSKINE POWER SOLUTIONS LIMITED
    - now 07945832 00941798... (more)
    ENSCO 915 LIMITED - 2012-07-23
    Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-07-31 ~ 2018-02-02
    IIF 45 - Director → ME
  • 19
    DALE POWER SOLUTIONS LIMITED
    - now 00941798 00440706... (more)
    DALE POWER SOLUTIONS PLC - 2012-07-26
    DALE POWER SOLUTIONS LIMITED - 2007-04-24
    ERSKINE SYSTEMS LIMITED - 2006-12-21
    Salter Road, Eastfield Industrial Estate, Scarborough
    Active Corporate (53 parents, 1 offspring)
    Officer
    2014-04-02 ~ 2018-02-02
    IIF 46 - Director → ME
  • 20
    EMTEC (SPECIALISED SERVICES) LIMITED
    - now 02585595 13082973
    Insolvency (Case 1) In administration
    Administration started on 2008-03-14
    Administration ended on 2008-03-14
    Insolvency (Case 2) In administration
    Administration started on 2013-03-01
    Administration ended on 2014-02-28
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-28
    Dissolved on 2015-10-23
    EAST MIDLANDS TRAINING AND EDUCATION CENTRE (SPECIALISED SERVICES) LIMITED - 1999-02-05
    HIGHDERIVE LIMITED - 1991-03-26
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-01-06 ~ 2007-11-05
    IIF 26 - Director → ME
    2006-09-12 ~ 2006-10-03
    IIF 9 - Secretary → ME
  • 21
    ENSEK HOLDINGS LIMITED
    10923200
    Hounds Gate, 30-34 Hounds Gate, Nottingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2024-09-20
    IIF 52 - Director → ME
  • 22
    G.M.C. CONSULTANTS LIMITED
    - now 01999451
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-09-10
    CLEARWAY ASSOCIATES LIMITED - 1986-04-08
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    2006-12-09 ~ 2007-11-05
    IIF 22 - Director → ME
  • 23
    GOOLECOM TRAINING LIMITED
    05411405
    C/o Carter & Carter Group Plc, Ruddington Fields Business Park, Mere Way Ruddington, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2006-02-03 ~ 2007-11-05
    IIF 28 - Director → ME
    2006-09-12 ~ 2006-10-03
    IIF 1 - Secretary → ME
  • 24
    IDSL GROUP HOLDINGS LIMITED - now
    PROJECT VALE BIDCO LIMITED
    - 2025-04-04 15548053
    Magma House 16 Davy Court Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-05-07 ~ 2024-12-16
    IIF 49 - Director → ME
  • 25
    IMS (UK) LIMITED
    - now 03437686
    Insolvency (Case 1) In administration
    Administration ended on 2008-03-11
    Administration started on 2008-03-11
    IMS EMPLOY LTD - 2003-01-17
    INTEGRATED MANAGEMENT SERVICES UK LTD - 2001-07-24
    DIRECTIONS DISTRIBUTION LIMITED - 1998-08-05
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    2006-12-09 ~ 2007-11-05
    IIF 23 - Director → ME
  • 26
    INTERACTIVE TRAINING MANAGEMENT LIMITED
    - now 02667664
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-09-10
    DDI (MANCHESTER) LIMITED - 2002-10-15
    SAVESECURE LIMITED - 1992-02-04
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2006-12-09 ~ 2007-11-05
    IIF 32 - Director → ME
  • 27
    LETN SOLUTIONS LTD
    05348554
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2014-08-04 ~ 2016-10-04
    IIF 16 - Director → ME
  • 28
    MEASURED IDENTITY HUB LIMITED
    - now 11414518
    PROJECT DART TOPCO LIMITED
    - 2020-02-14 11414518
    CASTLEGATE 774 LIMITED - 2019-07-10
    3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-08-16 ~ 2022-05-03
    IIF 50 - Director → ME
  • 29
    NODE 4 HOLDINGS LIMITED
    - now 08519735
    CASTLEGATE YAMAHA INVESTMENT LIMITED
    - 2013-09-11 08519735
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-07-02 ~ 2016-10-04
    IIF 19 - Director → ME
  • 30
    NODE 4 LIMITED
    - now 04759927
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2013-07-02 ~ 2016-10-04
    IIF 17 - Director → ME
  • 31
    NTP LIMITED
    - now 04213465
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-11
    Dissolved on 2014-08-22
    REUTUF LIMITED - 2001-08-09
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    2006-12-09 ~ 2007-11-05
    IIF 38 - Director → ME
  • 32
    PREMIER IT NETWORKS LIMITED
    - now 06569732
    PREMIER TECHNICAL SUPPORT LIMITED - 2008-05-20
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (11 parents)
    Officer
    2015-07-29 ~ 2016-10-04
    IIF 15 - Director → ME
  • 33
    QUANTICA SELECTION TRAINING LIMITED
    - now 04542720
    Insolvency (Case 1) In administration
    Administration ended on 2008-03-11
    Administration started on 2008-03-11
    HAMSARD 2586 LIMITED - 2002-10-24
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2006-12-09 ~ 2007-11-05
    IIF 24 - Director → ME
  • 34
    QUANTICA TRAINING LIMITED
    - now 02802047
    Insolvency (Case 1) In administration
    Administration started on 2008-03-11
    Administration ended on 2009-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-11
    Dissolved on 2014-08-22
    FREIGHT TRAIN (UK) LIMITED - 2000-03-17
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (27 parents)
    Officer
    2006-12-09 ~ 2007-11-05
    IIF 34 - Director → ME
  • 35
    RECONNIX LIMITED
    - now 04227715 08432811
    FORLINUX LTD - 2013-05-17
    FOR LINUX LIMITED - 2008-07-17
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2015-03-25 ~ 2016-10-04
    IIF 18 - Director → ME
  • 36
    STANCLIFFE ED LIMITED
    04906075
    C/o Carter & Carter Group Plc, Ruddington Fields Business Park, Mere Way Ruddington, Nottingham Ng116jz
    Dissolved Corporate (11 parents)
    Officer
    2006-02-03 ~ 2007-11-05
    IIF 21 - Director → ME
    2006-09-12 ~ 2006-10-03
    IIF 10 - Secretary → ME
  • 37
    THE CHEVIN GOLF CLUB LIMITED
    09218829
    Chevin Golf Club, Golf Lane, Duffield, Derbyshire
    Active Corporate (35 parents)
    Officer
    2024-01-01 ~ now
    IIF 41 - Director → ME
  • 38
    THE EDWIN GROUP LIMITED
    - now 12406031
    PROJECT TC LIMITED
    - 2021-02-01 12406031
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-12-21 ~ 2022-06-20
    IIF 51 - Director → ME
  • 39
    THE PALLET NETWORK GROUP LIMITED - now
    CASTLEGATE 745 LIMITED
    - 2016-08-23 09916780 09454182... (more)
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2016-01-26 ~ 2016-02-01
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.