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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Richard Green

    Related profiles found in government register
  • Mr Charles Richard Green
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 101, C/o Harris & Trotter, New Cavendish Street, London, W1W 6XH, England

      IIF 1

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3
  • Green, Charles Richard
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British ceo born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British chartered surveyor born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British chief executive officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Level 2, 12 St. James's Square, London, SW1Y 4LB, England

      IIF 44 IIF 45
  • Green, Charles Richard
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Green, Charles Richard
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB

      IIF 52
  • Green, Charles Richard
    British company director born in July 1970

    Registered addresses and corresponding companies

    • Flat 3 11 Manstone Road, London, NW2 3XH

      IIF 53
  • Green, Charles Richard
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London, NW7 1QS

      IIF 54
  • Green, Charles Richard
    British chartered surveyor born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Manchester Square, London, W1U 3PT, England

      IIF 55
  • Green, Charles Richard
    British

    Registered addresses and corresponding companies
  • Green, Charles Richard
    British chartered surveyor

    Registered addresses and corresponding companies

    • 47, Exeter Road, London, NW2 4SE, United Kingdom

      IIF 59 IIF 60
  • Green, Charles Richard
    British director

    Registered addresses and corresponding companies

    • 47, Exeter Road, London, NW2 4SE, United Kingdom

      IIF 61 IIF 62

    • The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 63
  • Green, Mr Charles Richard
    British ceo born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Smiths Building, 179-185 Great Portland Street, London, W1W 5PL, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 21
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,100 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (53 parents)
    Equity (Company account)
    12,373,482 GBP2024-03-31
    Officer
    2015-11-12 ~ now
    IIF 52 - LLP Designated Member → ME
  • 3
    22 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 55 - Director → ME
  • 4
    101 C/o Harris & Trotter, New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GREENFISH PROPERTIES LTD - 2023-06-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,616 GBP2024-07-31
    Officer
    2017-07-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-07-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-13 ~ now
    IIF 18 - Director → ME
  • 7
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,410,056 GBP2024-03-31
    Officer
    2008-02-07 ~ now
    IIF 17 - Director → ME
  • 8
    MCKAY SECURITIES P L C LIMITED - 2022-06-15
    MCKAY SECURITIES P L C - 2022-06-15
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 11 - Director → ME
  • 9
    CLUB LAND AND INVESTMENT TRUST LIMITED - 2021-09-08
    Old Millhillians Club, Mill Hill School The Ridgeway, Mill Hill, London
    Active Corporate (20 parents)
    Equity (Company account)
    387,406 GBP2024-12-31
    Officer
    2010-09-28 ~ now
    IIF 54 - Director → ME
  • 10
    LAW 2422 LIMITED - 2004-08-10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ dissolved
    IIF 35 - Director → ME
  • 11
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 12
    179-185 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 33 - Director → ME
  • 13
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-07 ~ dissolved
    IIF 45 - Director → ME
  • 14
    THE OLDE CORPORATION LIMITED - 1999-05-17 02985018
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ now
    IIF 9 - Director → ME
  • 15
    WORKSPACE PROPERTIES LIMITED - 2006-05-12
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 13 - Director → ME
  • 16
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-02-02 ~ now
    IIF 16 - Director → ME
  • 17
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 15 - Director → ME
  • 18
    LONDON INDUSTRIAL PLC. - 1997-07-31 03379482
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2026-02-02 ~ now
    IIF 8 - Director → ME
  • 19
    VITALREALM LIMITED - 1999-05-18
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-02-02 ~ now
    IIF 12 - Director → ME
  • 20
    LONDON WORKSPACE LIMITED - 1996-07-05
    TUTORTRADE LIMITED - 1994-01-24
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 10 - Director → ME
  • 21
    Canterbury Court, Kennington Park, 1-3 Brixton Road, London, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-02 ~ now
    IIF 14 - Director → ME
Ceased 33
  • 1
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ 2023-10-09
    IIF 24 - Director → ME
  • 2
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    2022-09-19 ~ 2023-10-09
    IIF 23 - Director → ME
  • 3
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-12-11 ~ 2022-09-19
    IIF 7 - Director → ME
  • 4
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2017-12-11 ~ 2023-10-09
    IIF 32 - Director → ME
  • 5
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ 2022-09-19
    IIF 37 - Director → ME
  • 6
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    948,107 GBP2015-11-30
    Officer
    2001-04-03 ~ 2003-03-28
    IIF 53 - Director → ME
  • 7
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-26 ~ 2022-09-19
    IIF 22 - Director → ME
    2007-06-26 ~ 2012-12-01
    IIF 56 - Secretary → ME
  • 8
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-15 ~ 2022-09-19
    IIF 39 - Director → ME
    2005-07-15 ~ 2012-12-01
    IIF 59 - Secretary → ME
  • 9
    LAW 2422 LIMITED - 2004-08-10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ 2012-12-01
    IIF 60 - Secretary → ME
  • 10
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-09-07 ~ 2022-09-19
    IIF 40 - Director → ME
    2007-09-07 ~ 2012-12-01
    IIF 61 - Secretary → ME
  • 11
    C/o Bdo Llp, 5 Temple Square, Temple Square, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-09-07 ~ 2022-09-19
    IIF 38 - Director → ME
    2007-09-07 ~ 2012-12-01
    IIF 62 - Secretary → ME
  • 12
    The Smiths Building, 179 Great Portland Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-31 ~ 2022-09-19
    IIF 51 - Director → ME
  • 13
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-09-14 ~ 2023-10-09
    IIF 43 - Director → ME
  • 14
    ESSELCO OFFICE LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2023-10-09
    IIF 34 - Director → ME
  • 15
    THE OFFICE (SHOREDITCH) LIMITED - 2022-09-20
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-14 ~ 2022-09-19
    IIF 42 - Director → ME
    2006-11-14 ~ 2012-12-01
    IIF 57 - Secretary → ME
  • 16
    ESSELCO OFFICE PROPERTIES LIMITED - 2017-07-07
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-31 ~ 2022-09-19
    IIF 41 - Director → ME
  • 17
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-09-03 ~ 2022-09-19
    IIF 21 - Director → ME
    2003-09-03 ~ 2012-12-01
    IIF 58 - Secretary → ME
  • 18
    CHEETAH NEWCO 1 LIMITED - 2018-05-09 11122169, 11122807, 11123480
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-21 ~ 2022-09-19
    IIF 48 - Director → ME
  • 19
    CHEETAH NEWCO 2 LIMITED - 2018-05-09 11122090, 11122807, 11123480
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-21 ~ 2022-09-19
    IIF 50 - Director → ME
  • 20
    CHEETAH NEWCO 3 LIMITED - 2018-05-09 11122090, 11122169, 11123480
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-22 ~ 2022-09-19
    IIF 47 - Director → ME
  • 21
    TOG 4 (OVERSEAS) LIMITED - 2019-02-08
    CHEETAH NEWCO 4 LIMITED - 2018-05-09 11122090, 11122169, 11122807
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2022-09-19
    IIF 49 - Director → ME
  • 22
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-09-19
    IIF 26 - Director → ME
  • 23
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2022-09-19
    IIF 25 - Director → ME
  • 24
    THE OFFICE GROUP LIMITED - 2022-09-09 14356301, 10604908
    THE OFFICE GROUP HOLDINGS LIMITED - 2017-05-12 10768770
    The Smiths Building, 179 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-11-21 ~ 2022-09-19
    IIF 36 - Director → ME
    2007-11-21 ~ 2023-10-09
    IIF 63 - Secretary → ME
  • 25
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-30 ~ 2023-10-09
    IIF 31 - Director → ME
  • 26
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2023-10-09
    IIF 29 - Director → ME
  • 27
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2023-10-09
    IIF 28 - Director → ME
  • 28
    Level 2 12 St. James's Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-07-06 ~ 2022-09-19
    IIF 44 - Director → ME
  • 29
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2022-09-19
    IIF 19 - Director → ME
  • 30
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2022-09-19
    IIF 46 - Director → ME
  • 31
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-07 ~ 2022-09-19
    IIF 64 - Director → ME
  • 32
    C/o The Office Group, 2 Stephen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2022-09-19
    IIF 20 - Director → ME
  • 33
    TOG CH TWO LIMITED - 2019-09-30 12234151
    35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ 2019-09-30
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.