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
Individuals in focus
Mr Richard John Green
- English born in January 1957
Mr Richard John Green
Resident in England
Registered addresses and corresponding companies17a, Stratton Road, Beaconsfield, HP9 1HR, England
IIF 11, Vincent Square, London, SW1P 2PN, England
IIF 2 IIF 3 IIF 41 Vincent Square, Vincent Square, London, SW1P 2PN, England
IIF 5 IIF 6First Floor, 5 Fleet Place, London, EC4M 7RD
IIF 7First Floor, 5 Fleet Place, London, EC4M 7RD, England
IIF 84 Cotterals Close, Middle Road, Stanton St. John, Oxford, OX33 1EX, England
IIF 9
- English born in January 1957
Green, Richard John
Resident in England
Registered addresses and corresponding companies17a, Stratton Road, Beaconsfield, HP9 1HR, England
IIF 10 IIF 11Aston House, 12a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
IIF 12 IIF 13 IIF 14 (more)(less)249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 26 IIF 271, Vincent Square, London, SW1P 2PN, England
IIF 28 IIF 29 IIF 30 (more)(less)1 Vincent Square, Vincent Square, London, SW1P 2PN, England
IIF 33 IIF 348-12, Camden High Street, London, NW1 0JH
IIF 35 IIF 36 IIF 37 (more)(less)Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, England
IIF 44 IIF 45 IIF 46Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 47
- British born in January 1957Registered addresses and corresponding companies
Green, Richard John
- British born in January 1957
Green, Richard
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1Insolvency (Case 1) In administration
Administration started on 2008-11-27
Administration ended on 2010-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2018-09-26RECORD MERCHANDISERS LIMITED - 1988-09-13Hill House 1, Little New Street, LondonDissolved Corporate (36 parents)Officer1995-01-09 ~ 2004-03-18IIF 49 - Director → ME - 2
- 3
VIDEO COLLECTION INTERNATIONAL LIMITED
- 2004-10-13 01924997FUTURE VISION LIMITED - 1987-02-25RUSHSTAGE LIMITED - 1985-08-291 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer1999-12-10 ~ 2009-09-18IIF 25 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-04-16
Dissolved on 2011-10-07SPEED 8961 LIMITED - 2002-04-101st Floor, 26-28 Bedford Row, Holborn, LondonDissolved Corporate (10 parents)Officer2003-01-27 ~ 2003-11-25IIF 50 - Director → ME - 5THAMESDRAFT LIMITED - 1991-03-15Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (40 parents)Officer1999-12-10 ~ 2000-10-02IIF 51 - Director → ME
- 6UNITSTAR LIMITED - 1995-07-0755 Loudoun Road, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2002-07-01 ~ 2009-09-18IIF 16 - Director → ME
- 7WORLDWIDE BOOKS LIMITED - 2004-04-23NEWINCCO 286 LIMITED - 2003-10-021 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (29 parents)Officer2004-09-28 ~ 2009-09-18IIF 15 - Director → ME
- 8RED LION 91 LIMITED - 2008-04-16Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (22 parents)Officer2010-10-20 ~ 2012-11-08IIF 36 - Director → ME
- 9
COMPACT COLLECTIONS LIMITED
03174777Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2010-10-20 ~ 2012-11-08IIF 41 - Director → ME - 10DE FACTO 1775 LIMITED - 2010-10-14Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-10-20 ~ 2012-11-08IIF 40 - Director → ME
- 11
COMPACT MEDIA ACQUISITIONS LIMITED
- 2010-12-14 07389270DE FACTO 1798 LIMITED - 2010-10-14Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2010-10-20 ~ 2012-11-08IIF 39 - Director → ME - 12DE FACTO 1757 LIMITED - 2010-10-14Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-10-20 ~ 2012-11-08IIF 38 - Director → ME
- 13BROADCAST MONITORING INFORMATION LIMITED - 2006-11-27Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents)Officer2010-10-20 ~ 2012-11-08IIF 37 - Director → ME
- 14ENTERTAINMENT UK LIMITED - 1988-09-13LEGIBUS 1215 LIMITED - 1988-09-121 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer1996-05-31 ~ 2009-09-18IIF 17 - Director → ME
- 15
CYAN PICKLEBALL GRAND PRIX LIMITED
153906161 Vincent Square, London, EnglandActive Corporate (2 parents)Officer2024-01-05 ~ 2025-11-10IIF 31 - Director → MEPerson with significant control2024-01-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 16
CYAN PICKLEBALL LIMITED
153928201 Vincent Square, Vincent Square, London, EnglandActive Corporate (2 parents)Officer2024-01-06 ~ nowIIF 34 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 17
- 18GLS SHELF TEN LIMITED - 1980-12-311 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (23 parents)Officer1998-04-06 ~ 2009-09-18IIF 18 - Director → ME
- 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-07
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11STRAND VCI UK LIMITED - 1996-06-25PRESTWICH PARKER HOLDINGS P.L.C. - 1984-10-29PRESTWICH PARKER LIMITED - 1981-12-31242 Marylebone Road, LondonLiquidation Corporate (26 parents)Officer1999-12-10 ~ 2004-11-17IIF 21 - Director → ME - 20ENTERTAINMENT RETAILERS ASSOCIATION - now
BRITISH ASSOCIATION OF RECORD DEALERS
- 2006-08-03 0226800742-43 Maiden Lane, 4th Floor, London, EnglandActive Corporate (203 parents, 5 offsprings)Officer1996-04-01 ~ 2001-12-01IIF 48 - Director → ME - 21GARAGE RECORDS LIMITED - 1980-12-311 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1998-04-06 ~ 2009-09-18IIF 22 - Director → ME
- 22
GB PICKLEBALL LIMITED
154519621 Vincent Square, London, EnglandActive Corporate (3 parents)Officer2024-01-30 ~ 2025-11-10IIF 30 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
GGW ASSET MANAGEMENT LTD
10034519First Floor, 5 Fleet Place, LondonActive Corporate (5 parents, 4 offsprings)Officer2016-03-01 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
GGW CAPITAL LTD
08418048First Floor, 5 Fleet Place, London, EnglandActive Corporate (5 parents)Officer2013-02-25 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 25SEAMCROFT LIMITED - 1994-12-141 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (28 parents)Officer1999-05-18 ~ 2009-09-18IIF 12 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-05
Due to be dissolved on 2024-05-11AIRSEND LIMITED
- 2000-07-19 039503721 More London Place, LondonDissolved Corporate (31 parents)Officer2000-06-20 ~ 2004-08-03IIF 13 - Director → ME - 27
MIDNIGHT OIL PICTURES LIMITED
099608446th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-20 ~ 2019-04-19IIF 52 - Director → ME - 28MM CAM LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-07-05
Administration ended on 2022-01-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-01-08
Due to be dissolved on 2026-02-04CAMCO ONE LIMITED - 2016-11-25COMPACT CAM LIMITED
- 2016-09-22 05049075PROMENADE TRADING 1 LIMITED - 2004-03-156th Floor 9 Appold Street, LondonDissolved Corporate (15 parents)Officer2010-10-20 ~ 2012-11-08IIF 43 - Director → ME - 29249 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (5 parents)Officer2015-09-24 ~ 2025-06-19IIF 26 - Director → ME
- 30
ONE PICKLEBALL GP LIMITED
168323221 Vincent Square, London, EnglandActive Corporate (2 parents)Officer2025-11-04 ~ nowIIF 32 - Director → ME - 31
ONE PICKLEBALL LIMITED
156966401 Vincent Square, London, EnglandActive Corporate (4 parents)Officer2024-04-30 ~ 2025-11-10IIF 28 - Director → ME - 32
ONE SPORTS NETWORK LIMITED
1677281117a Stratton Road, Beaconsfield, EnglandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 33
ONE SUPER LEAGUE LIMITED
159576291 Vincent Square, Vincent Square, London, EnglandActive Corporate (4 parents)Officer2024-09-16 ~ 2025-11-10IIF 33 - Director → MEPerson with significant control2024-09-16 ~ 2025-11-10IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-09-12THE RIGHTS STUFF LIMITED - 2009-12-206 Snow Hill, LondonDissolved Corporate (10 parents)Officer2011-09-01 ~ 2012-11-08IIF 42 - Director → ME - 35RIGHTS.TV LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2018-02-03COMPACT BUSINESS AFFAIRS LIMITED - 2016-09-21RIGHTS.TV LIMITED
- 2016-06-26 05209272THE BUSINESS AFFAIRS CONSULTANCY LIMITED - 2008-10-106 Snow Hill, LondonDissolved Corporate (12 parents)Officer2011-09-01 ~ 2012-11-08IIF 35 - Director → ME - 36BURNS DRIVE LTD - 2013-01-14Tish Leibovitch Accountants, 249 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 27 - Director → ME
- 37STRAND MAGNETICS LIMITED - 1992-10-21STRAND VIDEO ENTERTAINMENT LIMITED - 1988-06-17HEADPRESS LIMITED - 1985-02-26242 Marylebone Road, LondonDissolved Corporate (17 parents)Officer1999-05-18 ~ 2004-11-17IIF 24 - Director → ME
- 38DISC DISTRIBUTION LIMITED - 1999-12-29VCI DISTRIBUTION LIMITED - 1995-05-22PRESTWICH OPERATIONS LIMITED - 1991-05-20PALAN DISTRIBUTION CORPORATION LIMITED - 1987-11-06242 Marylebone Road, LondonDissolved Corporate (24 parents)Officer2000-03-21 ~ 2004-11-17IIF 14 - Director → ME
- 39
SUNJAMMER CORPORATE FINANCE LTD
08418387Thavies Inn House, 3-4 Holborn Circus, London, EnglandDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 44 - Director → ME - 40
SUNJAMMER ENTERTAINMENT LTD
08418278Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 46 - Director → ME - 41
SUNJAMMER MEDIA AND TECHNOLOGY LTD
08418327Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 45 - Director → ME - 42
UNITED EUROPEAN PICKLEBALL ALLIANCE LIMITED
159869104 Cotterals Close Middle Road, Stanton St. John, Oxford, EnglandDissolved Corporate (2 parents)Officer2024-09-30 ~ 2025-11-10IIF 11 - Director → MEPerson with significant control2024-09-30 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 43
WORLD PROFESSIONAL PICKLEBALL LIMITED
153994861 Vincent Square, London, EnglandDissolved Corporate (3 parents)Officer2024-01-09 ~ 2025-11-10IIF 29 - Director → MEPerson with significant control2024-01-09 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 44WW REALISATION 8 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-02-07WOOLWORTHS MEDIA PLC - 2009-03-13Insolvency (Case 1) In administration
Administration started on 2009-02-11WW REALISATION 8 PLC - 2009-03-13VCI PLC
- 2004-10-18 02326986STRAND VCI PLC. - 1993-05-10BEALAW (236) PLC - 1989-11-20Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer1998-11-06 ~ 2004-09-28IIF 20 - Director → ME
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