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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

Mrs Rachel Green

    Related profiles found in government register
  • Mrs Rachel Green
    Israeli born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Rachel
    Israeli company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 7
  • Green, Rachel
    Israeli director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Rachel
    Israeli housewife born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105 Wargrave Avenue, London, N15 6TU

      IIF 13
  • Green, Rachel
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1/2, Temple Fortune Parade, Bridge Lane, London, NW11 0QN, United Kingdom

      IIF 14
  • Green, Rachel
    Israeli

    Registered addresses and corresponding companies
  • Green, Rachel
    Israeli secretary

    Registered addresses and corresponding companies

    • icon of address 105 Wargrave Avenue, London, N15 6TU

      IIF 24
  • Green, Rachael
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 25
  • Green, Rachel

    Registered addresses and corresponding companies

    • icon of address 105 Wargrave Avenue, London, N15 6TU

      IIF 26 IIF 27

    • icon of address 149 Northwold Road, London, E5 8RA

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 149 Northwold Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    icon of calendar 2007-09-10 ~ now
    IIF 28 - Secretary → ME
  • 4
    icon of address 9 Campus Road, Listerhills Science Park, Bradford, W Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    icon of address 1/2 Temple Fortune Parade, Bridge Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,971 GBP2023-10-31
    Officer
    icon of calendar 2007-01-04 ~ now
    IIF 27 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2004-08-02 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address 147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,635 GBP2024-01-29
    Officer
    icon of calendar 2002-11-20 ~ 2003-08-12
    IIF 20 - Secretary → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2005-12-22
    IIF 18 - Secretary → ME
  • 3
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    icon of calendar 2007-03-22 ~ 2016-03-01
    IIF 10 - Director → ME
    icon of calendar 2006-06-12 ~ 2007-09-19
    IIF 26 - Secretary → ME
  • 4
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,822 GBP2024-06-30
    Officer
    icon of calendar 2003-09-15 ~ 2023-08-09
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,971 GBP2023-10-31
    Officer
    icon of calendar 2007-03-22 ~ 2014-08-07
    IIF 9 - Director → ME
  • 6
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    198,295 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2007-03-22 ~ 2012-02-21
    IIF 8 - Director → ME
    icon of calendar 2001-02-27 ~ 2012-02-21
    IIF 15 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2005-05-20
    IIF 16 - Secretary → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2010-04-30
    IIF 12 - Director → ME
    icon of calendar 2000-04-17 ~ 2010-04-30
    IIF 23 - Secretary → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-05-11 ~ 2005-12-22
    IIF 19 - Secretary → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2003-05-23
    IIF 13 - Director → ME
    icon of calendar 2001-06-07 ~ 2002-02-06
    IIF 25 - Secretary → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-19 ~ 2005-06-20
    IIF 17 - Secretary → ME

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