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

    • 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

    • 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

    • 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

    • 105 Wargrave Avenue, London, N15 6TU

      IIF 24
  • Green, Rachael
    British company secretary

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 25
  • Green, Rachel

    Registered addresses and corresponding companies

    • 105 Wargrave Avenue, London, N15 6TU

      IIF 26 IIF 27

    • 149 Northwold Road, London, E5 8RA

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Person with significant control
    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
    149 Northwold Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2007-09-10 ~ now
    IIF 28 - secretary → ME
  • 4
    9 Campus Road, Listerhills Science Park, Bradford, W Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    1/2 Temple Fortune Parade, Bridge Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-02 ~ dissolved
    IIF 14 - director → ME
  • 6
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2007-01-04 ~ now
    IIF 27 - secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 7 - director → ME
    2004-08-02 ~ dissolved
    IIF 22 - secretary → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 11 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Person with significant control
    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
    147 Stamford Hill, London
    Corporate (7 parents)
    Equity (Company account)
    -22,635 GBP2024-01-29
    Officer
    2002-11-20 ~ 2003-08-12
    IIF 20 - secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2001-10-25 ~ 2005-12-22
    IIF 18 - secretary → ME
  • 3
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2007-03-22 ~ 2016-03-01
    IIF 10 - director → ME
    2006-06-12 ~ 2007-09-19
    IIF 26 - secretary → ME
  • 4
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    108,072 GBP2023-06-30
    Officer
    2003-09-15 ~ 2023-08-09
    IIF 21 - secretary → ME
    Person with significant control
    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
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2007-03-22 ~ 2014-08-07
    IIF 9 - director → ME
  • 6
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    198,295 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-03-22 ~ 2012-02-21
    IIF 8 - director → ME
    2001-02-27 ~ 2012-02-21
    IIF 15 - secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2005-05-20
    IIF 16 - secretary → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2007-03-22 ~ 2010-04-30
    IIF 12 - director → ME
    2000-04-17 ~ 2010-04-30
    IIF 23 - secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-05-11 ~ 2005-12-22
    IIF 19 - secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2002-05-02 ~ 2003-05-23
    IIF 13 - director → ME
    2001-06-07 ~ 2002-02-06
    IIF 25 - secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    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.