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
Green, Jack
- Australian Registered addresses and corresponding companies
Green, Jack
- Australian co directorRegistered addresses and corresponding companies
Green, Jack
- Australian co. directorRegistered addresses and corresponding companies
Green, Jack
28 Lingwood Road, London, E5 9BN
IIF 5
- Registered addresses and corresponding companies
Green, Jack
- Australian born in September 1967
Green, Jack
Resident in England
Registered addresses and corresponding companies - Australian real estate management and investment born in September 1967
Green, Jack
Resident in England
Registered addresses and corresponding companiesData House, Stamford Hill, London, N16 5SR, England
IIF 28
- British company director born in September 1967
Green, Jack
Resident in England
Registered addresses and corresponding companies43-45, Stamford Hill, London, N16 5SR, England
IIF 29
- Australian born in September 1967
Green, Jack
Resident in United Kingdom
Registered addresses and corresponding companies1, Grosvenor Way, London, E5 9ND, England
IIF 3028 Lingwood Road, London, E5 9BN
IIF 31 IIF 32 IIF 332a, Alexandra Grove, London, N12 8NU, England
IIF 34 IIF 35 IIF 36 (more)(less)43-45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 43 IIF 44Data House, 43-45 Stamford Hill, London, N16 5SR
IIF 45
- Australian co director born in September 1967
Green, Jack
Resident in United Kingdom
Registered addresses and corresponding companies28 Lingwood Road, London, E5 9BN
IIF 46
- Australian company director born in September 1967
Green, Jack
Resident in United Kingdom
Registered addresses and corresponding companies - Australian director born in September 1967
Green, Jack
Resident in United Kingdom
Registered addresses and corresponding companies127, Castlewood Road, London, N15 6BD, United Kingdom
IIF 5228 Lingwood Road, London, E5 9BN
IIF 53 IIF 54 IIF 5543-45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)50, Craven Park Road, South Tottenham, London, N15 6AB, United Kingdom
IIF 60Data House 43-45, Stamford Hill, London, N16 5SR
IIF 61Data House, 43-45, Stamford Hill, London, N16 5SR, England
IIF 62Data House, 43-45, Stamford Hill, London, N16 5SR, United Kingdom
IIF 63 IIF 64
- Australian born in September 1967
Jack Green
Resident in England
Registered addresses and corresponding companies - Australian born in August 1967
Mr Jack Green
Resident in England
Registered addresses and corresponding companies - Australian born in September 1967
Mr Jack Green
Resident in England
Registered addresses and corresponding companies - Australian born in September 1968
Mr Jack Green
Resident in England
Registered addresses and corresponding companies2a, Alexandra Grove, London, N12 8NU, England
IIF 73
- British born in September 1967
Jack Green
Resident in England
Registered addresses and corresponding companies2a, Alexandra Grove, London, N12 8NU, England
IIF 74
- Australian born in September 1967
Jack Green
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 30, Sunningfields Road, London, NW4 4RL, United Kingdom
IIF 75
- Australian born in September 1967
Mr Jack Green
Resident in United Kingdom
Registered addresses and corresponding companies1, Grosvenor Way, London, E5 9ND, England
IIF 76155a, Clapton Common, London, E5 9AE, United Kingdom
IIF 772a, Alexandra Grove, London, N12 8NU, England
IIF 78 IIF 79 IIF 80 (more)(less)43-45, Stamford Hill, London, N16 5SR
IIF 97 IIF 98Data House, 43-45 Stamford Hill, London, N16 5SR
IIF 99 IIF 100 IIF 101Data House, 43-45, Stamford Hill, London, N16 5SR, England
IIF 102Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom
IIF 103
Related profiles found in government register
Offspring entities and appointments
57
- 1
18 COPELAND ROAD LIMITED
081642522a Alexandra Grove, London, EnglandActive Corporate (4 parents)Person with significant control2016-08-01 ~ nowIIF 94 - Has significant influence or control → OE - 2
ALL ZONE VENTURES LIMITED
1229516419 Raleigh Close, London, EnglandActive Corporate (7 parents)Officer2019-11-08 ~ 2023-05-31IIF 28 - Director → ME - 3
ARCHWAY PROPERTIES LTD
073982332a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2010-10-20 ~ nowIIF 39 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BALLADARE LTD
084771272a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2013-05-13 ~ nowIIF 35 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 5
BERCLEYS HA LIMITED
167901442a Alexandra Grove, London, EnglandActive Corporate (4 parents)Person with significant control2025-10-16 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 6
- 7
- 8
BERRYSTONE MANAGEMENT LIMITED
07187493Data House, 43-45 Stamford Hill, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-12 ~ 2011-05-10IIF 44 - Director → ME - 9
CHESSWELL LTD
079159922a Alexandra Grove, London, EnglandActive Corporate (4 parents)Officer2012-01-19 ~ 2022-01-19IIF 58 - Director → MEPerson with significant control2016-08-01 ~ 2022-01-19IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CLARINET ESTATES LTD
16204117Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 17 - Director → ME2025-01-23 ~ nowIIF 8 - Secretary → MEPerson with significant control2025-01-23 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 11
COLLYWELL PROPERTIES LTD
080101822a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2012-05-04 ~ 2018-05-30IIF 57 - Director → MEPerson with significant control2016-08-01 ~ 2018-05-30IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DAWNGLOW PROPERTIES LTD
0793361611 Grangecourt Road, London, EnglandDissolved Corporate (5 parents)Officer2012-02-27 ~ 2016-02-04IIF 59 - Director → ME - 13
DOWNBRIDGE ESTATES LTD
079020972a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2012-02-29 ~ nowIIF 37 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OE - 14
DUNMELL LTD
041813982a Alexandra Grove, London, EnglandActive Corporate (7 parents)Officer2002-07-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 15
EARLSTONE PROPERTY LTD
06829029Data House 43-45, Stamford Hill, LondonDissolved Corporate (2 parents)Officer2009-06-05 ~ dissolvedIIF 32 - Director → ME - 16
EXCLUSIVE INVESTMENTS LTD
037970082a Alexandra Grove, London, EnglandActive Corporate (9 parents)Officer2005-09-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 17
EZCLEAN LTD
04821823First Floor, 94 Stamford Hill, London, EnglandDissolved Corporate (6 parents)Officer2003-12-16 ~ 2005-02-15IIF 3 - Secretary → ME - 18
FAIRTHORN ESTATES LTD
068907442a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2009-08-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 19
FILECOM LTD
136797202a Alexandra Grove, London, EnglandActive Corporate (1 parent)Officer2021-10-14 ~ nowIIF 23 - Director → ME2021-10-14 ~ 2023-12-06IIF 7 - Secretary → MEPerson with significant control2021-10-14 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 20
GOLDMOOR PROPERTIES LTD
037386482a Alexandra Grove, London, EnglandActive Corporate (6 parents)Officer2000-07-16 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 21
HALSBERRY LTD
05131243Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, LondonActive Corporate (5 parents, 1 offspring)Officer2010-03-12 ~ 2012-07-16IIF 60 - Director → ME - 22
HEATHTON ESTATES LTD
044255062a Alexandra Grove, London, EnglandActive Corporate (5 parents)Officer2014-01-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 23
HILINGWILL LTD
080336742a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2014-01-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 80 - Has significant influence or control → OE - 24
JONTO PROPERTIES LIMITED
126455852a Alexandra Grove, London, EnglandActive Corporate (7 parents)Officer2023-11-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 25
KIRKVALE ESTATES LTD
091808412a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2014-11-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 26
LANDWALK LTD
041851912a Alexandra Grove, London, EnglandActive Corporate (7 parents)Officer2001-04-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 27
LEXTON ESTATES LTD
086559262a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2013-08-19 ~ 2014-09-11IIF 49 - Director → ME - 28
MALDENE PROPERTIES LTD
05121042Data House, 43-45 Stamford Hill, LondonDissolved Corporate (8 parents)Officer2004-05-20 ~ 2008-05-02IIF 54 - Director → ME - 29
MALLERTON LTD
047273682a Alexandra Grove, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-05-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 30
MAREVALLEY LTD
081681312a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2012-09-11 ~ nowIIF 40 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 31
MAYPARK PROPERTY LTD
082779842a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2012-12-06 ~ 2018-04-01IIF 47 - Director → ME2018-06-06 ~ nowIIF 38 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 32
MILEHILL DEVELOPMENTS LIMITED
07809061115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Officer2012-04-27 ~ 2013-12-01IIF 61 - Director → ME - 33
- 34
MISTINGTON LTD
08724124Data House, 43-45 Stamford Hill, LondonDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 50 - Director → ME - 35
MMO ESTATES LTD
12541656237 Regents Park Road, London, EnglandActive Corporate (2 parents)Officer2020-03-31 ~ 2020-04-06IIF 27 - Director → MEPerson with significant control2020-03-31 ~ 2020-04-06IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 36
BERCLEYS HOUSE LTD
- 2025-04-28 15433405CHAYNE WALK LIMITED
- 2024-07-11 154334052a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2024-01-22 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 37
NW PROPERTY INVESTMENTS LTD
094680132a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2015-04-29 ~ 2023-08-06IIF 48 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 93 - Ownership of shares – More than 50% but less than 75% → OE - 38
ONETRADER LTD
0930489063 Amhurst Park, London, EnglandDissolved Corporate (2 parents)Officer2014-11-26 ~ 2016-08-03IIF 29 - Director → ME - 39
OSTERTON LTD
083921932a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2013-03-12 ~ nowIIF 42 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 40
PILLINGSTONE LTD
08507289Data House, 43-45 Stamford Hill, LondonDissolved Corporate (3 parents)Officer2013-05-23 ~ 2020-01-01IIF 51 - Director → MEPerson with significant control2016-08-01 ~ 2020-01-01IIF 99 - Has significant influence or control → OE - 41
REPORTACTION LIMITED
0318207943 - 45 Data House, Stamford Hill, LondonLive but Receiver Manager on at least one charge Corporate (4 parents, 818 offsprings)Officer2004-06-30 ~ 2009-10-01IIF 4 - Secretary → ME - 42
RIVERTHORN ESTATES LTD
07151930Data House, 43-45 Stamford Hill, LondonActive Corporate (3 parents)Officer2010-03-01 ~ 2017-12-01IIF 45 - Director → MEPerson with significant control2016-08-01 ~ 2017-12-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 43
ROADARY LTD
1367978148 Brampton Grove, London, EnglandActive Corporate (2 parents)Officer2021-10-14 ~ 2024-02-01IIF 9 - Director → ME2021-10-14 ~ 2024-02-01IIF 6 - Secretary → MEPerson with significant control2021-10-14 ~ 2024-02-01IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 44
ROOTHOUSE PROPERTIES LTD
053804282a Alexandra Grove, London, EnglandActive Corporate (5 parents)Officer2005-05-09 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 45
SHEFA RABBAH LTD
1229891474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-11-05 ~ 2020-01-27IIF 62 - Director → MEPerson with significant control2019-11-05 ~ 2020-01-27IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SHIRELEY ESTATES LTD
082252612a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2012-10-24 ~ nowIIF 41 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 47
TATTONHILL LTD
0805335843-45 Stamford Hill, London, United KingdomDissolved Corporate (2 parents)Officer2012-05-04 ~ 2014-01-01IIF 56 - Director → ME - 48
TIMEPARK LIMITED
10779820Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (3 parents)Officer2017-05-23 ~ nowIIF 25 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 49
TIMEPARK TWO LIMITED
16471733Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (1 parent)Officer2025-05-23 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 77 - Has significant influence or control → OE - 50
TULLINGFORD LTD
0709778226 Grosvenor Way, London, EnglandActive Corporate (6 parents)Officer2010-03-11 ~ 2019-12-19IIF 64 - Director → MEPerson with significant control2016-08-01 ~ 2019-12-19IIF 100 - Ownership of shares – 75% or more → OE - 511 Grosvenor Way, London, EnglandActive Corporate (5 parents)Officer2009-08-24 ~ 2017-04-24IIF 55 - Director → ME2019-09-01 ~ nowIIF 30 - Director → ME2008-06-30 ~ 2009-08-18IIF 53 - Director → ME2003-09-01 ~ 2008-06-30IIF 5 - Secretary → ME2008-06-30 ~ 2009-08-20IIF 2 - Secretary → MEPerson with significant control2018-08-15 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
WELLBROOK ENTERPRISES LTD
044258482a Alexandra Grove, London, EnglandActive Corporate (5 parents)Officer2025-06-16 ~ nowIIF 18 - Director → ME2002-05-01 ~ 2025-06-08IIF 1 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 53
- 54
WISBAY LIMITED
11422064Neptune House, 2a Alexandra Grove, London, EnglandActive Corporate (4 parents)Officer2018-07-16 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 55
- 56
ZESTWALL LTD
07633427127 Castlewood Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-29 ~ 2012-06-01IIF 52 - Director → ME - 57
ZONEMORE LTD
073768542a Alexandra Grove, London, EnglandActive Corporate (2 parents)Officer2010-10-25 ~ nowIIF 36 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.