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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Green, Rupert John Henry

    Related profiles found in government register
  • Green, Rupert John Henry
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Rupert John Henry
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Green, Rupert John Henry
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, West Sussex, PO19 8PE

      IIF 51
  • Green, Rupert John Henry
    British

    Registered addresses and corresponding companies
  • Mr Rupert John Henry Green
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, United Kingdom

      IIF 81
  • Green, Rupert John Henry

    Registered addresses and corresponding companies

    • Honer House, Honer Lane, South Mundham, Chichester, West Sussex, PO20 1LZ, England

      IIF 82

    • Sussex House, Quarry Lane, Chichester, PO19 8PE, England

      IIF 83
child relation
Offspring entities and appointments 55
  • 1
    ASTREA LIMITED
    - now 02504438
    BRICECO (41) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (10 parents)
    Officer
    2006-05-09 ~ now
    IIF 49 - Director → ME
    2005-12-23 ~ now
    IIF 77 - Secretary → ME
  • 2
    BECKDOR LIMITED
    05715427
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-17
    Dissolved on 2025-04-08
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2014-01-03
    IIF 68 - Secretary → ME
  • 3
    BLACKWATER VALLEY INDUSTRIAL PARK MANAGEMENT LIMITED
    03476886
    C/o Pearce & Co, 64 Guildford Street, Chertsey, Surrey
    Active Corporate (9 parents)
    Officer
    2011-02-08 ~ now
    IIF 26 - Director → ME
  • 4
    BURY ESTATES LIMITED
    00236315
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (6 parents)
    Officer
    2006-05-09 ~ now
    IIF 36 - Director → ME
    2005-12-23 ~ now
    IIF 74 - Secretary → ME
  • 5
    CBA EURO-MAT LIMITED
    - now 02732894
    YORKCO 107G LIMITED - 1993-01-08
    C/o Tippers Ltd, Europa Way, Lichfield, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2012-10-17 ~ 2013-06-17
    IIF 25 - Director → ME
  • 6
    CHICHESTER BUSINESS PARK MANAGEMENT LIMITED
    11422320
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-19 ~ now
    IIF 32 - Director → ME
  • 7
    CONNOISSEUR CRUISERS LIMITED
    - now 00645800
    PORTER & HAYLETT(MOTOR YACHTS)LIMITED - 1982-03-03
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2002-08-19 ~ 2004-04-07
    IIF 20 - Director → ME
  • 8
    CONTINENTAL HOLIDAY CRUISERS LIMITED
    - now 00741419
    PORTER & HAYLETT HOLIDAY CRUISERS LIMITED - 1983-04-19
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2002-08-19 ~ 2004-04-07
    IIF 19 - Director → ME
  • 9
    COOKSBRIDGE LLP
    OC350916
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-12-17 ~ now
    IIF 51 - LLP Designated Member → ME
  • 10
    COOKSBRIDGE PROPERTY LIMITED
    08143491
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 23 - Director → ME
  • 11
    COVERS LIMITED
    - now 01462514
    SUSSEX HAULAGE (HOLDINGS) LIMITED
    - 2009-03-17 01462514
    SHOREHAM WAREHOUSING LIMITED - 1992-05-20
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (12 parents)
    Officer
    2022-08-08 ~ now
    IIF 37 - Director → ME
    2005-12-23 ~ now
    IIF 73 - Secretary → ME
  • 12
    CRINDA LANDSCAPES LIMITED
    05662678
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 5 - Director → ME
    2008-01-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 13
    CROWN BLUE LINE LIMITED
    - now 00946385
    BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 6 - Director → ME
  • 14
    CROWN CRUISERS LIMITED
    01913902
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 11 - Director → ME
  • 15
    CROWN HOLIDAYS LIMITED
    - now 01734244
    SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
    FOILTOUR LIMITED - 1983-10-03
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 2 - Director → ME
  • 16
    CROWN TRAVEL LIMITED
    - now 02095375
    CONTACTARROW LIMITED - 1987-02-25
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 13 - Director → ME
  • 17
    CT STRUCTURES LIMITED
    - now 01708860
    Insolvency (Case 1) In administration
    Administration started on 2008-07-10 during the appointment or period of control
    Administration ended on 2009-07-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-08 during the appointment or period of control
    Dissolved on 2011-06-15 during the appointment or period of control
    COVERS TIMBER STRUCTURES LIMITED
    - 2008-07-07 01708860
    CHATCO LIMITED - 1998-07-14
    CHATCO TIMBER STRUCTURES LIMITED - 1983-05-19
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 21 - Director → ME
    2005-12-23 ~ dissolved
    IIF 63 - Secretary → ME
  • 18
    D.W. NYE LIMITED
    - now 01841171
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents, 130 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 48 - Director → ME
  • 19
    DAVID COVER AND SON LIMITED
    00396804
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2005-12-23 ~ now
    IIF 35 - Director → ME
    2005-12-23 ~ now
    IIF 75 - Secretary → ME
  • 20
    E.E. OLLEY & SONS LIMITED
    00513587
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 42 - Director → ME
  • 21
    EDNAM ESTATES LIMITED
    00307217
    Sussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-05-09 ~ now
    IIF 50 - Director → ME
    2005-12-23 ~ now
    IIF 80 - Secretary → ME
  • 22
    FORTIS MERCHANTS LIMITED
    08519394
    Bizspace Highlands Road, Shirley, Solihull, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-08 ~ 2018-09-21
    IIF 41 - Director → ME
  • 23
    FRANKS CLOSE MANAGEMENT COMPANY LIMITED
    11116604
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-18 ~ now
    IIF 33 - Director → ME
  • 24
    GREEN GROUP PENSION TRUSTEES LIMITED
    12394908
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (6 parents)
    Officer
    2021-04-12 ~ now
    IIF 29 - Director → ME
    2020-01-09 ~ now
    IIF 83 - Secretary → ME
  • 25
    HELEN GREEN DESIGN LIMITED
    04420310
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-03-30 ~ 2017-06-13
    IIF 24 - Director → ME
  • 26
    ISLAND SAILING LIMITED
    - now 01592337 01239190
    TROPICBOND LIMITED
    - 1999-06-10 01592337
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2001-05-21 ~ 2004-04-07
    IIF 17 - Director → ME
    1996-07-15 ~ 2001-05-21
    IIF 69 - Secretary → ME
  • 27
    J.H.& F.W.GREEN LIMITED
    00148350
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 43 - Director → ME
    2005-12-23 ~ now
    IIF 76 - Secretary → ME
  • 28
    LIFE SCIENCE SERVICES LTD
    05526638
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 9 - Director → ME
    2008-01-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 29
    LUETHI ENTERPRISES LIMITED
    05350242
    Bank Chambers, 61 High Street, Cranbrook
    Dissolved Corporate (5 parents)
    Officer
    2008-06-05 ~ 2009-05-18
    IIF 15 - Director → ME
    2008-06-05 ~ dissolved
    IIF 54 - Secretary → ME
  • 30
    MARINER INTERNATIONAL (UK) LIMITED - now
    FIRST CHOICE MARINE LIMITED
    - 2017-05-04 02746852
    SUNSAIL INTERNATIONAL LIMITED
    - 2000-07-06 02746852 01658245... (more)
    SUNSAIL HOLDINGS LIMITED
    - 1995-01-04 02746852
    164TH SHELF INVESTMENT COMPANY LIMITED
    - 1992-10-05 02746852 02579110... (more)
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 4 - Director → ME
    1992-10-01 ~ 1999-09-17
    IIF 58 - Secretary → ME
  • 31
    MARINER INTERNATIONAL TRAVEL (UK) LIMITED - now
    SUNSAIL LIMITED
    - 2016-09-30 01239190 01658245
    ISLAND SAILING LIMITED - 1988-10-19
    GREEKSAIL HOLIDAYS LIMITED - 1980-12-31
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (30 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 18 - Director → ME
    1995-01-19 ~ 2001-05-12
    IIF 62 - Secretary → ME
  • 32
    MERCHANT DISTRIBUTION LIMITED
    10478376
    Sussex House, Quarry Lane, Chichester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-15 ~ 2020-06-17
    IIF 34 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-02-08
    IIF 81 - Has significant influence or control → OE
  • 33
    MERCHANT EVOLUTION LIMITED
    - now 03449965
    BLAKEDEW SEVENTY NINE LIMITED - 1998-02-03
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 14 - Director → ME
    2005-12-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 34
    NYE GROUP LIMITED
    12426381
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 40 - Director → ME
  • 35
    ONE STOP BUILDING MATERIALS DIRECT LIMITED
    - now 03900938
    EUROSQUAD LIMITED - 2000-01-12
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 22 - Director → ME
    2008-01-03 ~ dissolved
    IIF 60 - Secretary → ME
  • 36
    ORCHARD JOINERY COMPANY LIMITED(THE)
    00337535
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 38 - Director → ME
  • 37
    ORPINGTON TIMBER & BUILDING SUPPLIES LIMITED
    - now 02246762
    LENHAM INDUSTRIES LIMITED - 1989-03-20
    C/o David Cover And Son Limited Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2018-01-02 ~ now
    IIF 27 - Director → ME
    2018-01-02 ~ now
    IIF 82 - Secretary → ME
  • 38
    PARK TAVERN LIMITED
    - now 00687525
    R.H.PENNEY & SONS LIMITED
    - 2009-06-03 00687525
    Honer House Honer Lane, South Mundham, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-12-23 ~ 2010-01-11
    IIF 67 - Secretary → ME
  • 39
    PINHILL LIMITED
    - now 02504447
    BRICECO (42) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (10 parents)
    Officer
    2006-05-09 ~ now
    IIF 46 - Director → ME
    2005-12-23 ~ now
    IIF 79 - Secretary → ME
  • 40
    PORTER AND HAYLETT LIMITED
    00614180
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-08-19 ~ 2004-04-07
    IIF 10 - Director → ME
  • 41
    QUILL TRAVEL SERVICES LIMITED
    00940758
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 3 - Director → ME
    1996-07-15 ~ 2001-05-21
    IIF 64 - Secretary → ME
  • 42
    REXDELL LIMITED
    05707231
    Metro House, Northgate, Chichester, West Sussex, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-02-28 ~ 2014-02-03
    IIF 12 - Director → ME
    2006-02-28 ~ 2014-02-03
    IIF 61 - Secretary → ME
  • 43
    SENGATE LIMITED
    - now 02504496
    BRICECO (40) LIMITED - 1991-08-06
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-05-09 ~ now
    IIF 31 - Director → ME
    2005-12-23 ~ now
    IIF 72 - Secretary → ME
  • 44
    SHERWOOD PROJECTS LIMITED
    - now 02795907
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-19 during the appointment or period of control
    Dissolved on 2011-03-10 during the appointment or period of control
    ASHLEYPARK LIMITED - 1993-03-23
    Mazars Llp, Clifton Down House, Beaufort Buildings Clifton, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2004-04-22 ~ dissolved
    IIF 16 - Director → ME
    2005-12-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 45
    SHOREHAM TRANSPORT LIMITED
    01164031
    Honer House Honer Lane, South Mundham, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 65 - Secretary → ME
  • 46
    SKELLER LIMITED
    05686966
    Sussex House, Quarry Lane, Chichester, England
    Active Corporate (15 parents)
    Officer
    2024-03-28 ~ now
    IIF 30 - Director → ME
    2006-02-28 ~ 2022-04-01
    IIF 28 - Director → ME
    2006-02-28 ~ 2022-04-01
    IIF 71 - Secretary → ME
  • 47
    SPUR PROPERTIES LIMITED
    07890945
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 44 - Director → ME
  • 48
    SUNSAIL WORLDWIDE SAILING LIMITED
    - now 01658245
    SUNSAIL INTERNATIONAL LIMITED
    - 1995-01-04 01658245 01887471... (more)
    SUNSAIL LIMITED - 1988-10-19
    PLATEGROUND LIMITED - 1983-06-30
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (43 parents)
    Officer
    1992-09-30 ~ 2004-04-07
    IIF 7 - Director → ME
    1995-07-08 ~ 2001-05-21
    IIF 66 - Secretary → ME
  • 49
    SUNSHINE BOATS LIMITED
    - now 01778235
    K.C. FINANCIAL SERVICES LIMITED - 1988-11-22
    FLAGPLANE LIMITED - 1984-01-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2000-08-31 ~ 2004-04-07
    IIF 1 - Director → ME
  • 50
    SUSSEX HAULAGE (SUSSEX)) LIMITED
    - now 00359873
    SUSSEX HAULAGE COMPANY LIMITED(THE)
    - 2008-07-28 00359873
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 8 - Director → ME
    2005-12-23 ~ dissolved
    IIF 52 - Secretary → ME
  • 51
    SUSSEX HAULAGE LIMITED
    - now 05726143
    GREEN LIGHT HEALTH & SAFETY LTD
    - 2008-08-12 05726143
    Selhurst Park House Selhurst Park, Halnaker, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-07-22 ~ 2023-03-14
    IIF 70 - Secretary → ME
  • 52
    TRUSSTEC LIMITED
    02266722
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-02 ~ now
    IIF 47 - Director → ME
  • 53
    VERTEX HOLDINGS LIMITED
    - now 02339686
    BRICECO (20) LIMITED - 1989-03-31
    Home Farm House, Madehurst, Arundel, West Sussex, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2005-02-28 ~ now
    IIF 45 - Director → ME
    2005-12-23 ~ now
    IIF 78 - Secretary → ME
  • 54
    WINGHAM TIMBER & MOULDINGS LIMITED
    - now 01589592
    F. W. MORGAN (SOUTH EAST) LTD - 1999-05-21
    EAST KENT TIMBER LIMITED - 1988-08-19
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Active Corporate (16 parents)
    Officer
    2022-09-30 ~ now
    IIF 39 - Director → ME
  • 55
    WISBECH PORT FORWARDING LIMITED
    - now 02170269
    HEATHERWELL LIMITED - 1987-10-21
    Sussex House, Quarry Lane, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2005-12-23 ~ dissolved
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.