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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, Philip

    Related profiles found in government register
  • Green, Philip
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Green, Philip
    British proposed company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Green, Philip
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Green, Philip
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Green, Philip
    British born in October 1964

    Registered addresses and corresponding companies
  • Green, Philip David
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Green, Philip
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip
    British

    Registered addresses and corresponding companies
  • Green, Philip
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip David
    British born in July 1975

    Resident in France

    Registered addresses and corresponding companies
  • Green, Philip

    Registered addresses and corresponding companies
  • Green, Philip David
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Philip David
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Phillip David
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip David Green
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip Green
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philip David Green
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip David Green
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    2 FERNCROFT AVENUE LIMITED
    02720272
    Active Corporate (13 parents)
    Officer
    1995-01-25 ~ 2000-02-02
    IIF 18 - Director → ME
  • 2
    AMAZON EU SARL, UK BRANCH
    FC032354
    Active Corporate (11 parents)
    Officer
    2015-02-12 ~ 2015-10-21
    IIF 33 - Director → ME
  • 3
    CANDIA PROPERTIES LIMITED
    04486872
    Active Corporate (4 parents)
    Officer
    2002-07-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DURABLE ESTATES LIMITED
    04554949
    Active Corporate (4 parents)
    Officer
    2003-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FERNCROFT MANAGEMENT LIMITED
    02343455
    Active Corporate (8 parents)
    Officer
    2002-01-08 ~ 2004-04-15
    IIF 24 - Director → ME
    2002-01-08 ~ 2004-04-15
    IIF 30 - Secretary → ME
  • 6
    FUTURE FOOD BRANDS LIMITED
    11584999
    Active Corporate (9 parents)
    Officer
    2019-07-19 ~ now
    IIF 42 - Director → ME
  • 7
    G5K HOLDINGS LIMITED
    16306857
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 8
    GOLDSCHMIDT & HOWLAND (HOLDINGS) LIMITED
    03411029 15368494
    Dissolved Corporate (11 parents)
    Officer
    1997-07-23 ~ dissolved
    IIF 6 - Director → ME
    1997-07-23 ~ 2000-09-12
    IIF 28 - Secretary → ME
  • 9
    GOLDSCHMIDT & HOWLAND GROUP HOLDINGS LIMITED
    15368494 03411029
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GOLDSCHMIDT & HOWLAND GROUP LIMITED
    04774672
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2003-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-09-19
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GOLDSCHMIDT & HOWLAND PROPERTY SERVICES LIMITED
    - now 02870051
    GOLDSCHMIDT & HOWLAND (PC) LIMITED
    - 2000-04-25 02870051
    Active Corporate (13 parents)
    Officer
    1993-11-09 ~ now
    IIF 3 - Director → ME
    1993-11-09 ~ 2000-09-12
    IIF 31 - Secretary → ME
  • 12
    GOLDSCHMIDT AND HOWLAND LIMITED
    - now 02120794
    GOLDSCHMIDT HOWLAND GLENTREE LIMITED
    - 1992-02-28 02120794
    THRIVESPRUCE LIMITED
    - 1987-06-24 02120794
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1992-09-01) ~ now
    IIF 1 - Director → ME
    (before 1992-09-01) ~ 2000-09-12
    IIF 29 - Secretary → ME
  • 13
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC307609... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Dissolved Corporate (147 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 17 - LLP Member → ME
  • 14
    GROUPON SHOP LTD
    07964930
    Active Corporate (16 parents)
    Officer
    2015-12-08 ~ 2016-03-09
    IIF 23 - Director → ME
  • 15
    HAIR OF THE DOG (LONDON) LIMITED
    07382002
    Dissolved Corporate (5 parents)
    Officer
    2010-09-21 ~ 2021-11-29
    IIF 9 - Director → ME
  • 16
    HNG GROUP HOLDINGS LIMITED
    16216428
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HNG HOLDINGS LIMITED
    15368406
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 26 - Director → ME
    2025-01-24 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2023-12-22 ~ 2025-02-28
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HNG LIMITED
    04442795
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-05-20 ~ now
    IIF 8 - Director → ME
    2025-03-17 ~ now
    IIF 34 - Secretary → ME
  • 19
    KIDS IN MIND
    - now 08389165
    THE PASKIN CHILDREN'S TRUST
    - 2023-12-08 08389165
    THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2024-02-07
    IIF 10 - Director → ME
  • 20
    LEAN KITCHEN NETWORK LIMITED
    11418699
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-01-03 ~ 2025-01-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MYCITYDEAL LIMITED
    07112363
    Active Corporate (24 parents)
    Officer
    2015-12-09 ~ 2016-03-09
    IIF 22 - Director → ME
  • 22
    ONVI TECH LTD
    - now 10532973
    WI5 TECHNOLOGIES LTD - 2021-05-04
    WI-5 TECHNOLOGIES LTD - 2019-04-17
    SSC TECHNOLOGIES LTD - 2017-02-17
    Liquidation Corporate (11 parents)
    Officer
    2022-02-01 ~ now
    IIF 37 - Director → ME
  • 23
    OR25 LIMITED
    16312856
    Active Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 15 - Director → ME
  • 24
    OVATION ALPHA LIMITED
    14938916
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-06-15 ~ dissolved
    IIF 14 - Director → ME
  • 25
    OVATION BETA LIMITED
    14938949
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-06-15 ~ dissolved
    IIF 13 - Director → ME
  • 26
    OVATION MANAGEMENT LIMITED
    14503686 13848347
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-11-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    OVATION RIGHTS LIMITED
    - now 13848347
    OVATION MANAGEMENT LIMITED
    - 2022-11-02 13848347 14503686
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    OVATION RIGHTS MANAGEMENT LIMITED
    - now 16113146
    OVATION GAMMA LIMITED
    - 2025-02-26 16113146
    Active Corporate (5 parents)
    Officer
    2024-12-02 ~ now
    IIF 32 - Director → ME
  • 29
    PARAGON SCRIPT LIMITED
    14638165
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ now
    IIF 12 - Director → ME
  • 30
    PORTSWIGGER LTD
    06719143 09123930
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-01 ~ now
    IIF 38 - Director → ME
  • 31
    PROSCENIUM ENTERTAINMENT GROUP LIMITED
    - now 08863476
    PROSCENIUM GROUP LIMITED
    - 2018-01-10 08863476
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 41 - Director → ME
  • 32
    REAP MAGAZINES LIMITED
    - now 04062031
    COTTERMOOR LIMITED
    - 2001-03-30 04062031
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-08-30 ~ 2025-09-02
    IIF 11 - Director → ME
  • 33
    REAP MAGAZINES ONLINE LIMITED
    07188060
    Active Corporate (11 parents)
    Officer
    2010-03-12 ~ 2025-09-02
    IIF 7 - Director → ME
  • 34
    THE INVICTA FILM PARTNERSHIP NO.6, LLP
    OC301153 OC300507... (more)
    Dissolved Corporate (78 parents)
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 16 - LLP Member → ME
  • 35
    THE PLAYERS PARTNERSHIP LLP
    OC446127
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-02-14 ~ now
    IIF 36 - LLP Designated Member → ME
  • 36
    VIVIDQ LIMITED
    - now 09469665
    PENTERACT28 LIMITED - 2017-03-14
    Active Corporate (22 parents)
    Officer
    2017-07-17 ~ 2019-12-05
    IIF 19 - Director → ME

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