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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

Green, Philip Leslie Wyndham

    Related profiles found in government register
  • Green, Philip Leslie Wyndham
    British accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Leythorne Nurseries, Vinnetrow Road, Runcton, Chichester, West Sussex, PO20 1QB, England

      IIF 1
    • icon of address 4, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, United Kingdom

      IIF 2
    • icon of address Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN, England

      IIF 3
    • icon of address Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, England

      IIF 4
    • icon of address The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, West Sussex, RH16 1XT

      IIF 5 IIF 6
    • icon of address Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, England

      IIF 7
  • Green, Philip Leslie Wyndham
    British accountant/company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Westleigh Sugar Lane, Horsted Keynes, West Sussex, RH17 7EH

      IIF 8
  • Green, Philip Leslie Wyndham
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Perrymount Road, Haywards Heath, RH16 3TP, England

      IIF 9
    • icon of address Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, United Kingdom

      IIF 10
    • icon of address Suite C2, Horsted D Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 11 IIF 12
    • icon of address Suite C2, Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 13
    • icon of address Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, RH17 7BA, England

      IIF 14
    • icon of address Westleigh Sugar Lane, Horsted Keynes, West Sussex, RH17 7EH

      IIF 15
  • Green, Philip Leslie Wyndham
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Vinery Fields, Arundel Road, Poling, Arundel, West Sussex, BN18 9PY, England

      IIF 16 IIF 17
    • icon of address Westleigh, Sugar Lane, Horsted Keynes, Haywards Heath, East Sussex, RH17 7ED, United Kingdom

      IIF 18
    • icon of address Suite C2, Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 19
  • Greeen, Philip Leslie Wyndham
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Old Sawmill, Copyhold Lane, Lindfield, West Sussex, RH16 1XT

      IIF 20
  • Green, Philip Leslie Wyndham
    British

    Registered addresses and corresponding companies
    • icon of address 2-3, Pavilion Buildings, Brighton, BN1 1EE

      IIF 21
    • icon of address St. Andrew's House, Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex, RH17 7BA, England

      IIF 22
    • icon of address Westleigh Sugar Lane, Horsted Keynes, West Sussex, RH17 7EH

      IIF 23 IIF 24 IIF 25
    • icon of address Neptune House, 70 Royal Hill, Greenwich, London, SE10 8RF, England

      IIF 26
  • Green, Philip Leslie Wyndham
    British accountant

    Registered addresses and corresponding companies
    • icon of address The Old Sawmill, Copyhold Lane Lindfield, Haywards Heath, West Sussex, RH16 1XT

      IIF 27
  • Mr Philip Leslie Wyndham Green
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, England

      IIF 28
    • icon of address Suite C2, Horsted D Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 29 IIF 30
    • icon of address Suite C2, Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 31
    • icon of address Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, RH17 7BA, England

      IIF 32
    • icon of address Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, England

      IIF 33
  • Philip Leslie Wyndham Green
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, United Kingdom

      IIF 34
  • Green, Philip Leslie Wyndham

    Registered addresses and corresponding companies
    • icon of address The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, West Sussex, RH16 1XT

      IIF 35
    • icon of address Westleigh, Sugar Lane, Horsted Keynes, Haywards Heath, West Sussex, RH17 7EH, United Kingdom

      IIF 36
    • icon of address Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, England

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Laquna Limited, St. Andrew's House Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -81,532 GBP2016-06-30
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 22 - Secretary → ME
  • 2
    icon of address 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    icon of address Philip Green/ Madestein Uk, Leythorne Nurseries Vinnetrow Road, Runcton, Chichester, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address Suite C2 Horsted D Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Suite C2 Horsted D Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,939 GBP2024-11-30
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    SUECO44 LIMITED - 1998-12-16
    icon of address 2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    icon of address Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    470 GBP2023-10-31
    Officer
    icon of calendar 2008-07-29 ~ now
    IIF 7 - Director → ME
    icon of calendar 2013-05-31 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address Suite C2 Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 10
    ASCOT AGENCIES LTD - 2000-03-09
    BARNARDS MANAGEMENT LIMITED - 2014-04-23
    icon of address Suite C2 Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    206,007 GBP2024-03-31
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 13 - Director → ME
  • 11
    icon of address Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    170 GBP2024-10-31
    Officer
    icon of calendar 2007-07-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or controlOE
Ceased 16
  • 1
    icon of address 9 Hare & Billet Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,552 GBP2024-12-31
    Officer
    icon of calendar 2001-11-19 ~ 2013-07-25
    IIF 26 - Secretary → ME
  • 2
    icon of address The Old Sawmill Copyhold Lane, Lindfield, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2008-12-02
    IIF 15 - Director → ME
  • 3
    BRIGHTON FESTIVAL FRINGE LTD - 2012-08-10
    icon of address Office 4 The Old Court House, 118 Church Street, Brighton, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    86,273 GBP2022-08-31
    Officer
    icon of calendar 2008-07-22 ~ 2010-01-18
    IIF 8 - Director → ME
  • 4
    AIRE ACTIVE LIMITED - 2022-07-01
    icon of address Suite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ 2024-10-11
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ 2024-10-11
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,551 GBP2023-03-31
    Officer
    icon of calendar 2013-11-28 ~ 2018-03-31
    IIF 18 - Director → ME
  • 6
    COHORT (WORTHING) LIMITED - 2025-07-16
    icon of address Fargro Limited, Vinery Fields Arundel Road, Poling, Arundel, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,988 GBP2023-09-30
    Officer
    icon of calendar 2018-03-27 ~ 2021-05-04
    IIF 16 - Director → ME
  • 7
    icon of address Vinery Fields Arundel Road, Poling, Arundel, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,878,718 GBP2023-09-30
    Officer
    icon of calendar 2018-03-27 ~ 2021-05-04
    IIF 17 - Director → ME
  • 8
    icon of address Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,939 GBP2024-11-30
    Officer
    icon of calendar 2010-10-29 ~ 2010-10-29
    IIF 36 - Secretary → ME
  • 9
    SUECO44 LIMITED - 1998-12-16
    icon of address 2-3 Pavilion Buildings, Brighton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2005-11-01
    IIF 23 - Secretary → ME
  • 10
    OBITEX LTD - 2004-12-30
    icon of address 21 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2004-12-14 ~ 2011-11-01
    IIF 6 - Director → ME
    icon of calendar 2004-12-14 ~ 2011-11-01
    IIF 27 - Secretary → ME
  • 11
    icon of address 4 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    104 GBP2015-07-31
    Officer
    icon of calendar 2007-07-24 ~ 2011-11-03
    IIF 5 - Director → ME
  • 12
    PRISM GROUP LIMITED - 2023-05-11
    icon of address 21 Perrymount Road, Haywards Heath, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    53,360 GBP2024-10-31
    Officer
    icon of calendar 2004-10-19 ~ 2013-10-31
    IIF 2 - Director → ME
    icon of calendar 2004-10-19 ~ 2011-10-17
    IIF 35 - Secretary → ME
  • 13
    PRISM MARKETING LIMITED - 2012-08-30
    icon of address 21 Perrymount Road, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2007-07-30 ~ 2011-06-22
    IIF 20 - Director → ME
  • 14
    TEMPLE ENVIRONMENTAL CONSULTANTS LIMITED - 2004-11-30
    icon of address 240 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,484,139 GBP2024-03-31
    Officer
    icon of calendar 2005-05-01 ~ 2014-09-25
    IIF 3 - Director → ME
  • 15
    ASCOT AGENCIES LTD - 2000-03-09
    BARNARDS MANAGEMENT LIMITED - 2014-04-23
    icon of address Suite C2 Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    206,007 GBP2024-03-31
    Officer
    icon of calendar 2014-09-26 ~ 2019-06-30
    IIF 9 - Director → ME
  • 16
    icon of address Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,781 GBP2024-09-30
    Officer
    icon of calendar 2003-07-25 ~ 2006-05-01
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.