logo
explain how to read the page

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, John Martin

    Related profiles found in government register
  • Green, John Martin

    Registered addresses and corresponding companies

    • 7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 1

    • 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England

      IIF 2 IIF 3

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH, England

      IIF 4 IIF 5 IIF 6

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England

      IIF 8 IIF 9 IIF 10

    • The Corner Cottage, Waterperry, Oxford, OX33 1LD, England

      IIF 12
  • Green, John

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9JX, England

      IIF 13 IIF 14

    • 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England

      IIF 15

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England

      IIF 16
  • Green, John Martin
    British

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 17 IIF 18 IIF 19

    • 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, HP18 9PH, England

      IIF 24

    • 7, Wornal Park, Menmarsh Road, Worminghall Aylesbury, Buckinghamshire, HP18 9PH

      IIF 25
  • Green, John Martin
    British accountant

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 26

    • Unit 7, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 27
  • Green, John Martin
    British co secretary

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 28
  • Green, John Martin
    British company director

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 29
  • Green, John Martin
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 30
  • Green, John Martin
    British company secretary/director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire, HP18 9PH

      IIF 31

    • 7, Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England

      IIF 32
child relation
Offspring entities and appointments
Active 18
  • 1
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    Unit 7 Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    CHALLENGE ASSET MANAGEMENT LIMITED - 2003-04-10
    BONDCO 648 LIMITED - 1997-10-08
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-03 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    BONDCO 783 LIMITED - 2000-05-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    BONDCO 649 LIMITED - 1997-10-08
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 32 - Director → ME
    2013-09-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    BERONFORD LIMITED - 2002-04-29
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 10
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 21 - Secretary → ME
  • 11
    H.F.L. RISK SERVICES LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    318,512 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    400,343 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 13
    HFL CONSULTING LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    7 Wornal Park, Menmarsh Road Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 15
    LINKSAGENT LIMITED - 2000-05-04
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 17
    7 Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    116,189 GBP2019-04-30
    Officer
    2019-09-03 ~ dissolved
    IIF 12 - Secretary → ME
  • 18
    7 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-28 ~ dissolved
    IIF 30 - Director → ME
    1999-12-07 ~ dissolved
    IIF 26 - Secretary → ME
Ceased 11
  • 1
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-07-27 ~ 2023-01-31
    IIF 4 - Secretary → ME
  • 2
    Third Floor Summit House, 12 Red Lion Square, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-11-01 ~ 2023-01-25
    IIF 31 - Director → ME
    1999-11-19 ~ 2023-01-25
    IIF 22 - Secretary → ME
  • 3
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-07-27 ~ 2023-01-31
    IIF 6 - Secretary → ME
  • 4
    SECOR LIMITED - 2000-01-07
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-02-02 ~ 2023-01-31
    IIF 25 - Secretary → ME
  • 5
    HAMILTON HOLDCO LIMITED - 2018-09-04
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2023-01-31
    IIF 7 - Secretary → ME
  • 6
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-08-02 ~ 2023-01-31
    IIF 20 - Secretary → ME
  • 7
    SLR HOLDINGS LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-08-08 ~ 2023-01-31
    IIF 29 - Secretary → ME
  • 8
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2008-04-21 ~ 2023-01-31
    IIF 24 - Secretary → ME
  • 9
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2023-01-31
    IIF 5 - Secretary → ME
  • 10
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    SLR GROUP LIMITED - 2000-01-07
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-24 ~ 2023-01-31
    IIF 18 - Secretary → ME
  • 11
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2023-01-31
    IIF 16 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.