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 David

    Related profiles found in government register
  • Green, Philip David
    British cfo born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 1
  • Green, Philip David
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2
  • Green, Philip David
    British finance manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Floors 2-6, Seal House, 1 Swan Lane, London, EC4R 3TN

      IIF 3

    • Seal House, 1, Swan Lane, London, EC4R 3TN

      IIF 4
  • Green, Philip David
    British managing partner born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Flat 87 Eyre Court 3-21, Finchley Road, London, NW8 9TX, England

      IIF 5
  • Green, Philip
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 85 Great Portland Street, Great Portland Street, London, W1W 7LT, England

      IIF 6

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 7 IIF 8
  • Green, Philip David
    British none born in July 1975

    Resident in France

    Registered addresses and corresponding companies

    • 5, Rue Plaetis, Luxembourg City, L-2338, Luxembourg

      IIF 9
  • Green, Philip
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 10
  • Green, Philip, Sir
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 23, Old Gloucester Street, London, WC1N 3AS, England

      IIF 11
  • Green, Philip
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 9 Marchwood Crescent, Ealing, London, W5 2DZ, England

      IIF 12

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 13
  • Green, Philip
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 14
  • Green, Philip
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Denewood Road, Highgate, N6 4AJ

      IIF 15

    • Unit 13, Breasy Place, Burroughs Gardens, Hendon, London, NW4 4AT, England

      IIF 16
  • Green, Philip
    British estate agent born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Green, Philip
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Rear, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 22
  • Green, Philip
    British proposed company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Denewood Road, Highgate, London, N6 4AJ, United Kingdom

      IIF 23
  • Green, Philip David
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Players Partnership, 126 New Kings Road, London, SW6 4LZ, United Kingdom

      IIF 24
  • Green, Philip David
    British cfo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 25
  • Green, Philip David
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Booths Park, Chelford Road, Knutsford, WA16 8ZS, United Kingdom

      IIF 26

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 27

    • 9, Berners Place, London, W1T 3AD, United Kingdom

      IIF 28
  • Green, Phillip David
    British cfo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 29
  • Green, Phillip David
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 15 Willow Street, London, EC2A 4BH, England

      IIF 30
  • Mr Philip David Green
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 31

    • Flat 87 Eyre Court 3-21, Finchley Road, London, NW8 9TX, England

      IIF 32
  • Sir Philip Green
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 23, Old Gloucester Street, London, WC1N 3AS, England

      IIF 33
  • Mr Philip Green
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 9 Marchwood Crescent, Ealing, London, W5 2DZ, England

      IIF 34

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 35
  • Green, Philip
    born in October 1964

    Resident in England

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

    Registered addresses and corresponding companies

    • Flat 4, 2 Ferncroft Avenue, London, NW3 7BH

      IIF 38
  • Green, Philip
    British company director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 39
  • Green, Philip
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 9, Marchwood Crescent, Ealing, London, W52DZ, United Kingdom

      IIF 40

    • Flat 3, 9 Marchwood Crescent, London, W5 2DZ, England

      IIF 41
  • Green, Philip
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Green, Philip
    British estate agent born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 26 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 45
  • Mr Philip David Green
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Berners Place, London, W1T 3AD, England

      IIF 46
  • Philip David Green
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 47
  • Green, Philip

    Registered addresses and corresponding companies

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL

      IIF 48

    • Flat 3, 26 Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 49 IIF 50

    • Flat 4, 2 Ferncroft Avenue, London, NW3 7BH

      IIF 51

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 52
  • Mr Philip Green
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 9, Marchwood Crescent, Ealing, London, W52DZ, United Kingdom

      IIF 53

    • Tyne & Wear, Chaffinch Drive, Hebburn, NE31 1BF, England

      IIF 54
  • Mr Philip Green
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL

      IIF 55

    • 4, Denewood Road, Highgate, London, N6 4AJ, England

      IIF 56

    • Ground Floor, Stanhope House, 4-8 Highgate High Street, London, N6 5JL, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 60
child relation
Offspring entities and appointments
Active 31
  • 1
    23 Old Gloucester Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    477,218 GBP2023-07-31
    Officer
    2002-07-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Has significant influence or control → OE
  • 3
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    977,818 GBP2023-10-31
    Officer
    2003-05-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Berners Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -27,364 GBP2023-12-31
    Officer
    2019-07-19 ~ now
    IIF 30 - director → ME
  • 5
    Flat 87 Eyre Court 3-21 Finchley Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    Flat 3, 9 Marchwood Crescent, Ealing, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -812 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-05-22 ~ now
    IIF 18 - director → ME
  • 9
    GOLDSCHMIDT & HOWLAND (PC) LIMITED - 2000-04-25
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (6 parents)
    Officer
    1993-11-09 ~ now
    IIF 19 - director → ME
  • 10
    GOLDSCHMIDT HOWLAND GLENTREE LIMITED - 1992-02-28
    THRIVESPRUCE LIMITED - 1987-06-24
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 17 - director → ME
  • 11
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved corporate (144 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 37 - llp-member → ME
  • 12
    Tyne & Wear, Chaffinch Drive, Hebburn, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,283 GBP2020-10-31
    Officer
    2015-10-09 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 42 - director → ME
    2025-01-24 ~ now
    IIF 52 - secretary → ME
  • 15
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-20 ~ now
    IIF 20 - director → ME
    2025-03-17 ~ now
    IIF 48 - secretary → ME
  • 16
    9 Berners Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    69,664 GBP2023-12-31
    Officer
    2019-07-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Flat 3 9 Marchwood Crescent, Ealing, London, England
    Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    WI5 TECHNOLOGIES LTD - 2021-05-04
    WI-5 TECHNOLOGIES LTD - 2019-04-17
    SSC TECHNOLOGIES LTD - 2017-02-17
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,055 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 27 - director → ME
  • 19
    85 Great Portland Street, London, England
    Corporate (5 parents)
    Officer
    2025-03-13 ~ now
    IIF 10 - director → ME
  • 20
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 8 - director → ME
  • 21
    85 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 7 - director → ME
  • 22
    85 Great Portland Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -157,110 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 23
    OVATION MANAGEMENT LIMITED - 2022-11-02
    85 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    396,300 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-01-14 ~ now
    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
    IIF 47 - Right to appoint or remove directors → OE
  • 24
    OVATION GAMMA LIMITED - 2025-02-26
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 39 - director → ME
  • 25
    85 Great Portland Street, Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2023-02-03 ~ now
    IIF 6 - director → ME
  • 26
    6 Booths Park, Chelford Road, Knutsford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    273,668 GBP2017-10-31
    Officer
    2019-11-01 ~ now
    IIF 26 - director → ME
  • 27
    PREMIER SUSPENDED CEILINGS & PARTITIONS LTD - 2014-03-14
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    762,060 GBP2023-09-30
    Officer
    2004-06-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 28
    PROSCENIUM GROUP LIMITED - 2018-01-10
    85 Great Portland Street, London, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    650,662 GBP2024-01-31
    Officer
    2018-01-01 ~ now
    IIF 29 - director → ME
  • 29
    COTTERMOOR LIMITED - 2001-03-30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    276,089 GBP2024-03-31
    Officer
    2000-08-30 ~ now
    IIF 23 - director → ME
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,197 GBP2024-03-31
    Officer
    2010-03-12 ~ now
    IIF 14 - director → ME
  • 31
    The Players Partnership, 126 New Kings Road, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 24 - llp-designated-member → ME
Ceased 13
  • 1
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (4 parents)
    Officer
    1995-01-25 ~ 2000-02-02
    IIF 38 - director → ME
  • 2
    38 Avenue John F. Kennedy, Luxembourg 1855, Luxembourg
    Corporate (5 parents)
    Officer
    2015-02-12 ~ 2015-10-21
    IIF 9 - director → ME
  • 3
    26 Ferncroft Avenue Ferncroft Avenue, Hampstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-01-08 ~ 2004-04-15
    IIF 45 - director → ME
    2002-01-08 ~ 2004-04-15
    IIF 50 - secretary → ME
  • 4
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GOLDSCHMIDT & HOWLAND (PC) LIMITED - 2000-04-25
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (6 parents)
    Officer
    1993-11-09 ~ 2000-09-12
    IIF 51 - secretary → ME
  • 6
    GOLDSCHMIDT HOWLAND GLENTREE LIMITED - 1992-02-28
    THRIVESPRUCE LIMITED - 1987-06-24
    Ground Floor, Stanhope House, 4-8 Highgate High Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 2000-09-12
    IIF 49 - secretary → ME
  • 7
    Floor 11 Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-12-08 ~ 2016-03-09
    IIF 4 - director → ME
  • 8
    Ground Floor Rear Stanhope House, 4-8 Highgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ 2021-11-29
    IIF 22 - director → ME
  • 9
    Ground Floor Stanhope House, 4-8 Highgate High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ 2025-02-28
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    THE PASKIN CHILDREN'S TRUST - 2023-12-08
    THE CYRIL PASKIN MEMORIAL TRUST - 2013-06-24
    Unit 13, Breasy Place Burroughs Gardens, Hendon, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    438,314 GBP2024-02-29
    Officer
    2015-05-11 ~ 2024-02-07
    IIF 16 - director → ME
  • 11
    Floor 11 Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-12-09 ~ 2016-03-09
    IIF 3 - director → ME
  • 12
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,587 GBP2018-04-05
    Officer
    2002-03-22 ~ 2019-04-01
    IIF 36 - llp-member → ME
  • 13
    PENTERACT28 LIMITED - 2017-03-14
    55 Baker Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    925,908 GBP2018-12-31
    Officer
    2017-07-17 ~ 2019-12-05
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.