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.

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

Green, David Jason

    Related profiles found in government register
  • Green, David Jason
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 12, Peterborough Road, London, E10 6DL, England

      IIF 1
    • 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 2
    • 40, Chigwell Lane, Loughton, IG10 3NY, England

      IIF 3
    • 26, Williams Way, Radlett, WD7 7HB, England

      IIF 4
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 5 IIF 6
  • Green, David Jason
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 9 Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ

      IIF 7 IIF 8
    • 9, Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ, United Kingdom

      IIF 9
    • 12, Peterborough Road, London, E10 6DL, England

      IIF 10 IIF 11
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 12
  • Green, David Jason
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Green, David Jason
    born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 9, Maxwell Court, Sunnymede, Chigwell, Essex

      IIF 24
    • 9 Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ

      IIF 25
  • Green, David Jason
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ

      IIF 26
    • 98-106, High Road, South Woodford, London, E18 2QS, United Kingdom

      IIF 27
  • Green, David Jason
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 28
  • Mr David Jason Green
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
    • 9 Maxwell Court, Sunnymede, Chigwell, Essex, IG7 6DZ, England

      IIF 29
    • 12, Peterborough Road, London, E10 6DL, England

      IIF 30 IIF 31 IIF 32
    • 2a, Connaught Avenue, London, E4 7AA, England

      IIF 33
    • 40, Chigwell Lane, Loughton, IG10 3NY, England

      IIF 34
    • 26, Williams Way, Radlett, WD7 7HB, England

      IIF 35
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Green, David
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Maxwell Court, Sunnymede, Chigwell, Essex, IG76DZ, United Kingdom

      IIF 40
  • Mr David Green
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Meadow Way, Chigwell, IG76LR, United Kingdom

      IIF 41
    • 2a, Connaught Avenue, Chingford, London, E4 7AA, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 30
  • 1
    ABBEY DEVELOPMENTS & INVESTMENTS LTD
    07019734
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ABBEY INVESTMENT GROUP LTD
    15693767
    White Lodge London Road, Newport, Saffron Walden, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-30 ~ 2024-07-14
    IIF 1 - Director → ME
    Person with significant control
    2024-04-30 ~ 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
  • 3
    CHARCO PROPERTIES LIMITED
    - now 08921917
    RICHMOND & GREEN SHOPFITTERS LTD
    - 2014-03-14 08921917 08508562
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 40 - Director → ME
  • 4
    CHARLES ROC FLOORING LIMITED
    11670403
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 20 - Director → ME
  • 5
    CHARLES ROC HOLDINGS LIMITED
    15545840
    12 Peterborough Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-03-07 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CHARLES ROC RECRUITMENT LTD
    09307550
    Tish Leibovitch, 249 Cranbrook Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-12 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CHARLES ROC SERVICES LIMITED
    - now 08508562
    RICHMOND & GREEN SHOPFITTERS LTD
    - 2016-02-03 08508562 08921917
    I DO PROPERTY CARE LIMITED
    - 2014-03-18 08508562
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ECHO EIGHT GLOBAL LIMITED
    16280955
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ now
    IIF 6 - Director → ME
  • 9
    ECHO EIGHT HOLDING LIMITED
    16162462
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    ECHO EIGHT INVESTMENTS LTD
    - now 14556474
    ECHO EIGHT CONSULTING LTD
    - 2025-01-20 14556474
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2022-12-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-23 ~ 2025-01-03
    IIF 42 - Right to appoint or remove directors as a member of a firm OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 11
    ENVID HOLDINGS LIMITED
    14621554
    Sterling House (suite 202) Langston Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2023-01-27 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
  • 12
    HPG GLOBAL LTD
    16779978
    2a Connaught Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 13
    I DO SHOPFITTING LTD
    08636571
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 9 - Director → ME
  • 14
    KEYLIGHT ELECTRICAL LIMITED - now
    MT ELECTRICAL CONTRACTORS LTD
    - 2025-09-24 14614536
    Epping, Civic Building, 323 High Street, Epping, England
    Active Corporate (5 parents)
    Officer
    2024-03-12 ~ 2024-10-15
    IIF 11 - Director → ME
    Person with significant control
    2024-03-11 ~ 2024-10-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 15
    KOPEAN TECHNOLOGIES LIMITED
    12835824
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-25 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    LOCATION CARS LIMITED
    02245520
    Lower Ground, 23 Sussex Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-12-01 ~ 2010-07-19
    IIF 7 - Director → ME
  • 17
    MAINTEC SERVICES LIMITED
    - now 02800712
    GMT SERVICES LIMITED - 1993-07-19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 12 - Director → ME
  • 18
    MARDAN PROPERTIES LIMITED
    - now 04663401
    VIRTUAL ESTATES LIMITED - 2005-05-09
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2020-12-10
    IIF 26 - Director → ME
  • 19
    MARDAN SERVICES LTD
    10993953
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-03 ~ 2020-12-10
    IIF 27 - Director → ME
  • 20
    MILL GREEN FACILITIES LIMITED
    - now 05828144
    MILL GREEN ELECTRICAL LIMITED
    - 2020-01-06 05828144
    Sfp Warehouse W, 3 Western Gateway, London
    In Administration Corporate (8 parents)
    Officer
    2019-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-10-25 ~ 2019-10-25
    IIF 34 - Has significant influence or control OE
  • 21
    MP FACILITIES LIMITED
    11816486
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 19 - Director → ME
  • 22
    NEW KENT INVESTMENTS LLP
    OC355839
    158 Hermon Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ 2011-06-16
    IIF 24 - LLP Designated Member → ME
  • 23
    PORTA-GYM LIMITED
    09718282
    2a Connaught Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-02-07 ~ dissolved
    IIF 33 - Right to appoint or remove directors as a member of a firm OE
    IIF 33 - Has significant influence or control OE
  • 24
    SWEET ABBEY CIRENCESTER LTD
    07278620
    5 Cricklade Street, Cirencester, Gloucester, England
    Dissolved Corporate (6 parents)
    Officer
    2010-06-09 ~ 2013-03-28
    IIF 15 - Director → ME
  • 25
    SWEET ABBEY HENLEYS LTD
    07470541
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2013-03-28
    IIF 13 - Director → ME
  • 26
    SWEET ABBEY LLP
    - now OC357617
    SWEET ABBEY MG LLP
    - 2010-12-31 OC357617
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ 2013-03-28
    IIF 25 - LLP Designated Member → ME
  • 27
    SWEET ABBEY MARLBOROUGH LTD
    07470450
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 14 - Director → ME
  • 28
    SWEET ABBEY WINCHESTER LTD
    07302342
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 16 - Director → ME
  • 29
    THE CHARLES ROC GROUP LIMITED
    10684610
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2017-03-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    THE NOVKINS GROUP LTD
    15271449
    4 Bansons Mews, Ongar, Essex, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-09 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.