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

    Registered addresses and corresponding companies

    • 2-3, Pavilion Buildings, Brighton, BN1 1EE

      IIF 1

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

      IIF 2

    • Westleigh Sugar Lane, Horsted Keynes, West Sussex, RH17 7EH

      IIF 3 IIF 4 IIF 5

    • Neptune House, 70 Royal Hill, Greenwich, London, SE10 8RF, England

      IIF 6
  • Green, Philip Leslie Wyndham
    British accountant

    Registered addresses and corresponding companies

    • The Old Sawmill, Copyhold Lane Lindfield, Haywards Heath, West Sussex, RH16 1XT

      IIF 7
  • Green, Philip Leslie Wyndham

    Registered addresses and corresponding companies

    • The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, West Sussex, RH16 1XT

      IIF 8

    • Westleigh, Sugar Lane, Horsted Keynes, Haywards Heath, West Sussex, RH17 7EH, United Kingdom

      IIF 9

    • Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, England

      IIF 10
  • Green, Philip Leslie Wyndham
    British accountant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Leythorne Nurseries, Vinnetrow Road, Runcton, Chichester, West Sussex, PO20 1QB, England

      IIF 11

    • 4, Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, United Kingdom

      IIF 12

    • Perrymount House, 38-42 Perrymount Road, Haywards Heath, West Sussex, RH16 3DN, England

      IIF 13

    • Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, England

      IIF 14

    • The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, West Sussex, RH16 1XT

      IIF 15 IIF 16

    • Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, England

      IIF 17
  • Green, Philip Leslie Wyndham
    British accountant/company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Westleigh Sugar Lane, Horsted Keynes, West Sussex, RH17 7EH

      IIF 18
  • Green, Philip Leslie Wyndham
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 21, Perrymount Road, Haywards Heath, RH16 3TP, England

      IIF 19

    • Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, United Kingdom

      IIF 20

    • Suite C2, Horsted D Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 21 IIF 22

    • Suite C2, Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 23

    • Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, RH17 7BA, England

      IIF 24

    • Westleigh Sugar Lane, Horsted Keynes, West Sussex, RH17 7EH

      IIF 25
  • Green, Philip Leslie Wyndham
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Vinery Fields, Arundel Road, Poling, Arundel, West Sussex, BN18 9PY, England

      IIF 26 IIF 27

    • Westleigh, Sugar Lane, Horsted Keynes, Haywards Heath, East Sussex, RH17 7ED, United Kingdom

      IIF 28

    • Suite C2, Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 29
  • Greeen, Philip Leslie Wyndham
    British accountant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Sawmill, Copyhold Lane, Lindfield, West Sussex, RH16 1XT

      IIF 30
  • Mr Philip Leslie Wyndham Green
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, England

      IIF 31

    • Suite C2, Horsted D Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 32 IIF 33

    • Suite C2, Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 34

    • Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, RH17 7BA, England

      IIF 35

    • Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, England

      IIF 36
  • Philip Leslie Wyndham Green
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 11
  • 1
    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
    2007-06-28 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    Philip Green/ Madestein Uk, Leythorne Nurseries Vinnetrow Road, Runcton, Chichester, West Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 11 - director → ME
  • 4
    Suite C2 Horsted D Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-10-22 ~ 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
  • 5
    Suite C2 Horsted D Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-11-23 ~ now
    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
  • 6
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    54,976 GBP2023-11-30
    Officer
    2010-10-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 7
    SUECO44 LIMITED - 1998-12-16
    2-3 Pavilion Buildings, Brighton
    Dissolved corporate (2 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    470 GBP2023-10-31
    Officer
    2008-07-29 ~ now
    IIF 17 - director → ME
    2013-05-31 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Suite C2 Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    BARNARDS MANAGEMENT LIMITED - 2014-04-23
    ASCOT AGENCIES LTD - 2000-03-09
    Suite C2 Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    206,007 GBP2024-03-31
    Officer
    2021-11-17 ~ now
    IIF 23 - director → ME
  • 11
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    170 GBP2023-10-31
    Officer
    2007-07-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 16
  • 1
    9 Hare & Billet Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    61,832 GBP2021-12-31
    Officer
    2001-11-19 ~ 2013-07-25
    IIF 6 - secretary → ME
  • 2
    The Old Sawmill Copyhold Lane, Lindfield, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2008-06-30 ~ 2008-12-02
    IIF 25 - director → ME
  • 3
    BRIGHTON FESTIVAL FRINGE LTD - 2012-08-10
    Office 4 The Old Court House, 118 Church Street, Brighton, England
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    86,273 GBP2022-08-31
    Officer
    2008-07-22 ~ 2010-01-18
    IIF 18 - director → ME
  • 4
    AIRE ACTIVE LIMITED - 2022-07-01
    Suite C2, Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ 2024-10-11
    IIF 20 - director → ME
    Person with significant control
    2022-03-31 ~ 2024-10-11
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Fargro Limited, Vinery Fields Arundel Road, Poling, Arundel, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    48,988 GBP2023-09-30
    Officer
    2018-03-27 ~ 2021-05-04
    IIF 26 - director → ME
  • 6
    Temple Chambers, 3-7 Temple Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    106,551 GBP2023-03-31
    Officer
    2013-11-28 ~ 2018-03-31
    IIF 28 - director → ME
  • 7
    Vinery Fields Arundel Road, Poling, Arundel, West Sussex, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,878,718 GBP2023-09-30
    Officer
    2018-03-27 ~ 2021-05-04
    IIF 27 - director → ME
  • 8
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    54,976 GBP2023-11-30
    Officer
    2010-10-29 ~ 2010-10-29
    IIF 9 - secretary → ME
  • 9
    SUECO44 LIMITED - 1998-12-16
    2-3 Pavilion Buildings, Brighton
    Dissolved corporate (2 parents)
    Officer
    2001-07-25 ~ 2005-11-01
    IIF 3 - secretary → ME
  • 10
    OBITEX LTD - 2004-12-30
    21 Perrymount Road, Haywards Heath, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2004-12-14 ~ 2011-11-01
    IIF 16 - director → ME
    2004-12-14 ~ 2011-11-01
    IIF 7 - secretary → ME
  • 11
    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
    2007-07-24 ~ 2011-11-03
    IIF 15 - director → ME
  • 12
    PRISM GROUP LIMITED - 2023-05-11
    21 Perrymount Road, Haywards Heath, England
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    53,360 GBP2024-10-31
    Officer
    2004-10-19 ~ 2013-10-31
    IIF 12 - director → ME
    2004-10-19 ~ 2011-10-17
    IIF 8 - secretary → ME
  • 13
    PRISM MARKETING LIMITED - 2012-08-30
    21 Perrymount Road, Haywards Heath, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2007-07-30 ~ 2011-06-22
    IIF 30 - director → ME
  • 14
    TEMPLE ENVIRONMENTAL CONSULTANTS LIMITED - 2004-11-30
    Temple Chambers, 3-7 Temple Avenue, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,484,139 GBP2024-03-31
    Officer
    2005-05-01 ~ 2014-09-25
    IIF 13 - director → ME
  • 15
    BARNARDS MANAGEMENT LIMITED - 2014-04-23
    ASCOT AGENCIES LTD - 2000-03-09
    Suite C2 Horsted Keynes Business Park, Cinder Hill, Horsted Keynes, West Sussex, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    206,007 GBP2024-03-31
    Officer
    2014-09-26 ~ 2019-06-30
    IIF 19 - director → ME
  • 16
    Suite C2 Horsted Keynes Business Park Cinder Hill Lane, Horsted Keynes, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,885 GBP2023-06-30
    Officer
    2003-07-25 ~ 2006-05-01
    IIF 4 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.