The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Caldeira, Carlos Eduardo
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Sherezette Linda Ortiz-fahie
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2020-01-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Smith, Gregory
    Press Officer born in March 1979
    Individual
    Officer
    2003-10-06 ~ 2004-09-06
    OF - Director → CIF 0
  • 2
    Bean, Melissa Helen Erica
    Individual
    Officer
    2004-09-06 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 3
    Ortiz-fahie, Sherezette Linda
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2020-01-03 ~ 2023-02-06
    OF - Director → CIF 0
  • 4
    Niven, Barry William
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 5
    Blaney, Marci Liane
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 6
    Webster, Emma Louise Simone
    Individual
    Officer
    2005-07-28 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 7
    Blaney, Terence William Donal
    Solicitor born in March 1974
    Individual (8 offsprings)
    Officer
    2003-10-06 ~ 2020-01-03
    OF - Director → CIF 0
    Blaney, Terence William Donal
    Individual (8 offsprings)
    Officer
    2003-10-06 ~ 2004-09-06
    OF - Secretary → CIF 0
    2015-04-07 ~ 2020-01-03
    OF - Secretary → CIF 0
    Mr Terence William Donal Blaney
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 8
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-05-06 ~ 2003-10-06
    PE - Director → CIF 0
parent relation
Company in focus

GRIFFIN INTERNATIONAL ADVISORS LIMITED

Previous names
GRIFFIN ADVISORS LIMITED - 2015-09-02
YBF CONFERENCES LIMITED - 2006-05-23
FISEPA 189 LIMITED - 2003-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-105,562 GBP2021-11-30
-105,562 GBP2020-11-30
Equity
Called up share capital
2 GBP2021-11-30
2 GBP2020-11-30
Retained earnings (accumulated losses)
-105,564 GBP2021-11-30
-105,564 GBP2020-11-30
Equity
-105,562 GBP2021-11-30
-105,562 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30
Total Borrowings
Current, Amounts falling due within one year
105,562 GBP2021-11-30
105,562 GBP2020-11-30
Other Remaining Borrowings
Current
105,562 GBP2021-11-30
105,562 GBP2020-11-30

Related profiles found in government register
  • GRIFFIN INTERNATIONAL ADVISORS LIMITED
    Info
    GRIFFIN ADVISORS LIMITED - 2015-09-02
    YBF CONFERENCES LIMITED - 2006-05-23
    FISEPA 189 LIMITED - 2003-10-16
    Registered number 04754966
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 2003-05-06 and dissolved on 2024-12-10 (21 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-06
    CIF 0
  • GRIFFIN ADVISORS LIMITED
    S
    Registered number missing
    Rosehearty, Copthall Avenue, Hawkhurst, Kent, W1B 5RD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 The Sanctuary, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ 2007-10-31
    CIF 1 - Secretary → ME
© 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.