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 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 11
  • 1
    Blaney, Marci Liane
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 2
    Bean, Melissa Helen Erica
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 3
    Steven Edwards
    Individual (1 offspring)
    Insolvency
    2023-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Niven, Barry William
    Individual (53 offsprings)
    Officer
    2003-05-06 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 5
    Caldeira, Carlos Eduardo
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Vincent John Green
    Individual (1 offspring)
    Insolvency
    2023-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ortiz-fahie, Sherezette Linda
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2020-01-03 ~ 2023-02-06
    OF - Director → CIF 0
    Ms Sherezette Linda Ortiz-fahie
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2020-01-03 ~ now
    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
  • 8
    Webster, Emma Louise Simone
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 9
    Blaney, Terence William Donal
    Solicitor born in March 1974
    Individual (13 offsprings)
    Officer
    2003-10-06 ~ 2020-01-03
    OF - Director → CIF 0
    Blaney, Terence William Donal
    Individual (13 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 (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
  • 10
    Smith, Gregory
    Press Officer born in March 1979
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2004-09-06
    OF - Director → CIF 0
  • 11
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 280 offsprings)
    Officer
    2003-05-06 ~ 2003-10-06
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFIN INTERNATIONAL ADVISORS LIMITED

Period: 2015-09-02 ~ 2024-12-10
Company number: 04754966
Registered names
GRIFFIN INTERNATIONAL ADVISORS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-28
Dissolved on 2024-12-10
FISEPA 189 LIMITED - 2003-10-16 04656263... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-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 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 - 2015-09-02
    FISEPA 189 LIMITED - 2015-09-02
    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 status of the company number 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 1
  • 1
    DOUGHTY MEDIA LIMITED
    05897923 07401422
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-07-15
    Commencement of winding up on 2011-09-01
    Conclusion of winding up on 2014-12-19
    Dissolved on 2015-04-05
    5 The Sanctuary, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-07 ~ 2007-10-31
    CIF 1 - Secretary → ME

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 April 2026 and licensed under the Open Government Licence v3.0.