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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 7
  • 1
    Ward, Adam Simon
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2008-12-31 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 2
    Nicholls, Sandra
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Jay, Peter Harry
    Solicitor born in November 1944
    Individual (40 offsprings)
    Officer
    2003-11-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Nicholls, Vincent William
    Chartered Accountant born in September 1959
    Individual (48 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Nicholls, Vincent William
    Individual (48 offsprings)
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Secretary → CIF 0
    Mr Vincent William Nicholls
    Born in September 1959
    Individual (48 offsprings)
    Person with significant control
    2017-07-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2003-07-21 ~ 2004-07-01
    OF - Nominee Secretary → CIF 0
  • 6
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 436 offsprings)
    Officer
    2003-07-21 ~ 2003-11-10
    OF - Nominee Director → CIF 0
  • 7
    GRIFFIN CORPORATE FINANCE LIMITED
    - now 04232562
    GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15 04232562
    CATER BARNARD SECURITIES LIMITED - 2003-10-28
    LAWGRA (NO.769) LIMITED - 2001-07-05
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2016-03-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRIFFIN TWO LIMITED

Period: 2004-01-22 ~ 2018-01-16
Company number: 04839799
Registered names
GRIFFIN TWO LIMITED - Dissolved
BEALAW (672) LIMITED - 2003-11-04 04551016... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • GRIFFIN TWO LIMITED
    Info
    GRIFFIN GROUP LIMITED - 2004-01-22
    BEALAW (672) LIMITED - 2004-01-22
    Registered number 04839799
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent TN11 9BH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 and dissolved on 2018-01-16 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • GRIFFIN TWO LIMITED
    S
    Registered number missing
    Hilden Park House, 79 Tonbridge Road, Hilenborough, Kent, TN11 9BH
    CIF 1
  • GRIFFIN GROUP PLC
    S
    Registered number missing
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GRIFFIN COMMUNICATIONS LIMITED
    - now 04090244
    GRIFFIN SECURITIES (EUROPE) LIMITED
    - 2006-04-04 04090244
    PARKGREEN FINANCIAL COMMUNICATIONS LIMITED
    - 2005-02-18 04090244
    GRIFFIN SECURITIES (EUROPE) LIMITED
    - 2004-12-01 04090244
    CATER BARNARD CAPITAL LIMITED
    - 2004-05-18 04090244
    STAR ACQUISITIONS LIMITED - 2001-06-29
    Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
    Dissolved Corporate (8 parents)
    Officer
    2004-05-11 ~ 2008-12-31
    CIF 3 - Director → ME
  • 2
    GRIFFIN CORPORATE FINANCE LIMITED
    - now 04232562
    GRIFFIN SECURITIES (UK) LIMITED
    - 2005-09-15 04232562
    CATER BARNARD SECURITIES LIMITED - 2003-10-28
    LAWGRA (NO.769) LIMITED - 2001-07-05
    Hilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2004-05-11 ~ 2008-12-31
    CIF 4 - Director → ME
  • 3
    GRIFFIN GROUP HOLDINGS LIMITED
    05454148
    Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-05-04 ~ 2008-12-31
    CIF 2 - Director → ME
  • 4
    PARKGREEN COMMUNICATIONS LTD
    - now 03911179
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-08
    Dissolved on 2011-02-28
    PIG MEDIA LIMITED - 2001-02-12
    MARKVALE TRADING LIMITED - 2000-04-07
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (18 parents)
    Officer
    2007-10-18 ~ 2008-10-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.