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 3
  • 1
    Harrington-griffin, Victoria Lauren Annette
    Director born in February 1992
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrington-griffin, Eva Christin
    Marketing Director born in February 1954
    Individual (7 offsprings)
    Officer
    2014-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Melvin Griffin
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Macgregor, Peter James
    Chartered Certified Accountant born in October 1970
    Individual (13 offsprings)
    Officer
    2004-03-03 ~ 2005-04-04
    OF - Director → CIF 0
  • 2
    Harrington-griffin, Alexander James
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2016-08-23
    OF - Director → CIF 0
  • 3
    Buckley, Fiona Louise
    Administrator born in January 1976
    Individual
    Officer
    2004-09-17 ~ 2005-03-22
    OF - Director → CIF 0
    2005-04-04 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Keig, Harold Clarke
    Chartered Banker born in May 1948
    Individual (8 offsprings)
    Officer
    2004-03-03 ~ 2011-01-14
    OF - Director → CIF 0
  • 5
    Davenport, Maureen
    Chartered Secretary born in May 1946
    Individual
    Officer
    2004-03-03 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-02 ~ 2004-03-03
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-02 ~ 2004-03-03
    PE - Nominee Director → CIF 0
  • 8
    Forest View, Bowring Road, Ramsey, Isle Of Man
    Corporate
    Officer
    2004-03-03 ~ 2010-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ULTIMATE INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ULTIMATE INVESTMENTS LIMITED
    Info
    Registered number 04982672
    Munro House, Portsmouth Road, Cobham, Surrey KT11 1PP
    Private Limited Company incorporated on 2003-12-02 and dissolved on 2019-07-16 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.