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
    Mr Christopher James Bonvini
    Born in February 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ward, Adam Simon
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2008-12-31 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Dean, Stephen
    Executive Chairman born in May 1950
    Individual (26 offsprings)
    Officer
    2005-06-02 ~ 2006-05-04
    OF - Director → CIF 0
  • 4
    Stecyk, Chrystyna Maria
    Investment Analyst born in May 1962
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2006-05-04
    OF - Director → CIF 0
  • 5
    Stecyk, Adrian Zenon
    Investment Banker born in May 1960
    Individual (5 offsprings)
    Officer
    2005-06-02 ~ 2006-05-04
    OF - Director → CIF 0
  • 6
    Nicholls, Sandra
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Nicholls, Vincent William
    Chartered Accountant born in September 1959
    Individual (40 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
    Nicholls, Vincent William
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    2005-06-02 ~ 2008-12-31
    OF - Secretary → CIF 0
    Mr Vincent William Nicholls
    Born in September 1959
    Individual (40 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2005-05-17 ~ 2005-06-02
    OF - Director → CIF 0
  • 9
    GRIFFIN GROUP PLC
    GRIFFIN TWO LIMITED - now 04839799
    GRIFFIN GROUP LIMITED - 2004-01-22
    BEALAW (672) LIMITED - 2003-11-04
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-05-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2005-05-17 ~ 2005-06-02
    OF - Director → CIF 0
  • 11
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2005-05-17 ~ 2005-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GRIFFIN GROUP HOLDINGS LIMITED

Period: 2005-05-17 ~ 2018-01-16
Company number: 05454148
Registered name
GRIFFIN GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRIFFIN GROUP HOLDINGS LIMITED
    Info
    Registered number 05454148
    Hilden Park House, 79 Tonbridge Road, Hildenborough Tonbridge, Kent TN11 9BH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 and dissolved on 2018-01-16 (12 years 7 months). The company status is Dissolved.
    CIF 0
  • GRIFFIN GROUP HOLDINGS LIMITED
    S
    Registered number 05454148
    79, Hilden Park House Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BH
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRIFFIN CORPORATE FINANCE LIMITED
    - now 04232562
    GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15
    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
    2008-12-31 ~ 2016-03-01
    CIF 1 - Director → 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 March 2026 and licensed under the Open Government Licence v3.0.