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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
Active 2
  • 1
    Nicholls, Sandra
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Nicholls, Vincent William
    Chartered Accountant born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ dissolved
    OF - Director → CIF 0
    Mr Vincent William Nicholls
    Born in September 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mr Christopher James Bonvini
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ward, Adam Simon
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Dean, Stephen
    Executive Chairman born in May 1950
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2006-05-04
    OF - Director → CIF 0
  • 4
    Stecyk, Adrian Zenon
    Investment Banker born in May 1960
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2006-05-04
    OF - Director → CIF 0
  • 5
    Stecyk, Chrystyna Maria
    Investment Analyst born in May 1962
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2006-05-04
    OF - Director → CIF 0
  • 6
    Nicholls, Vincent William
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-17 ~ 2005-06-02
    PE - Director → CIF 0
  • 8
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-17 ~ 2005-06-02
    PE - Secretary → CIF 0
  • 9
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-17 ~ 2005-06-02
    PE - Director → CIF 0
  • 10
    MERCER RESOURCES PLC - now
    ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25
    GRIFFIN GROUP PLC
    - 2008-12-30
    VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
    CATER BARNARD (USA) PLC - 2004-01-22
    icon of addressHilden Park House, 79 Tonbridge Road, Hildenborough, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-05-04 ~ 2008-12-31
    PE - Director → CIF 0
parent relation
Company in focus

GRIFFIN GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRIFFIN GROUP HOLDINGS LIMITED
    Info
    Registered number 05454148
    icon of addressHilden 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
    icon of address79, Hilden Park House Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9BH
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GRIFFIN SECURITIES (UK) LIMITED - 2005-09-15
    CATER BARNARD SECURITIES LIMITED - 2003-10-28
    LAWGRA (NO.769) LIMITED - 2001-07-05
    icon of addressHilden Park House 79 Tonbridge, Road Hildenborough, Tonbridge, Kent
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    88,062 GBP2024-09-30
    Officer
    icon of calendar 2008-12-31 ~ 2016-03-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.