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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 12
  • 1
    Knights, Adam James
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Hanan, Elaine Margaret
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2014-06-20 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Boyes, George
    Director/Travel Agent born in August 1951
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Hebblethwaite, Marcus Dalby Andrew
    Chartered Accountant born in August 1962
    Individual (7 offsprings)
    Officer
    2006-01-12 ~ 2012-04-20
    OF - Director → CIF 0
    Hebblethwaite, Marcus Dalby Andrew
    Individual (7 offsprings)
    Officer
    2006-01-12 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 5
    Spencer, Sally Helen, Dr
    Company Secretary born in October 1979
    Individual (4 offsprings)
    Officer
    2012-04-20 ~ 2014-06-20
    OF - Director → CIF 0
  • 6
    Wistomax Corporate Services Limited (secretary)
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Georgilis, Calliope
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2012-04-20
    OF - Director → CIF 0
  • 8
    Muller, Peter Leslie
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2014-11-06 ~ 2021-05-12
    OF - Director → CIF 0
  • 9
    De Clerck, Tom
    Director born in May 1969
    Individual (53 offsprings)
    Officer
    2013-11-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Gkazelidis, Nikos
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Morse, Simon Arthur Davidson
    Born in April 1952
    Individual (26 offsprings)
    Officer
    2012-04-20 ~ 2014-11-06
    OF - Director → CIF 0
  • 12
    Boyes, Stephen William
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    2006-01-12 ~ 2014-11-06
    OF - Director → CIF 0
parent relation
Company in focus

GRIFFIN HOLDINGS (CYPRUS) LIMITED

Period: 2005-12-09 ~ now
Company number: FC026458
Registered name
GRIFFIN HOLDINGS (CYPRUS) LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • GRIFFIN HOLDINGS (CYPRUS) LIMITED
    Info
    Registered number FC026458
    30 Prodromos Street, Engomi, Nicosia 2406
    OVERSEAS COMPANY incorporated on 2005-12-09 (20 years 3 months). The status of the company number is Active.
    CIF 0
  • GRIFFIN HOLDINGS (CYPRUS) LIMITED
    S
    Registered number FC026458
    30 Prodromos Street, Engomi, Nicosia 2406, Cyprus
    Private Company Limited By Shares in Department Of Registrar Of Companies And Official Receiver, Nico, CYPRUS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRIFFIN HOLDINGS (CYPRUS) LIMITED
    BR008585
    The Royals 353 Altrincham Road, Manchester
    Open Corporate (1 parent)
    Oversea entity
    2005-12-09 ~ now
    CIF 1 - uk-establishment → ME

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