The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Griffiths, Jack Henry
- British born in May 1989
Griffiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1989
Griffiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies - British born in May 1989
Grifiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1989
Griffiths, Jack Henry, Mr.
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in May 1989
Griffiths, Jack Henry, Mr.
Resident in Wales
Registered addresses and corresponding companiesSuite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 24
- British born in May 1989
Mr Jack Henry Grifiths
Resident in Wales
Registered addresses and corresponding companies - British born in May 1989
Mr Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1989
Mr. Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companiesPiccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 42Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 43Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales
IIF 44 IIF 45 IIF 46Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 47
- Welsh born in May 1999
Mr Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companiesSuite 20b Unit3 Q Estate , Melton Road Queniboro, Melton Road, Queniborough, Leicester, LE7 3FP, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
23
- 1
ASH REQUIREMENTS LIMITED
16573714Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 23 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 2
ASPEN REQUIREMENTS LIMITED
16910498Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 12 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 3BPOAK LIMITED - now
NOVA REQUIREMENTS LIMITED
- 2025-07-08 159753844385, 15975384 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-08IIF 7 - Director → MEPerson with significant control2024-09-24 ~ 2025-07-08IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 4
CHESTNUT REQUIREMENTS LIMITED
16912124Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
COMPANIES4EWE LIMITED
15510777Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (2 parents)Officer2024-08-23 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 6
ELDER GLOBAL LIMITED
1657898450 Princes Street, Ipswich, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2025-11-07IIF 19 - Director → MEPerson with significant control2025-07-14 ~ 2025-11-07IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 7
ELM REQUIREMENTS LIMITED
16578892167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2026-02-24IIF 20 - Director → MEPerson with significant control2025-07-14 ~ 2026-02-24IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 8
HAWTHORN MANAGEMENT SOLUTIONS LIMITED
16910489Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 9
HAZEL SERVICES LIMITED
16911238Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-12-15 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
CEDER SERVICES LIMITED
- 2025-10-02 16578760Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (5 parents)Officer2025-07-14 ~ 2025-10-01IIF 24 - Director → ME2026-02-11 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2025-07-14 ~ 2025-10-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 11
OAK GLOBAL LIMITED
- 2026-03-25 16907748Level One, Basecamp Liverpool, Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ 2026-03-25IIF 14 - Director → MEPerson with significant control2025-12-12 ~ 2026-03-25IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
LARCH SERVICES LIMITED
16911329Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 13
LINK REQUIREMENTS LIMITED
15958318Suite 20b Unit3 Q Estate, Melton Road, Queniborough, Leicester, United KingdomActive Corporate (2 parents)Officer2024-09-16 ~ 2025-06-18IIF 8 - Director → MEPerson with significant control2024-09-16 ~ 2025-06-18IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 14
CRYSTAL RESOURCING LIMITED
- 2025-07-08 159754191, Izabella House, Regent Place, Birmingham, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-15IIF 9 - Director → MEPerson with significant control2024-09-24 ~ 2025-07-15IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 15
OPAL STRATEGIES LIMITED
15960935Suite 20b Unit3, Q Estate Melton Road, Queniborough, Leicester, United KingdomDissolved Corporate (2 parents)Officer2024-09-17 ~ 2025-05-21IIF 5 - Director → MEPerson with significant control2024-09-17 ~ 2025-05-21IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 16PENNYWISE CONTRACTS LIMITED - now
PENNYWISE PAYROLL LIMITED
- 2024-11-07 15560053Suite 20b Unit3 Q Estate , Melton Road Queniboro Melton Road, Queniborough, Leicester, EnglandActive Corporate (4 parents)Officer2024-08-23 ~ 2024-11-05IIF 3 - Director → MEPerson with significant control2024-08-23 ~ 2024-11-05IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 17
PROGRESS PAYROLL LIMITED
15560543Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-21
Commencement of winding up on 2026-03-11Suite 20b Unit3 Q Estate , Melton Road Melton Road, Queniborough, Leicester, EnglandLiquidation Corporate (5 parents)Officer2024-08-23 ~ 2024-10-23IIF 1 - Director → MEPerson with significant control2024-08-23 ~ 2024-10-20IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 18
ROWAN GLOBAL LIMITED
16582222Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 19
WILLOW GLOBAL LIMITED
- 2026-03-25 16910982Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ 2026-03-25IIF 15 - Director → MEPerson with significant control2025-12-15 ~ 2026-03-25IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 20
BEECH MANAGEMENT SOLUTIONS LIMITED
- 2026-03-25 16907979Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ 2026-03-25IIF 13 - Director → MEPerson with significant control2025-12-12 ~ 2026-03-25IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 21
TRINITY MANAGEMENT SOLUTIONS LIMITED
15975401Level One, Basecamp Liverpool 49, Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Officer2024-09-24 ~ 2026-01-01IIF 6 - Director → MEPerson with significant control2024-09-24 ~ 2026-01-01IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 22TRUSTPAY LIMITED - now
BIRCH GLOBAL LIMITED
- 2025-11-06 16579088Level One, Basecamp Liverpool 49, Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2025-11-01IIF 21 - Director → MEPerson with significant control2025-07-14 ~ 2025-11-01IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 23WIZ SYSTEMS LIMITED - now
WAGE WIZARDS LIMITED
- 2024-11-06 15560493Suite 20b Unit3 Q Estate , Melton Road, Queniborough, EnglandActive Corporate (4 parents)Officer2024-08-23 ~ 2024-11-05IIF 2 - Director → MEPerson with significant control2024-08-23 ~ 2024-11-05IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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