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
Mr Liam Griffin
- British born in March 1973
Mr Liam Griffin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Liam Griffin
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Griffin, Liam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Grffin, Liam
Resident in England
Registered addresses and corresponding companiesEssendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England
IIF 15
- British born in March 1973
Griffin, Liam
Resident in England
Registered addresses and corresponding companiesWalled Garden House, Cucumber Lane, Essendon, Hertfordshire, AL9 6GL
IIF 16 IIF 17 IIF 18 (more)(less)64 Brookmans Park, Hatfield, Hertfordshire, AL9 4RU
IIF 20 IIF 21Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England
IIF 22Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL
IIF 23Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL, United Kingdom
IIF 24 IIF 25 IIF 26Bedwell Park, Essendon, Herts, AL9 6HN, England
IIF 2716, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 28 IIF 2930, Portland Place, London, W1B 1LZ, England
IIF 3030, Portland Place, London, W1B 1LZ, United Kingdom
IIF 31329, Edgware Road, C/o Metroline, Cdg House, London, NW2 6JP, England
IIF 3235-37, William Road, London, NW1 3ER
IIF 3335-37, William Road, London, NW1 3ER, England
IIF 34 IIF 35 IIF 36 (more)(less)35-37, William Road, London, NW1 3ER, United Kingdom
IIF 47C/o Addison Lee Limited, 37 North Wharf Road, London, W2 1AF, England
IIF 48 IIF 49The Point, 37 North Wharf Road, London, W2 1AF, England
IIF 50 IIF 51 IIF 52 (more)(less)The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
IIF 71Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ, United Kingdom
IIF 72The Old Church, 48 Verulam Road, St. Albans, AL3 4DH, England
IIF 73
- born in March 1973
Griffin, Liam
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Griffin, Liam
23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
IIF 76
Related profiles found in government register
Offspring entities and appointments
58
- 1
ADDISON LEE COACHES LIMITED
058224891 St. James's Market, London, EnglandDissolved Corporate (14 parents)Officer2006-05-19 ~ 2017-04-01IIF 41 - Director → ME - 2
- 3
- 4
- 5ADDISON-LEE SOUTH LIMITED - 1986-09-01PACECROFT LIMITED - 1984-04-10The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents, 9 offsprings)Officer2002-06-10 ~ 2017-04-01IIF 38 - Director → ME2020-03-23 ~ nowIIF 63 - Director → ME
- 6
- 7
- 8
ADDISON LEE PAYMENTS LIMITED
11958940The Point, 37 North Wharf Road, London, United KingdomActive Corporate (14 parents)Officer2020-03-23 ~ nowIIF 71 - Director → ME - 9
ADDISON LEE GATWICK CARS LIMITED
- 2017-01-30 07305923The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents)Officer2020-03-23 ~ nowIIF 68 - Director → ME2010-07-06 ~ 2017-04-01IIF 44 - Director → ME - 10
ALTUS MEDIA (SIX) LIMITED
08738751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Declaration of solvency sworn on 2021-12-23 during the appointment or period of controlC/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
APTUS WORLDWIDE LTD
06325936The Point, 37 North Wharf Road, London, EnglandActive Corporate (11 parents)Officer2020-03-23 ~ nowIIF 70 - Director → ME - 12
ARGYLE SATELLITE CONTRACT SERVICES LTD
10755970The Point, 37 North Wharf Road, London, EnglandActive Corporate (16 parents)Officer2025-05-24 ~ nowIIF 61 - Director → ME - 13
ARGYLE SATELLITE LTD
10755797The Point, 37 North Wharf Road, London, EnglandActive Corporate (16 parents)Officer2025-05-24 ~ nowIIF 58 - Director → ME - 14
ATLAS BIDCO LIMITED
12427496The Point, 37 North Wharf Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-03-17 ~ nowIIF 13 - Director → ME - 15
ATLAS HOLDCO LIMITED
12427439The Point, 37 North Wharf Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-03-17 ~ nowIIF 11 - Director → ME - 16
ATLAS TOPCO LIMITED
12427320The Point, 37 North Wharf Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-03-17 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-17 ~ 2024-11-07IIF 3 - Has significant influence or control → OE - 17
- 18BODYCOVE PLC - 2007-12-17The Point, 37 North Wharf Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2020-03-23 ~ nowIIF 56 - Director → ME
- 19BRUNEL CARRIAGE PLC - 2014-06-26The Point, 37 North Wharf Road, London, EnglandActive Corporate (27 parents)Officer2024-11-08 ~ nowIIF 55 - Director → ME
- 20
- 21
CFN APEX BIDCO LIMITED
16022811C/o Addison Lee Limited, 37 North Wharf Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 48 - Director → ME - 22
CFN APEX TOPCO LIMITED
16022770C/o Addison Lee Limited, 37 North Wharf Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 49 - Director → ME - 23
CITYFLEET NETWORKS LIMITED
SC221290139 C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (27 parents, 18 offsprings)Officer2024-11-07 ~ nowIIF 32 - Director → ME - 24
- 25COMMUNITY AMBULANCE SERVICE LTD - nowFALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
MEDICAL SERVICES LTD
- 2017-12-27 0496163544 Broadway, Burrell House, Stratford, London, EnglandActive Corporate (42 parents, 4 offsprings)Officer2011-11-28 ~ 2017-09-29IIF 72 - Director → ME - 26MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28The Point, 37 North Wharf Road, London, EnglandActive Corporate (31 parents)Officer2025-05-24 ~ nowIIF 57 - Director → ME
- 27SUNGOLD LEISURE LIMITED - 2000-02-21C/o Addison Lee Plc, 35-37 William Road, LondonDissolved Corporate (10 parents)Officer2006-07-04 ~ dissolvedIIF 18 - Director → ME
- 28
DEALCROFT LIMITED
0771449730 Portland Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-21 ~ dissolvedIIF 31 - Director → ME - 29
- 30
ESSENDON PROPERTY VENTURES LIMITED
07876531Bedwell Park, Essendon, Herts, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-09 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 31
ESSENDON VENTURES LLP
OC37062216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2011-12-08 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
EVENTECH LIMITED
03229417The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2020-03-23 ~ nowIIF 64 - Director → ME2013-04-19 ~ 2017-04-01IIF 33 - Director → ME1996-09-09 ~ 1996-10-16IIF 76 - Secretary → ME - 33
GRANGEVILLE LIMITED
04434601Chancery Pavilion Boycott Avenue, Oldbrook, Milton KeynesDissolved Corporate (10 parents)Officer2006-07-03 ~ 2013-04-16IIF 23 - Director → ME - 34PAKENHAM ENERGY LIMITED - 2005-09-08The Point, 37 North Wharf Road, London, EnglandActive Corporate (20 parents)Officer2024-11-07 ~ nowIIF 59 - Director → ME
- 35
GRIFFIN AUTOMOTIVE LIMITED
11285736Essendon Country Club Bedwell Park, Essendon, Hatfield, EnglandActive Corporate (1 parent)Officer2018-04-03 ~ nowIIF 22 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 36
GRIFFIN CAPITAL LIMITED
1164088916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2018-10-24 ~ nowIIF 29 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 37
- 38
- 39
HAULMONT TECHNOLOGY LIMITED
0665718416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2008-12-02 ~ 2017-07-13IIF 19 - Director → ME2020-03-23 ~ nowIIF 9 - Director → ME - 40
- 41
- 42
- 43
- 44TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29Essendon Country Club Bedwell Park, Essendon, Hatfield, EnglandDissolved Corporate (4 parents)Officer2018-01-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
- 46
MANCHESTER TAXI DIVISION LIMITED
08182447The Point, 37 North Wharf Road, London, EnglandActive Corporate (17 parents)Officer2025-05-24 ~ nowIIF 53 - Director → ME - 47
- 48
MELROSE FINANCE LIMITED
1136685716 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
PINE TREES DEVELOPMENTS LTD
14305796The Old Church, 48 Verulam Road, St. Albans, EnglandActive Corporate (5 parents)Officer2022-08-29 ~ nowIIF 73 - Director → ME - 50
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
08933821The Point, 37 North Wharf Road, London, EnglandActive Corporate (13 parents)Officer2020-03-23 ~ nowIIF 51 - Director → ME - 51TESTPART LIMITED - 1999-08-12The Point, 37 North Wharf Road, London, EnglandActive Corporate (21 parents)Officer2013-04-19 ~ 2017-04-01IIF 35 - Director → ME2020-03-23 ~ nowIIF 54 - Director → ME
- 52
PULLMANOR LIMITED
02170011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-22C/o Uhy Hacker Young Llp, Quadrant House, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2006-07-03 ~ 2013-04-16IIF 25 - Director → ME - 53
REDWING COACHES LIMITED
0434404616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2006-11-01 ~ 2013-04-16IIF 16 - Director → ME - 54
SEELA LIMITED
08167525The Point, 37 North Wharf Road, London, EnglandActive Corporate (15 parents)Officer2013-04-19 ~ 2017-04-01IIF 45 - Director → ME2020-03-23 ~ nowIIF 69 - Director → ME - 55THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25LEFT HAND BEAR LIMITED - 2013-05-17Flint Buildings, 1 Bedding Lane, Norwich, EnglandActive Corporate (9 parents)Officer2023-04-07 ~ nowIIF 14 - Director → ME
- 56
TWH TRAVEL LIMITED
0318237816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2006-07-03 ~ 2013-04-16IIF 26 - Director → ME - 57
W1 CARS LIMITED
08048025The Point, 37 North Wharf Road, London, EnglandActive Corporate (14 parents)Officer2013-03-27 ~ 2017-04-01IIF 40 - Director → ME2020-03-23 ~ nowIIF 52 - Director → ME - 58
ZEELO LIMITED
10274913423 - Sky View (ro) Argosy Road, East Midlands Airport, Derby, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-11-14 ~ 2026-06-09IIF 10 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.