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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Liam Griffin

    Related profiles found in government register
  • Mr Liam Griffin
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sagars Accountants Ltd, Gresham House, 5-7 St Pauls Street, Leeds, LS1 1JG

      IIF 1

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 2

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 3
  • Mr Liam Griffin
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 4 IIF 5

    • Bedwell Park, Essendon, Herts, AL9 6HN, England

      IIF 6

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7 IIF 8
  • Griffin, Liam
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 9
  • Griffin, Liam
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 10
  • Griffin, Liam
    British executive director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, NR3 1RG, United Kingdom

      IIF 11
  • Griffin, Liam
    British executive officer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grffin, Liam
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 15
  • Griffin, Liam
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, William Road, London, NW1 3ER, England

      IIF 16

    • The Old Church, 48 Verulam Road, St. Albans, AL3 4DH, England

      IIF 17
  • Griffin, Liam
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Walled Garden House, Cucumber Lane, Essendon, Hertfordshire, AL9 6GL

      IIF 18 IIF 19 IIF 20

    • 64 Brookmans Park, Hatfield, Hertfordshire, AL9 4RU

      IIF 21 IIF 22

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 23

    • Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL

      IIF 24

    • Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Bedwell Park, Essendon, Herts, AL9 6HN, England

      IIF 28

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 29 IIF 30

    • 30, Portland Place, London, W1B 1LZ, England

      IIF 31

    • 30, Portland Place, London, W1B 1LZ, United Kingdom

      IIF 32

    • 35-37, William Road, London, NW1 3ER, England

      IIF 33 IIF 34 IIF 35

    • 35-37, William Road, London, NW1 3ER, United Kingdom

      IIF 38

    • Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ, United Kingdom

      IIF 39
  • Griffin, Liam
    British executive director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 40
  • Griffin, Liam
    British executive officer born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Liam
    British managing director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Liam
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 68

    • C/o Blick Rothenberg, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 69
  • Griffin, Liam

    Registered addresses and corresponding companies

    • 23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG

      IIF 70
child relation
Offspring entities and appointments
Active 41
  • 1
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 52 - director → ME
  • 2
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 40 - director → ME
  • 3
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 53 - director → ME
  • 4
    The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 58 - director → ME
  • 5
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 55 - director → ME
  • 6
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-03-23 ~ now
    IIF 57 - director → ME
  • 8
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 14 - director → ME
  • 9
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 12 - director → ME
  • 10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 13 - director → ME
  • 11
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-03-23 ~ now
    IIF 44 - director → ME
  • 12
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 49 - director → ME
  • 13
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    2024-11-08 ~ now
    IIF 48 - director → ME
  • 14
    ADDLEE PROPERTIES LIMITED - 2013-05-15
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 25 - director → ME
  • 15
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 42 - director → ME
  • 16
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 43 - director → ME
  • 17
    C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United Kingdom
    Corporate (7 parents, 18 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 41 - director → ME
  • 18
    PROJECT TRISTAR LIMITED - 2021-07-07
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 51 - director → ME
  • 19
    30 Portland Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 32 - director → ME
  • 20
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 34 - director → ME
  • 21
    Bedwell Park, Essendon, Herts, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,854,514 GBP2024-03-31
    Officer
    2011-12-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    876,076 GBP2024-03-31
    Officer
    2011-12-08 ~ now
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 54 - director → ME
  • 24
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,581,667 GBP2021-12-31
    Officer
    2024-11-07 ~ now
    IIF 50 - director → ME
  • 25
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,849 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,270 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    ADD LEE MOTORSPORT LTD - 2013-05-15
    Matthew Barbrook, 35-37 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 38 - director → ME
  • 28
    BELOWWOLF LIMITED - 2011-08-25
    30 Portland Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 31 - director → ME
  • 29
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,037,993 GBP2023-08-31
    Officer
    2020-03-23 ~ now
    IIF 10 - director → ME
  • 30
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 33 - director → ME
  • 31
    ADDISON LEE TRAINING LIMITED - 2013-06-07
    CABTAX LIMITED - 2008-10-17
    35-37 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 19 - director → ME
  • 32
    TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2018-01-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TIZARD HOLDINGS LIMITED - 2014-04-04
    35-37 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 62 - director → ME
  • 34
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,340 GBP2021-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    The Old Church, 48 Verulam Road, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,849 GBP2024-04-30
    Officer
    2022-08-29 ~ now
    IIF 17 - director → ME
  • 36
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 45 - director → ME
  • 37
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 47 - director → ME
  • 38
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 56 - director → ME
  • 39
    THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25
    LEFT HAND BEAR LIMITED - 2013-05-17
    Flint Buildings, 1 Bedding Lane, Norwich, England
    Corporate (6 parents)
    Equity (Company account)
    -454,446 GBP2024-03-31
    Officer
    2023-04-07 ~ now
    IIF 11 - director → ME
  • 40
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 46 - director → ME
  • 41
    423 - Sky View (ro) Argosy Road, East Midlands Airport, Derby, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,343,475 GBP2019-12-31
    Officer
    2017-11-14 ~ now
    IIF 9 - director → ME
Ceased 22
  • 1
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ 2017-04-01
    IIF 36 - director → ME
  • 2
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 66 - director → ME
  • 3
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 63 - director → ME
  • 4
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-03-23
    IIF 67 - director → ME
  • 5
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-06-10 ~ 2017-04-01
    IIF 35 - director → ME
  • 6
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 61 - director → ME
  • 7
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 64 - director → ME
  • 8
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2010-07-06 ~ 2017-04-01
    IIF 37 - director → ME
  • 9
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-17 ~ 2024-11-07
    IIF 3 - Has significant influence or control → OE
  • 10
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2007-11-16 ~ 2017-09-28
    IIF 21 - director → ME
  • 11
    FALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
    MEDICAL SERVICES LTD - 2017-12-27
    44 Broadway, Burrell House, Stratford, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-28 ~ 2017-09-29
    IIF 39 - director → ME
  • 12
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 59 - director → ME
    1996-09-09 ~ 1996-10-16
    IIF 70 - secretary → ME
  • 13
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 24 - director → ME
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,037,993 GBP2023-08-31
    Officer
    2008-12-02 ~ 2017-07-13
    IIF 20 - director → ME
  • 15
    ADDISON LEE GREEN CROSS LTD. - 2011-12-01
    TTC NO.1 LTD - 2011-03-10
    Units 6-7-8 Twelvetrees Business Park, Twelvetrees Crescent, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-01-17 ~ 2011-11-28
    IIF 22 - director → ME
  • 16
    LOVEROCK INVESTMENTS LLP - 2018-05-02
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,604 GBP2023-03-31
    Officer
    2017-12-04 ~ 2018-12-07
    IIF 69 - llp-designated-member → ME
  • 17
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 60 - director → ME
  • 18
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 26 - director → ME
  • 19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2013-04-16
    IIF 18 - director → ME
  • 20
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 65 - director → ME
  • 21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 27 - director → ME
  • 22
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2013-03-27 ~ 2017-04-01
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.