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

Griffin, Stuart James, Dr

    Related profiles found in government register
  • Griffin, Stuart James, Dr
    British engineer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Yewbank House, Kings Road, Ilkley, West Yorkshire, LS29 9AD, England

      IIF 1 IIF 2

    • The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU

      IIF 3 IIF 4
  • Griffin, Stuart Andrew
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 5

    • Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, United Kingdom

      IIF 6

    • Linden House, Linden Park Road, Tunbridge Wells, Kent, TN4 8HH

      IIF 7

    • Birch Lea, Wood Lane, Uttoxeter, ST14 8BD, England

      IIF 8
  • Griffin, Stuart James, Dr
    British

    Registered addresses and corresponding companies

    • The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU

      IIF 9
  • Mr Stuart Andrew Griffin
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 10

    • Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, England

      IIF 11

    • Birch Lea, Wood Lane, Uttoxeter, ST14 8BD, England

      IIF 12
  • Griffin, Stuart
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU, United Kingdom

      IIF 13

    • Stuart Griffin, Birch Lea, Wood Lane, Uttoxeter, Nrw, ST14 8BD, United Kingdom

      IIF 14
  • Mr Stuart Griffin
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stuart Griffin, Birch Lea, Wood Lane, Uttoxeter, ST148BD, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    15 Plac Solny, Wroclaw, 50-062, Poland
    Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 13 - director → ME
  • 2
    RED EMBEDDED HOLDINGS LIMITED - 2024-04-30
    RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
    BIZAA LIMITED - 2003-08-21
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,834,502 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-10-22 ~ now
    IIF 4 - director → ME
    2003-07-11 ~ now
    IIF 9 - secretary → ME
  • 3
    RED EMBEDDED CONSULTING LIMITED - 2024-04-30
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    5,183,276 GBP2023-12-31
    Officer
    2008-09-08 ~ now
    IIF 3 - director → ME
  • 4
    International House, 36-38 Cornhill, London, England
    Corporate (2 parents)
    Equity (Company account)
    24,489 GBP2019-12-31
    Officer
    2012-04-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-04-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RED EMBEDDED HOLDINGS LIMITED - 2008-11-04
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 1 - director → ME
  • 7
    RED EMBEDDED MEDICAL LIMITED - 2011-04-18
    The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Dissolved corporate (7 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 2 - director → ME
  • 8
    35 Firs Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    16 GBP2023-05-31
    Officer
    2022-03-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    International House, 24 Holborn Viaduct, City Of London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    Linden House, Linden Park Road, Tunbridge Wells, Kent
    Corporate (5 parents)
    Equity (Company account)
    -1,324 GBP2024-03-31
    Officer
    2024-03-22 ~ now
    IIF 7 - director → ME
Ceased 1
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-10 ~ 2024-04-20
    IIF 14 - director → ME

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