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

Griffiths, Gareth Neil

    Related profiles found in government register
  • Griffiths, Gareth Neil
    British consultant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, The Avenue, Twickenham, TW1 1RY, England

      IIF 1
  • Griffiths, Gareth Neil
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, City Walk, Leeds, LS11 9DX, United Kingdom

      IIF 2

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 3 IIF 4

    • 40, The Avenue, Twickenham, TW1 1RY, United Kingdom

      IIF 5
  • Griffiths, Gareth Neil
    British global trading director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Gareth Neil
    British global trading driector born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4DP

      IIF 35
  • Mr Gareth Neil Griffiths
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, The Avenue, Twickenham, TW1 1RY

      IIF 36

    • 40, The Avenue, Twickenham, TW1 1RY, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    40 The Avenue, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    516,946 GBP2024-07-31
    Officer
    2012-07-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Tor Cross, Vale Road, Whitstable, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,028 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
Ceased 33
  • 1
    DEESIDE POWER LIMITED - 2015-04-07
    International Power Plc, 57-63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2007-08-08 ~ 2012-07-31
    IIF 33 - Director → ME
  • 2
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-20 ~ 2012-07-31
    IIF 3 - Director → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-25 ~ 2012-07-31
    IIF 21 - Director → ME
  • 4
    IMPALA CUCKOO CO 7 LIMITED - 2013-12-16
    Antony Dennis Moore (+ 4 Other, International Power Plc, C/o International Power Plc, Senator House 85 Queen Victoria Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    2010-03-25 ~ 2012-07-31
    IIF 9 - Director → ME
  • 5
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-03-25 ~ 2012-07-31
    IIF 12 - Director → ME
  • 6
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-03-25 ~ 2012-07-31
    IIF 11 - Director → ME
  • 7
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-03-25 ~ 2012-07-31
    IIF 8 - Director → ME
  • 8
    AES INDIAN QUEENS OPERATIONS LTD - 2006-09-29
    UK ASSET MANAGEMENT SERVICES LIMITED - 1998-06-18
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ 2012-07-31
    IIF 22 - Director → ME
  • 9
    AES INDIAN QUEENS POWER LTD - 2006-09-29
    INDIAN QUEENS POWER LIMITED - 1998-06-18
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-09-18 ~ 2012-07-31
    IIF 19 - Director → ME
  • 10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ 2012-07-31
    IIF 20 - Director → ME
  • 11
    NATIONAL POWER FUEL COMPANY LIMITED - 2003-07-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-08 ~ 2012-07-31
    IIF 18 - Director → ME
  • 12
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2012-07-31
    IIF 6 - Director → ME
  • 13
    PRINTGLEN LIMITED - 2005-01-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-08 ~ 2012-07-31
    IIF 17 - Director → ME
  • 14
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (3 parents)
    Officer
    2010-03-25 ~ 2012-07-31
    IIF 13 - Director → ME
  • 15
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-08 ~ 2012-07-31
    IIF 34 - Director → ME
  • 16
    IPM (UK) POWER LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-19 ~ 2012-07-31
    IIF 30 - Director → ME
  • 17
    IPM (UK) POWER HOLDINGS LIMITED - 2015-04-07
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Converted / Closed Corporate (5 parents)
    Officer
    2007-08-19 ~ 2012-07-31
    IIF 31 - Director → ME
  • 18
    EDISON MISSION SERVICES LIMITED - 2005-05-10
    MISSION ENERGY SERVICES LIMITED - 1998-04-01
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2004-12-16 ~ 2012-07-31
    IIF 35 - Director → ME
  • 19
    MISSION ENERGY COMPANY (UK) LIMITED - 2005-05-24
    MULTICLAIM LIMITED - 1990-07-05
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-25 ~ 2012-07-31
    IIF 14 - Director → ME
  • 20
    ENERGY 4 SALE LIMITED - 2008-10-23
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents)
    Officer
    2008-10-23 ~ 2011-09-30
    IIF 2 - Director → ME
  • 21
    IPM PORTFOLIO TRADING LIMITED - 2015-04-07
    57/63 Line Wall Road, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    2008-02-24 ~ 2012-07-31
    IIF 32 - Director → ME
  • 22
    Quigg Partners Level 7, 28 Brandon Street, Wellington, New Zealand
    Active Corporate (2 parents)
    Officer
    2010-03-25 ~ 2012-07-31
    IIF 7 - Director → ME
  • 23
    INTERNATIONAL POWER IQ LIMITED - 2017-11-09
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2012-07-31
    IIF 28 - Director → ME
  • 24
    HASTACOMP LIMITED - 1999-03-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ 2012-07-31
    IIF 15 - Director → ME
  • 25
    NORMANBRIGHT LIMITED - 2004-10-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2012-07-31
    IIF 25 - Director → ME
  • 26
    NORMANFRAME LIMITED - 2004-10-18
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2012-07-31
    IIF 27 - Director → ME
  • 27
    NORMANTRAIL LIMITED - 2004-10-08
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-08-08 ~ 2012-07-31
    IIF 16 - Director → ME
  • 28
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2006-05-10 ~ 2012-07-27
    IIF 29 - Director → ME
  • 29
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-08 ~ 2012-07-31
    IIF 24 - Director → ME
  • 30
    COMBLINK LIMITED - 2001-05-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-08 ~ 2012-07-31
    IIF 4 - Director → ME
  • 31
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-01-11 ~ 2012-07-31
    IIF 26 - Director → ME
  • 32
    CALPINE UK OPERATIONS LIMITED - 2005-08-25
    Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2006-01-11 ~ 2012-01-31
    IIF 23 - Director → ME
  • 33
    Collas Day, Po Box 140 Manor Place, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2010-03-25 ~ 2012-07-31
    IIF 10 - Director → ME

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