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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, Stephen Mark

    Related profiles found in government register
  • Griffiths, Stephen Mark
    British chief operating officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Office, Manor Royal, Crawley, West Sussex, RH10 9NU

      IIF 1

    • icon of address Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL

      IIF 2

    • icon of address Windsor House, 42-50 Victoria Street, London, SW1H 0TL

      IIF 3 IIF 4 IIF 5
  • Griffiths, Stephen Mark
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Stephen Mark
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Company Secretariat The Office, Manor Royal, Crawley, West Sussex, RH10 9NU, United Kingdom

      IIF 26

    • icon of address The Office (company Secretariat), Manor Royal, Crawley, West Sussex, RH10 9NU, Uk

      IIF 27
  • Griffiths, Stephen Mark
    British managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leicestershire County Council, County Hall, Leicester Road, Glenfield, Leicester, Leicestershire, LE3 8RA, United Kingdom

      IIF 28
  • Griffiths, Stephen Mark
    British consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 29
  • Mr Stephen Mark Griffiths
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    156,094 GBP2018-10-31
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Leicestershire County Council, County Hall Leicester Road, Glenfield, Leicester, Leicestershire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -2,516,787 GBP2024-03-31
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 28 - Director → ME
Ceased 27
  • 1
    icon of address 47 Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 26 - Director → ME
  • 2
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 24 - Director → ME
  • 3
    icon of address 47 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 27 - Director → ME
  • 4
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 7 - Director → ME
  • 5
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2013-06-30
    IIF 25 - Director → ME
  • 6
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 22 - Director → ME
  • 7
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-30
    IIF 2 - Director → ME
  • 8
    PRECIS (2705) LIMITED - 2007-09-06
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-30
    IIF 5 - Director → ME
  • 9
    PRECIS (2706) LIMITED - 2007-09-06
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-30
    IIF 4 - Director → ME
  • 10
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 12 - Director → ME
  • 11
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 8 - Director → ME
  • 12
    REYNARD AVIATION LIMITED - 2012-03-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 16 - Director → ME
  • 13
    INFRACO JNP LIMITED - 2003-01-03
    icon of address 5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2017-03-30
    IIF 3 - Director → ME
  • 14
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 11 - Director → ME
  • 15
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2011-07-01
    IIF 1 - Director → ME
  • 16
    RELAXTOWN LIMITED - 1989-11-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2013-06-30
    IIF 19 - Director → ME
  • 17
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2013-06-30
    IIF 9 - Director → ME
  • 18
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2013-06-30
    IIF 10 - Director → ME
  • 19
    VOGUESHAW LIMITED - 1989-03-07
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ 2013-06-30
    IIF 18 - Director → ME
  • 20
    icon of address C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2013-06-30
    IIF 20 - Director → ME
  • 21
    URBELL LIMITED - 1985-10-21
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 23 - Director → ME
  • 22
    FLORARIDE LIMITED - 1989-04-19
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 13 - Director → ME
  • 23
    BLADEHIDE LIMITED - 1999-01-08
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 17 - Director → ME
  • 24
    MAYFLY UK LIMITED - 2000-08-15
    icon of address Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 15 - Director → ME
  • 25
    SPINSTORE LIMITED - 1991-04-26
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 6 - Director → ME
  • 26
    OARFISH LIMITED - 1987-07-20
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 14 - Director → ME
  • 27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-06-30
    IIF 21 - Director → ME

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