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, Mark John

    Related profiles found in government register
  • Griffiths, Mark John
    English director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Mark John
    English operations director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Mark John
    English regional director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Becket House, 1, Lambeth Palace Road, London, SE1 7EU, England

      IIF 12

    • 6th Floor, Becket House, Lambeth Palace Road, London, SE1 7EU, England

      IIF 13

    • Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

      IIF 14 IIF 15

    • Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom

      IIF 16 IIF 17
  • Mr Mark John Griffiths
    English born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 58, Southfield Avenue, Watford, WD24 7DU, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    58 Southfield Avenue, Watford, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,827 GBP2023-05-31
    Officer
    2019-05-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2012-11-14 ~ 2019-08-15
    IIF 3 - director → ME
  • 2
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-01 ~ 2019-07-31
    IIF 15 - director → ME
  • 3
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2019-08-01
    IIF 11 - director → ME
    2013-04-29 ~ 2013-05-01
    IIF 17 - director → ME
  • 4
    TITANTROPIC LIMITED - 2003-04-03
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2018-02-28 ~ 2019-08-01
    IIF 8 - director → ME
    2013-04-29 ~ 2013-05-01
    IIF 16 - director → ME
  • 5
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2019-08-01
    IIF 9 - director → ME
  • 6
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2018-02-28 ~ 2019-08-01
    IIF 10 - director → ME
  • 7
    WATCHPOUND LIMITED - 2003-04-03
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-04 ~ 2019-08-15
    IIF 5 - director → ME
  • 8
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-04-04 ~ 2019-08-15
    IIF 6 - director → ME
  • 9
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents)
    Officer
    2018-01-31 ~ 2019-08-16
    IIF 13 - director → ME
  • 10
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2019-08-16
    IIF 12 - director → ME
  • 11
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-05-31 ~ 2019-08-15
    IIF 4 - director → ME
  • 12
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-06-06 ~ 2019-08-15
    IIF 2 - director → ME
  • 13
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (7 parents)
    Officer
    2015-02-01 ~ 2019-07-31
    IIF 14 - director → ME
  • 14
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-07-23 ~ 2019-08-15
    IIF 1 - director → ME

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