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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

Griffith, Trevor Cecil

    Related profiles found in government register
  • Griffith, Trevor Cecil
    British chartered accountant born in May 1953

    Resident in Northern Ireland/united Kingdom

    Registered addresses and corresponding companies

    • icon of address 181 Mountsandel Road, Coleraine, BT52 1TA

      IIF 1 IIF 2 IIF 3

    • icon of address 181 Mountsandel Road, Coleraine, Co Londonderry, BT52 1TA

      IIF 4 IIF 5 IIF 6

    • icon of address 181 Mountsandel Road, Coleraine, Co Londonderry, N. Ireland, BT52 1TA

      IIF 7

    • icon of address 181 Mountsandel Road, Coleraine, Co. Londonderry, BT52 1TA

      IIF 8

    • icon of address 181 Mountsandel Road, Coleraine, BT52 1TA

      IIF 9 IIF 10

    • icon of address 181 Mountsandel Road, Coleraine, Londonderry, BT52 1TA

      IIF 11 IIF 12 IIF 13

    • icon of address 32, Lodge Road, Coleraine, County Londonderry, BT52 1NB, Northern Ireland

      IIF 15

    • icon of address 181 Mountsandel Road, Coleraine, Londonderry, BT52 1TA

      IIF 16 IIF 17
  • Griffith, Trevor Cecil
    British chartered accountants born in May 1953

    Resident in Northern Ireland/united Kingdom

    Registered addresses and corresponding companies

    • icon of address 181 Mountsandel Road, Coleraine, Londonderry, BT52 1TA

      IIF 18
  • Griffith, Trevor Cecil
    born in May 1953

    Resident in Northern Ireland/united Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Lodge Road, Coleraine, County Londonderry, BT52 1NB, Northern Ireland United Kingdom

      IIF 19
  • Griffith, Trevor Cecil
    British

    Registered addresses and corresponding companies

    • icon of address 181 Mountsandel Road, Coleraine, BT52 1TA

      IIF 20
  • Griffith, Trevor Cecil

    Registered addresses and corresponding companies

    • icon of address 181 Mountsandel Road, Coleraine, Co Londonderry, BT52 1NB

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Vivien Davies, Moore Stephens, Moore Stephens, 30 Gay Street, Bath
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-04-24 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-25 ~ now
    IIF 18 - Director → ME
  • 3
    icon of address Vivien Davies, Moore Stephens, Chartered Accountants, 30 Gay Street Bath, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-10-07 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-25 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address At The Offices Of Moore Stephens, Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-13 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address Vivien Davies Moore Stephens, Chartered Accountants, 30 Gay Street, Bath Avon, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-21 ~ now
    IIF 12 - Director → ME
  • 7
    BENTRA LIMITED - 2000-07-04
    icon of address Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-29 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2000-06-19 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 12
  • 1
    MOORE STEPHENS FINANCIAL SERVICES ( N.I.) LIMITED - 2022-05-04
    MOORE STEPHENS FINANCIAL SERVICES LIMITED - 2013-09-18
    NIBEF LIMITED - 1998-12-03
    icon of address Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (3 parents)
    Equity (Company account)
    258,434 GBP2022-03-31
    Officer
    icon of calendar 1984-03-01 ~ 2015-11-01
    IIF 4 - Director → ME
    icon of calendar 1984-03-01 ~ 2015-11-01
    IIF 21 - Secretary → ME
  • 2
    icon of address At The Offices Of, Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-29 ~ 2015-04-30
    IIF 17 - Director → ME
  • 3
    AKSHAR PROPERTIES LIMITED - 2005-05-27
    icon of address 32 Lodge Road, Coleraine
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    icon of calendar 2005-05-20 ~ 2015-04-30
    IIF 3 - Director → ME
  • 4
    SHANLONG PROPERTIES LIMITED - 2004-11-17
    icon of address 32 Lodge Road, Coleraine
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2015-04-30
    IIF 10 - Director → ME
  • 5
    MARKMEADOW LIMITED - 2003-06-11
    icon of address 32 Lodge Road, Coleraine, Co Londonderry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    icon of calendar 2003-06-09 ~ 2015-04-30
    IIF 5 - Director → ME
  • 6
    icon of address Moore Stephens, Waterford House, 32 Lodge Road, Coleraine
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2015-04-30
    IIF 9 - Director → ME
  • 7
    WIDEOAK PROPERTIES LIMITED - 2004-07-26
    icon of address 32 Lodge Road, Coleraine, Co Londonderry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-19 ~ 2015-04-30
    IIF 8 - Director → ME
  • 8
    TYNAN INVESTMENTS LIMITED - 2003-09-17
    icon of address 32 Lodge Road, Coleraine, Londonderry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    icon of calendar 2003-09-15 ~ 2015-04-30
    IIF 16 - Director → ME
  • 9
    GOTHA CONSULTANTS LIMITED - 2004-02-19
    icon of address Waterford House, 32 Lodge Road, Coleraine, Co Londonderry
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    icon of calendar 2004-02-16 ~ 2015-04-30
    IIF 1 - Director → ME
  • 10
    MOORE U.K. LIMITED - 2020-11-04
    MOORE STEPHENS U.K. LIMITED - 2019-09-11
    icon of address 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    icon of calendar 1998-05-01 ~ 2012-02-01
    IIF 15 - Director → ME
  • 11
    MOORE STEPHENS (NI) LLP - 2019-09-18
    icon of address Waterford House, 32 Lodge Road, Coleraine, Co. Londonderry
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2015-04-05
    IIF 19 - LLP Designated Member → ME
  • 12
    icon of address Waterford House, 32 Lodge Road, Coleraine, Londonderry
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-11-03 ~ 2003-11-10
    IIF 7 - Director → ME

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