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

Mr Liam Griffin

    Related profiles found in government register
  • Mr Liam Griffin
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 1 IIF 2

    • Bedwell Park, Essendon, Herts, AL9 6HN, England

      IIF 3

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4 IIF 5
  • Mr Liam Griffin
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sagars Accountants Ltd, Gresham House, 5-7 St Pauls Street, Leeds, LS1 1JG

      IIF 6

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 8
  • Grffin, Liam
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 9
  • Griffin, Liam
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, William Road, London, NW1 3ER, England

      IIF 10

    • The Old Church, 48 Verulam Road, St. Albans, AL3 4DH, England

      IIF 11
  • Griffin, Liam
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Walled Garden House, Cucumber Lane, Essendon, Hertfordshire, AL9 6GL

      IIF 12 IIF 13 IIF 14

    • 64 Brookmans Park, Hatfield, Hertfordshire, AL9 4RU

      IIF 15 IIF 16

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 17

    • Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL

      IIF 18

    • Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Bedwell Park, Essendon, Herts, AL9 6HN, England

      IIF 22

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 23 IIF 24

    • 30, Portland Place, London, W1B 1LZ, England

      IIF 25

    • 30, Portland Place, London, W1B 1LZ, United Kingdom

      IIF 26

    • 35-37, William Road, London, NW1 3ER, England

      IIF 27 IIF 28 IIF 29

    • 35-37, William Road, London, NW1 3ER, United Kingdom

      IIF 32

    • Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ, United Kingdom

      IIF 33
  • Griffin, Liam
    British executive director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 34
  • Griffin, Liam
    British executive officer born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Liam
    British managing director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Liam
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 62

    • C/o Blick Rothenberg, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 63
  • Griffin, Liam
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 64
  • Griffin, Liam
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 65
  • Griffin, Liam
    British executive director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, NR3 1RG, United Kingdom

      IIF 66
  • Griffin, Liam
    British executive officer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Liam

    Registered addresses and corresponding companies

    • 23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG

      IIF 70
child relation
Offspring entities and appointments
Active 41
  • 1
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 46 - Director → ME
  • 2
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 34 - Director → ME
  • 3
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 47 - Director → ME
  • 4
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 52 - Director → ME
  • 5
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 49 - Director → ME
  • 6
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-03-23 ~ now
    IIF 51 - Director → ME
  • 8
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 69 - Director → ME
  • 9
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 67 - Director → ME
  • 10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 68 - Director → ME
  • 11
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-03-23 ~ now
    IIF 38 - Director → ME
  • 12
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 43 - Director → ME
  • 13
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    2024-11-08 ~ now
    IIF 42 - Director → ME
  • 14
    ADDLEE PROPERTIES LIMITED - 2013-05-15
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 19 - Director → ME
  • 15
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 36 - Director → ME
  • 16
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 37 - Director → ME
  • 17
    C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 35 - Director → ME
  • 18
    PROJECT TRISTAR LIMITED - 2021-07-07
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 45 - Director → ME
  • 19
    30 Portland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 26 - Director → ME
  • 20
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 28 - Director → ME
  • 21
    Bedwell Park, Essendon, Herts, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,854,514 GBP2024-03-31
    Officer
    2011-12-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    876,076 GBP2024-03-31
    Officer
    2011-12-08 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 48 - Director → ME
  • 24
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,581,667 GBP2021-12-31
    Officer
    2024-11-07 ~ now
    IIF 44 - Director → ME
  • 25
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,849 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 26
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,270 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    ADD LEE MOTORSPORT LTD - 2013-05-15
    Matthew Barbrook, 35-37 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 32 - Director → ME
  • 28
    BELOWWOLF LIMITED - 2011-08-25
    30 Portland Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 25 - Director → ME
  • 29
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,142,953 GBP2024-08-31
    Officer
    2020-03-23 ~ now
    IIF 65 - Director → ME
  • 30
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 27 - Director → ME
  • 31
    ADDISON LEE TRAINING LIMITED - 2013-06-07
    CABTAX LIMITED - 2008-10-17
    35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 13 - Director → ME
  • 32
    TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2018-01-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TIZARD HOLDINGS LIMITED - 2014-04-04
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 56 - Director → ME
  • 34
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,340 GBP2021-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    The Old Church, 48 Verulam Road, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,849 GBP2024-04-30
    Officer
    2022-08-29 ~ now
    IIF 11 - Director → ME
  • 36
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 39 - Director → ME
  • 37
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 41 - Director → ME
  • 38
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 50 - Director → ME
  • 39
    THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25
    LEFT HAND BEAR LIMITED - 2013-05-17
    Flint Buildings, 1 Bedding Lane, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    -454,446 GBP2024-03-31
    Officer
    2023-04-07 ~ now
    IIF 66 - Director → ME
  • 40
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 40 - Director → ME
  • 41
    423 - Sky View (ro) Argosy Road, East Midlands Airport, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,343,475 GBP2019-12-31
    Officer
    2017-11-14 ~ now
    IIF 64 - Director → ME
Ceased 22
  • 1
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ 2017-04-01
    IIF 30 - Director → ME
  • 2
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 60 - Director → ME
  • 3
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 57 - Director → ME
  • 4
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-03-23
    IIF 61 - Director → ME
  • 5
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-06-10 ~ 2017-04-01
    IIF 29 - Director → ME
  • 6
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 55 - Director → ME
  • 7
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 58 - Director → ME
  • 8
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-06 ~ 2017-04-01
    IIF 31 - Director → ME
  • 9
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-17 ~ 2024-11-07
    IIF 8 - Has significant influence or control → OE
  • 10
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2007-11-16 ~ 2017-09-28
    IIF 15 - Director → ME
  • 11
    FALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
    MEDICAL SERVICES LTD - 2017-12-27
    44 Broadway, Burrell House, Stratford, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-28 ~ 2017-09-29
    IIF 33 - Director → ME
  • 12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 53 - Director → ME
    1996-09-09 ~ 1996-10-16
    IIF 70 - Secretary → ME
  • 13
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 18 - Director → ME
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,142,953 GBP2024-08-31
    Officer
    2008-12-02 ~ 2017-07-13
    IIF 14 - Director → ME
  • 15
    ADDISON LEE GREEN CROSS LTD. - 2011-12-01
    TTC NO.1 LTD - 2011-03-10
    Units 6-7-8 Twelvetrees Business Park, Twelvetrees Crescent, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-01-17 ~ 2011-11-28
    IIF 16 - Director → ME
  • 16
    LOVEROCK INVESTMENTS LLP - 2018-05-02
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,604 GBP2023-03-31
    Officer
    2017-12-04 ~ 2018-12-07
    IIF 63 - LLP Designated Member → ME
  • 17
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 54 - Director → ME
  • 18
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 20 - Director → ME
  • 19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2013-04-16
    IIF 12 - Director → ME
  • 20
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 59 - Director → ME
  • 21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 21 - Director → ME
  • 22
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2017-04-01
    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.