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 Neal Thomas Griffith

    Related profiles found in government register
  • Mr Neal Thomas Griffith
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 94 New Walk, Leicester, LE1 7EA

      IIF 1

    • 94, 2nd Floor, New Walk, Leicester, LE1 7EA

      IIF 2 IIF 3 IIF 4

    • 94, New Walk, 2nd Floor, Leicester, LE1 7EA, United Kingdom

      IIF 5

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 7 IIF 8

    • Newcombe House, Notting Hill Gate, London, W11 3LQ, England

      IIF 9

    • Slades Green Farm, Longdon, Tewkesbury, GL20 6AN, England

      IIF 10
  • Neal Thomas Griffith
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 11
  • Griffith, Neal Thomas
    British banker born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tudor Street, London, EC4Y 0AH, England

      IIF 12
  • Griffith, Neal Thomas
    British businessman born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fleet Place, London, EC4M 7QS

      IIF 13

    • Kemp House, C/o Brandon Hill Capital Ltd, 152-160 City Road, London, EC1V 2NX, England

      IIF 14 IIF 15
  • Griffith, Neal Thomas
    British ceo born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 36 Spital Square, London, E1 6DY, United Kingdom

      IIF 16 IIF 17
  • Griffith, Neal Thomas
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 18

    • 94, 2nd Floor, New Walk, Leicester, LE1 7EA, England

      IIF 19

    • Acre House, 11/15 William Road, London, NW1 3ER, England

      IIF 20

    • Slades Green Farm, Longdon, Tewkesbury, GL20 6AN, England

      IIF 21
  • Griffith, Neal Thomas
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 94 New Walk, Leicester, LE1 7EA, England

      IIF 22

    • 2nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 23 IIF 24

    • 94, 2nd Floor, New Walk, Leicester, LE1 7EA, England

      IIF 25

    • Newcombe House, Notting Hill Gate, London, W11 3LQ, England

      IIF 26 IIF 27

    • Slades Green Farm, Longdon, Tewkesbury, GL20 6AN, United Kingdom

      IIF 28 IIF 29
  • Griffith, Neal Thomas
    British director and company secretary born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Griffith, Neal Thomas
    British investor born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35
  • Griffith, Neal Thomas
    British managing director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 94, New Walk, 2nd Floor, Leicester, LE1 7EA, United Kingdom

      IIF 36
  • Griffith, Neal Thomas
    British md born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 94 New Walk, Leicester, LE1 7EA

      IIF 37

    • 94, 2nd Floor, New Walk, Leicester, LE1 7EA, England

      IIF 38
  • Griffith, Neal Thomas
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom

      IIF 39
  • Griffith, Neal Thomas
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffith, Neal Thomas
    British sommelier born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Villa Barn, Little Polgooth, St Austell, Cornwall, PL26 7DD

      IIF 45
  • Griffith, Neal Thomas

    Registered addresses and corresponding companies

    • Newcombe House, Notting Hill Gate, London, W11 3LQ, England

      IIF 46
  • Griffith, Neal

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 24
  • 1
    CARDIFF BLUES LIMITED - 2024-01-27
    CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (10 parents)
    Equity (Company account)
    -10,560,464 GBP2023-06-30
    Officer
    2024-01-24 ~ now
    IIF 18 - director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000.02 GBP2020-08-31
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRANDON HILL CAPITAL LIMITED - 2015-01-26
    FORTIER CAP LIMITED - 2015-01-06
    FD CAP LTD - 2014-11-27
    5th Floor 1 Tudor Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 29 - director → ME
  • 4
    FD CAPITAL LTD - 2014-11-27
    5th Floor 1 Tudor Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ dissolved
    IIF 28 - director → ME
  • 5
    2nd Floor 94 New Walk, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 17 - director → ME
  • 6
    Newcombe House, Notting Hill Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 27 - director → ME
  • 7
    FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
    FRONTIER BIOSCIENCE LIMITED - 2010-11-19
    PRIME BIORESEARCH LIMITED - 2010-10-18
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2nd Floor, 94 New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ dissolved
    IIF 37 - director → ME
  • 9
    Newcombe House, Notting Hill Gate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2012-01-16 ~ dissolved
    IIF 26 - director → ME
  • 10
    Newcombe House, Notting Hill Gate, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-14 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 11
    OWG LTD - 2014-12-19
    Newcombe House, Notting Hill Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 42 - director → ME
  • 12
    OWG INVESTMENTS PLC - 2015-03-05
    OPTIMA WORLDWIDE GROUP PLC - 2012-07-16
    Newcombe House, Notting Hill Gate, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2011-12-06 ~ dissolved
    IIF 43 - director → ME
    2013-11-25 ~ dissolved
    IIF 46 - secretary → ME
  • 13
    OWG MALETTS LEGAL SOLUTIONS LTD - 2012-11-21
    OWG MALLETS LEGAL SOLUTIONS LTD - 2012-10-05
    OWG LEGAL LIMITED - 2012-07-17
    2nd Floor 94 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 32 - director → ME
  • 14
    94 2nd Floor, New Walk, Leicester
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-03-01 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    OWG WASTE AND RENEWABLES LTD - 2015-05-18
    Newcombe House, Notting Hill Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 44 - director → ME
  • 16
    2nd Floor 94 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 30 - director → ME
  • 17
    94 2nd Floor, New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 18
    2nd Floor, 94 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 31 - director → ME
  • 19
    SILICOLN VALLEY INVESTMENTS LTD - 2022-03-31
    PANACEA CORPORATE SERVICES LTD - 2021-09-22
    OWG PANACEA LTD - 2013-10-21
    PANACEA CORPORATE SERVICES GROUP LTD - 2012-04-26
    Slades Green Farm, Longdon, Tewkesbury, England
    Corporate (1 parent)
    Equity (Company account)
    34,659 GBP2024-03-31
    Officer
    2011-09-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    OWG GROUP PLC - 2014-10-22
    4th Floor, 36 Spital Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 16 - director → ME
  • 21
    Owg, 94 2nd Floor, New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    4th Floor 27 Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    28,571 GBP2023-09-30
    Officer
    2021-09-16 ~ now
    IIF 35 - director → ME
    2021-09-16 ~ now
    IIF 47 - secretary → ME
  • 23
    94 New Walk, 2nd Floor, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    2nd Floor, 94 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
Ceased 12
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-05-31
    Officer
    2019-08-08 ~ 2021-01-07
    IIF 15 - director → ME
    Person with significant control
    2019-08-08 ~ 2022-05-05
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FOX-DAVIES CAPITAL LIMITED - 2015-01-26
    Falmouth Marina, North Parade, Falmouth, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,885,832 GBP2022-03-31
    Officer
    2014-06-25 ~ 2021-01-11
    IIF 20 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000.02 GBP2020-08-31
    Officer
    2019-08-08 ~ 2021-01-07
    IIF 14 - director → ME
  • 4
    CONTANGO HOLDINGS LIMITED - 2017-06-07
    1 Charterhouse Mews, London, England
    Corporate (5 parents)
    Officer
    2016-07-11 ~ 2020-06-18
    IIF 12 - director → ME
  • 5
    Unit 3 Festival Units, Crossways Road, Bridgwater, Somerset
    Dissolved corporate
    Officer
    2009-06-22 ~ 2011-09-13
    IIF 45 - director → ME
  • 6
    2nd Floor, 94 New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2012-08-23 ~ 2014-07-01
    IIF 23 - director → ME
  • 7
    OWG MALETTS LEGAL SOLUTIONS LTD - 2012-11-21
    OWG MALLETS LEGAL SOLUTIONS LTD - 2012-10-05
    OWG LEGAL LIMITED - 2012-07-17
    2nd Floor 94 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ 2014-07-01
    IIF 40 - director → ME
  • 8
    94 2nd Floor, New Walk, Leicester
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2013-05-13 ~ 2014-07-01
    IIF 38 - director → ME
  • 9
    2nd Floor 94 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2011-12-20 ~ 2014-07-01
    IIF 24 - director → ME
  • 10
    94 2nd Floor, New Walk, Leicester
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ 2014-06-29
    IIF 25 - director → ME
  • 11
    2nd Floor, 94 New Walk, Leicester
    Dissolved corporate (2 parents)
    Officer
    2012-10-31 ~ 2014-07-01
    IIF 22 - director → ME
  • 12
    4th Floor 27 Dover Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    28,571 GBP2023-09-30
    Person with significant control
    2021-09-16 ~ 2023-10-17
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE

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