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.
Griffiths, Stewart
Griffiths, Stewart
British entrepreneur born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Ixworth House, 1 Vicarge Lane, Dunchurch, Warwickshire, CV22 6QP, United Kingdom
Griffiths, Stewart John
British born in June 1979Resident in England
Registered addresses and corresponding companiesGriffiths, Stewart John
British commercial born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 7 78, Leadenhall Street, London, London, EC3A 3DH, England
Griffiths, Stewart John
British company director born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 8 Studio 52, 272 Kensington High Street, London, W8 6ND, England
Griffiths, Stewart John
British director born in June 1979Resident in England
Registered addresses and corresponding companiesGriffiths, Stewart John
British security consultant born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 12 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Mr Stewart Griffiths
British born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Ixworth House, 1 Vicarge Lane, Dunchurch, Warwickshire, CV226QP, United Kingdom
Mr Stewart John Griffiths
British born in June 1979Resident in England
Registered addresses and corresponding companies
- 1ALBANY RISK LIMITED - 2018-05-16ZERO ALPHA SECURITY LTD - 2006-11-27ZERO ALPHA LTD - 2011-03-08 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,616,039 GBP2024-12-31Officer
2006-11-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-30 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALBANY RISK LIMITED
- nowCOMPANY 09587036 LIMITED - 2018-05-21ALBANY GROUP INTERNATIONAL LIMITED - 2018-05-16 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)100,002 GBP2024-12-31Officer 2015-05-12 ~ nowIIF 5 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 3 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-11-30Officer 2014-11-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 4 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2022-10-20 ~ nowIIF 4 - Director → MEPerson with significant control 2022-10-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5G&R GLOBAL PARTNERSHIP LTD - 2014-08-21 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)57 GBP2024-07-31Officer 2014-07-15 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)-71,155 GBP2025-02-28Officer 2021-02-11 ~ nowIIF 2 - Director → MEPerson with significant control 2021-02-11 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2022-10-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-10-18 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 1 Furrowfelde, Basildon, United KingdomDissolved Corporate (4 parents)Officer 2020-02-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-02-14 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer 2022-10-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-10-20 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2020-04-27 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Studio 52 272 Kensington High Street, LondonDissolved Corporate (1 parent)Officer 2014-01-09 ~ 2014-01-17IIF 8 - Director → ME
- 2 78 Leadenhall Street, London, LondonDissolved Corporate (2 parents)Officer 2014-07-17 ~ 2015-03-31IIF 7 - Director → ME
- 3 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer 2020-04-27 ~ 2020-05-04IIF 9 - Director → ME
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