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.
Mr Ian Griffin
- British born in September 1946
Mr Ian Griffin
Resident in Isle Of Man
Registered addresses and corresponding companies189, Lynchford Road, Farnborough, GU14 6HD, England
IIF 1189 Lynchford Road, Farnborough, Hampshire, GU14 6HD, England
IIF 2Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3105, London Street, Reading, RG1 4QD, England
IIF 4Floor 7, 105 London Street, Reading, RG1 4QD, United Kingdom
IIF 5 IIF 6
- British born in September 1946
Mr Ian Griffin
Resident in Spain
Registered addresses and corresponding companiesFloor 7 105, London Street, Reading, RG1 4QD, England
IIF 7
- British born in September 1946Registered addresses and corresponding companies
Mr Ian Griffin
Apartment 53, Block A Queens Apartment, Palace Terrace, Queens Peomenade, Douglas, IM2 4NY, Isle Of Man
IIF 8
- British born in September 1946
Griffin, Ian
Resident in Isle Of Man
Registered addresses and corresponding companies - British director born in September 1946
Griffin, Ian
Resident in Isle Of Man
Registered addresses and corresponding companies - British property consultant born in September 1946
Griffin, Ian
Resident in Isle Of Man
Registered addresses and corresponding companies189 Lynchford Road, Farnborough, Hampshire, GU14 6HD, England
IIF 14
- British born in September 1946
Mr Ian Griffin
Resident in United Kingdom
Registered addresses and corresponding companies53 Queens Apartments, Palace Terrace, Douglas, Isle Of Man, IM2 4NY, United Kingdom
IIF 15
- British born in September 1946
Griffin, Ian
Resident in United Kingdom
Registered addresses and corresponding companies53 Queens Apartments, Palace Terrace, Douglas, Isle Of Man, IM2 4NY, United Kingdom
IIF 16
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ARMITAGE MANAGEMENT LIMITED
12615193Crown House, 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
LUCA HOLDINGS LIMITED
11190533189 Lynchford Road, Farnborough, Hampshire, United KingdomActive Corporate (6 parents)Officer2024-11-07 ~ nowIIF 9 - Director → ME2022-11-22 ~ 2023-10-23IIF 12 - Director → ME2018-02-06 ~ 2019-01-28IIF 14 - Director → MEPerson with significant control2018-02-07 ~ 2019-01-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2023-01-25 ~ 2023-10-23IIF 2 - Right to appoint or remove directors → OE2025-11-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
SAXON EVANS CONSULTANTS LTD
11806210Fernhills House Foerster Chambers, Todd Street, Bury, Gtr Manchester, United KingdomDissolved Corporate (2 parents)Person with significant control2019-02-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 4
SILVER COMMERCIAL INVESTMENTS LTD
14799929Floor 7 105 London Street, Reading, United KingdomActive Corporate (3 parents)Officer2023-04-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-13 ~ 2024-08-22IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
SILVER PROPERTY INVESTMENTS LIMITED
OE0145964.3.02 Eurotowers, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2009-04-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OEIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OE - 6
SPENCER MANAGEMENT LTD
1587665224 Ousebank Drive, Skelton, York, North Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-08-05 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
WILTSHIRE MANAGEMENT LTD
11735489Floor 7 105 London Street, Reading, United KingdomActive Corporate (1 parent)Officer2018-12-19 ~ nowIIF 11 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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