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 Kieran Griffin
Mr Kieran Griffin
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, MK42 7PN, England
IIF 2 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 3 1st Floor, 7-10, Chandos Street, London, W1G 9DQ
IIF 4 IIF 5 35, William Road, London, NW1 3ER, United Kingdom
IIF 6 IIF 7 IIF 8 3, Warren Yard, Wolverton Mill, Milton Keynes, Bucks, MK12 5NW, England
Mr Kieran Griffin
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, England
Kieran Griffin
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Kieran Griffin
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 12 2, Haines Watts Chartered Accountants, Railton Road, Bedford, MK42 7PN, United Kingdom
IIF 13 Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England
IIF 14 IIF 15 Essendon Country Club, Bedwell Park, Hatfield, AL9 6HN, United Kingdom
IIF 16 3, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England
Griffin, Kieran
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesGriffin, Kieran
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Essendon Cc, Cucumber Lane, Essendon, Herts, AL9 6HN, United Kingdom
IIF 22 IIF 23 IIF 24 (more) Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ
IIF 30 Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ, England
IIF 31 IIF 32 Pulham House, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ, England
IIF 33 Pulham House, Cucumber Lane, Essendon, Herts, AL9 6GJ, England
IIF 34 Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, United Kingdom
IIF 35 Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GJ
IIF 36 Bedwell Park, Essendon, Herts, AL9 6HN, England
IIF 37 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 38 1st Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 39 C/o Shelley Stock Hutter 1st, Floor, 7-10 Chandos Street, London, W1G 9DQ, England
IIF 40 IIF 41 2d Heath Close, Potters Bar, Hertfordshire, EN6 1LT
Griffin, Kieran
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesGriffin, Kieran
British born in October 1970Resident in England
Registered addresses and corresponding companiesGriffin, Kieran
British chairman of essendon group born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 46 Pulham House, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, England
Griffin, Kieran
British director born in October 1970Resident in England
Registered addresses and corresponding companiesGriffin, Kieran
British Registered addresses and corresponding companies
IIF 50 2d Heath Close, Potters Bar, Hertfordshire, EN6 1LT
- 1
ADVERTISING BINS LIMITED
- nowADDBINS LTD - 2014-08-21 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-185,943 GBP2020-08-31Officer
2007-10-11 ~ dissolvedIIF 37 - Director → ME - 2 C/o Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (1 parent)Officer 2011-06-21 ~ dissolvedIIF 39 - Director → ME
- 3 54 West End West End, Costessey, Norwich, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-05-08 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ADDLEE PROPERTIES LIMITED - 2013-05-15 Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer 2006-04-25 ~ dissolvedIIF 24 - Director → ME
- 5E.L.S.A. EDUCATION, LEARNING, SKILLS & ACHIEVEMENT LTD - 2017-08-04 First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer 2020-02-10 ~ dissolvedIIF 46 - Director → ME
- 6 First Floor, 99 Bancroft, Hitchin, Herts, EnglandActive Corporate (4 parents)Officer 2020-08-28 ~ nowIIF 44 - Director → ME
- 7CHANCERY ADVISORY PARTNERS LIMITED - 2014-09-04 1st Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-118,023 GBP2017-03-31Person with significant control 2016-07-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-3,322,031 GBP2024-03-31Officer 2016-06-23 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9 3 Warren Yard, Wolverton Mill, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-78,514 GBP2024-03-31Officer 2018-03-21 ~ nowIIF 45 - Director → MEPerson with significant control 2018-03-21 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-1,700 GBP2024-03-31Officer 2017-02-03 ~ nowIIF 19 - Director → MEPerson with significant control 2017-02-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)876,076 GBP2024-03-31Officer 2011-12-08 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 12 22 High Road, Essendon, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2011-06-29 ~ dissolvedIIF 31 - Director → ME
- 13
GB LIGHTS PLC
- nowRAVENHOUSE PLC - 2021-05-26 Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)Equity (Company account)100 GBP2021-08-31Person with significant control 2021-05-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 14 John Downes, Global Berry Farm, Chilton Cantelo, Yeovil, SomersetActive Corporate (4 parents, 3 offsprings)Equity (Company account)-1,098,499 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)95 GBP2020-05-31Officer 2019-05-01 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2019-05-01 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 16ADD LEE MOTORSPORT LTD - 2013-05-15 Matthew Barbrook, 35-37 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2009-06-03 ~ dissolvedIIF 40 - Director → ME 2009-06-03 ~ dissolvedIIF 50 - Secretary → ME
- 17 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2015-12-15 ~ nowIIF 43 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
JPG TRAINING LIMITED
- nowCABTAX LIMITED - 2008-10-17ADDISON LEE TRAINING LIMITED - 2013-06-07 35-37 William Road, LondonDissolved Corporate (4 parents)Officer 2009-09-17 ~ dissolvedIIF 22 - Director → ME - 19 Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2019-02-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2019-02-15 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 20
KP&L CAPITAL LTD
- nowTOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29 Essendon Country Club Bedwell Park, Essendon, Hatfield, EnglandDissolved Corporate (4 parents)Equity (Company account)3 GBP2018-09-30Officer 2017-09-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2017-09-21 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 21 Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 22 3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)-234,782 GBP2024-09-30Officer 2013-09-10 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 23
SWAINS LANE LIMITED
- nowROLLWAY LIMITED - 2016-05-19 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 2016-05-18 ~ nowIIF 17 - Director → MEPerson with significant control 2016-05-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ACCEND IT LIMITED
- nowMEGAFLATABLES LIMITED - 2012-06-07 Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-11-15 ~ 2012-08-20IIF 32 - Director → ME - 2 Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-10-18 ~ 2012-08-20IIF 33 - Director → ME
- 3 1 St. James's Market, London, EnglandDissolved Corporate (2 parents)Officer 2006-05-19 ~ 2013-04-19IIF 28 - Director → ME
- 4
ADDISON LEE LIMITED
- nowADDISON-LEE SOUTH LIMITED - 1986-09-01ADDISON LEE PLC - 2013-04-16PACECROFT LIMITED - 1984-04-10 The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2002-06-10 ~ 2013-04-19IIF 23 - Director → ME - 5ADDISON LEE GATWICK CARS LIMITED - 2017-01-30 The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)Officer 2010-07-06 ~ 2013-04-19IIF 34 - Director → ME
- 6
BLUEBACK LIMITED
- nowHOMEFLAG LIMITED - 2007-11-26 The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-08-31Officer 2007-11-16 ~ 2013-04-19IIF 41 - Director → ME - 7 1 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-318,875 GBP2021-12-31Officer 2020-07-18 ~ 2023-11-14IIF 21 - Director → ME
- 8
ECOIGO LIMITED
- nowANDERSON YOUNG LIMITED - 2014-04-25SHIPNET LIMITED - 2004-11-22 35-37 William Road, LondonDissolved Corporate (5 parents)Officer 2004-11-02 ~ 2013-04-19IIF 29 - Director → ME - 9 Bedwell Park, Essendon, Herts, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,854,514 GBP2024-03-31Officer 2011-12-09 ~ 2016-11-23IIF 36 - Director → ME
- 10 Chancery Pavilion Boycott Avenue, Oldbrook, Milton KeynesDissolved Corporate (1 parent)Officer 2006-08-01 ~ 2013-04-16IIF 25 - Director → ME
- 11
HOMEFLAG LIMITED
- nowBLUEBACK LIMITED - 2007-11-26VERYNOON LIMITED - 2003-04-16 35-37 William Road, LondonDissolved Corporate (4 parents)Officer 2007-10-30 ~ 2013-04-19IIF 35 - Director → ME - 12
MEGAFLATABLES LIMITED
- nowACCEND IT LIMITED - 2012-06-07 The Old Grange Warren Estate, Lordship Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)304,490 GBP2024-10-31Officer 2010-10-19 ~ 2012-08-20IIF 30 - Director → ME - 13 C/o Uhy Hacker Young Llp, Quadrant House, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 2006-08-01 ~ 2013-04-16IIF 26 - Director → ME
- 14 Essendon Country Club Bedwell Park, Essendon, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)-522,744 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 15 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer 2006-08-01 ~ 2013-04-16IIF 27 - Director → ME
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