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 Darren Griffin

    Related profiles found in government register
  • Mr Darren Griffin
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Barn, Model Farm, Brington Road,old Weston, Huntingdon, Cambs, PE28 5LP, England

      IIF 1 IIF 2 IIF 3

    • Potton House, Wyboston Lakes Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom

      IIF 10

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, England

      IIF 11 IIF 12

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, MK44 3BZ, England

      IIF 13
  • Darren Griffin
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, United Kingdom

      IIF 14
  • Griffin, Darren
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Paslow Hall Farm Estate, King Street, High Ongar, Essex, CM5 9QZ, United Kingdom

      IIF 15

    • East Barn Model Farm, Brington Road, Old Weston, Huntingdon, Cambridgeshire, PE28 5LP, United Kingdom

      IIF 16

    • East Barn, Model Farm, Brington Road, Old Weston, Huntingdon, Cambs, PE28 5LP, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Concept House, Upton Valley Way East, Pineham Business Park, Northampton, NN4 9EF, United Kingdom

      IIF 21 IIF 22

    • Paslow Hall Farm Estate, King Street, High Ongar, Ongar, Essex, CM5 9QZ, England

      IIF 23 IIF 24

    • Paslow Hall Farm Estate, King Street, High Ongar, Ongar, Essex, CM5 9QZ, United Kingdom

      IIF 25

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, England

      IIF 26

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, United Kingdom

      IIF 27
  • Griffin, Darren
    British sales director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Barn Model Farm, Brington Road Old Weston, Huntingdon, Cambridgeshire, PE28 5LP

      IIF 28 IIF 29 IIF 30

    • East Barn Model Farm, Brington Road, Old Weston, Huntingdon, Cambridgeshire, PE28 5LP, United Kingdom

      IIF 31

    • East Barn Model Farm, Brington Road, Old Weston, Huntingdon, Cambs, PE28 5LP, United Kingdom

      IIF 32

    • East Barn Model Farm, Brington Road, Old Weston, Huntingdon, PE28 5LP, England

      IIF 33

    • East Barn Model Farm, Brington Road, Old Weston, Huntingdon, Cambs, PE28 5LP, England

      IIF 34 IIF 35

    • Building 19, Colworth Science Park, Sharnbrook, Bedfordshire, MK44 1LQ, England

      IIF 36

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, England

      IIF 37

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, United Kingdom

      IIF 38

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, MK44 3BZ, England

      IIF 39
  • Griffin, Darren
    British general manager born in September 1970

    Registered addresses and corresponding companies

    • 18 Crow Hill Lane, Great Cambourne, Cambridgeshire, CB3 6AW

      IIF 40
  • Griffin, Darren
    British sales director

    Registered addresses and corresponding companies

    • East Barn Model Farm, Brington Road Old Weston, Huntingdon, Cambridgeshire, PE28 5LP

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    FG SENTAR LTD - 2023-11-27
    Seebeck House, 1 Seebeck Place, Knowlill, Milton Keynes
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    270,751 GBP2023-12-31
    Officer
    2012-08-23 ~ now
    IIF 32 - director → ME
  • 2
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Dissolved corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 3
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    599,648 GBP2023-12-31
    Officer
    2001-10-18 ~ now
    IIF 28 - director → ME
    2001-10-18 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Potton House, Wyboston Lakes, Great North Road, Wyboston, England
    Corporate (3 parents)
    Equity (Company account)
    -53,711 GBP2023-12-31
    Officer
    2016-06-29 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Has significant influence or control → OE
  • 5
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    159,834 GBP2023-12-31
    Officer
    2023-02-14 ~ now
    IIF 33 - director → ME
  • 6
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-10-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 2 - Has significant influence or control → OE
  • 7
    COMPLETE BUSINESS CONTRACTS LIMITED - 2000-12-01
    COMPUTER CHAIRS DIRECT LIMITED - 2000-11-20
    Potton House, Wyboston Lakes Great North Road, Wyboston, Bedford
    Corporate (4 parents)
    Equity (Company account)
    1,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (2 parents)
    Equity (Company account)
    -2,304 GBP2023-12-31
    Officer
    2012-12-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    SECKLOE 44 LIMITED - 2000-11-29
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    706,956 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 31 - director → ME
  • 10
    OFFICE LIFE BY FREM GROUP LIMITED - 2024-02-16
    Concept House, Upton Valley Way East, Pineham Business Park, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-24 ~ now
    IIF 21 - director → ME
  • 11
    ATHIRI GROUP LIMITED - 2023-11-27
    Concept House, Upton Valley Way East, Pineham Business Park, Northampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 22 - director → ME
  • 12
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Corporate (3 parents)
    Equity (Company account)
    -30,288 GBP2023-12-31
    Officer
    2014-06-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Corporate (3 parents)
    Equity (Company account)
    11,534 GBP2023-12-31
    Officer
    2014-06-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 14
    Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-08-16 ~ now
    IIF 27 - director → ME
  • 15
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 16
    Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 14 - Has significant influence or control → OE
  • 17
    ABC (EDUCATIONAL) SUPPLIES LIMITED - 2003-03-25
    Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2001-11-28 ~ now
    IIF 30 - director → ME
    2001-11-28 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Unit 2 Paslow Hall Farm Estate, King Street, High Ongar, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 15 - director → ME
  • 19
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2010-11-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    633,628 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 23 - director → ME
  • 21
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-09-19 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-09-19 ~ dissolved
    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
  • 22
    CLAREMONT SHOWCASE INTERIORS LIMITED - 2019-02-07
    SHOWCASE INTERIORS LIMITED - 2008-12-04
    BEALAW (MAN) 30 LIMITED - 2007-02-23
    Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,923,883 GBP2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 25 - director → ME
  • 23
    PORTSDOWN OFFICE LIMITED - 2022-12-01
    PORTSDOWN OFFICE FURNITURE LIMITED - 1999-11-24
    Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    889,624 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 24 - director → ME
Ceased 4
  • 1
    COMPLETE BUSINESS CONTRACTS LIMITED - 2000-12-01
    COMPUTER CHAIRS DIRECT LIMITED - 2000-11-20
    Potton House, Wyboston Lakes Great North Road, Wyboston, Bedford
    Corporate (4 parents)
    Equity (Company account)
    1,432 GBP2023-12-31
    Officer
    2000-11-07 ~ 2022-06-30
    IIF 29 - director → ME
    2001-11-27 ~ 2022-06-30
    IIF 42 - secretary → ME
  • 2
    C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road, East, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,970 GBP2018-05-31
    Officer
    1998-04-27 ~ 2000-11-23
    IIF 40 - director → ME
  • 3
    PREMIER POOCH LIMITED - 2025-04-01
    Building 19 Colworth Science Park, Sharnbrook, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -14,402 GBP2024-06-30
    Officer
    2023-01-26 ~ 2024-11-15
    IIF 36 - director → ME
  • 4
    C.O.I. DIRECT LIMITED - 2015-03-28
    Unit 7 Ransomes Europark Edison Close, Ransomes Europark, Ipswich, Suffolk, England
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-04
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.