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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffiths, David James

    Related profiles found in government register
  • Griffiths, David James
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10553898 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 2

    • Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 3

    • Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom

      IIF 4

    • Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 5 IIF 6 IIF 7
  • Griffiths, David James
    British self employed born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom

      IIF 8
  • Griffiths, Paul
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Rochester Road, Billingham, TS23 2HR

      IIF 9

    • 61 Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 10

    • 5, St John's Lane, London, EC1M 4BH, United Kingdom

      IIF 11

    • 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 8, Drake Court, Riverside Park, Middlesbrough, TS2 1RS, England

      IIF 15

    • Hampdon House, 3 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TS, England

      IIF 16

    • Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23

    • Hampdon House, Falcon Court, Stockton-on-tees, TS18 3TS, England

      IIF 24
  • Griffiths, Paul
    born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Drake Court, Riverside Park, Middlesbrough, TS2 1RS, United Kingdom

      IIF 25
  • Mr David James Griffiths
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10553898 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 27

    • Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 28

    • Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom

      IIF 29

    • Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 30 IIF 31
  • Mr Paul Griffiths
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 32

    • 5, St John's Lane, London, EC1M 4BH, United Kingdom

      IIF 33

    • 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 8, Drake Court, Riverside Park, Middlesbrough, TS2 1RS, United Kingdom

      IIF 37

    • Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 38 IIF 39 IIF 40

    • Hampdon House, Falcon Court, Stockton-on-tees, TS18 3TS, England

      IIF 41
  • Griffiths, Paul
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 202-206, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, England

      IIF 42

    • 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 43

    • Beaumont Accountancy Services, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 44

    • Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 45
  • Griffiths, Paul
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21 Sleights Crescent, Eston, Middlesbrough, Cleveland, TS6 8HF

      IIF 46

    • Beaumont Accountancy, First Floor, Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, England

      IIF 47
  • Griffiths, Paul
    British born in August 1977

    Registered addresses and corresponding companies

    • 14, Coleridge Road, Bridgwater, Somerset, TA6 3PZ

      IIF 48
  • Griffiths, Paul
    Welsh born in February 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 75, Lock Street, Abercynon, Mountain Ash, CF45 4UF, Wales

      IIF 49
  • Mr Paul Griffiths
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 50 IIF 51
  • Mr Paul Griffiths
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 52

    • 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 53

    • Beaumont Accountancy, First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 54

    • Hampdon House, 3 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TS, England

      IIF 55

    • Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 56
  • Mr Paul Griffiths
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont Accountancy, First Floor, Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW

      IIF 57
  • Paul Griffiths
    Welsh born in February 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 75, Lock Street, Abercynon, Mountain Ash, CF45 4UF, Wales

      IIF 58
child relation
Offspring entities and appointments 23
  • 1
    CIAN CONSTRUCTION COMPANY LIMITED
    - now 08651128
    MARLIN COMMERCIAL LIMITED
    - 2023-02-08 08651128
    Hampdon House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2013-11-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 2
    CIAN JAMES LIMITED
    11331019
    Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (1 parent)
    Officer
    2018-04-26 ~ 2026-04-19
    IIF 3 - Director → ME
    Person with significant control
    2018-04-26 ~ 2026-04-19
    IIF 28 - Has significant influence or control → OE
  • 3
    D & G COMMERCIAL PROPERTY LIMITED
    15640852
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    D & G SURVEYING SERVICES LIMITED
    - now 11540482
    SWALWELL PRUDHOE DEVELOPMENTS LIMITED
    - 2023-04-12 11540482
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-11 ~ 2024-12-12
    IIF 17 - Director → ME
    2018-08-28 ~ 2024-12-12
    IIF 8 - Director → ME
    Person with significant control
    2018-08-28 ~ 2023-08-01
    IIF 29 - Has significant influence or control → OE
  • 5
    ESTON PLUMBING & HEATING LIMITED
    - now 04836942 08000087
    FORESTGLEN PROPERTIES LIMITED
    - 2003-09-05 04836942
    Hmb Accountants, Belasis Hall Technology Park, Coxwold Way, Billingham, Cleveland, England
    Dissolved Corporate (6 parents)
    Officer
    2003-08-28 ~ 2008-05-06
    IIF 46 - Director → ME
  • 6
    GRIFF CAPITAL LIMITED
    - now 11308522
    MARLIN MORTGAGES LIMITED
    - 2023-07-18 11308522 15638926
    Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 18 - Director → ME
    2018-04-13 ~ 2023-07-17
    IIF 2 - Director → ME
    Person with significant control
    2023-09-08 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    2018-04-13 ~ 2023-09-08
    IIF 27 - Has significant influence or control → OE
  • 7
    GRIFFITHS BUSINESS IMPROVEMENTS LTD
    14390416
    75 Lock Street, Abercynon, Mountain Ash, Wales
    Active Corporate (1 parent)
    Officer
    2022-09-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 8
    HMPG LIMITED
    12521800
    First Floor, Hampdon House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 9
    MALIBU HOLDINGS LLP
    OC459257
    Hampdon House Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-30 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 37 - Right to appoint or remove members → OE
  • 10
    MARLIN ASSETS LIMITED
    10553898
    4385, 10553898 - Companies House Default Address, Cardiff
    Receiver Action Corporate (4 parents)
    Officer
    2017-01-09 ~ 2017-07-25
    IIF 13 - Director → ME
    2017-07-25 ~ 2026-04-19
    IIF 1 - Director → ME
    Person with significant control
    2017-07-25 ~ 2026-04-19
    IIF 26 - Ownership of shares – 75% or more → OE
    2017-01-09 ~ 2017-07-25
    IIF 34 - Has significant influence or control → OE
  • 11
    MARLIN CORPORATE FINANCE LIMITED
    10556679
    Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (1 parent)
    Officer
    2017-01-10 ~ 2017-04-06
    IIF 14 - Director → ME
    2026-04-20 ~ now
    IIF 20 - Director → ME
    2017-04-06 ~ 2026-04-19
    IIF 6 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-10-01
    IIF 35 - Has significant influence or control → OE
    2017-10-01 ~ 2026-04-19
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    MARLIN FINANCE LIMITED
    17323822
    5 St John's Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-07-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    MARLIN GROUP LIMITED
    10553826
    Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (1 parent)
    Officer
    2017-01-09 ~ 2018-03-31
    IIF 12 - Director → ME
    2018-04-05 ~ 2023-07-17
    IIF 7 - Director → ME
    2021-12-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2017-01-09 ~ 2018-03-31
    IIF 36 - Has significant influence or control → OE
  • 14
    MARLIN MORTGAGES LIMITED
    15638926 11308522
    Hampdon House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ 2025-05-22
    IIF 22 - Director → ME
    Person with significant control
    2024-04-12 ~ 2025-04-10
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MIAMI HOLDINGS LIMITED
    - now 10553793
    MARLIN PROPERTY PROJECTS LIMITED
    - 2021-12-09 10553793
    MARLIN SPORTS LIMITED
    - 2018-04-06 10553793
    Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (1 parent)
    Officer
    2017-01-09 ~ 2018-03-31
    IIF 43 - Director → ME
    2018-04-05 ~ 2023-05-23
    IIF 5 - Director → ME
    2021-12-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-01-09 ~ 2018-03-31
    IIF 53 - Has significant influence or control → OE
    2021-12-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    2018-03-31 ~ 2023-04-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    MR P'S LEISURE LIMITED
    09835640
    Beaumont Accountancy, First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    P G SURVEYING SERVICES LIMITED
    06517222
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 48 - Director → ME
  • 18
    PAUL GRIFFITHS CONSULTANTS LIMITED
    - now 11540777
    RAMSAY SPEN DEVELOPMENTS LIMITED
    - 2023-07-18 11540777
    Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-08-29 ~ 2023-07-17
    IIF 4 - Director → ME
    2023-07-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 51 - Has significant influence or control → OE
  • 19
    RIVERSIDE COMMERCIAL HOLDINGS LIMITED
    14614170
    Hampdon House, Falcon Court, Stockton On Tees, England
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    SISTEX LIMITED
    08344360
    8 Drake Court, Riverside Park, Middlesbrough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-25 ~ now
    IIF 15 - Director → ME
  • 21
    TEESSIDE PROPERTY DEVELOPMENTS LTD
    05868100
    28 Rochester Road, Billingham
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 9 - Director → ME
  • 22
    WELCOME HOME HOUSING C.I.C.
    09897420
    Exchange Building, 66 Church Street, Hartlepool, England
    Active Corporate (3 parents)
    Officer
    2016-03-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 23
    Y & S CONSTRUCTION LIMITED
    04802938
    Beaumont Accountancy First Floor, Enterprise House, 202 - 206 Linthorpe Road, Middlesbrough, Cleveland
    Active Corporate (6 parents)
    Officer
    2003-06-18 ~ 2019-02-19
    IIF 47 - Director → ME
    Person with significant control
    2016-06-18 ~ 2019-02-19
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.