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

Griffin, Andrew

    Related profiles found in government register
  • Griffin, Andrew
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-52 St John's Square, London, EC1V 4JL, United Kingdom

      IIF 1
  • Griffin, Andrew Wynn
    British chief financial officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 2
  • Griffin, Andrew Wynn
    British technology analyst born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Platf9rm, Hove Town Hall, Church Road, Hove, BN3 2AF, England

      IIF 3
  • Griffin, Andrew Wynn
    British ceo born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Honeywell Road, London, SW11 6EQ, England

      IIF 4

    • 33, Wakehurst Road, London, SW11 6DB, England

      IIF 5
  • Griffin, Andrew Wynn
    British cfo born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 51-52, St John's Square, London, EC1V 4JL, United Kingdom

      IIF 6
  • Griffin, Andrew Wynn
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Honeywell Road, London, SW11 6EQ, England

      IIF 7

    • 51-52, Bloc Ventures Limited, St. John's Square, London, EC1V 4JL, England

      IIF 8
  • Griffin, Andrew Wynn
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 35, Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 9
  • Griffin, Andrew Wynn
    British financial director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 156 - 160 City Road, London, EC1V 2NX, England

      IIF 10
  • Mr Andrew Wynn Griffin
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Honeywell Road, London, SW11 6EQ, England

      IIF 11

    • 33 Cannon St, London, Cannon Street, London, EC4M 5SB, England

      IIF 12

    • 33, Wakehurst Road, London, SW11 6DB, England

      IIF 13

    • 35, Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    HEYCHARLY LTD - 2017-11-30
    33 Wakehurst Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    389 GBP2024-03-31
    Officer
    2015-10-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1 Honeywell Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Platf9rm, Hove Town Hall, Church Road, Hove, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    77,940 GBP2023-12-31
    Officer
    2012-11-20 ~ now
    IIF 3 - director → ME
  • 4
    Scale Space, 58 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-09-27 ~ now
    IIF 2 - director → ME
  • 5
    35 Office 7, 35-37 Ludgate Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2015-01-20 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 Honeywell Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    MARMALADE TECHNOLOGIES LTD. - 2020-01-02
    IDEAWORKS3D LIMITED - 2013-09-12
    54 Charlotte Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,960,327 GBP2021-12-31
    Officer
    2021-01-20 ~ 2021-09-23
    IIF 8 - director → ME
  • 2
    37th Floor Canada Square, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2020-09-14 ~ 2021-07-31
    IIF 1 - director → ME
  • 3
    XANVIEW LIMITED - 2020-02-05
    TETHER TECHNOLOGY LIMITED - 2019-11-22
    XANVIEW LIMITED - 2019-09-24
    8th Floor One, Temple Row, Birmingham
    Dissolved corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -197,295 GBP2020-12-31
    Officer
    2019-07-01 ~ 2020-07-23
    IIF 10 - director → ME
  • 4
    51-52 St John's Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,707,680 GBP2023-12-31
    Officer
    2019-03-13 ~ 2021-07-27
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.