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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

Mr Andrew Wynn Griffin

    Related profiles found in government register
  • Mr Andrew Wynn Griffin
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Wynn Griffin
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Andrew Wynn
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Andrew Wynn
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Andrew
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AGILE PERFORMANCE MANAGEMENT LTD
    - now 09821771 10240278
    Contact us for insolvency relation
    HEYCHARLY LTD
    - 2017-11-30 09821771
    Contact us for insolvency relation
    33 Wakehurst Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGILE PERFORMANCE MANAGEMENT LTD
    10240278 09821771
    Contact us for insolvency relation
    1 Honeywell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BRIGHTMINDED LTD
    07573613
    Contact us for insolvency relation
    Platf9rm, Hove Town Hall, Church Road, Hove, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-11-20 ~ now
    IIF 12 - Director → ME
  • 4
    MARMALADE GAME STUDIO LIMITED
    - now 03677408 08567646
    Contact us for insolvency relation
    MARMALADE TECHNOLOGIES LTD. - 2020-01-02
    Contact us for insolvency relation
    IDEAWORKS3D LIMITED - 2013-09-12
    Contact us for insolvency relation
    54 Charlotte Street, London, England
    Active Corporate (29 parents)
    Officer
    2021-01-20 ~ 2021-09-23
    IIF 9 - Director → ME
  • 5
    MODULR FS LIMITED
    09897919
    Contact us for insolvency relation
    The Featherstone Building, 66 City Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-09-27 ~ now
    IIF 13 - Director → ME
  • 6
    OAKHALL LTD
    09397522
    Contact us for insolvency relation
    35 Office 7, 35-37 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OAKHALL VENTURES LTD
    07846120
    Contact us for insolvency relation
    1 Honeywell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    PAYTIA LIMITED
    10258829
    Contact us for insolvency relation
    37th Floor Canada Square, Canary Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-14 ~ 2021-07-31
    IIF 14 - Director → ME
  • 9
    TETHER TECHNOLOGY LIMITED
    - now 06980729
    Contact us for insolvency relation
    XANVIEW LIMITED
    - 2020-02-05 06980729
    Contact us for insolvency relation
    TETHER TECHNOLOGY LIMITED
    - 2019-11-22 06980729
    Contact us for insolvency relation
    XANVIEW LIMITED
    - 2019-09-24 06980729
    Contact us for insolvency relation
    8th Floor One, Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2019-07-01 ~ 2020-07-23
    IIF 11 - Director → ME
  • 10
    YORDEX LTD
    10648661
    Contact us for insolvency relation
    51-52 St John's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ 2021-07-27
    IIF 10 - Director → ME

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