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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 David James Griffiths

    Related profiles found in government register
  • 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 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
  • 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 7
    • 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 8
    • Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 9
    • Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom

      IIF 10
    • Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 11 IIF 12
  • Griffiths, David James
    British company director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 13
  • 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 14
  • 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 15 IIF 16
  • 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 17
    • 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 18
    • 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom

      IIF 19 IIF 20 IIF 21
    • 8, Drake Court, Riverside Park, Middlesbrough, TS2 1RS, United Kingdom

      IIF 22
    • Beaumont Accountancy, First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 23
    • Hampdon House, 3 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TS, England

      IIF 24
    • Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 25 IIF 26 IIF 27
    • Hampdon House, Falcon Court, Stockton-on-tees, TS18 3TS, England

      IIF 30
  • 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 31
  • 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 32
  • Griffiths, Paul
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 28 Rochester Road, Billingham, TS23 2HR

      IIF 33
    • 202-206, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, England

      IIF 34
    • 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom

      IIF 35 IIF 36 IIF 37
    • 8, Drake Court, Riverside Park, Middlesbrough, TS2 1RS, England

      IIF 38
    • Hampdon House, 3 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TS, England

      IIF 39
    • Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TS, England

      IIF 40 IIF 41 IIF 42
    • Hampdon House, Falcon Court, Stockton-on-tees, TS18 3TS, England

      IIF 49
  • Griffiths, Paul
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 50
    • Beaumont Accountancy Services, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England

      IIF 51
  • Griffiths, Paul
    British director 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, England

      IIF 52
  • Griffiths, Paul
    British joiner born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 21 Sleights Crescent, Eston, Middlesbrough, Cleveland, TS6 8HF

      IIF 53
  • Griffiths, Paul
    British born in August 1977

    Registered addresses and corresponding companies
    • 14, Coleridge Road, Bridgwater, Somerset, TA6 3PZ

      IIF 54
  • Griffiths, Paul
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 8, Drake Court, Riverside Park, Middlesbrough, TS2 1RS, United Kingdom

      IIF 55
  • 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 56
child relation
Offspring entities and appointments 22
  • 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 27 - Has significant influence or control OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 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 9 - Director → ME
    Person with significant control
    2018-04-26 ~ 2026-04-19
    IIF 3 - Has significant influence or control OE
  • 3
    D & G COMMERCIAL PROPERTY LIMITED
    15640852
    6 Queens Court North Third Avenue, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - 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
    Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (4 parents)
    Officer
    2018-08-28 ~ 2024-12-12
    IIF 14 - Director → ME
    2023-04-11 ~ 2024-12-12
    IIF 40 - Director → ME
    Person with significant control
    2018-08-28 ~ 2023-08-01
    IIF 4 - 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 53 - 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
    2018-04-13 ~ 2023-07-17
    IIF 8 - Director → ME
    2023-07-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-04-13 ~ 2023-09-08
    IIF 2 - Has significant influence or control OE
    2023-09-08 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 7
    GRIFFITHS BUSINESS IMPROVEMENTS LTD
    14390416
    75 Lock Street, Abercynon, Mountain Ash, Wales
    Active Corporate (1 parent)
    Officer
    2022-09-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - 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 39 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 24 - 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 55 - LLP Designated Member → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 22 - 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 36 - Director → ME
    2017-07-25 ~ 2026-04-19
    IIF 7 - Director → ME
    Person with significant control
    2017-07-25 ~ 2026-04-19
    IIF 1 - Ownership of shares – 75% or more OE
    2017-01-09 ~ 2017-07-25
    IIF 19 - 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 37 - Director → ME
    2017-04-06 ~ 2026-04-19
    IIF 11 - Director → ME
    2026-04-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-01-10 ~ 2017-10-01
    IIF 20 - Has significant influence or control OE
    2017-10-01 ~ 2026-04-19
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 12
    MARLIN GROUP LIMITED
    10553826
    Hampdon House, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (1 parent)
    Officer
    2018-04-05 ~ 2023-07-17
    IIF 12 - Director → ME
    2017-01-09 ~ 2018-03-31
    IIF 35 - Director → ME
    2021-12-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-01-09 ~ 2018-03-31
    IIF 21 - Has significant influence or control OE
    2018-03-31 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 13
    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 46 - Director → ME
    Person with significant control
    2024-04-12 ~ 2025-04-10
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    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 50 - Director → ME
    2021-12-10 ~ now
    IIF 42 - Director → ME
    2018-04-05 ~ 2023-05-23
    IIF 13 - Director → ME
    Person with significant control
    2017-01-09 ~ 2018-03-31
    IIF 18 - Has significant influence or control OE
    2021-12-10 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    2018-03-31 ~ 2023-04-01
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 15
    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 51 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 16
    P G SURVEYING SERVICES LIMITED
    06517222
    Stafford House, Blackbrook Park Avenue, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 54 - Director → ME
  • 17
    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
    2023-07-17 ~ now
    IIF 44 - Director → ME
    2018-08-29 ~ 2023-07-17
    IIF 10 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 16 - Has significant influence or control OE
  • 18
    RIVERSIDE COMMERCIAL HOLDINGS LIMITED
    14614170
    Hampdon House, Falcon Court, Stockton On Tees, England
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 19
    SISTEX LIMITED
    08344360
    8 Drake Court, Riverside Park, Middlesbrough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-25 ~ now
    IIF 38 - Director → ME
  • 20
    TEESSIDE PROPERTY DEVELOPMENTS LTD
    05868100
    28 Rochester Road, Billingham
    Dissolved Corporate (1 parent)
    Officer
    2006-07-06 ~ dissolved
    IIF 33 - Director → ME
  • 21
    WELCOME HOME HOUSING C.I.C.
    09897420
    Exchange Building, 66 Church Street, Hartlepool, England
    Active Corporate (3 parents)
    Officer
    2016-03-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control OE
  • 22
    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 52 - Director → ME
    Person with significant control
    2016-06-18 ~ 2019-02-19
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.