logo
explain how to read the page

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 Geoffrey John Griggs

child relation
Offspring entities and appointments 59
  • 1
    26TH MARCH 2018 RUNOFF LTD
    - now 09952078 11277954
    GEOFFREY GRIGGS LTD
    - 2018-05-23 09952078 15294436... (more)
    OLD CHURCH STREET ACCOUNTANTS LIMITED
    - 2016-01-21 09952078 02993520
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 2
    ACTIUM OCCASIONS LIMITED
    12069912
    Active Corporate (2 parents)
    Officer
    2019-06-26 ~ 2022-04-14
    IIF 26 - Director → ME
    Person with significant control
    2019-06-26 ~ 2022-04-14
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ARIADNE SERVICES LIMITED
    17087399
    Active Corporate (1 parent)
    Officer
    2026-03-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    B-HIVE SITE STAFF SOLUTIONS LIMITED - now
    HML CONCIERGE SERVICES LIMITED
    - 2023-02-02 05134075
    HML PROPERTY LTD - 2006-08-29
    DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
    Active Corporate (16 parents)
    Officer
    2009-11-16 ~ 2020-10-13
    IIF 35 - Director → ME
  • 5
    BLUE SKY HOSTING LTD
    - now 04753004
    ACCOUNTING EXCLUSIVE LTD - 2003-05-16
    Active Corporate (13 parents)
    Officer
    2008-02-01 ~ 2010-06-21
    IIF 53 - Director → ME
  • 6
    BROMLEY BRIDES LIMITED
    - now 08773244
    BG ACQUISITIONS LIMITED
    - 2014-05-01 08773244
    Active Corporate (4 parents)
    Officer
    2014-04-25 ~ now
    IIF 81 - Secretary → ME
  • 7
    CARLTON ACCOUNTANCY AND PR LIMITED
    - now 08915449
    CARLTON PR LIMITED
    - 2016-12-15 08915449
    Active Corporate (3 parents)
    Officer
    2014-02-27 ~ 2022-03-03
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-03
    IIF 13 - Has significant influence or control → OE
  • 8
    CARLTON CONCIERGE LIMITED
    09449068
    Dissolved Corporate (3 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 55 - Director → ME
  • 9
    CSCAPE GROUP LIMITED
    - now 03567835
    NETB2B2 PLC
    - 2009-07-23 03567835
    PARALLEL PICTURES GROUP PLC - 2000-03-30
    Dissolved Corporate (21 parents)
    Officer
    2002-02-01 ~ 2010-06-21
    IIF 60 - Director → ME
  • 10
    EATON INVESTMENT MANAGEMENT LTD
    06235627
    Active Corporate (5 parents)
    Officer
    2007-07-26 ~ 2022-03-03
    IIF 25 - Director → ME
    2007-07-26 ~ 2022-03-03
    IIF 74 - Secretary → ME
    Person with significant control
    2020-10-19 ~ 2022-03-03
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    ENVIRONMENTAL WASTE CONTROLS (SOUTH LONDON COMMUNITY RECYCLING SERVICES) LTD
    - now 06633966
    EWC (SOUTH LONDON) LTD
    - 2008-08-08 06633966
    Dissolved Corporate (9 parents)
    Officer
    2008-07-30 ~ 2012-10-31
    IIF 58 - Director → ME
  • 12
    ENVIRONMENTAL WASTE CONTROLS LIMITED - now
    ENVIRONMENTAL WASTE CONTROLS PLC
    - 2018-03-15 04944994 03138208
    ENVIRONMENTAL WASTE CONTROLS LIMITED
    - 2011-03-30 04944994 03138208
    ENVIRONMENTAL WASTE CONTROLS PLC - 2007-02-28
    ENVIRONMENTAL WASTE CONTROLS LIMITED - 2005-04-06
    FRONTSTRIKE LIMITED - 2004-11-08
    Active Corporate (24 parents)
    Officer
    2007-03-26 ~ 2012-10-31
    IIF 57 - Director → ME
    2011-03-30 ~ 2012-10-17
    IIF 77 - Secretary → ME
  • 13
    EPURSE (UK) LIMITED
    10947239
    Active Corporate (5 parents)
    Officer
    2020-09-28 ~ now
    IIF 18 - Director → ME
  • 14
    ESNAHOST LIMITED
    - now 03823802
    INTEGRATED TECHNOLOGY GROUP LIMITED
    - 2004-04-07 03823802
    WIDESCREEN FILMS LIMITED - 2001-11-27
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2001-12-31 ~ 2004-05-17
    IIF 63 - Director → ME
  • 15
    EWCOSSE LIMITED - now
    JSTCO (2) LIMITED
    - 2012-11-06 06899042 06898970... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ 2012-10-31
    IIF 54 - Director → ME
  • 16
    FIFTH HUNTER PROPERTIES LIMITED
    02850062
    Dissolved Corporate (14 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 17
    FIRST HUNTER PROPERTIES LIMITED
    - now 02670560
    EARNRESERVE PUBLIC LIMITED COMPANY - 1992-01-21
    Dissolved Corporate (16 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 71 - Secretary → ME
  • 18
    FIRSTLIGHT ONLINE UK LTD
    05750491 04552788
    Dissolved Corporate (8 parents)
    Officer
    2006-03-21 ~ 2007-04-22
    IIF 61 - Director → ME
  • 19
    FOURTH HUNTER PROPERTIES LIMITED
    02779424
    Dissolved Corporate (14 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 70 - Secretary → ME
  • 20
    FRONTSTRIKE
    - now 03138208 04944994
    ENVIRONMENTAL WASTE CONTROLS - 2004-11-08
    Dissolved Corporate (17 parents)
    Officer
    2007-03-26 ~ 2012-10-31
    IIF 56 - Director → ME
  • 21
    GEOFFREY GRIGGS LTD
    - now 15294436 11277954... (more)
    GG 2023 LIMITED
    - 2024-03-22 15294436 11277954
    Active Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    GG 2023 LIMITED - now
    GEOFFREY GRIGGS LTD
    - 2024-03-22 11277954 15294436... (more)
    26TH MARCH 2018 RUNOFF LIMITED
    - 2018-05-23 11277954 09952078
    Active Corporate (2 parents)
    Officer
    2018-03-27 ~ 2022-04-14
    IIF 33 - Director → ME
    Person with significant control
    2018-03-27 ~ 2022-04-14
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    GLOBAL NEWS NET LTD
    - now 05130009
    QUILT MANAGEMENT LIMITED
    - 2004-09-01 05130009 05105633... (more)
    W.L. MANSIONS LIMITED
    - 2004-06-21 05130009 05105633
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-06-03 ~ 2008-10-14
    IIF 49 - Director → ME
  • 24
    GRIGGS AND CHARLES ACCOUNTING LIMITED
    - now 08360860
    GRIGGS AND CHARLES BOOKKEEPING LTD - 2017-05-11
    Active Corporate (4 parents)
    Officer
    2017-07-20 ~ now
    IIF 83 - Secretary → ME
  • 25
    INFO-LINC LIMITED
    - now 03793536
    THE PRINTWORX LIMITED - 2000-09-18
    Dissolved Corporate (10 parents)
    Officer
    2002-06-18 ~ 2003-12-11
    IIF 47 - Director → ME
    2007-11-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 26
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ 2012-10-31
    IIF 51 - Director → ME
  • 27
    LAWNWORKS LIMITED - now
    AIRBORN TRAVEL SERVICES LIMITED - 2008-07-25
    AIRBORN LIMITED
    - 2008-01-08 03139891 03866727
    Dissolved Corporate (13 parents)
    Officer
    1997-05-01 ~ 1999-11-30
    IIF 50 - Director → ME
  • 28
    LEPANTO LIMITED
    16268770
    Active Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    LTC HOLDINGS LIMITED
    - now 02570517
    LTC HOLDINGS PLC
    - 2023-01-11 02570517
    LONDON'S THIRD CITY PLC
    - 2000-07-12 02570517
    TOWERBID PUBLIC LIMITED COMPANY - 1991-02-04
    Active Corporate (11 parents, 12 offsprings)
    Officer
    1998-02-27 ~ now
    IIF 17 - Director → ME
    2007-11-30 ~ now
    IIF 73 - Secretary → ME
  • 30
    LTC NOMINEES LIMITED
    - now 09143638
    LTC SYDENHAM ROAD GUILDFORD LIMITED
    - 2019-10-24 09143638
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 19 - Director → ME
    2014-07-23 ~ now
    IIF 80 - Secretary → ME
  • 31
    LTC RESIDENTIAL LIMITED
    - now 02534762
    PREDATOR ONE LIMITED - 1999-11-25
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-06-02 ~ dissolved
    IIF 72 - Secretary → ME
  • 32
    LTC TRUSTEES LIMITED
    - now 03654541
    PINCO 1128 LIMITED
    - 1998-11-17 03654541 03996663... (more)
    Active Corporate (10 parents)
    Officer
    1998-11-06 ~ now
    IIF 29 - Director → ME
    2007-11-30 ~ now
    IIF 79 - Secretary → ME
  • 33
    M M & K CORPORATE FINANCE LIMITED
    - now 02652574
    HAWKRATE LIMITED
    - 1991-11-26 02652574
    Active Corporate (14 parents)
    Officer
    1991-10-21 ~ 1997-12-22
    IIF 39 - Director → ME
  • 34
    M M & K LIMITED
    - now 01983794
    MWP MINNS & KITTOE LIMITED
    - 1988-09-27 01983794 01494320
    SHOREHAVENS LIMITED
    - 1986-08-01 01983794
    Active Corporate (26 parents, 8 offsprings)
    Officer
    (before 1992-06-14) ~ 1997-12-22
    IIF 36 - Director → ME
  • 35
    M. M. & K. PENSION TRUSTEE LIMITED
    - now 02103550
    BROWNDALE MANAGEMENT LIMITED
    - 1987-03-27 02103550
    Active Corporate (12 parents)
    Officer
    (before 1992-09-11) ~ 1997-02-03
    IIF 42 - Director → ME
  • 36
    MESOLITH LIMITED - now
    MWP MINNS & KITTOE LIMITED
    - 1993-09-13 01494320 01983794
    MWP INCENTIVES LIMITED
    - 1989-02-20 01494320 01133668
    M.W.P. LIMITED
    - 1981-12-31 01494320 01133668
    Active Corporate (7 parents)
    Officer
    (before 1992-09-11) ~ 1993-06-24
    IIF 41 - Director → ME
  • 37
    MWP LIMITED
    - now 01133668 01494320
    MWP INCENTIVES LIMITED
    - 1981-12-31 01133668 01494320
    Active Corporate (13 parents)
    Officer
    (before 1992-09-11) ~ 1997-02-03
    IIF 38 - Director → ME
  • 38
    NATIONAL ASSOCIATION OF ROUND TABLES OF GREAT BRITAIN AND IRELAND LIMITED(THE)
    00926158
    Converted / Closed Corporate (178 parents)
    Officer
    1993-05-09 ~ 1994-04-24
    IIF 40 - Director → ME
  • 39
    NTENT LIMITED - now
    VERTICAL SEARCH WORKS LIMITED - 2014-05-30
    FIRSTLIGHT ONLINE LIMITED
    - 2010-04-20 04552788 05750491
    MANCHURIA THREE LIMITED - 2002-10-24
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2008-10-14
    IIF 62 - Director → ME
    2004-05-05 ~ 2005-10-29
    IIF 75 - Secretary → ME
  • 40
    OBSA 2024 LIMITED
    15669041
    Active Corporate (1 parent)
    Officer
    2024-04-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 41
    OLD BROAD STREET ACCOUNTANTS LIMITED
    14582203 11817128
    Active Corporate (1 parent)
    Officer
    2023-01-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    OLD BROAD STREET CONSULTANTS LIMITED
    11817128 14582203
    Active Corporate (2 parents)
    Officer
    2019-02-11 ~ 2022-04-14
    IIF 31 - Director → ME
    Person with significant control
    2019-02-11 ~ 2022-02-07
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 43
    OLD BROAD STREET LIMITED
    - now 12622943
    MISS TO MRS LIMITED
    - 2021-04-01 12622943
    Active Corporate (5 parents)
    Officer
    2021-03-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 44
    OLD CHURCH STREET ACCOUNTANTS LTD
    - now 02993520 09952078
    GEOFFREY GRIGGS LTD
    - 2016-01-21 02993520 11277954... (more)
    HATTUSAS INVESTMENTS LIMITED
    - 2004-10-19 02993520
    M M & K INVESTMENTS LIMITED
    - 1996-05-17 02993520
    BROOKSIGN LIMITED
    - 1995-01-03 02993520
    Active Corporate (9 parents)
    Officer
    1994-12-07 ~ 2023-04-29
    IIF 32 - Director → ME
    1996-04-11 ~ 2023-04-29
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-29
    IIF 15 - Has significant influence or control → OE
  • 45
    SAFE GARD EUROPE LIMITED
    - now 03493195
    BLUECROFT LIMITED
    - 1998-03-31 03493195
    Dissolved Corporate (15 parents)
    Officer
    1998-02-10 ~ 2000-07-04
    IIF 59 - Director → ME
  • 46
    SEALAND CG LTD
    16257691
    Active Corporate (3 parents)
    Officer
    2025-03-07 ~ now
    IIF 16 - Director → ME
  • 47
    SECOND ATTE LIMITED - now
    CSCAPE STRATEGIC INTERNET SERVICES LIMITED
    - 2012-02-14 03246870 08291352... (more)
    CYBERIA ONLINE LIMITED - 1998-05-19
    LORIOT CONSULTANCY LIMITED - 1996-11-07
    Dissolved Corporate (12 parents)
    Officer
    2002-03-28 ~ 2010-06-21
    IIF 52 - Director → ME
  • 48
    SECOND HUNTER PROPERTIES LIMITED
    - now 02670543
    SORTMONEY PUBLIC LIMITED COMPANY - 1992-01-21
    Dissolved Corporate (16 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 66 - Secretary → ME
  • 49
    SECURE RESIDENTIAL INVESTMENTS LIMITED
    - now 03493872
    P R G INVESTMENT LIMITED - 1999-03-18
    Dissolved Corporate (8 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 69 - Secretary → ME
  • 50
    SIXTH HUNTER PROPERTIES LIMITED
    02850064
    Dissolved Corporate (14 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 51
    SOCIAL RECYCLING PARTNERSHIP CIC
    07873263
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ 2012-10-27
    IIF 64 - Director → ME
  • 52
    THE SHARE OPTION CENTRE LIMITED - now
    MM & K REMUNERATION LIMITED
    - 2005-09-02 02997552
    FLOATRATE LIMITED
    - 1995-05-26 02997552
    Active Corporate (14 parents)
    Officer
    1994-12-07 ~ 1997-02-03
    IIF 43 - Director → ME
  • 53
    THE STOCK OPTION CENTRE LIMITED - now
    M M & K NOMINEES LIMITED
    - 2005-09-02 02363389
    RAPID 7910 LIMITED
    - 1989-04-24 02363389 02363282... (more)
    Active Corporate (12 parents)
    Officer
    (before 1992-09-11) ~ 1997-12-22
    IIF 37 - Director → ME
  • 54
    THIRD HUNTER PROPERTIES LIMITED
    02779423
    Dissolved Corporate (14 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 65 - Secretary → ME
  • 55
    TIMELING LTD
    13325162 13501574
    Active Corporate (4 parents)
    Officer
    2021-06-06 ~ now
    IIF 24 - Director → ME
    2021-06-06 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    TIMELING SERVICES LIMITED
    13501574 13325162
    Active Corporate (1 parent)
    Officer
    2021-07-08 ~ now
    IIF 27 - Director → ME
  • 57
    VEGNER GROUP LIMITED - now
    HML HOLDINGS LIMITED - 2022-02-04
    HML HOLDINGS PLC
    - 2021-04-21 05728008
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2006-03-02 ~ 2020-10-13
    IIF 44 - Director → ME
  • 58
    WEBUYANYWASTE.CO LIMITED
    - now 06899126
    JSTCO (3) LIMITED
    - 2010-10-11 06899126 06898970... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ 2012-10-31
    IIF 48 - Director → ME
  • 59
    WEST WICKHAM LAZER HAIR REMOVAL LIMITED
    13468471
    Active Corporate (3 parents)
    Officer
    2021-06-21 ~ 2023-06-21
    IIF 46 - Director → ME
    Person with significant control
    2021-06-21 ~ 2023-06-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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