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.
Griffiths, Simon Graham
- British born in June 1970
Griffiths, Simon Graham
Resident in Wales
Registered addresses and corresponding companies123, Stanwell Road, Penarth, CF64 3LL, Wales
IIF 1
- British company director born in June 1970
Griffiths, Simon Graham
Resident in Wales
Registered addresses and corresponding companiesForum 1, Forum 1, Station Road, Theale, Reading, Berkshire, RG7 4RA, England
IIF 2
- British director born in June 1970
Griffiths, Simon Graham
Resident in Wales
Registered addresses and corresponding companiesThornson House, Mitchell Close, West Portway Business Park, Andover, Hampshire, SP10 3TJ
IIF 3Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
IIF 4Unit 3, Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UP, Wales
IIF 5 IIF 61 St James's Market, Carlton Street, St James, London, SW1Y 4AH, United Kingdom
IIF 7Unit 100 Solar Park, Highlands Road, Shirley, Solihul, West Midlands, B90 4SH
IIF 8
- British finance director born in June 1970
Griffiths, Simon Graham
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Griffiths, Simon Graham
2, Archer Road, Penarth, Cardiff, CF64 3LS
IIF 11
- Registered addresses and corresponding companies
Griffiths, Simon Graham
Forum 1, Forum 1, Station Road, Theale, Reading, Berkshire, RG7 4RA, England
IIF 12
- British born in June 1970
Mr Simon Graham Griffiths
Resident in Wales
Registered addresses and corresponding companies123, Stanwell Road, Penarth, CF64 3LL, Wales
IIF 13
- 1
BEROS CONSULTING LTD
16522831123 Stanwell Road, Penarth, WalesActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LYNX UK LIMITED
05065985Unit 4, Sopwith Park, Royce Close, Andover, EnglandActive Corporate (13 parents)Officer2023-12-22 ~ 2025-02-25IIF 3 - Director → ME - 3
MMX COMMUNICATIONS SERVICES LIMITED
07326283Unit 100 Solar Park Highlands Road, Shirley, Solihul, West MidlandsActive Corporate (12 parents)Officer2019-05-31 ~ 2025-02-25IIF 8 - Director → ME - 4
MUSIC FOR ALL
03193551Albert Goodman Hendford Manor, 33 Hendford, Yeovil, EnglandActive Corporate (31 parents)Officer2012-01-21 ~ 2014-05-28IIF 10 - Director → ME - 5BRODR. JORGENSEN (UK) LIMITED - 1981-08-21Unit 9d Atlantic Close, Swansea Enterprise Park, Swansea, West GlamorganDissolved Corporate (22 parents)Officer2009-08-01 ~ 2014-01-01IIF 9 - Director → ME2009-07-20 ~ 2014-01-01IIF 11 - Secretary → ME
- 6
ROLAND EUROPE GROUP LIMITED
08904664Hive 2 1530, Arlington Business Park, Theale, Reading, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-02-20 ~ 2016-11-04IIF 2 - Director → ME2014-02-20 ~ 2016-11-04IIF 12 - Secretary → ME - 7
TXO DELTA BIDCO LIMITED
14718778Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, WalesActive Corporate (11 parents, 2 offsprings)Officer2023-06-20 ~ 2025-02-25IIF 6 - Director → ME - 8
TXO DELTA MIDCO LIMITED
14718657Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, WalesActive Corporate (11 parents, 1 offspring)Officer2023-06-20 ~ 2025-02-25IIF 5 - Director → ME - 9
TXO DELTA TOPCO LIMITED
FC041029Aztec Group House, Ifc 6, The Esplanade, St. Helier, Je4 0qh, JerseyActive Corporate (11 parents)Officer2023-11-14 ~ 2025-02-28IIF 7 - Director → ME - 10TRANSMISSION ONLY LTD - 2011-01-10Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, MonmouthshireActive Corporate (15 parents, 1 offspring)Officer2018-12-20 ~ 2025-02-25IIF 4 - Director → ME
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