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

Mr Thomas Griffin

    Related profiles found in government register
  • Mr Thomas Griffin
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 124 Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, S45 9JW, England

      IIF 1

    • Crossways Point 15, Victory Way, Crossways Business Park, Dartford, DA2 6DT, England

      IIF 2

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 3

    • Unit 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 4 IIF 5
  • Griffin, Thomas
    British accountant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Norfolk House, 13 Southampton Place, London, WC1A 2AJ, England

      IIF 6
  • Griffin, Thomas
    British chartered accountant born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 124 Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, S45 9JW, England

      IIF 7

    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 8

    • 5, Brooklands Road, Sale, Cheshire, M33 3SD, England

      IIF 9

    • Unit 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 10 IIF 11

    • 31, York Crescent, Wilmslow, SK9 2BB, England

      IIF 12
  • Griffin, Thomas
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 124 Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, S45 9JW, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    COVE LEISURE LIMITED - 2023-09-18
    Unit 124 Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, England
    Dissolved corporate (4 parents)
    Officer
    2023-07-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 124 Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, England
    Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 7 - director → ME
  • 3
    Unit 5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (4 parents)
    Officer
    2025-03-31 ~ now
    IIF 12 - director → ME
  • 4
    Unit 5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 10 - director → ME
  • 5
    Unit 5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2024-12-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    MARCAD ENGINEERING PROJECTS LTD - 2025-03-28
    5 Brooklands Road, Sale, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,967 GBP2023-08-31
    Officer
    2025-03-27 ~ now
    IIF 9 - director → ME
  • 7
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-02-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Norfolk House, 13 Southampton Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    416,023 GBP2020-12-31
    Officer
    2014-12-05 ~ 2024-05-09
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 5 Brooklands Place, Brooklands Road, Sale, England
    Corporate (2 parents)
    Person with significant control
    2023-08-21 ~ 2024-12-11
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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