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

Griffiths, Brian

    Related profiles found in government register
  • Griffiths, Brian
    British director born in May 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 24, St Margarets Road, Caerphilly, Mid Glamorgan, CF83 1DB

      IIF 1
    • 54, Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warks, CV37 9NW, England

      IIF 2
  • Griffiths, Brian
    British financial adviser born in May 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 24, St Margaret's Road, Bondfield Park, Caerphilly, CF83 1DB, United Kingdom

      IIF 3
  • Griffiths, Brian
    British managing director born in May 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 54, Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW

      IIF 4
  • Griffiths, Brian
    British none born in May 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 6th Floor 52-54, Gracechurch Street, London, EC3V 0EH

      IIF 5
    • 54 Cygnet Court, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW

      IIF 6
    • 54, Cygnet Court, Timothys Bridge Road, Stratford-upon-avon, CV37 9NW

      IIF 7 IIF 8
  • Griffiths, Brian
    British financial advisor born in May 1959

    Resident in England

    Registered addresses and corresponding companies
    • Coombe Lodge, Blagdon Lake, Bristol, Avon, BS40 7RG, England

      IIF 9
  • Griffiths, Brian
    British

    Registered addresses and corresponding companies
    • 54 Cygnet Court, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NW, Uk

      IIF 10
    • 54, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NW

      IIF 11
    • 54, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NW, United Kingdom

      IIF 12
  • Griffiths, Brian

    Registered addresses and corresponding companies
    • 54, Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW

      IIF 13
  • Mr Brian Griffiths
    British born in May 1959

    Resident in Wales

    Registered addresses and corresponding companies
    • 24, St Margaret's Road, Bondfield Park, Caerphilly, CF83 1DB

      IIF 14
    • 54 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NW, England

      IIF 15
    • Foy Wealth Ltd, 54 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NW, England

      IIF 16
    • White Label Admin Ltd 54 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NW, England

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    24 St Margaret's Road, Bondfield Park, Caerphilly
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    54 Cygnet Court, Timothys Bridge Road, Stratford-upon-avon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2010-01-14 ~ dissolved
    IIF 7 - director → ME
    2012-09-14 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2017-01-14 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 3
    54 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England
    Corporate (2 parents)
    Officer
    2009-07-03 ~ now
    IIF 1 - director → ME
  • 4
    Coombe Lodge, Blagdon Lake, Bristol, Avon, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 9 - director → ME
  • 5
    54 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 4 - director → ME
    2012-03-22 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 6
    54 Cygnet Court, Timothys Bridge Road, Stratford-upon-avon
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2010-06-16 ~ dissolved
    IIF 8 - director → ME
    2012-09-14 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 7
    54 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,567 GBP2024-02-29
    Officer
    2014-02-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    BRISIM MANAGEMENT LIMITED - 2013-09-25
    54 Cygnet Court Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-12-08 ~ 2012-09-20
    IIF 5 - director → ME
    2009-12-08 ~ 2013-12-10
    IIF 6 - director → ME
    2012-09-14 ~ 2013-02-01
    IIF 10 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.