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 William Carl Griffiths

    Related profiles found in government register
  • Mr William Carl Griffiths
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bradley Rise, Silsden, Keighley, BD20 9LZ, United Kingdom

      IIF 1

    • Bartle House, Oxford Court, Manchester, M2 3WQ

      IIF 2
  • Mr William Carl Griffiths
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bradley Rise, Silsden, West Yorkshire, BD20 9LZ, United Kingdom

      IIF 3
  • Griffiths, William Carl
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 02387261 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 1 Hamel House, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 5

    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, England

      IIF 6

    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 7
  • Griffiths, William Carl
    British engineer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Bradley Rise, Silsden, Keighley, West Yorkshire, BD20 9LZ, United Kingdom

      IIF 8
  • Griffiths, Carl William
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Bradley Rise, Silsden, BD20 9LZ, United Kingdom

      IIF 9
  • Griffiths, Carl William
    British engineer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chelsea Works, St Michael's Road, Kettering, Northamptonshire, NN15 6AU, United Kingdom

      IIF 10
  • Griffiths, William Carl
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 11

    • 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 12
  • Griffiths, William Carl
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Irwell Street, Manchester, M3 5EN

      IIF 13

    • C/o Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 14

    • 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 15 IIF 16
  • Griffiths, William Carl
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffs, B77 4BF, United Kingdom

      IIF 17

    • 5, Bradley Rise, Silsden, Keighley, BD20 9LZ, United Kingdom

      IIF 18

    • Landmark, St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 19
  • Griffiths, William Carl
    British engineer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mttg Ltd, New Works, Burnley Road, Halifax, HX6 2TF, United Kingdom

      IIF 20

    • Perfecta Works, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England

      IIF 21

    • 5 Bradley Rise, Silsden, West Yorkshire, BD20 9LZ

      IIF 22

    • Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ

      IIF 23

    • 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 24

    • 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

      IIF 25 IIF 26

    • James House, Yew Tree Way, Golborne, Warrington, WA3 3JD, United Kingdom

      IIF 27
  • Griffiths, William Carl
    British engineer / company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hamel House, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF, England

      IIF 28
  • Griffiths, William Carl
    British engineer company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Bradley Rise, Silsden, West Yorkshire, BD20 9LZ

      IIF 29
  • Griffiths, William Carl
    British engineer director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Bradley Rise, Silsden, West Yorkshire, BD20 9LZ

      IIF 30
  • Griffiths, William Carl
    British managing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ptg, Harbour Lane North, Milnrow, Rochdale, Lancashire, OL16 3LQ, England

      IIF 31
  • Griffiths, William Carl
    British mechanical engineer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamel House, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 32
  • Griffiths, William Carl
    British mechnical engineer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Bradley Rise, Silsden, West Yorkshire, BD20 9LZ, United Kingdom

      IIF 33
  • Griffiths, William Carl
    British none born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Works, Burnley Road, Sowerby Bridge, W Yorks, HX6 2TF, United Kingdom

      IIF 34
  • Griffiths, William Carl
    British technical director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Works, Burnley Road, Halifax, W. Yorks, HX6 2TF, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 23
  • 1
    SLIDEWAY ENGINEERING LIMITED - 2020-04-23
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -42,052 GBP2020-05-30
    Officer
    2013-05-13 ~ now
    IIF 35 - Director → ME
  • 2
    DRAWBAT LIMITED - 1989-10-24
    4385, 02387261 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    581,285 GBP2023-06-29
    Officer
    2021-01-29 ~ now
    IIF 4 - Director → ME
  • 3
    C/o Marshall Peters, Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    31,524 GBP2021-06-30
    Officer
    2018-07-27 ~ now
    IIF 14 - Director → ME
  • 4
    ALL DAY CAFE LIMITED - 2015-09-24
    Dow Schoffield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (4 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 9 - Director → ME
  • 5
    DSG TECHNOLOGIES LIMITED - 2012-08-30
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    2012-08-31 ~ now
    IIF 25 - Director → ME
  • 6
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -85,594 GBP2021-06-30
    Officer
    2016-04-01 ~ now
    IIF 26 - Director → ME
  • 7
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2025-02-04 ~ now
    IIF 7 - Director → ME
  • 8
    MTTG LIMITED - 2014-10-09
    Leonard Curtis, Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 9
    LASER CONTROL SYSTEMS LIMITED - 2015-08-11
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-11-14 ~ dissolved
    IIF 16 - Director → ME
  • 10
    1 Hamel House, Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -78,656 GBP2018-06-30
    Officer
    2018-11-14 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 11
    188 Walton Summit Centre, Bamber Bridge, Preston, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2018-11-14 ~ dissolved
    IIF 15 - Director → ME
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MTTG LTD - 2017-07-18
    HALIFAX MACHINE COMPANY LIMITED - 2014-10-09
    1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    853,234 GBP2021-06-30
    Officer
    2013-05-13 ~ dissolved
    IIF 34 - Director → ME
  • 14
    MAYDOWN PRODUCTS LIMITED - 1985-04-01
    Bartle House, Oxford Court, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -209,369 GBP2022-06-30
    Officer
    2017-06-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    5 Bradley Rise, Silsden, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-06-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    Landmark, St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    605,518 GBP2023-04-30
    Officer
    2022-05-19 ~ now
    IIF 19 - Director → ME
  • 17
    James House Yew Tree Way, Golborne, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,400 GBP2024-04-30
    Officer
    2022-02-09 ~ now
    IIF 27 - Director → ME
  • 18
    QUEENSBRIDGE TRUCKS (PSV) LIMITED - 1990-08-22
    C/o Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -98,751 GBP2022-04-30
    Officer
    2021-08-11 ~ now
    IIF 6 - Director → ME
  • 19
    RENSON SOLUTIONS LIMITED - 2015-10-08
    TWERK123 LTD - 2015-10-05
    Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-10-05 ~ dissolved
    IIF 23 - Director → ME
  • 20
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    2021-05-05 ~ now
    IIF 5 - Director → ME
  • 21
    C/o Marshall Peters, Heskin Hall Farm, Heskin, Preston
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -76,742 GBP2021-06-30
    Officer
    2019-10-01 ~ now
    IIF 28 - Director → ME
  • 22
    GECKO INDUSTRIAL LTD - 2021-04-03
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED - 2019-10-30
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -56,208 GBP2020-06-30
    Officer
    2018-11-14 ~ dissolved
    IIF 13 - Director → ME
  • 23
    C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -115,017 GBP2022-06-30
    Officer
    2020-03-01 ~ now
    IIF 32 - Director → ME
Ceased 9
  • 1
    BINNS & BERRY (FB) LIMITED - 2001-01-19
    Greylands, 9 Lawrence Road, Skircoat Green, Halifax, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2000-01-05 ~ 2001-04-01
    IIF 29 - Director → ME
  • 2
    19 Linton Close, Bawtry, Doncaster, South Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2003-11-19 ~ 2011-06-05
    IIF 30 - Director → ME
  • 3
    DSG TECHNOLOGIES LIMITED - 2012-08-30
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -317,250 GBP2021-06-30
    Officer
    2012-08-31 ~ 2012-08-31
    IIF 10 - Director → ME
  • 4
    Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2019-01-04 ~ 2024-06-01
    IIF 24 - Director → ME
  • 5
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -8,314 GBP2023-06-30
    Officer
    2014-07-01 ~ 2017-12-30
    IIF 21 - Director → ME
  • 6
    1 Rumbold Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -343,717 GBP2023-05-30
    Officer
    2018-12-04 ~ 2019-11-04
    IIF 18 - Director → ME
  • 7
    J & S REMANUFACTURE LIMITED - 2009-11-24
    Holroyd Harbour Lane North, Milnrow, Rochdale, Lancashire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2011-09-15 ~ 2012-02-16
    IIF 31 - Director → ME
  • 8
    BINNS & BERRY INTERNATIONAL LIMITED - 2001-05-30
    APTEN LIMITED - 2000-12-21
    31 St. Bernards Road, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -569,924 GBP2024-03-31
    Officer
    2000-12-13 ~ 2002-09-27
    IIF 22 - Director → ME
  • 9
    Unit 1a&b, Leyland Business Park Centurion Way, Farington, Leyland, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2023-06-30
    Officer
    2015-04-21 ~ 2017-11-18
    IIF 11 - LLP Designated Member → ME

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