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, Aren Richard
- British born in July 1981
Griffiths, Aren Richard
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gs Verde Accountants, The Mezzanine, 1 The Square, Bristol, City Of Bristol, BS1 6DG, England
IIF 1Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom
IIF 2St James House, St. James Square, Cheltenham, GL50 3PR, England
IIF 3Unit 4 Neptune Business Centre, Tewkesbury Road, Cheltenham, GL51 9FB, England
IIF 436, Belmont Gardens, Edinburgh, EH12 6JD, Scotland
IIF 542/2, Moray Place, Edinburgh, EH3 6BT, Scotland
IIF 642/2, Moray Place, Edinburgh, Midlothian, EH3 6BT, United Kingdom
IIF 7
- British born in July 1981
Griffiths, Aren Richard
Resident in England
Registered addresses and corresponding companiesSt James House, St. James Square, Cheltenham, GL50 3PR, England
IIF 8
- British company director born in July 1981
Griffiths, Aren Richard
Resident in England
Registered addresses and corresponding companies5a, The Maples, Cleeve, Bristol, BS49 4FS, England
IIF 9
- British born in July 1981
Mr Aren Richard Griffiths
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Gs Verde Accountants, The Mezzanine, 1 The Square, Bristol, City Of Bristol, BS1 6DG, England
IIF 10St James House, St. James Square, Cheltenham, GL50 3PR, England
IIF 11Unit 4 Neptune Business Centre, Tewkesbury Road, Cheltenham, GL51 9FB, England
IIF 12Unit 4, Tewkesbury Road, Cheltenham, GL51 9FB, England
IIF 1336, Belmont Gardens, Edinburgh, EH12 6JD, Scotland
IIF 1442/2, Moray Place, Edinburgh, Midlothian, EH3 6BT, United Kingdom
IIF 15
- British born in July 1981
Mr Aren Richard Griffiths
Resident in England
Registered addresses and corresponding companies
- 1
CALPAC RESOURCES LIMITED
SC697212197 King Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2021-09-01 ~ 2023-04-14IIF 6 - Director → ME - 2
CHB GLOBAL LIMITED
07713643Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-12-21 during the appointment or period of control
Dissolved on 2025-04-21 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHB MEDICAL LTD
12595289Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-26 during the appointment or period of control
Commencement of winding up on 2023-01-31 during the appointment or period of control
Conclusion of winding up on 2024-05-30 during the appointment or period of control
Dissolved on 2024-09-10 during the appointment or period of controlSt James House, St. James Square, Cheltenham, EnglandDissolved Corporate (3 parents)Officer2020-05-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
COCOONA GROUP LTD
SC78840642/2 Moray Place, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-11-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
GET HEALTH CHECKED LTD
13264255Unit 4 Neptune Business Centre, Tewkesbury Road, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2021-03-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-12 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GRIFFITHS ASSET CONSULTANTS LTD
15852777C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, EnglandActive Corporate (1 parent)Officer2024-07-23 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 7
MARHKIT LIMITED
10226691St James House, St. James Square, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2016-06-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TECHRAVEN LIMITED
157267665a The Maples, Cleeve, Bristol, EnglandDissolved Corporate (1 parent)Officer2024-05-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-05-17 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
THE RUGGED LIFE LTD
SC74009436 Belmont Gardens, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2022-08-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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