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, Stewart John

    Related profiles found in government register
  • Griffiths, Stewart John
    British commercial born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • 78, Leadenhall Street, London, London, EC3A 3DH, England

      IIF 1
  • Griffiths, Stewart John
    British company director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Studio 52, 272 Kensington High Street, London, W8 6ND, England

      IIF 2
  • Griffiths, Stewart John
    British director born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Suite 5 39a, Regent Street, Rugby, Warwickshire, CV21 2PE, United Kingdom

      IIF 8
  • Griffiths, Stewart John
    British security consultant born in June 1979

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Griffiths, Stewart
    British entrepreneur born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ixworth House, 1 Vicarge Lane, Dunchurch, Warwickshire, CV22 6QP, United Kingdom

      IIF 12
  • Mr Stewart John Griffiths
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stewart Griffiths
    British born in June 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ixworth House, 1 Vicarge Lane, Dunchurch, Warwickshire, CV226QP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    ALBANY RISK LIMITED - 2018-05-16
    ZERO ALPHA LTD - 2011-03-08
    ZERO ALPHA SECURITY LTD - 2006-11-27
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,134,610 GBP2023-12-31
    Officer
    2006-11-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    COMPANY 09587036 LIMITED - 2018-05-21
    ALBANY GROUP INTERNATIONAL LIMITED - 2018-05-16
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100,002 GBP2023-12-31
    Officer
    2015-05-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2014-11-14 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 4
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-10-20 ~ now
    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
  • 5
    G&R GLOBAL PARTNERSHIP LTD - 2014-08-21
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    57 GBP2024-07-31
    Officer
    2014-07-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -64,341 GBP2024-02-29
    Officer
    2021-02-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    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
  • 8
    1 Furrowfelde, Basildon, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    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
  • 10
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Studio 52 272 Kensington High Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ 2014-01-17
    IIF 2 - director → ME
  • 2
    78 Leadenhall Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ 2015-03-31
    IIF 1 - director → ME
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-04-27 ~ 2020-05-04
    IIF 4 - director → ME

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