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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

Griffin, Stuart James, Dr

    Related profiles found in government register
  • Griffin, Stuart James, Dr
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU

      IIF 1 IIF 2
  • Griffin, Stuart James, Dr
    British engineer born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Yewbank House, Kings Road, Ilkley, West Yorkshire, LS29 9AD, England

      IIF 3 IIF 4
  • Griffin, Stuart Andrew
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, United Kingdom

      IIF 5
  • Griffin, Stuart Andrew
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 6
  • Griffin, Stuart James, Dr
    British

    Registered addresses and corresponding companies
    • icon of address The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU

      IIF 7
  • Griffin, Stuart Andrew
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
    • icon of address Linden House, Linden Park Road, Tunbridge Wells, Kent, TN4 8HH

      IIF 9
    • icon of address Birch Lea, Wood Lane, Uttoxeter, ST14 8BD, England

      IIF 10
  • Mr Stuart Andrew Griffin
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 11
    • icon of address Harwood House, Park Road, Melton Mowbray, Leicestershire, LE13 1TX, England

      IIF 12
  • Griffin, Stuart
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD17 7DU, United Kingdom

      IIF 13
    • icon of address Stuart Griffin, Birch Lea, Wood Lane, Uttoxeter, Nrw, ST14 8BD, United Kingdom

      IIF 14
  • Mr Stuart Griffin
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stuart Griffin, Birch Lea, Wood Lane, Uttoxeter, ST148BD, United Kingdom

      IIF 15
  • Mr Stuart Andrew Griffin
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
    • icon of address Birch Lea, Wood Lane, Uttoxeter, ST14 8BD, England

      IIF 17
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 15 Plac Solny, Wroclaw, 50-062, Poland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 13 - Director → ME
  • 2
    BIZAA LIMITED - 2003-08-21
    RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
    RED EMBEDDED HOLDINGS LIMITED - 2024-04-30
    icon of address The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,834,502 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-10-22 ~ now
    IIF 2 - Director → ME
    icon of calendar 2003-07-11 ~ now
    IIF 7 - Secretary → ME
  • 3
    RED EMBEDDED CONSULTING LIMITED - 2024-04-30
    icon of address The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,183,276 GBP2023-12-31
    Officer
    icon of calendar 2008-09-08 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,489 GBP2019-12-31
    Officer
    icon of calendar 2012-04-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-04-10 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    RED EMBEDDED HOLDINGS LIMITED - 2008-11-04
    icon of address The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    IIF 3 - Director → ME
  • 7
    RED EMBEDDED MEDICAL LIMITED - 2011-04-18
    icon of address The Wave, 1 View Croft Road, Shipley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address 35 Firs Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2023-05-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address International House, 24 Holborn Viaduct, City Of London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of address Linden House, Linden Park Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,324 GBP2024-03-31
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 9 - Director → ME
Ceased 1
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-04-10 ~ 2024-04-20
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.