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.
Griffin, Owen Timothy
- British born in November 1953
Griffin, Owen Timothy
Resident in United Kingdom
Registered addresses and corresponding companies14, Penton Road, Staines, Surrey, TW18 2JY, France
IIF 1
- British company director born in November 1953
Griffin, Owen Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1953
Griffin, Owen Timothy
Resident in United Kingdom
Registered addresses and corresponding companies14, Penton Road, Staines, Staines Upon Thames, TW18 2JY, United Kingdom
IIF 4
- British investigator born in November 1953
Griffin, Owen Timothy
Resident in United Kingdom
Registered addresses and corresponding companies14 Penton Road, Staines, Middlesex, TW18 2JY
IIF 5
- British security consultant born in November 1953
Griffin, Owen Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1933
Griffin, Owen Timothy
Resident in United Kingdom
Registered addresses and corresponding companies14, Penton Road, Staines, Staines - Upon - Thames, Surrey, TW18 2JY, United Kingdom
IIF 9
- British born in November 1953
Griffin, Owen Timothy
Resident in England
Registered addresses and corresponding companies14, Penton Road, Staines-upon-thames, TW18 2JY, England
IIF 10
- British company directorRegistered addresses and corresponding companies
Griffin, Owen Timothy
14 Penton Road, Staines, Middlesex, TW18 2JY
IIF 11
- Registered addresses and corresponding companies
Griffin, Owen Timothy
14, Penton Road, Staines, Staines - Upon - Thames, Surrey, TW18 2JY, United Kingdom
IIF 12
- British born in November 1953
Mr Owen Timothy Griffin
Resident in England
Registered addresses and corresponding companies
- 1
CATHAY LONDON LTD
0834099314 Penton Road Penton Road, Staines-upon-thames, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2012-12-24 ~ nowIIF 9 - Director → ME2012-12-24 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-12-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2
CHAPTER ONE RECOVERY LTD
1151269914 Penton Road, Staines-upon-thames, EnglandActive Corporate (3 parents)Equity (Company account)-33,648 GBP2024-08-31Officer2021-01-01 ~ nowIIF 10 - Director → ME - 3
INTERNET INVESTIGATIONS LIMITED
0387948447 Hill Road, Pinner, MiddlesexDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer1999-11-18 ~ 2018-12-01IIF 2 - Director → ME1999-11-18 ~ 2018-12-01IIF 11 - Secretary → ME - 4
INVICTUS ASSOCIATES LTD
0714282814 Penton Road Penton Road, Staines-upon-thames, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2010-08-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 5
LAND RESTORATION SOLUTIONS LTD
08555471C.r Mews, Thorpe Lea Road, Egham, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-06-30Officer2013-06-04 ~ 2020-03-29IIF 8 - Director → ME - 6MAMMALINGUA LANGUAGE SERVICES LIMITED - now
SAMURAI SAFE LIMITED
- 2009-06-27 04726679Flat 1, 51 The Lane The Lane, Alwoodley, Leeds, EnglandActive Corporate (7 parents)Equity (Company account)300 GBP2024-04-30Officer2003-04-08 ~ 2009-06-22IIF 7 - Director → ME - 7SPERO CONSULTANCY SERVICES INTERNATIONAL LTD - now
SPERO REHABILITATION SERVICES INTERNATIONAL LTD
- 2019-12-02 09876998Launch Pad House, 1 Link Road, Bishop's Stortford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-18,452 GBP2024-11-30Officer2015-11-18 ~ 2016-01-06IIF 4 - Director → ME - 8
SPERO INTERVENTIONS AND REHABILITATION SERVICES LIMITED
0934056220 Peterborough Road, Harrow, MiddlesexDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)6,993 GBP2022-12-31Officer2014-12-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE - 9
SURELOCK ASSET MANAGEMENT LIMITED
0284175747 Hill Road, Pinner, MiddlesexActive Corporate (8 parents)Equity (Company account)-11,984 GBP2024-03-31Officer1998-04-01 ~ 2007-06-01IIF 5 - Director → ME - 10
SURELOCK INTERNATIONAL LTD
0420390747 Hill Road, Pinner, MiddlesexActive Corporate (5 parents)Equity (Company account)36,008 GBP2024-03-31Officer2001-04-26 ~ 2007-06-01IIF 6 - Director → ME
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