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 Stephen Mark Griffiths

    Related profiles found in government register
  • Mr Stephen Mark Griffiths
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 1
  • Griffiths, Stephen Mark
    British consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 2
  • Griffiths, Stephen Mark
    British chief operating officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Office, Manor Royal, Crawley, West Sussex, RH10 9NU

      IIF 3

    • Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL

      IIF 4

    • Windsor House, 42-50 Victoria Street, London, SW1H 0TL

      IIF 5 IIF 6 IIF 7
  • Griffiths, Stephen Mark
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Stephen Mark
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Company Secretariat The Office, Manor Royal, Crawley, West Sussex, RH10 9NU, United Kingdom

      IIF 28

    • The Office (company Secretariat), Manor Royal, Crawley, West Sussex, RH10 9NU, Uk

      IIF 29
  • Griffiths, Stephen Mark
    British managing director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leicestershire County Council, County Hall, Leicester Road, Glenfield, Leicester, Leicestershire, LE3 8RA, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (1 parent)
    Equity (Company account)
    156,094 GBP2018-10-31
    Officer
    2017-10-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Leicestershire County Council, County Hall Leicester Road, Glenfield, Leicester, Leicestershire, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    -2,516,787 GBP2024-03-31
    Officer
    2025-03-06 ~ now
    IIF 30 - Director → ME
Ceased 27
  • 1
    47 Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 28 - Director → ME
  • 2
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 26 - Director → ME
  • 3
    47 Esplanade, St. Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 29 - Director → ME
  • 4
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 9 - Director → ME
  • 5
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 27 - Director → ME
  • 6
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 24 - Director → ME
  • 7
    5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2017-03-30
    IIF 4 - Director → ME
  • 8
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-15 ~ 2017-03-30
    IIF 7 - Director → ME
  • 9
    PRECIS (2706) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-15 ~ 2017-03-30
    IIF 6 - Director → ME
  • 10
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 14 - Director → ME
  • 11
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 10 - Director → ME
  • 12
    REYNARD AVIATION LIMITED - 2012-03-09
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 18 - Director → ME
  • 13
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2017-03-30
    IIF 5 - Director → ME
  • 14
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,494 GBP2019-12-31
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 13 - Director → ME
  • 15
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2011-07-01
    IIF 3 - Director → ME
  • 16
    RELAXTOWN LIMITED - 1989-11-27
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 21 - Director → ME
  • 17
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 11 - Director → ME
  • 18
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 12 - Director → ME
  • 19
    VOGUESHAW LIMITED - 1989-03-07
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 20 - Director → ME
  • 20
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2009-07-01 ~ 2013-06-30
    IIF 22 - Director → ME
  • 21
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 25 - Director → ME
  • 22
    FLORARIDE LIMITED - 1989-04-19
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 15 - Director → ME
  • 23
    BLADEHIDE LIMITED - 1999-01-08
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 19 - Director → ME
  • 24
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,521 GBP2019-12-31
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 17 - Director → ME
  • 25
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 8 - Director → ME
  • 26
    OARFISH LIMITED - 1987-07-20
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 16 - Director → ME
  • 27
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 23 - Director → ME

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