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
Individuals in focus
Mr. Jack Henry Griffiths
- Welsh born in May 1989
Mr. Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companiesPiccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 1Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 2Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales
IIF 3 IIF 4 IIF 5Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 6
- Welsh born in May 1999
Mr Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companiesSuite 20b Unit3 Q Estate , Melton Road Queniboro, Melton Road, Queniborough, Leicester, LE7 3FP, England
IIF 7
- British born in May 1989
Mr Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companies - British born in May 1989
Mr Jack Henry Grifiths
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1989
Griffiths, Jack Henry, Mr.
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in May 1989
Griffiths, Jack Henry, Mr.
Resident in Wales
Registered addresses and corresponding companiesSuite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 29
- British born in May 1989
Grifiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies - British born in May 1989
Griffiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1989
Griffiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 31 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 3Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 32 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 41 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 25 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 35 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 8Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 9Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 30 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 33 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 11Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
Ceased
11
- 1
BIRCH GLOBAL LIMITED
- nowBIRCH GLOBAL LIMITED - 2025-11-06Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2025-07-14 ~ 2025-11-01IIF 26 - Director → MEPerson with significant control2025-07-14 ~ 2025-11-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2BHPOAK LIMITED - 2025-07-10 15874863NOVA REQUIREMENTS LIMITED - 2025-07-08Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2024-09-24 ~ 2025-07-08IIF 44 - Director → MEPerson with significant control2024-09-24 ~ 2025-07-08IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
CEDER SERVICES LIMITED
- nowCEDER SERVICES LIMITED - 2025-10-02Suite 8k Trigg House, Warren Drive, Prestatyn, United KingdomActive Corporate (2 parents)Officer2025-07-14 ~ 2025-10-01IIF 29 - Director → MEPerson with significant control2025-07-14 ~ 2025-10-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2025-07-14 ~ 2025-11-07IIF 24 - Director → MEPerson with significant control2025-07-14 ~ 2025-11-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5Suite 20b Unit3 Q Estate, Melton Road, Queniborough, Leicester, United KingdomActive Corporate (1 parent)Officer2024-09-16 ~ 2025-06-18IIF 45 - Director → MEPerson with significant control2024-09-16 ~ 2025-06-18IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6
MAGIC PAYMENTS LIMITED
- nowCRYSTAL RESOURCING LIMITED - 2025-07-08Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2024-09-24 ~ 2025-07-15IIF 46 - Director → MEPerson with significant control2024-09-24 ~ 2025-07-15IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7Suite 20b Unit3, Q Estate Melton Road, Queniborough, Leicester, United KingdomActive Corporate (1 parent)Officer2024-09-17 ~ 2025-05-21IIF 42 - Director → MEPerson with significant control2024-09-17 ~ 2025-05-21IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 8PENNYWISE PAYROLL LIMITED - 2024-11-07Suite 20b Unit3 Q Estate , Melton Road Queniboro Melton Road, Queniborough, Leicester, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ 2024-11-05IIF 40 - Director → MEPerson with significant control2024-08-23 ~ 2024-11-05IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9Suite 20b Unit3 Q Estate , Melton Road Melton Road, Queniborough, Leicester, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ 2024-10-23IIF 38 - Director → MEPerson with significant control2024-08-23 ~ 2024-10-20IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (2 parents)Officer2024-09-24 ~ 2026-01-01IIF 43 - Director → MEPerson with significant control2024-09-24 ~ 2026-01-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11
WIZ SYSTEMS LIMITED
- nowWAGE WIZARDS LIMITED - 2024-11-06Suite 20b Unit3 Q Estate , Melton Road, Queniborough, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ 2024-11-05IIF 39 - Director → MEPerson with significant control2024-08-23 ~ 2024-11-05IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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