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 Ian Charles Griffiths

    Related profiles found in government register
  • Mr Ian Charles Griffiths
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Glebe Court, Southampton, Hampshire, SO17 1RH, England

      IIF 1
  • Griffiths, Ian Charles
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Glebe Court, Highfield, Southampton, Hampshire, SO17 1RH, England

      IIF 2

    • 24 Glebe Court, Southampton, Hampshire, SO17 1RH

      IIF 3
  • Griffiths, Ian Charles
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Glebe Court, Highfield, Southampton, Hampshire, SO17 1RH

      IIF 4 IIF 5

    • 24, Glebe Court, Southampton, Hampshire, SO17 1RH, England

      IIF 6
  • Griffiths, Ian Charles
    British chartered accountant born in April 1960

    Resident in Singapore

    Registered addresses and corresponding companies

    • Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN, England

      IIF 7
  • Griffiths, Ian Charles
    British chartered accountant born in April 1960

    Registered addresses and corresponding companies
  • Griffiths, Ian Charles
    British

    Registered addresses and corresponding companies

    • 24 Glebe Court, Southampton, Hampshire, SO17 1RH

      IIF 19 IIF 20

    • 4 Romill Close, West End, Southampton, Hampshire, SO18 3NE

      IIF 21 IIF 22
  • Griffiths, Ian Charles
    British chartered accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    24 Glebe Court, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-05 ~ dissolved
    IIF 5 - director → ME
Ceased 17
  • 1
    338 London Road, Portsmouth, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,177 GBP2024-06-30
    Officer
    2010-04-27 ~ 2021-11-22
    IIF 2 - director → ME
  • 2
    BPO RECRUIT LIMITED - 2002-02-05
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-04-20 ~ 2003-11-14
    IIF 10 - director → ME
    2000-04-20 ~ 2003-11-14
    IIF 26 - secretary → ME
  • 3
    F3DEVELOP LIMITED - 2017-02-14
    CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
    LAW 2308 LIMITED - 2001-11-29
    Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -1,547 GBP2023-12-31
    Officer
    2001-08-02 ~ 2003-11-14
    IIF 16 - director → ME
    2001-08-02 ~ 2001-09-27
    IIF 23 - secretary → ME
  • 4
    IT NETS LIMITED - 2003-03-18
    James Cowper Llp, Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2003-02-21 ~ 2003-11-14
    IIF 18 - director → ME
  • 5
    M.H.H.ENGINEERING COMPANY LIMITED - 2015-11-19
    Tannery Lane, Gosden Common, Bramley Guildford, Surrey
    Corporate (3 parents)
    Officer
    1999-11-24 ~ 1999-11-24
    IIF 13 - director → ME
  • 6
    HERITAGE HOMES WESSEX LIMITED - 2003-10-13
    COLESLAW 346 LIMITED - 1997-09-23
    97 Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-28 ~ 2003-11-14
    IIF 15 - director → ME
    2000-10-26 ~ 2003-11-14
    IIF 24 - secretary → ME
  • 7
    HERITAGE COMMERCIAL PROPERTIES LIMITED - 2003-10-13
    COLESLAW 332 LIMITED - 1997-07-30
    Arcadia House Maritime Walk, Ocean Walk, Southampton
    Dissolved corporate (2 parents)
    Officer
    2000-07-28 ~ 2003-11-14
    IIF 12 - director → ME
    2000-10-26 ~ 2003-11-14
    IIF 27 - secretary → ME
  • 8
    OLD PES LIMITED - 2003-08-21
    PE MARTEC LIMITED - 2001-02-19
    OLD PES LIMITED - 2000-08-31
    PIPELINE ENGINEERING & SUPPLY CO. LIMITED - 1997-04-28
    Gatherley Road Ind Estate, Catterick Bridge, Richmond, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-04-10 ~ 1997-04-24
    IIF 8 - director → ME
  • 9
    TAMEBOND LIMITED - 2010-01-20
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2007-11-13
    IIF 19 - secretary → ME
  • 10
    PRG-SCHULTZ UK LIMITED - 2010-01-20
    HOWARD SCHULTZ & ASSOCIATES INTERNATIONAL LIMITED - 2002-02-19
    HOWARD SCHULTZ AND ASSOCIATES (U.K.) LIMITED - 2000-10-19
    KIRKFIELD LIMITED - 1980-12-31
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2007-11-13
    IIF 20 - secretary → ME
  • 11
    5 Tun Yard, Peardon Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-07 ~ 2011-04-07
    IIF 7 - director → ME
  • 12
    SMALL ELECTRIC MOTORS LIMITED - 1988-06-01
    One Hundred House, Brunel Way, Dartford
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,291,715 GBP2023-12-31
    Officer
    1999-11-25 ~ 1999-11-25
    IIF 14 - director → ME
  • 13
    THESKILLSMARKET LIMITED - 2007-02-14
    DATA ANGELS LIMITED - 2001-11-28
    10 Furnival Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-11-19 ~ 2008-12-22
    IIF 3 - director → ME
  • 14
    Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
    Corporate (5 parents)
    Current Assets (Company account)
    24,910 GBP2024-09-30
    Officer
    2003-10-24 ~ 2003-11-14
    IIF 17 - director → ME
    2003-04-10 ~ 2003-11-14
    IIF 22 - secretary → ME
  • 15
    Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
    Corporate (5 parents)
    Current Assets (Company account)
    36,588 GBP2024-09-30
    Officer
    2003-06-01 ~ 2003-11-14
    IIF 9 - director → ME
    2002-11-07 ~ 2003-11-14
    IIF 21 - secretary → ME
  • 16
    Lansdowne House City Forum, 250 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-19 ~ 2012-01-20
    IIF 4 - director → ME
  • 17
    BRANCHLAW LIMITED - 2003-01-14
    St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-14 ~ 2003-11-14
    IIF 11 - director → ME
    2003-01-14 ~ 2003-11-14
    IIF 25 - secretary → ME

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