logo
explain how to read the page

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

      IIF 2
    • icon of address 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
    • icon of address 24, Glebe Court, Highfield, Southampton, Hampshire, SO17 1RH

      IIF 4 IIF 5
    • icon of address 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
    • icon of address 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
    • icon of address 24 Glebe Court, Southampton, Hampshire, SO17 1RH

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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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