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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Kenneth Griffin

    Related profiles found in government register
  • Mr David Kenneth Griffin
    British born in May 1963

    Resident in British Isles

    Registered addresses and corresponding companies

    • New Cavendish Street, London, W1G 8TB

      IIF 1
  • Mr David Kenneth Griffin
    British born in May 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Hope Street, Douglas, IM1 1AR, Isle Of Man

      IIF 2

    • Hope Street, Douglas, Isle Of Man, IM1 1AR, Isle Of Man

      IIF 3 IIF 4

    • New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Grosvenor Gardens, Belgravia, London, SW1W 0AU, England

      IIF 12

    • New Cavendish Street, London, W1G 8TB

      IIF 13

    • Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14 IIF 15 IIF 16

    • House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 17 IIF 18

    • House, 1-4 Argyll Street, London, W1F 7LD

      IIF 19 IIF 20

    • 600, Mwb Business Exchange 10 Greycoat Place, London, SW1P 1SB

      IIF 21
  • David Kenneth Griffin
    British born in May 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Park, Onchan, IM3 1HS, Isle Of Man

      IIF 22
  • Griffin, David Kenneth
    British chartered secretary born in May 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Peel Road, Douglas, Isle Of Man, IM1 4LS

      IIF 23 IIF 24

    • Cronk Liauyr, Tromode Park, Douglas, IM2 5LR, Isle Of Man

      IIF 25

    • Suite Nwb Business Exchange, 10 Greycoat Place, London, SW1P 1SB

      IIF 26

    • Great Portland Street, London, W1W 7LT, England

      IIF 27

    • 600, Mwb Business Exchange, 10 Greycoat Place, London, SW1P 1SB

      IIF 28 IIF 29 IIF 30

    • 600 Nwb Business Exchange, 10 Greycoat Place, London, SW1P 1SB

      IIF 33
  • Griffin, David Kenneth
    British managing director born in May 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Peel Road, Douglas, Isle Of Man, IM1 4LS

      IIF 34
  • Griffin, David Kenneth
    British consultant born in May 1967

    Registered addresses and corresponding companies

    • Cronk Y Berry View, Douglas, Isle Of Man, IM2 6HH

      IIF 35
  • Griffin, David Kenneth
    British

    Registered addresses and corresponding companies

    • Cronk Liauyr, Tromode Park, Douglas, Isle Of Man, IM2 5LR

      IIF 36 IIF 37

    • 1, 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EW

      IIF 38

    • Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 39

    • 600, Mwb Business Exchange 10 Greycoat Place, London, SW1P 1SB

      IIF 40 IIF 41
  • Griffin, David Kenneth
    British chartered secretary

    Registered addresses and corresponding companies

    • Peel Road, Douglas, Isle Of Man, IM1 4LS

      IIF 42
  • Griffin, David Kenneth

    Registered addresses and corresponding companies

    • Grosvenor Gardens, Belgravia, London, SW1W 0AU, England

      IIF 43
child relation
Offspring entities and appointments 36
  • 1
    AMED MANAGEMENT SERVICES LTD
    07906792
    C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2021-02-26
    IIF 43 - Secretary → ME
  • 2
    ANDREW JOHN ASSOCIATES LIMITED
    - now 02775856
    LENA DEVELOPMENTS LIMITED - 1994-03-16
    MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1993-03-29
    MOTOR CLAIMS SERVICES LIMITED - 1993-02-09
    Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (15 parents)
    Officer
    1996-07-22 ~ 1998-12-29
    IIF 35 - Director → ME
  • 3
    AQUACAST INTERNATIONAL LIMITED
    04051223
    Unit 46.carrioca Business Park Manchester. Uk Hellidon Close, Ardwick, Manchester, England
    Active Corporate (9 parents)
    Officer
    2001-07-17 ~ 2007-08-01
    IIF 38 - Secretary → ME
  • 4
    ASTON CORPORATE LIMITED
    06216985
    Suite 600 Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ASTON INTERNATIONAL LIMITED
    05214577
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-06 ~ 2022-06-09
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ASTON TRUSTEES LIMITED
    06286206
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-19 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AXIS MOTION PICTURES LIMITED
    08019607
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    BENAZZI LIMITED
    06226516
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    BERWICK TRADING LIMITED
    - now 06982742
    MINKHOLD LIMITED - 2009-10-24
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    BOW FINANCE LIMITED
    - now 02974565
    MYKOS LIMITED - 1994-11-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BUSHEY PROPERTIES LIMITED
    - now 06419965
    MISLEX (559) LIMITED - 2008-11-03
    Suite 600 Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-14 ~ 2012-08-28
    IIF 34 - Director → ME
    2012-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 12
    CAMEIRA LAW LIMITED - now
    PACSA & CAMEIRA LTD.
    - 2008-07-18 05125438
    2nd Floor Berkeley Square House, Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-11 ~ 2004-06-14
    IIF 36 - Secretary → ME
  • 13
    CAWDOR CORPORATION LIMITED
    - now 01639454
    BROWNS (DESIGNS) LIMITED - 2015-10-13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CROCKWELL LEASEHOLDS LIMITED
    06656247
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DANALOVA LIMITED
    06215770
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 30 - Director → ME
    2007-04-17 ~ 2007-08-20
    IIF 37 - Secretary → ME
  • 16
    DANEFORD INVESTMENTS LIMITED
    03946931
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-01-28 ~ 2005-07-26
    IIF 24 - Director → ME
  • 17
    FROBISHER CONSULTANTS LIMITED
    05302467
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 31 - Director → ME
  • 18
    GLOUCESTER UK MANAGEMENT LTD
    08613966
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    HAFT LIMITED
    - now 07430522
    ITER IURIS LIMITED - 2017-12-11
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 20
    HALIFAX PROJECTS LIMITED
    06226274
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    HARDESTY LIMITED
    03532373
    85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    INTERNATIONAL BUSINESS DEVELOPMENT ENTERPRISE LIMITED
    03741493
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-06-16 ~ 2016-09-19
    IIF 26 - Director → ME
  • 23
    MOSTON PROPERTIES LIMITED
    03828841
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2003-01-27 ~ 2014-07-29
    IIF 29 - Director → ME
  • 24
    MWB UK MANAGEMENT LIMITED
    - now 06763832
    REXUS SYSTEMS LIMITED - 2009-02-10
    30a Brook Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-12-03 ~ 2023-10-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    NEW ERA INVESTMENTS LIMITED
    02096642
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    NEW ERA MANAGEMENT LIMITED
    - now 01817467
    DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
    NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
    Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    NINEHART LIMITED
    01296048
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    NORAH TALES PROPERTY AND SERVICES LIMITED
    05853937
    Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 33 - Director → ME
    2010-06-03 ~ 2012-12-10
    IIF 25 - Director → ME
  • 29
    ORANGERY ASSETS LIMITED
    - now 02970115
    CROWN COMMODITIES LIMITED - 2003-03-26
    CROWN TRADE & FINANCE LIMITED - 1997-02-28
    Palladium House, 1-4 Argyll Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-09-13 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ORANGERY PROPERTIES LIMITED
    04950252
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PETER BROWN FINE ART LIMITED
    03897697
    Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (14 parents)
    Officer
    2001-08-15 ~ 2005-09-28
    IIF 23 - Director → ME
    2001-08-15 ~ 2005-09-28
    IIF 42 - Secretary → ME
  • 32
    REDLINE PROPERTIES LIMITED
    05302351
    Suite 600, Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 28 - Director → ME
  • 33
    RLGR LIMITED
    14530858
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-08 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TIKKUN LTD
    08818982
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-01-31 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 35
    TRIBROOK LIMITED
    01318689
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 36
    TUDORGATE TRADING LIMITED
    03696173
    52 Grosvenor Gardens, Belgravia, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.