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
Individuals in focus
Mr Jolyon David Hewer Griffiths
- British born in March 1961
Mr Jolyon David Hewer Griffiths
Resident in England
Registered addresses and corresponding companies20, Loxley Court, Crane Mead, Ware, Hertfordshire, SG12 9FF
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1961
Griffiths, Jolyon David Hewer
Resident in England
Registered addresses and corresponding companiesBirchin Court, 20 Birchin Lane, London, EC3V 9DU
IIF 6Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
IIF 7Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW, England
IIF 820, Loxley Court, Crane Mead, Ware, Hertfordshire, SG12 9FF, England
IIF 9 IIF 10 IIF 11 (more)(less)20, Loxley Court, Crane Mead, Ware, SG12 9FF, England
IIF 1520, Loxley Court, Crane Mead, Ware, SG12 9FF, United Kingdom
IIF 16
- born in March 1961
Griffiths, Jolyon David Hewer
Resident in United Kingdom
Registered addresses and corresponding companies6 Lawrence Avenue, Stanstead Abbotts, Ware, , SG12 8JL,
IIF 17
- British born in March 1961
Griffiths, Jolyon David Hewer
Resident in United Kingdom
Registered addresses and corresponding companies78, Cornhill, London, EC3V 3QQ, England
IIF 18King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom
IIF 19St Richards House, 110 Eversholt Street, London, NW1 1BS
IIF 20 IIF 211st, Floor, 47 Bury New Road Prestwich, Manchester, M25 9JY, United Kingdom
IIF 22 IIF 236 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL
IIF 24 IIF 25 IIF 26 (more)(less)Unit D5, Horton Park Industrial Estate, Hortonwood 7, Telford, Shropshire, TF1 7GX, England
IIF 41Unit D5, Horton Park Industrial Estate, Hortonwood 7, Telford, Shropshire, TF1 7GX, United Kingdom
IIF 42 IIF 436, Lawrence Avenue, Stanstead Abbotts, Ware, Hertfordshire, SG12 8JL, United Kingdom
IIF 44
- British Registered addresses and corresponding companies
Griffiths, Jolyon David Hewer
6 Lawrence Avenue, Stanstead Abbotts, Hertfordshire, SG12 8JL
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in December 1961
Griffiths, Jolyon David Hewer
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17Level 6, Citypoint, 1 Ropemaker Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-02-08 ~ 2013-08-02IIF 19 - Director → ME2021-10-19 ~ nowIIF 8 - Director → ME2008-11-26 ~ 2010-03-17IIF 47 - Secretary → ME
- 2
CALASTONE TECHNOLOGY LIMITED
08554475Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (7 parents)Officer2013-06-03 ~ dissolvedIIF 6 - Director → ME - 3ELLIOGART LIMITED - 1984-11-303rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (12 parents)Officer1992-09-01 ~ 1993-07-30IIF 28 - Director → ME1992-09-01 ~ 1993-07-30IIF 53 - Secretary → ME
- 4
SCOTT DULSON LIMITED
- 1998-07-28 02122859EXTRARARE LIMITED
- 1987-07-13 0212285920 Loxley Court, Crane Mead, Ware, HertfordshireActive Corporate (5 parents, 1 offspring)Officer(before 1991-06-28) ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
- 6
- 7CORKGUARD (HOLDINGS) LIMITED - now
BACCHUS WINE CLOSURES LIMITED
- 2013-12-23 04364177BETACORQUE CLOSURES LIMITED - 2002-04-12Flat 1 8 Hart Grove, Ealing, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer2007-10-17 ~ 2013-11-11IIF 26 - Director → ME2009-04-02 ~ 2013-11-11IIF 55 - Secretary → ME - 8COUNTRYWIDE CONVEYANCING LIMITED - nowDOVETEN LIMITED - 1981-12-313rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (15 parents)Officer1991-07-01 ~ 1993-07-30IIF 39 - Director → ME1991-07-01 ~ 1993-07-30IIF 45 - Secretary → ME
- 9COUNTRYWIDE ESSEX LIMITED - nowABBOTTS (SOUTH) LTD. - 2008-08-15
CORBETT LEACH (PROPERTIES) LIMITED
- 1992-12-15 01550713MAGGIEWAFFLE LIMITED - 1981-12-313rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (17 parents)Officer1992-10-05 ~ 1992-11-02IIF 35 - Director → ME1992-10-05 ~ 1992-12-08IIF 56 - Secretary → ME - 10COUNTRYWIDE RESIDENTIAL MANAGEMENT LIMITED - now
VAUGHAN, MITCHELL & CO. LIMITED
- 1997-01-20 02070110GREGWOOD LIMITED - 1987-02-103rd Floor 1 Ashley Road, Altrincham, CheshireDissolved Corporate (15 parents)Officer1992-09-01 ~ 1993-07-30IIF 36 - Director → ME1992-09-01 ~ 1993-07-30IIF 52 - Secretary → ME - 11
CRANE MEAD MANAGEMENT CO. LIMITED
03943560Fairweather Law Old Bank Chambers, 51 High Street, Leiston, Suffolk, EnglandActive Corporate (31 parents)Officer2017-01-09 ~ nowIIF 15 - Director → ME - 12
DRG BIOFUELS LIMITED
0652266720 Loxley Court, Crane Mead, Ware, HertfordshireDissolved Corporate (2 parents)Officer2008-03-04 ~ dissolvedIIF 13 - Director → ME2008-03-04 ~ 2015-03-08IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 13
FPK NOMINEES LIMITED
0292857225 Copthall Avenue, LondonDissolved Corporate (21 parents)Officer2002-05-23 ~ 2004-09-30IIF 33 - Director → ME - 14ADJUSTPOINT LIMITED - 1992-08-1030 Warwick Street, LondonDissolved Corporate (15 parents)Officer1999-11-30 ~ 2000-02-29IIF 24 - Director → ME
- 15GERRARD NOMINEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-15
Dissolved on 2019-04-07APS DIVESTMENT NOMINEES LIMITED
- 2000-11-08 01457922MURRCO NOMINEES LIMITED - 1993-03-23Hill House, 1 Little New Street, LondonDissolved Corporate (58 parents)Officer1993-08-02 ~ 1995-08-21IIF 27 - Director → ME - 16
HANDIMAN (GB) LIMITED
- 2009-01-30 0657810520 Loxley Court, Crane Mead, Ware, HertfordshireDissolved Corporate (2 parents)Officer2008-04-28 ~ dissolvedIIF 10 - Director → ME2008-04-28 ~ 2015-04-28IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 17HCW ESTATE AGENTS LIMITED - now
ABBOTTS (EAST ANGLIA) LIMITED
- 1998-07-17 018854993rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (12 parents)Officer(before 1992-05-25) ~ 1993-07-30IIF 31 - Director → ME(before 1992-05-25) ~ 1993-07-30IIF 58 - Secretary → ME - 18
HELIOGEN LIMITED
08380854Room 12, Brook House 54a Cowley Mill Road, Cowley, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer2013-01-29 ~ 2014-01-30IIF 22 - Director → ME - 19
JPMH INVESTMENTS LIMITED
1108905720 Loxley Court, Crane Mead, Ware, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-11-30 ~ nowIIF 16 - Director → ME - 20KEYDATA MEDIA & MARKETING ONE PARTNERSHIOP LLP - 2004-07-283rd Floor Amadeus House, Floral Street, LondonDissolved Corporate (91 parents)Officer2004-11-18 ~ dissolvedIIF 17 - LLP Member → ME
- 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-11-03
Date of completion or termination of CVA on 2017-05-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15
Dissolved on 2020-06-30VIVADA LIMITED - 2000-01-20Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (23 parents)Officer2006-02-21 ~ 2006-12-29IIF 32 - Director → ME2006-02-21 ~ 2006-12-04IIF 57 - Secretary → ME - 22
LOYALSTONE LIMITED
025446793rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (9 parents)Officer1993-03-19 ~ 1993-07-30IIF 40 - Director → ME - 23
- 24
SCOTT DULSON (CONTRACTS) LIMITED
- 1998-07-28 0251248020 Loxley Court, Crane Mead, Ware, HertfordshireDissolved Corporate (3 parents)Officer(before 1991-06-15) ~ dissolvedIIF 12 - Director → ME(before 1991-06-15) ~ 2014-06-20IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 25
ORIGIN HOUSING DEVELOPMENTS LIMITED
07643985St Richards House, 110 Eversholt Street, LondonActive Corporate (18 parents, 2 offsprings)Officer2012-08-23 ~ 2017-03-31IIF 20 - Director → ME - 26GRIFFIN HOUSING SERVICES LIMITED - 2006-04-19RUGBARN LIMITED - 1986-03-18St Richard's House, 110 Eversholt Street, LondonActive Corporate (37 parents, 1 offspring)Officer2012-08-23 ~ 2017-03-31IIF 21 - Director → ME
- 27
PACIFIC SYSTEMS LIMITED
059474536 Lawrence Avenue, Stanstead Abbotts, HertsDissolved Corporate (4 parents)Officer2006-09-27 ~ dissolvedIIF 25 - Director → ME2006-09-27 ~ dissolvedIIF 48 - Secretary → ME - 28
PLUS500UK LTD
070249708 Angel Court, Copthall Avenue, London, EnglandActive Corporate (12 parents)Officer2014-02-12 ~ 2017-01-31IIF 18 - Director → ME - 29
PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITED
01844556Rear Of Urban House, 43 Chase Side, London, EnglandActive Corporate (28 parents)Officer(before 1991-12-01) ~ 1993-07-26IIF 38 - Director → ME - 30
- 31
REGENESIS BIOENERGY LIMITED
08381478Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-17
Dissolved on 2019-06-19Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (9 parents, 1 offspring)Officer2013-01-30 ~ 2014-01-20IIF 23 - Director → ME - 32
REGENESIS BIOENERGY NORTH LIMITED
08565841Unit D5 Hortonpark Industrial Estate, Hortonwood 7, Telford, ShropshireDissolved Corporate (3 parents)Officer2013-06-12 ~ 2014-03-03IIF 43 - Director → ME - 33
- 34REGENESIS BIOFUELS ONGAR LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-03
Dissolved on 2018-12-21REGENESIS BIOENERGY MIDLANDS LIMITED
- 2016-08-03 08081820REGENESIS BIOFUELS DEVELOPMENT LTD
- 2013-06-11 08081820Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2013-06-11 ~ 2014-03-03IIF 41 - Director → ME - 35
REGENESIS BIOFUELS PRODUCTION LIMITED
08459707Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-01
Dissolved on 2019-07-08Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (6 parents)Officer2013-03-25 ~ 2014-03-03IIF 44 - Director → ME - 36RORKE INSURANCE SERVICES LIMITED - nowCHOY LEE FIVE LIMITED - 2008-10-17COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-05-25
DIXON DOBSON & CARVER LIMITED
- 1998-08-13 01987857Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (7 parents)Officer(before 1991-12-15) ~ 1993-07-30IIF 34 - Director → ME(before 1991-12-15) ~ 1993-07-30IIF 50 - Secretary → ME - 37
SENSITIVE RECORDINGS LIMITED
0641194820 Loxley Court, Crane Mead, Ware, HertfordshireDissolved Corporate (2 parents)Officer2007-10-29 ~ dissolvedIIF 14 - Director → ME2007-10-29 ~ 2014-07-29IIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 38FILERULE LIMITED - 1990-03-054 Cannon Street, London, United KingdomActive Corporate (44 parents)Officer1993-08-02 ~ 1995-09-30IIF 30 - Director → ME
- 39
THE COLOUR OF WATER LIMITED
0630547020 Loxley Court, Crane Mead, Ware, HertfordshireDissolved Corporate (3 parents)Officer2007-07-09 ~ dissolvedIIF 9 - Director → ME2007-07-09 ~ 2014-07-10IIF 51 - Secretary → ME - 40
THE GOLDEN SABRE LIMITED
04391542Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-19
Dissolved on 2015-04-143-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (11 parents)Officer2002-03-26 ~ 2014-03-14IIF 37 - Director → ME2002-03-26 ~ 2014-03-14IIF 49 - Secretary → ME - 41
XIII WHITLAND LIMITED
0713212320 Loxley Court, Crane Mead, Ware, EnglandDissolved Corporate (3 parents)Officer2010-01-21 ~ dissolvedIIF 7 - Director → ME
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