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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

Griffiths, Roy Edward

    Related profiles found in government register
  • Griffiths, Roy Edward
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Everite House, Carr Lane, Hoylake, Wirral, Carr Lane, Hoylake, Wirral, CH47 4BG, United Kingdom

      IIF 1
    • Stapleton Cottage, Kings Drive, Wirral, Merseyside, CH48 2JF, United Kingdom

      IIF 2
  • Griffiths, Roy Edward
    British builder born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Stapledon Cottage, Kings Drive, Caldy, Merseyside, CH48 2JF

      IIF 3 IIF 4 IIF 5
  • Griffiths, Roy Edward
    British businessman born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bank, 187a Ashley Road, Hale, Altrincham, Cheshire, WA15 9SQ

      IIF 6
  • Griffiths, Roy Edward
    British director born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • Stapledon Cottage, Kings Drive, Caldy, Merseyside, CH48 2JF, England

      IIF 7
  • Griffiths, Roy Edward
    British property developer born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU, United Kingdom

      IIF 8
    • Stapledon Cottage, Kings Drive, Caldy, Merseyside, CH48 2JF

      IIF 9
  • Griffiths, Roy Edward
    British property developer born in October 1957

    Resident in Uk

    Registered addresses and corresponding companies
    • Stapledon Cottage, Kings Drive, Caldy, Wirral, Merseyside, CH48 2JF, England

      IIF 10
  • Griffiths, Roy Edward
    born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stapledon Cottage, Kings Drive, Caldy, Wirral, Merseyside, CH48 2JF, England

      IIF 11
  • Griffiths, Roy Edward
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Everite House, Carr Lane, Hoylake, Wirral, CH47 4BG, United Kingdom

      IIF 12 IIF 13
  • Griffiths, Roy Edward
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, England

      IIF 14
    • Stapledon Cottage, Kings Drive, Caldy, Wirral, Merseyside, CH48 2JF, England

      IIF 15
  • Griffiths, Roy Edward
    British property developer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, England

      IIF 16
    • 116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 17
  • Griffiths, Roy Edward
    British

    Registered addresses and corresponding companies
    • Stapledon Cottage, Kings Drive, Caldy, Merseyside, CH48 2JF

      IIF 18 IIF 19
  • Griffiths, Roy Edward
    British builder

    Registered addresses and corresponding companies
    • Stapledon Cottage, Kings Drive, Caldy, Merseyside, CH48 2JF

      IIF 20 IIF 21
  • Griffiths, Roy Edward

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom

      IIF 22
  • Mr Roy Edward Griffiths
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies
    • 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU, England

      IIF 23 IIF 24
  • Griffiths, Roy

    Registered addresses and corresponding companies
    • Stapleton Cottage, Kings Drive, Wirral, Merseyside, CH48 2JF, United Kingdom

      IIF 25
  • Mr Roy Edward Griffiths
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Duke Street, Liverpool, L1 5JW, England

      IIF 26 IIF 27
    • 116, Duke Street, Liverpool, L1 5JW, United Kingdom

      IIF 28
    • Stapledon Cottage, Kings Drive, Caldy, Wirral, Merseyside, CH48 2JF, England

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments 17
  • 1
    4 SEASONS WINDOWS & CONSERVATORIES LIMITED
    05300101
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 6 - Director → ME
  • 2
    4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED
    - now 07302055
    ALUMINIUM GLAZING SYSTEMS LIMITED
    - 2014-04-11 07302055
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ 2014-04-18
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ENGINEERED ALUMINIUM SOLUTIONS LIMITED
    04654785
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-03 ~ dissolved
    IIF 4 - Director → ME
    2003-02-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    EVERITE WINDOWS LIMITED
    04409572
    116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2019-01-10
    IIF 3 - Director → ME
    2002-04-04 ~ 2019-01-10
    IIF 20 - Secretary → ME
  • 5
    EVERITE WINDOWS, DOORS AND CONSERVATORIES LIMITED
    09203036
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 6
    FENESTRATION SOLUTIONS NW LIMITED
    12372535 16345568
    1 Mortimer Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-19 ~ 2020-05-24
    IIF 14 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-09-29
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 7
    G.B. DEVELOPMENTS (N.W.) LIMITED
    02581597
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    1991-02-11 ~ dissolved
    IIF 5 - Director → ME
    1991-02-11 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    GB DEVELOPMENTS PROPERTIES LIMITED
    12372467
    116 Duke Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    GBR DEVELOPMENTS LLP
    OC420992
    Everite House Carr Lane, Hoylake, Wirral, England
    Active Corporate (2 parents)
    Officer
    2018-02-10 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2018-02-10 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove members OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    RONE CLOSE MANAGEMENT COMPANY LIMITED
    12215526
    8b Rone Close, Wirral, Merseyside, England
    Active Corporate (4 parents)
    Officer
    2019-09-19 ~ 2022-05-17
    IIF 17 - Director → ME
    2019-09-19 ~ 2022-05-17
    IIF 22 - Secretary → ME
    Person with significant control
    2019-09-19 ~ 2022-05-17
    IIF 28 - Right to appoint or remove directors OE
  • 11
    STEVE ROYSTON LIMITED
    14315229
    1 Mortimer Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-24 ~ 2023-01-31
    IIF 12 - Director → ME
  • 12
    TAG 1 LIMITED
    - now 14085751
    EVERITE BUILDING PLASTICS LIMITED - 2022-09-29
    Everite House Carr Lane, Hoylake, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ now
    IIF 13 - Director → ME
  • 13
    THE EVERITE WINDOW RANGE LIMITED
    - now 11780122
    CREATIVE GLASS NORTHWEST LIMITED
    - 2020-02-27 11780122
    1 Mortimer Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-22 ~ 2020-10-07
    IIF 15 - Director → ME
    Person with significant control
    2019-01-22 ~ 2020-10-07
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    TYWOD ARIAN MANAGEMENT COMPANY LIMITED
    05942999
    Everite House Carr Lane Industrial Estate, Hoylake, Wirral, Merseyside
    Active Corporate (2 parents)
    Officer
    2006-09-21 ~ 2021-11-01
    IIF 19 - Secretary → ME
  • 15
    WATERSEDGE APARTMENTS RTM COMPANY LIMITED
    08929073
    Everite House Carr Lane, Hoylake, Wirral, England
    Active Corporate (5 parents)
    Officer
    2014-03-07 ~ now
    IIF 2 - Director → ME
    2014-03-07 ~ 2022-10-28
    IIF 25 - Secretary → ME
  • 16
    WEST END POINT RTM COMPANY LIMITED
    07848640
    Everite House, Carr Lane, Hoylake, Wirral Carr Lane, Hoylake, Wirral, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-06-24 ~ now
    IIF 1 - Director → ME
    2015-03-28 ~ 2015-04-28
    IIF 10 - Director → ME
  • 17
    WEST POINT COURT MANAGEMENT COMPANY LIMITED
    04573847
    56 Hamilton Square, Birkenhead, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ dissolved
    IIF 9 - Director → ME

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