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 Gerard Francis Griffin
- American born in June 1968
Mr Gerard Francis Griffin
Resident in England
Registered addresses and corresponding companies - British,american born in June 1968
Mr Gerard Francis Griffin
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 5
- American born in June 1968
Mr Gerard Francis Griffin
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Norfolk House, 31 St James's Square, London, SW1Y 4JJ, United Kingdom
IIF 6
- American born in June 1968
Griffin, Gerard Francis
Resident in England
Registered addresses and corresponding companies - American director born in June 1968
Griffin, Gerard Francis
Resident in England
Registered addresses and corresponding companies14, Kensington Park Gardens, London, W11 3HD, United Kingdom
IIF 1115, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 12 IIF 1328, Ladbroke Square, London, W11 3NB, England
IIF 14 IIF 15 IIF 16West Wick House, West Wick, Pewsey, SN9 5JZ, United Kingdom
IIF 17Office D Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 18Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 19 IIF 20Beresford House, Office D, Town Quay, Southampton, SO14 2AQ
IIF 21
- American investment manager born in June 1968
Griffin, Gerard Francis
Resident in England
Registered addresses and corresponding companies14, Kensington Park Gardens, London, W11 3HD
IIF 22
- American investor born in June 1968
Griffin, Gerard Francis
Resident in England
Registered addresses and corresponding companies84, Brook Street, London, W1K 5EH, United Kingdom
IIF 23
- Us born in June 1968
Geard Francis Griffin
Resident in United Kingdom
Registered addresses and corresponding companies15, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 24
- British,american investor born in June 1968
Griffin, Gerard Francis
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 25
- British born in June 1965
Gerard Francis Griffin
Resident in United Kingdom
Registered addresses and corresponding companiesThomas House, 84 Eccleston Square, London, SW1V 1PX, England
IIF 26
- born in June 1968
Griffin, Gerard Francis
Resident in England
Registered addresses and corresponding companies - British,american born in June 1968
Griffin, Gerard
Resident in England
Registered addresses and corresponding companies - American director born in June 1968
Griffin, Gerard Francis
Resident in United Kingdom
Registered addresses and corresponding companies14, Kensington Park Gardens, London, W11 3HD, England
IIF 34
- British Registered addresses and corresponding companies
Griffin, Gerard Francis
14, Kensington Park Gardens, London, W11 3HD
IIF 35
- British born in June 1965
Griffin, Gerard Francis
Resident in United Kingdom
Registered addresses and corresponding companiesThomas House, 84 Eccleston Square, London, SW1V 1PX, England
IIF 36
- Registered addresses and corresponding companies
Griffin, Gerard Francis
84, Brook Street, London, W1K 5EH, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
27
- 1ABSOLUTE RETURN FOR KIDS (ARK) TRADING LIMITED - 2007-07-03TACT TRADING LIMITED - 2003-09-301 Edcity Edcity Walk, London, United KingdomActive Corporate (29 parents)Officer2010-09-01 ~ nowIIF 31 - Director → ME
- 2
ARK ACADEMIES
- 2010-09-01 05112090ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-121 Edcity Edcity Walk, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2010-09-01 ~ nowIIF 32 - Director → ME - 3
BASISYIELD LLP
OC4371054 Dorset Square, London, United KingdomActive Corporate (7 parents)Officer2021-07-27 ~ nowIIF 29 - LLP Member → ME - 4C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, EnglandActive Corporate (11 parents)Officer2017-02-08 ~ 2017-09-29IIF 34 - Director → ME
- 5Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 16 - Director → ME
- 6Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2017-02-08 ~ dissolvedIIF 15 - Director → ME
- 7Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2016-04-29 ~ dissolvedIIF 17 - Director → ME
- 8Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 14 - Director → ME
- 9
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
10904171Aston House, Cornwall Avenue, London, United KingdomActive Corporate (7 parents)Officer2017-08-08 ~ nowIIF 9 - Director → ME - 10Aston House, Cornwall Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ nowIIF 10 - Director → ME
- 11
TISBURY PARTNERS LIMITED
- 2012-12-18 07944643130 6th Floor Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-018 St James's Square, St James's, London, United KingdomActive Corporate (14 parents)Officer2015-09-09 ~ 2020-03-16IIF 7 - Director → ME
- 13MAN GROUP PARTNERS LLP - nowMAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22 OC320560Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (150 parents)Officer2010-06-04 ~ 2013-01-04IIF 30 - LLP Member → ME - 14
NEWTREE CAPITAL MANAGEMENT LLP
OC392611130, 6th Floor Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-04-11 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-12 ~ dissolvedIIF 6 - Right to surplus assets - 75% or more → OE - 15
GRIFFIN BOOKSELLERS LIMITED
- 2025-07-14 08761332BLAKENEY GRIFFIN BOOKSELLERS LIMITED
- 2020-02-12 08761332CCF BOOKS LIMITED
- 2016-12-20 08761332CLUB COMMUNITY FINANCE LIMITED
- 2016-11-08 0876133284 Thomas House Eccleston Square, London, EnglandActive Corporate (2 parents)Officer2013-11-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2017-01-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-04 ~ 2017-02-08IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 2 offsprings)Officer2017-01-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-04 ~ 2017-02-08IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2017-01-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-01-04 ~ 2017-02-08IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-03-07 ~ dissolvedIIF 19 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-03-07 ~ dissolvedIIF 20 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2025-09-10 during the appointment or period of controlBeresford House, Office D, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-03-07 ~ dissolvedIIF 21 - Director → ME - 22TDT22 LTD - 2022-02-2386-90 Paul Street, London, England, United KingdomActive Corporate (9 parents)Officer2022-03-31 ~ 2023-11-21IIF 25 - Director → MEPerson with significant control2022-03-31 ~ 2023-02-08IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
QRAILS LIMITED
113298614385, 11329861 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-04-25 ~ 2021-03-26IIF 36 - Director → MEPerson with significant control2018-04-25 ~ 2020-02-07IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SPORTING COMMUNITY FINANCE PLC
0873547384 Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 23 - Director → ME2013-10-16 ~ dissolvedIIF 37 - Secretary → ME - 25
ST LUKE'S CENTRE
05477576C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Lancashire, United KingdomActive Corporate (30 parents)Officer2005-06-10 ~ 2015-07-10IIF 33 - Director → ME - 26
TISBURY CAPITAL LIMITED
04642160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2015-09-08 during the appointment or period of control52 Brook Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2003-01-20 ~ dissolvedIIF 22 - Director → ME2010-08-02 ~ dissolvedIIF 35 - Secretary → ME - 27
TISBURY CAPITAL MANAGEMENT LLP
OC303747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of control52 Brook Street, LondonDissolved Corporate (8 parents)Officer2003-01-22 ~ dissolvedIIF 27 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.