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

Griffin, Liam

    Related profiles found in government register
  • Griffin, Liam
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, William Road, London, NW1 3ER, England

      IIF 1

    • The Old Church, 48 Verulam Road, St. Albans, AL3 4DH, England

      IIF 2
  • Griffin, Liam
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Walled Garden House, Cucumber Lane, Essendon, Hertfordshire, AL9 6GL

      IIF 3 IIF 4 IIF 5

    • 64 Brookmans Park, Hatfield, Hertfordshire, AL9 4RU

      IIF 6 IIF 7

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 8

    • Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL

      IIF 9

    • Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Bedwell Park, Essendon, Herts, AL9 6HN, England

      IIF 13

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 14 IIF 15

    • 30, Portland Place, London, W1B 1LZ, England

      IIF 16

    • 30, Portland Place, London, W1B 1LZ, United Kingdom

      IIF 17

    • 35-37, William Road, London, NW1 3ER, England

      IIF 18 IIF 19 IIF 20

    • 35-37, William Road, London, NW1 3ER, United Kingdom

      IIF 23

    • Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ, United Kingdom

      IIF 24
  • Griffin, Liam
    British executive director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 25
  • Griffin, Liam
    British executive officer born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Liam
    British managing director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Grffin, Liam
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 53
  • Griffin, Liam
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 54

    • C/o Blick Rothenberg, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 55
  • Griffin, Liam
    British company director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 56
  • Griffin, Liam
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 57
  • Griffin, Liam
    British executive director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, NR3 1RG, United Kingdom

      IIF 58
  • Griffin, Liam
    British executive officer born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Liam Griffin
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 62 IIF 63

    • Bedwell Park, Essendon, Herts, AL9 6HN, England

      IIF 64

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 65 IIF 66
  • Griffin, Liam

    Registered addresses and corresponding companies

    • 23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG

      IIF 67
  • Mr Liam Griffin
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sagars Accountants Ltd, Gresham House, 5-7 St Pauls Street, Leeds, LS1 1JG

      IIF 68

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 69

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 70
child relation
Offspring entities and appointments
Active 41
  • 1
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 37 - director → ME
  • 2
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 25 - director → ME
  • 3
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 38 - director → ME
  • 4
    The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 43 - director → ME
  • 5
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 40 - director → ME
  • 6
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2020-03-23 ~ now
    IIF 42 - director → ME
  • 8
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 61 - director → ME
  • 9
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 59 - director → ME
  • 10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 60 - director → ME
  • 11
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-03-23 ~ now
    IIF 29 - director → ME
  • 12
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 34 - director → ME
  • 13
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    2024-11-08 ~ now
    IIF 33 - director → ME
  • 14
    ADDLEE PROPERTIES LIMITED - 2013-05-15
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 10 - director → ME
  • 15
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 27 - director → ME
  • 16
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 28 - director → ME
  • 17
    C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United Kingdom
    Corporate (7 parents, 18 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 26 - director → ME
  • 18
    PROJECT TRISTAR LIMITED - 2021-07-07
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 36 - director → ME
  • 19
    30 Portland Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 17 - director → ME
  • 20
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 19 - director → ME
  • 21
    Bedwell Park, Essendon, Herts, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,854,514 GBP2024-03-31
    Officer
    2011-12-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 22
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    876,076 GBP2024-03-31
    Officer
    2011-12-08 ~ now
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 39 - director → ME
  • 24
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,581,667 GBP2021-12-31
    Officer
    2024-11-07 ~ now
    IIF 35 - director → ME
  • 25
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,849 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,270 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 27
    ADD LEE MOTORSPORT LTD - 2013-05-15
    Matthew Barbrook, 35-37 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 23 - director → ME
  • 28
    BELOWWOLF LIMITED - 2011-08-25
    30 Portland Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 16 - director → ME
  • 29
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,037,993 GBP2023-08-31
    Officer
    2020-03-23 ~ now
    IIF 57 - director → ME
  • 30
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 18 - director → ME
  • 31
    ADDISON LEE TRAINING LIMITED - 2013-06-07
    CABTAX LIMITED - 2008-10-17
    35-37 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 4 - director → ME
  • 32
    TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2018-01-31 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TIZARD HOLDINGS LIMITED - 2014-04-04
    35-37 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 47 - director → ME
  • 34
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,340 GBP2021-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    The Old Church, 48 Verulam Road, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,849 GBP2024-04-30
    Officer
    2022-08-29 ~ now
    IIF 2 - director → ME
  • 36
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 30 - director → ME
  • 37
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 32 - director → ME
  • 38
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 41 - director → ME
  • 39
    THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25
    LEFT HAND BEAR LIMITED - 2013-05-17
    Flint Buildings, 1 Bedding Lane, Norwich, England
    Corporate (6 parents)
    Equity (Company account)
    -454,446 GBP2024-03-31
    Officer
    2023-04-07 ~ now
    IIF 58 - director → ME
  • 40
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 31 - director → ME
  • 41
    423 - Sky View (ro) Argosy Road, East Midlands Airport, Derby, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,343,475 GBP2019-12-31
    Officer
    2017-11-14 ~ now
    IIF 56 - director → ME
Ceased 22
  • 1
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ 2017-04-01
    IIF 21 - director → ME
  • 2
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 51 - director → ME
  • 3
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 48 - director → ME
  • 4
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-03-23
    IIF 52 - director → ME
  • 5
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-06-10 ~ 2017-04-01
    IIF 20 - director → ME
  • 6
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 46 - director → ME
  • 7
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 49 - director → ME
  • 8
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2010-07-06 ~ 2017-04-01
    IIF 22 - director → ME
  • 9
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-17 ~ 2024-11-07
    IIF 70 - Has significant influence or control → OE
  • 10
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2007-11-16 ~ 2017-09-28
    IIF 6 - director → ME
  • 11
    FALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
    MEDICAL SERVICES LTD - 2017-12-27
    44 Broadway, Burrell House, Stratford, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-28 ~ 2017-09-29
    IIF 24 - director → ME
  • 12
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 44 - director → ME
    1996-09-09 ~ 1996-10-16
    IIF 67 - secretary → ME
  • 13
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 9 - director → ME
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,037,993 GBP2023-08-31
    Officer
    2008-12-02 ~ 2017-07-13
    IIF 5 - director → ME
  • 15
    ADDISON LEE GREEN CROSS LTD. - 2011-12-01
    TTC NO.1 LTD - 2011-03-10
    Units 6-7-8 Twelvetrees Business Park, Twelvetrees Crescent, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-01-17 ~ 2011-11-28
    IIF 7 - director → ME
  • 16
    LOVEROCK INVESTMENTS LLP - 2018-05-02
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,604 GBP2023-03-31
    Officer
    2017-12-04 ~ 2018-12-07
    IIF 55 - llp-designated-member → ME
  • 17
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 45 - director → ME
  • 18
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 11 - director → ME
  • 19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2013-04-16
    IIF 3 - director → ME
  • 20
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 50 - director → ME
  • 21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 12 - director → ME
  • 22
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2013-03-27 ~ 2017-04-01
    IIF 1 - director → ME

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