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, Darren

    Related profiles found in government register
  • Griffin, Darren
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Paslow Hall Farm Estate, King Street, High Ongar, Essex, CM5 9QZ, United Kingdom

      IIF 1

    • East Barn Model Farm, Brington Road, Old Weston, Huntingdon, Cambridgeshire, PE28 5LP, United Kingdom

      IIF 2

    • East Barn, Model Farm, Brington Road, Old Weston, Huntingdon, Cambs, PE28 5LP, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Concept House, Upton Valley Way East, Pineham Business Park, Northampton, NN4 9EF, United Kingdom

      IIF 7 IIF 8

    • Paslow Hall Farm Estate, King Street, High Ongar, Ongar, Essex, CM5 9QZ, England

      IIF 9 IIF 10

    • Paslow Hall Farm Estate, King Street, High Ongar, Ongar, Essex, CM5 9QZ, United Kingdom

      IIF 11

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, England

      IIF 12

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, United Kingdom

      IIF 13
  • Griffin, Darren
    British sales director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Barn Model Farm, Brington Road Old Weston, Huntingdon, Cambridgeshire, PE28 5LP

      IIF 14 IIF 15 IIF 16

    • East Barn Model Farm, Brington Road, Old Weston, Huntingdon, Cambridgeshire, PE28 5LP, United Kingdom

      IIF 17

    • East Barn Model Farm, Brington Road, Old Weston, Huntingdon, Cambs, PE28 5LP, United Kingdom

      IIF 18

    • East Barn Model Farm, Brington Road, Old Weston, Huntingdon, PE28 5LP, England

      IIF 19

    • East Barn Model Farm, Brington Road, Old Weston, Huntingdon, Cambs, PE28 5LP, England

      IIF 20 IIF 21

    • Building 19, Colworth Science Park, Sharnbrook, Bedfordshire, MK44 1LQ, England

      IIF 22

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, England

      IIF 23

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, United Kingdom

      IIF 24

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, MK44 3BZ, England

      IIF 25
  • Griffin, Darren
    British general manager born in September 1970

    Registered addresses and corresponding companies

    • 18 Crow Hill Lane, Great Cambourne, Cambridgeshire, CB3 6AW

      IIF 26
  • Mr Darren Griffin
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Barn, Model Farm, Brington Road,old Weston, Huntingdon, Cambs, PE28 5LP, England

      IIF 27 IIF 28 IIF 29

    • Potton House, Wyboston Lakes Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom

      IIF 36

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, England

      IIF 37 IIF 38

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, MK44 3BZ, England

      IIF 39
  • Griffin, Darren
    British sales director

    Registered addresses and corresponding companies

    • East Barn Model Farm, Brington Road Old Weston, Huntingdon, Cambridgeshire, PE28 5LP

      IIF 40 IIF 41 IIF 42
  • Darren Griffin
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    FG SENTAR LTD - 2023-11-27
    Seebeck House, 1 Seebeck Place, Knowlill, Milton Keynes
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    270,751 GBP2023-12-31
    Officer
    2012-08-23 ~ now
    IIF 18 - director → ME
  • 2
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Dissolved corporate (2 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 3
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    599,648 GBP2023-12-31
    Officer
    2001-10-18 ~ now
    IIF 14 - director → ME
    2001-10-18 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Potton House, Wyboston Lakes, Great North Road, Wyboston, England
    Corporate (3 parents)
    Equity (Company account)
    -53,711 GBP2023-12-31
    Officer
    2016-06-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Has significant influence or control → OE
  • 5
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    159,834 GBP2023-12-31
    Officer
    2023-02-14 ~ now
    IIF 19 - director → ME
  • 6
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-10-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 7
    COMPLETE BUSINESS CONTRACTS LIMITED - 2000-12-01
    COMPUTER CHAIRS DIRECT LIMITED - 2000-11-20
    Potton House, Wyboston Lakes Great North Road, Wyboston, Bedford
    Corporate (4 parents)
    Equity (Company account)
    1,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (2 parents)
    Equity (Company account)
    -2,304 GBP2023-12-31
    Officer
    2012-12-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 9
    SECKLOE 44 LIMITED - 2000-11-29
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Equity (Company account)
    706,956 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 17 - director → ME
  • 10
    OFFICE LIFE BY FREM GROUP LIMITED - 2024-02-16
    Concept House, Upton Valley Way East, Pineham Business Park, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-24 ~ now
    IIF 7 - director → ME
  • 11
    ATHIRI GROUP LIMITED - 2023-11-27
    Concept House, Upton Valley Way East, Pineham Business Park, Northampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 8 - director → ME
  • 12
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Corporate (3 parents)
    Equity (Company account)
    -30,288 GBP2023-12-31
    Officer
    2014-06-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds
    Corporate (3 parents)
    Equity (Company account)
    11,534 GBP2023-12-31
    Officer
    2014-06-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    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 - Has significant influence or control → OE
  • 14
    Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-08-16 ~ now
    IIF 13 - director → ME
  • 15
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 16
    Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-12-03 ~ now
    IIF 43 - Has significant influence or control → OE
  • 17
    ABC (EDUCATIONAL) SUPPLIES LIMITED - 2003-03-25
    Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2001-11-28 ~ now
    IIF 16 - director → ME
    2001-11-28 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    Unit 2 Paslow Hall Farm Estate, King Street, High Ongar, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 1 - director → ME
  • 19
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2010-11-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    633,628 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 9 - director → ME
  • 21
    Potton House, Wyboston Lakes, Great North Road, Wyboston, Beds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-09-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-09-19 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CLAREMONT SHOWCASE INTERIORS LIMITED - 2019-02-07
    SHOWCASE INTERIORS LIMITED - 2008-12-04
    BEALAW (MAN) 30 LIMITED - 2007-02-23
    Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,923,883 GBP2024-03-31
    Officer
    2019-04-04 ~ now
    IIF 11 - director → ME
  • 23
    PORTSDOWN OFFICE LIMITED - 2022-12-01
    PORTSDOWN OFFICE FURNITURE LIMITED - 1999-11-24
    Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    889,624 GBP2024-03-31
    Officer
    2022-06-30 ~ now
    IIF 10 - director → ME
Ceased 4
  • 1
    COMPLETE BUSINESS CONTRACTS LIMITED - 2000-12-01
    COMPUTER CHAIRS DIRECT LIMITED - 2000-11-20
    Potton House, Wyboston Lakes Great North Road, Wyboston, Bedford
    Corporate (4 parents)
    Equity (Company account)
    1,432 GBP2023-12-31
    Officer
    2000-11-07 ~ 2022-06-30
    IIF 15 - director → ME
    2001-11-27 ~ 2022-06-30
    IIF 41 - secretary → ME
  • 2
    C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road, East, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    -67,970 GBP2018-05-31
    Officer
    1998-04-27 ~ 2000-11-23
    IIF 26 - director → ME
  • 3
    PREMIER POOCH LIMITED - 2025-04-01
    Building 19 Colworth Science Park, Sharnbrook, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -14,402 GBP2024-06-30
    Officer
    2023-01-26 ~ 2024-11-15
    IIF 22 - director → ME
  • 4
    C.O.I. DIRECT LIMITED - 2015-03-28
    Unit 7 Ransomes Europark Edison Close, Ransomes Europark, Ipswich, Suffolk, England
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-11-04
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-04
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control → OE

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