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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

Mr Harvey Spencer Griffiths

    Related profiles found in government register
  • Mr Harvey Spencer Griffiths
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harvey Spencer Griffiths
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harvey Griffiths
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Susannah Jane Griffiths
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    British board director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    British born in September 1968

    Registered addresses and corresponding companies
  • Griffiths, Susannah Jane
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    British private equity

    Registered addresses and corresponding companies
  • Griffiths, Susannah Jane
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Harvey
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ANGLO CHESHAM MANAGEMENT LIMITED
    05226018
    Active Corporate (10 parents)
    Officer
    2015-02-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-20
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANGLO INDUSTRIAL HOLDINGS LTD
    - now 07290171
    ELDER SHEET METAL LTD
    - 2019-08-26 07290171
    Active Corporate (1 parent)
    Officer
    2010-06-21 ~ now
    IIF 59 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROADGATE FREEHOLDS LIMITED
    06880580
    Active Corporate (1 parent)
    Officer
    2010-04-15 ~ now
    IIF 64 - Director → ME
    2009-04-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CO-OP TRAVEL SERVICES LIMITED
    - now 08903986 02816303
    THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
    Active Corporate (42 parents)
    Officer
    2022-10-19 ~ 2026-01-26
    IIF 51 - Director → ME
  • 5
    CO-OPERATIVE ENERGY LIMITED
    - now 06993470 00275266
    VOLT ENERGY SUPPLY LIMITED - 2010-11-09
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2022-10-19 ~ 2026-01-26
    IIF 31 - Director → ME
  • 6
    CO-OPERATIVE HOLIDAYS LIMITED
    - now 09709386
    INGLEBY (1983) LIMITED - 2015-12-15
    Active Corporate (43 parents)
    Officer
    2022-10-19 ~ 2026-01-26
    IIF 32 - Director → ME
  • 7
    CO-OPERATIVE PAYROLL GIVING LIMITED
    07660849
    Active Corporate (41 parents)
    Officer
    2022-10-19 ~ 2026-01-26
    IIF 33 - Director → ME
  • 8
    E2 STRATEGIC SOLUTIONS LIMITED
    07124949 04091932
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2010-04-28
    IIF 65 - Director → ME
  • 9
    ECG (CAPITAL) LIMITED
    - now 05596241
    MINTLAWN LIMITED
    - 2008-01-29 05596241
    Dissolved Corporate (8 parents)
    Officer
    2008-01-18 ~ 2008-05-09
    IIF 24 - Director → ME
  • 10
    ECOCENTROGEN LIMITED
    - now 05064411 04263204
    RYE CLEARVIEW LTD - 2005-08-25
    Dissolved Corporate (6 parents)
    Officer
    2007-09-13 ~ 2008-05-14
    IIF 23 - Director → ME
  • 11
    ENERGY CAPITAL ADVISERS LTD
    07589754
    Active Corporate (1 parent)
    Officer
    2011-04-04 ~ now
    IIF 26 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FLOW ENERGY LIMITED
    - now 07489062 08137825... (more)
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    Active Corporate (48 parents)
    Officer
    2022-10-19 ~ 2026-01-26
    IIF 30 - Director → ME
  • 13
    GRIPWORX HOLDINGS LIMITED
    - now 05363111
    GRIP STAR HOLDINGS LIMITED
    - 2022-01-27 05363111
    BROADGATE RESIDENTIAL LIMITED
    - 2020-05-26 05363111
    PINK TIMES LTD
    - 2008-05-30 05363111
    Dissolved Corporate (4 parents)
    Officer
    2008-05-20 ~ 2022-01-25
    IIF 63 - Director → ME
    2008-05-20 ~ 2024-11-01
    IIF 66 - Secretary → ME
    Person with significant control
    2022-01-26 ~ 2024-10-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-01-26
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GROUND RENT ADVANTAGE PLC
    07958758
    Dissolved Corporate (4 parents)
    Officer
    2012-02-26 ~ dissolved
    IIF 34 - Director → ME
  • 15
    HORIZON (GP) LIMITED
    SC493523
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-16 ~ now
    IIF 41 - Director → ME
  • 16
    HORIZON DEVELOPMENT CAPITAL LIMITED
    12057157
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ now
    IIF 68 - Director → ME
  • 17
    HORIZON DEVELOPMENT FINANCE LIMITED
    - now 12057654
    INTERBRIDGE HORIZON DEVELOPMENT FINANCE LIMITED
    - 2021-01-25 12057654
    Active Corporate (3 parents)
    Officer
    2019-06-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-06-18 ~ 2019-06-18
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HORIZON HOUSING REIT PLC
    11283973
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-03-29 ~ 2018-04-11
    IIF 39 - Director → ME
    2019-05-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    HORIZON HUDSON HOLDINGS LTD
    11718138
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    HORIZON INFRASTRUCTURE PARTNERSHIP LIMITED
    09558425 OC386492... (more)
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-04-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
    11284154 11284232
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2018-04-11
    IIF 37 - Director → ME
    2019-05-22 ~ now
    IIF 44 - Director → ME
  • 22
    HORIZON INVESTMENT HOLDINGS (TWO) LIMITED
    11284232 11284154
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 45 - Director → ME
    2018-03-29 ~ 2018-04-11
    IIF 40 - Director → ME
  • 23
    HORIZON INVESTMENTS (ONE) LIMITED
    11284520
    Active Corporate (8 parents)
    Officer
    2018-03-29 ~ 2018-04-11
    IIF 38 - Director → ME
    2019-05-22 ~ now
    IIF 46 - Director → ME
  • 24
    HORIZON INVESTMENTS (TWO) LIMITED
    11284512
    Active Corporate (8 parents)
    Officer
    2018-03-29 ~ 2018-04-11
    IIF 29 - Director → ME
    2019-05-22 ~ now
    IIF 47 - Director → ME
  • 25
    HORIZON SCOTLAND (GP) LIMITED
    SC593662
    Active Corporate (8 parents)
    Officer
    2018-04-06 ~ now
    IIF 43 - Director → ME
  • 26
    HOUSING INVESTMENT FINANCE LTD
    08390316
    Active Corporate (1 parent)
    Officer
    2013-02-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 27
    INFRASTRUCTURE PARTNERSHIP LLP
    - now OC386492 09558425
    HORIZON INFRASTRUCTURE PARTNERSHIP LLP
    - 2015-04-23 OC386492 09558425
    Active Corporate (3 parents)
    Officer
    2013-07-09 ~ now
    IIF 57 - LLP Designated Member → ME
    2019-04-01 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 28
    INTERBRIDGE TRANSITION FINANCE LIMITED - now
    HORIZON LOANS LIMITED
    - 2025-02-10 09645317
    CREDIT CAPITAL CORPORATION II LIMITED
    - 2024-03-12 09645317 11015338... (more)
    Active Corporate (7 parents)
    Officer
    2023-12-08 ~ 2025-01-21
    IIF 56 - Director → ME
  • 29
    JUST PROPERTY MANAGEMENT LTD
    08965330
    Active Corporate (2 parents)
    Officer
    2015-03-28 ~ now
    IIF 60 - Director → ME
    2014-03-28 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LOUDWATER (TROUT RISE FARM) LIMITED
    09311087
    Active Corporate (20 parents)
    Officer
    2020-01-13 ~ 2022-08-29
    IIF 50 - Director → ME
  • 31
    LOUDWATER (TROUTSTREAM) ESTATE LIMITED
    00580947
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2020-01-13 ~ 2022-08-29
    IIF 49 - Director → ME
  • 32
    LOUDWATER FREEHOLD ESTATES LIMITED
    06515590
    Active Corporate (27 parents)
    Officer
    2020-01-13 ~ 2022-08-29
    IIF 48 - Director → ME
  • 33
    OUTERNET VENUE LIMITED
    13381794
    Voluntary Arrangement Corporate (13 parents)
    Officer
    2021-06-07 ~ 2021-08-12
    IIF 35 - Director → ME
  • 34
    PINNIGER AND PARTNERS LIMITED
    - now 00950225
    PARKERSELL INTERNATIONAL (LIGHTING SERVICES) LIMITED - 2001-06-29
    PARKERSELL CLEANING COMPANY LIMITED - 1991-02-19
    Dissolved Corporate (23 parents)
    Officer
    2001-07-02 ~ 2003-03-31
    IIF 58 - Director → ME
  • 35
    PROSPERITY VITA LIMITED
    14624295
    Active Corporate (7 parents)
    Officer
    2025-09-26 ~ now
    IIF 18 - Director → ME
  • 36
    REFORM UK PARTY LIMITED
    - now 16260766 11694875... (more)
    REFORM 2025 LTD - 2025-05-16
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-19 ~ now
    IIF 36 - Director → ME
  • 37
    SUSTAINABLE INFRASTRUCTURE PARTNERSHIP LTD
    07031554
    Active Corporate (2 parents)
    Officer
    2011-03-30 ~ now
    IIF 62 - Director → ME
    2010-10-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
  • 38
    SUSTAINABLE INVESTMENT PARTNERS UK LIMITED
    07025972
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 25 - Director → ME
  • 39
    THE MIDCOUNTIES WR1 LIMITED
    - now 08185378 01282570
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2022-10-19 ~ 2025-02-24
    IIF 54 - Director → ME
  • 40
    THE MIDCOUNTIES WR2 LIMITED
    - now 01282570 08185378... (more)
    WARNERS RETAIL LIMITED - 2019-12-02
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    Active Corporate (39 parents)
    Officer
    2022-10-19 ~ 2025-02-24
    IIF 55 - Director → ME
  • 41
    WATFORD GRAMMAR SCHOOL FOR GIRLS
    07348254
    Active Corporate (60 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2021-09-07
    IIF 53 - Director → ME
  • 42
    WATFORD GRAMMAR SCHOOL FOR GIRLS SERVICES LTD
    08823700
    Active Corporate (13 parents)
    Officer
    2016-09-01 ~ 2022-11-15
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.