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, Lee Darren, Mr.

    Related profiles found in government register
  • Griffin, Lee Darren, Mr.
    British chief operating officer born in November 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales

      IIF 1
    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH

      IIF 2 IIF 3
  • Griffin, Lee Darren, Mr.
    British director born in November 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • 14, Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, CF10 5DT, Wales

      IIF 4
  • Griffin, Lee Darren
    British chief operating officer born in November 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH, United Kingdom

      IIF 5
  • Griffin, Lee Darren
    British company director born in November 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • Pendragon House, Crescent Road, Caerphilly, CF83 1XX, Wales

      IIF 6
    • 40, Forrest Road, Penarth, CF64 5DP, Wales

      IIF 7
  • Griffin, Lee Darren
    British director born in January 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Womble Bond Dickinson (uk) Llp, 2, Semple Street, Edinburgh, EH3 8BL, United Kingdom

      IIF 8
    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 9 IIF 10
  • Mr. Lee Darren Griffin
    British born in November 1977

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Capital Law Llp, Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    180 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-16 ~ now
    IIF 7 - Director → ME
  • 2
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-05-31 ~ now
    IIF 1 - Director → ME
  • 3
    10 St. Helens Road, Swansea
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,145 GBP2017-03-31
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 4
    Pendragon House, Crescent Road, Caerphilly, Wales
    Active Corporate (7 parents)
    Officer
    2022-02-08 ~ now
    IIF 6 - Director → ME
Ceased 7
  • 1
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    841,132 GBP2020-12-31
    Officer
    2021-02-01 ~ 2021-02-17
    IIF 8 - Director → ME
  • 2
    WELSH ELECTRONICS FORUM - 2013-05-15
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    148,570 GBP2024-03-31
    Officer
    2020-05-22 ~ 2021-12-31
    IIF 4 - Director → ME
  • 3
    Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-06-14 ~ 2021-02-17
    IIF 2 - Director → ME
  • 4
    Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-06-14 ~ 2021-02-17
    IIF 3 - Director → ME
  • 5
    COEDKERNEW LIMITED - 2016-09-09
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-11 ~ 2021-02-17
    IIF 5 - Director → ME
  • 6
    4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2021-02-01 ~ 2021-02-17
    IIF 10 - Director → ME
  • 7
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    324,785 GBP2018-02-01 ~ 2019-01-31
    Officer
    2021-02-01 ~ 2021-02-17
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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