logo
explain how to read the page

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, Andrew Wynn

    Related profiles found in government register
  • Griffin, Andrew Wynn
    British ceo born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Honeywell Road, London, SW11 6EQ, England

      IIF 1
    • icon of address 33, Wakehurst Road, London, SW11 6DB, England

      IIF 2
  • Griffin, Andrew Wynn
    British cfo born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51-52, St John's Square, London, EC1V 4JL, United Kingdom

      IIF 3
  • Griffin, Andrew Wynn
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Honeywell Road, London, SW11 6EQ, England

      IIF 4
    • icon of address 51-52, Bloc Ventures Limited, St. John's Square, London, EC1V 4JL, England

      IIF 5
  • Griffin, Andrew Wynn
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 6
  • Griffin, Andrew Wynn
    British financial director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kemp House, 156 - 160 City Road, London, EC1V 2NX, England

      IIF 7
  • Griffin, Andrew Wynn
    British chief financial officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 8
  • Griffin, Andrew Wynn
    British technology analyst born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Platf9rm, Hove Town Hall, Church Road, Hove, BN3 2AF, England

      IIF 9
  • Griffin, Andrew
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 51-52 St John's Square, London, EC1V 4JL, United Kingdom

      IIF 10
  • Mr Andrew Wynn Griffin
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Honeywell Road, London, SW11 6EQ, England

      IIF 11
    • icon of address 33 Cannon St, London, Cannon Street, London, EC4M 5SB, England

      IIF 12
    • icon of address 33, Wakehurst Road, London, SW11 6DB, England

      IIF 13
    • icon of address 35, Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    HEYCHARLY LTD - 2017-11-30
    icon of address 33 Wakehurst Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 1 Honeywell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Platf9rm, Hove Town Hall, Church Road, Hove, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,945 GBP2024-12-31
    Officer
    icon of calendar 2012-11-20 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 35 Office 7, 35-37 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 1 Honeywell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    IDEAWORKS3D LIMITED - 2013-09-12
    MARMALADE TECHNOLOGIES LTD. - 2020-01-02
    icon of address 54 Charlotte Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,816,951 GBP2024-12-31
    Officer
    icon of calendar 2021-01-20 ~ 2021-09-23
    IIF 5 - Director → ME
  • 2
    icon of address 37th Floor Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,851,200 GBP2024-12-31
    Officer
    icon of calendar 2020-09-14 ~ 2021-07-31
    IIF 10 - Director → ME
  • 3
    XANVIEW LIMITED - 2020-02-05
    TETHER TECHNOLOGY LIMITED - 2019-11-22
    XANVIEW LIMITED - 2019-09-24
    icon of address 8th Floor One, Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2020-07-23
    IIF 7 - Director → ME
  • 4
    icon of address 51-52 St John's Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,399,582 GBP2024-12-31
    Officer
    icon of calendar 2019-03-13 ~ 2021-07-27
    IIF 3 - 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 26 August 2025 and licensed under the Open Government Licence v3.0.