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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 Alfred James Griffiths

child relation
Offspring entities and appointments 12
  • 1
    BYRON HOUSE (WELLINGTON STREET) LIMITED
    07806616
    Active Corporate (5 parents)
    Officer
    2011-10-12 ~ 2014-03-14
    IIF 3 - Director → ME
  • 2
    CONTOUR PACKAGING INTERNATIONAL LIMITED
    - now 02687883
    WARDLEY (HOLDINGS) LIMITED
    - 1998-05-05 02687883
    SPECIALISED ENTERPRISES LIMITED - 1993-03-15
    Dissolved Corporate (14 parents)
    Officer
    1997-04-11 ~ 2001-09-07
    IIF 12 - Director → ME
    1997-04-11 ~ 2001-09-07
    IIF 18 - Secretary → ME
  • 3
    EDITHA HOUSE MANAGEMENT COMPANY LIMITED
    10514740
    Active Corporate (6 parents)
    Officer
    2016-12-07 ~ 2020-11-12
    IIF 2 - Director → ME
    2016-12-07 ~ 2017-11-08
    IIF 23 - Secretary → ME
    Person with significant control
    2016-12-07 ~ 2020-11-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    GIBSON DEVELOPMENTS LIMITED
    - now 01110656
    AQUA GROUP LIMITED(THE)
    - 1991-10-10 01110656 02428352
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED
    - 1986-04-16 01110656 01119637... (more)
    AQUA HEATING & PLUMBING (CAMBRIDGE) LIMITED
    - 1977-12-31 01110656
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-24) ~ dissolved
    IIF 13 - Director → ME
    (before 1992-05-24) ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    GIBSON HOLDINGS LIMITED
    - now 02428183
    CARRADINE SYSTEMS LIMITED
    - 1991-10-10 02428183
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-10-02) ~ dissolved
    IIF 11 - Director → ME
    (before 1991-10-02) ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    GIBSON PROJECTS LIMITED
    - now 01322601
    AQUA COMMERCIAL DEVELOPMENTS LIMITED
    - 1991-11-15 01322601 02635007
    AQUA COMMERCIAL SERVICES LIMITED
    - 1983-07-13 01322601
    AQUA CONSTRUCTION LIMITED
    - 1982-12-07 01322601
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-05-24) ~ dissolved
    IIF 8 - Director → ME
    (before 1992-05-24) ~ dissolved
    IIF 19 - Secretary → ME
  • 7
    IMTECH AQUA BUILDING SERVICES LTD - now
    AQUA MECHANICAL SERVICES LIMITED
    - 2009-01-07 01119637
    AQUA HEATING (CAMBRIDGE) LIMITED
    - 1986-03-19 01119637 01110656
    AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED
    - 1980-12-31 01119637 01110656
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED
    - 1977-12-31 01119637 01110656
    Active Corporate (19 parents)
    Officer
    1991-10-14 ~ 2008-03-31
    IIF 5 - Director → ME
    (before 1991-05-24) ~ 2008-03-31
    IIF 21 - Secretary → ME
  • 8
    IMTECH AQUA CONTROLS LTD - now
    AQUA CONTROL SERVICES LIMITED
    - 2009-01-07 01484440
    AQUAHEAT CONSERVATION LIMITED
    - 1981-12-31 01484440
    Active Corporate (16 parents)
    Officer
    (before 1991-05-24) ~ 2008-03-31
    IIF 9 - Director → ME
    (before 1991-05-24) ~ 2008-03-31
    IIF 17 - Secretary → ME
  • 9
    IMTECH AQUA ELECTRICAL LTD - now
    AQUA ELECTRICAL LIMITED
    - 2009-01-07 01167777
    Dissolved Corporate (7 parents)
    Officer
    1991-10-14 ~ 2008-03-31
    IIF 4 - Director → ME
    1991-10-14 ~ 2008-03-31
    IIF 15 - Secretary → ME
  • 10
    IMTECH AQUA LTD - now
    THE AQUA GROUP LIMITED
    - 2009-01-07 02428352 01110656
    ALMERBROOK COMPUTERS LIMITED
    - 1991-10-10 02428352
    Active Corporate (21 parents, 2 offsprings)
    Officer
    (before 1991-10-02) ~ 2008-03-31
    IIF 10 - Director → ME
    (before 1991-10-02) ~ 2008-03-31
    IIF 14 - Secretary → ME
  • 11
    IMTECH AQUA MAINTENANCE LTD - now
    AQUA PLANNED MAINTENANCE LIMITED
    - 2009-01-07 02635007
    AQUA COMMERCIAL DEVELOPMENTS LIMITED
    - 1993-09-07 02635007 01322601
    DOUBLOVA LIMITED
    - 1991-11-15 02635007
    Active Corporate (20 parents)
    Officer
    (before 1992-08-05) ~ 2008-03-31
    IIF 7 - Director → ME
    (before 1992-08-05) ~ 2008-03-31
    IIF 22 - Secretary → ME
  • 12
    NEWMARKET ROAD MANAGEMENT COMPANY LIMITED
    06688219
    Active Corporate (11 parents)
    Officer
    2008-11-01 ~ 2014-01-03
    IIF 6 - Director → ME

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