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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

Griffiths, Ian Charles

    Related profiles found in government register
  • Griffiths, Ian Charles
    British chartered accountant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Glebe Court, Highfield, Southampton, Hampshire, SO17 1RH, England

      IIF 1
    • 24 Glebe Court, Southampton, Hampshire, SO17 1RH

      IIF 2
  • Griffiths, Ian Charles
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Glebe Court, Highfield, Southampton, Hampshire, SO17 1RH

      IIF 3 IIF 4
    • 24, Glebe Court, Southampton, Hampshire, SO17 1RH, England

      IIF 5
  • Griffiths, Ian Charles
    British chartered accountant born in April 1960

    Resident in Singapore

    Registered addresses and corresponding companies
    • Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN, England

      IIF 6
  • Griffiths, Ian Charles
    British born in April 1960

    Registered addresses and corresponding companies
  • Griffiths, Ian Charles
    British chartered accountant born in April 1960

    Registered addresses and corresponding companies
  • Griffiths, Ian Charles
    British

    Registered addresses and corresponding companies
  • Griffiths, Ian Charles
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Ian Charles Griffiths
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Glebe Court, Southampton, Hampshire, SO17 1RH, England

      IIF 54
child relation
Offspring entities and appointments 33
  • 1
    24-27 GLEBE COURT LIMITED
    07236761
    338 London Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-04-27 ~ 2021-11-22
    IIF 1 - Director → ME
  • 2
    BPO CONSULT LIMITED
    03977296
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ 2003-11-14
    IIF 11 - Director → ME
    2000-04-20 ~ 2003-11-14
    IIF 40 - Secretary → ME
  • 3
    BPO GROUP LIMITED
    - now 03943143
    COLESLAW 475 LIMITED - 2000-03-28
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2000-06-05 ~ 2003-11-14
    IIF 12 - Director → ME
    2000-06-05 ~ 2003-11-14
    IIF 44 - Secretary → ME
  • 4
    BPO LIMITED
    - now 03943148
    COLESLAW 473 LIMITED - 2000-03-21
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-06-05 ~ 2003-11-14
    IIF 18 - Director → ME
    2000-06-05 ~ 2003-11-14
    IIF 39 - Secretary → ME
  • 5
    BPO PROPERTY LIMITED
    03977539
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ 2003-11-14
    IIF 13 - Director → ME
    2000-04-20 ~ 2003-11-14
    IIF 45 - Secretary → ME
  • 6
    BPO STAFFING SOLUTIONS LIMITED
    - now 03977291
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-10-18
    Date of completion or termination of CVA on 2009-09-08
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-03-23
    Commencement of winding up on 2009-04-27
    Conclusion of winding up on 2013-09-03
    Dissolved on 2013-12-11
    BPO RECRUIT LIMITED
    - 2002-02-05 03977291
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-04-20 ~ 2003-11-14
    IIF 24 - Director → ME
    2000-04-20 ~ 2003-11-14
    IIF 52 - Secretary → ME
  • 7
    BPO SUPPORT LIMITED
    03977294
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ 2003-11-14
    IIF 14 - Director → ME
    2000-04-20 ~ 2003-11-14
    IIF 38 - Secretary → ME
  • 8
    C.BUSWELL & SONS LIMITED
    00208017
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-14
    Dissolved on 2010-03-10
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (18 parents)
    Officer
    1998-02-23 ~ 1999-02-26
    IIF 10 - Director → ME
    1998-02-23 ~ 1999-02-26
    IIF 33 - Secretary → ME
  • 9
    CGML LIMITED
    - now 02110260
    CLARSON GOFF MANAGEMENT LIMITED
    - 2001-11-22 02110260
    CLARSON GOFF ASSOCIATES LIMITED - 1996-12-17
    MAZEDROP LIMITED - 1987-06-10
    34 St. James's Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-09-27 ~ 2003-11-14
    IIF 16 - Director → ME
  • 10
    CLARSON GOFF (F3D) LIMITED - now
    F3DEVELOP LIMITED - 2017-02-14
    CLARSON GOFF MANAGEMENT LIMITED
    - 2015-07-28 04254245 09488470
    LAW 2308 LIMITED
    - 2001-11-29 04254245 10754990... (more)
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (19 parents)
    Officer
    2001-08-02 ~ 2003-11-14
    IIF 29 - Director → ME
    2001-08-02 ~ 2001-09-27
    IIF 49 - Secretary → ME
  • 11
    COURTENAY DEVELOPMENTS LIMITED
    - now 04251170 03533641... (more)
    HERITAGE PROPERTY GROUP LIMITED
    - 2003-10-21 04251170
    LAW 2315 LIMITED - 2001-07-23
    6 Charlecote Mews, Staple Gardens, Winchester
    Dissolved Corporate (6 parents)
    Officer
    2001-07-27 ~ 2003-11-14
    IIF 17 - Director → ME
    2001-07-27 ~ 2003-11-14
    IIF 47 - Secretary → ME
  • 12
    G C PROPERTY LIMITED
    - now 04527247
    IT NETS LIMITED
    - 2003-03-18 04527247
    James Cowper Llp, Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-21 ~ 2003-11-14
    IIF 31 - Director → ME
  • 13
    GEDORE TORQUE LTD - now
    M.H.H.ENGINEERING COMPANY LIMITED
    - 2015-11-19 00333313
    Unit 2 Weyvern Park Old Portsmouth Road, Peasmarsh, Guildford, Surrey, England
    Active Corporate (30 parents)
    Officer
    1999-11-24 ~ 1999-11-24
    IIF 15 - Director → ME
  • 14
    GLEBE BUSINESS SERVICES LIMITED
    11920713
    24 Glebe Court, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 15
    HERITAGE (ABBEY COURT) LIMITED - now
    STOCKDALE HERITAGE (DAVENTRY) LIMITED
    - 2006-03-13 04464493
    INGLEBY (1516) LIMITED
    - 2002-07-24 04464493 04464508... (more)
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-24 ~ 2003-11-14
    IIF 19 - Director → ME
    2002-07-24 ~ 2003-11-14
    IIF 46 - Secretary → ME
  • 16
    HERITAGE COMMERCIAL PROPERTIES LIMITED
    - now 03403193 03353103
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-03
    Dissolved on 2013-12-12
    HERITAGE HOMES WESSEX LIMITED
    - 2003-10-13 03403193 03353103
    COLESLAW 346 LIMITED - 1997-09-23
    97 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-07-28 ~ 2003-11-14
    IIF 28 - Director → ME
    2000-10-26 ~ 2003-11-14
    IIF 50 - Secretary → ME
  • 17
    HERITAGE HOMES WESSEX LIMITED
    - now 03353103 03403193
    Insolvency (Case 1) In administration
    Administration started on 2009-08-10
    Administration ended on 2011-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2014-05-03
    HERITAGE COMMERCIAL PROPERTIES LIMITED
    - 2003-10-13 03353103 03403193
    COLESLAW 332 LIMITED - 1997-07-30
    Arcadia House Maritime Walk, Ocean Walk, Southampton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2003-11-14
    IIF 26 - Director → ME
    2000-10-26 ~ 2003-11-14
    IIF 53 - Secretary → ME
  • 18
    HERITAGE PROPERTY GROUP LIMITED
    - now 03533641
    Insolvency (Case 1) In administration
    Administration started on 2009-08-10
    Administration ended on 2011-02-04
    COURTENAY DEVELOPMENTS LIMITED
    - 2003-10-21 03533641 04251170
    COURTMAN DEVELOPMENTS LIMITED - 1998-07-14
    COLESLAW 377 LIMITED - 1998-04-15
    Arcadia House Maritime Walk, Ocean Walk, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2000-06-05 ~ 2003-11-14
    IIF 21 - Director → ME
    2000-06-05 ~ 2003-11-14
    IIF 48 - Secretary → ME
  • 19
    HUBBARD DORMANT (8) LIMITED
    - now 01293444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-14
    Dissolved on 2010-03-10
    DIRECT REFRIGERATION SERVICES LIMITED
    - 1998-07-16 01293444
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (17 parents)
    Officer
    1998-02-23 ~ 1999-02-26
    IIF 9 - Director → ME
    1998-02-23 ~ 1999-02-26
    IIF 35 - Secretary → ME
  • 20
    HUBBARD PROPERTIES LIMITED
    - now 00440479
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-14
    Dissolved on 2010-03-10
    GENERAL REFRIGERATION LIMITED
    - 1998-07-23 00440479
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    1998-02-23 ~ 1999-02-26
    IIF 8 - Director → ME
    1998-02-23 ~ 1999-02-26
    IIF 34 - Secretary → ME
  • 21
    HUBBARD-READER GROUP LIMITED
    01137239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-14
    Dissolved on 2010-03-10
    Baker Tilley, 5 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    1998-12-18 ~ 1999-02-26
    IIF 7 - Director → ME
    1998-12-18 ~ 1999-02-26
    IIF 32 - Secretary → ME
  • 22
    PIPELINE ENGINEERING LIMITED - now
    OLD PES LIMITED - 2003-08-21
    PE MARTEC LIMITED - 2001-02-19
    OLD PES LIMITED - 2000-08-31
    PIPELINE ENGINEERING & SUPPLY CO. LIMITED
    - 1997-04-28 00946324 03341992
    Gatherley Road Ind Estate, Catterick Bridge, Richmond, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1997-04-10 ~ 1997-04-24
    IIF 22 - Director → ME
  • 23
    PRGX UK HOLDINGS LTD - now
    TAMEBOND LIMITED
    - 2010-01-20 02693985
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2007-11-13
    IIF 36 - Secretary → ME
  • 24
    PRGX UK LTD - now
    PRG-SCHULTZ UK LIMITED
    - 2010-01-20 01478123
    HOWARD SCHULTZ & ASSOCIATES INTERNATIONAL LIMITED - 2002-02-19
    HOWARD SCHULTZ AND ASSOCIATES (U.K.) LIMITED - 2000-10-19
    KIRKFIELD LIMITED - 1980-12-31
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-04-18 ~ 2007-11-13
    IIF 37 - Secretary → ME
  • 25
    PROCUREMENT INTELLIGENCE UNIT LIMITED
    06991987
    5 Tun Yard, Peardon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-07 ~ 2011-04-07
    IIF 6 - Director → ME
  • 26
    ROSC CONSULTING LTD
    07761518
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-05 during the appointment or period of control
    Dissolved on 2016-04-25 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 4 - Director → ME
  • 27
    SEM LIMITED
    - now 00138006
    SMALL ELECTRIC MOTORS LIMITED - 1988-06-01
    One Hundred House, Brunel Way, Dartford
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-11-25 ~ 1999-11-25
    IIF 27 - Director → ME
  • 28
    SKILLSMARKET LIMITED
    - now 04326293
    Insolvency (Case 1) In administration
    Administration started on 2011-05-18
    Administration ended on 2012-05-11
    THESKILLSMARKET LIMITED - 2007-02-14
    DATA ANGELS LIMITED - 2001-11-28
    10 Furnival Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-19 ~ 2008-12-22
    IIF 2 - Director → ME
  • 29
    STATION COURT PROPERTY MANAGEMENT (BUILDING B) LIMITED
    04729506
    Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (10 parents)
    Officer
    2003-10-24 ~ 2003-11-14
    IIF 30 - Director → ME
    2003-04-10 ~ 2003-11-14
    IIF 42 - Secretary → ME
  • 30
    STATION COURT PROPERTY MANAGEMENT LIMITED
    04584148
    Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (12 parents)
    Officer
    2003-06-01 ~ 2003-11-14
    IIF 23 - Director → ME
    2002-11-07 ~ 2003-11-14
    IIF 41 - Secretary → ME
  • 31
    THE GLOBAL FACE OF IDEAS LIMITED
    07916174
    Lansdowne House City Forum, 250 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ 2012-01-20
    IIF 3 - Director → ME
  • 32
    WESSEX DEVELOPMENT CAPITAL LIMITED
    - now 04627889
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-23
    Dissolved on 2014-07-03
    BRANCHLAW LIMITED
    - 2003-01-14 04627889
    St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-14 ~ 2003-11-14
    IIF 25 - Director → ME
    2003-01-14 ~ 2003-11-14
    IIF 51 - Secretary → ME
  • 33
    WESSEX DEVELOPMENT PARTNERSHIP LIMITED
    - now 04627870
    QUICKLAW LIMITED
    - 2003-01-14 04627870
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-01-14 ~ 2003-11-14
    IIF 20 - Director → ME
    2003-01-14 ~ 2003-11-14
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.