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.
Griffiths, Nigel George
- British born in May 1965
Griffiths, Nigel George
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1965
Griffiths, Nigel George
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1965
Griffiths, Nigel George
Resident in United Kingdom
Registered addresses and corresponding companies17, Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ, Wales
IIF 717, Windsor Clive Drive, St. Fagans, Cardiff, South Glamorgan, CF5 6HQ
IIF 8 IIF 956, James Street, Cardiff Bay, Cardiff, CF10 5EZ, United Kingdom
IIF 10Unit 7, Heol Billingsley, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QZ, Wales
IIF 11110, Cannon Street, London, EC4N 6EU, England
IIF 12Redcliff House, Hazell Drive, Newport, Gwent, NP10 8FY, Wales
IIF 13
- British director born in May 1965
Griffiths, Nigel George
Resident in United Kingdom
Registered addresses and corresponding companies17 Windsor Clive Drive, St. Fagans, Cardiff, CF5 6HQ
IIF 1417, Windsor Clive Drive, St. Fagans, Cardiff, South Glamorgan, CF5 6HQ
IIF 15 IIF 16 IIF 1717, Windsor Drive, Cardiff, CF5 6HQ, United Kingdom
IIF 18Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom
IIF 19110, Cannon Street, London, EC4N 6EU, England
IIF 20Cedar House, Hazell Drive, Newport, NP10 8FY, Wales
IIF 21
- British none born in May 1965
Griffiths, Nigel George
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 11, Ty-nant Court, Morganstown, Cardiff, CF15 8LW
IIF 22
- British chartered accountant born in May 1965
Griffiths, Nigel George
Resident in Great Britain
Registered addresses and corresponding companies18 Fallow Field Close, Cepan Park North, Chippenham, SN14 6YA
IIF 23
- British born in May 1965
Mr Nigel George Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies
- 1BGM RETAIL SYSTEMS LIMITED - 2003-08-06Unit 7 Charnwood Court Parc Nantgarw, Nantgarw, Cardiff, South GlamorganDissolved Corporate (1 parent)Officer2008-03-06 ~ dissolvedIIF 15 - Director → ME
- 2FANDIL LIMITED - 2000-12-18C/o Sysgroup Plc, 55 Spring Gardens, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)52,060 GBP2024-03-31Officer2012-08-01 ~ 2019-02-25IIF 2 - Director → ME
- 3COMPETITIVE ADVANTAGE SOLUTIONS LIMITED - 2009-05-15Baltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (18 parents)Officer2009-10-30 ~ 2011-03-25IIF 11 - Director → ME
- 4
CLEAR I.T. LIMITED
03536842Unit 7 Charnwood Court, Parc Nantgarw, Nantgarw, South GlamorganDissolved Corporate (1 parent)Officer2005-08-12 ~ dissolvedIIF 4 - Director → ME - 5
ECOMMERCECENTRIC LIMITED
0805912217 Windsor Clive Drive, St. Fagans, CardiffDissolved Corporate (5 parents)Officer2012-11-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OE - 6ENSPHERE SOFTWARE CONSULTING LTD - 2007-08-08Datel, Cinnamon Park, Warrington, EnglandDissolved Corporate (10 parents)Equity (Company account)1,000 GBP2020-05-31Officer2015-02-12 ~ 2017-02-24IIF 13 - Director → ME
- 7
FDS HOLDCO LIMITED
07488999Baltimore House, 50 Kansas Avenue, SalfordDissolved Corporate (13 parents, 1 offspring)Officer2011-01-11 ~ 2011-07-22IIF 6 - Director → ME - 8
FIFTH DIMENSION SYSTEMS LIMITED
03390115Baltimore House, 50 Kansas Avenue, SalfordDissolved Corporate (24 parents)Officer1997-07-24 ~ 2011-07-22IIF 23 - Director → ME - 917 Bridge Street, Llandaff, Cardiff, WalesActive Corporate (5 parents)Equity (Company account)-22,462 GBP2024-05-31Officer2012-07-02 ~ 2014-08-06IIF 22 - Director → ME
- 10
HARLEQUIN MOTOR FACTORS LIMITED
12495500Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Officer2020-03-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
INSTITUTE OF WELSH AFFAIRS
02151006Room 6.01, Sbarc Maindy Road, Cardiff, WalesActive Corporate (92 parents)Officer2009-10-23 ~ 2021-03-19IIF 10 - Director → ME - 12K3 360 LIMITED - now
GRAVIT-E LIMITED
- 2012-07-10 07703489Baltimore House, 50 Kansas Avenue, Salford, United KingdomDissolved Corporate (6 parents)Officer2011-07-13 ~ 2011-07-22IIF 5 - Director → ME - 13K3 BUSINESS SOLUTIONS LIMITED - nowBaltimore House, 50 Kansas Avenue, ManchesterDissolved Corporate (20 parents, 2 offsprings)Equity (Company account)44,588 GBP2019-11-30Officer2009-06-04 ~ 2011-03-25IIF 16 - Director → ME
- 14110 Cannon Street, London, EnglandActive Corporate (9 parents)Officer2021-09-06 ~ 2024-07-18IIF 20 - Director → ME
- 15
LEXINGTON PROJECT FINANCE LIMITED
- 2023-07-14 14987828110 Cannon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-07-07 ~ 2024-07-18IIF 12 - Director → ME - 16
NIGEL GRIFFITHS ADVISORY LIMITED
1233961917 Windsor Drive, Cardiff, United KingdomDissolved Corporate (1 parent)Equity (Company account)31,008 GBP2022-11-30Officer2019-11-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-11-28 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17
ORIGIN SYSTEM SOLUTIONS LIMITED
06265537Baltimore House, 50 Kansas Avenue, Manchester, United KingdomDissolved Corporate (11 parents)Officer2009-07-13 ~ 2011-03-25IIF 17 - Director → ME - 18
OYSTER RETAIL CONSULTANTS LIMITED
12339609Cedar House, Hazell Drive, Newport, WalesDissolved Corporate (4 parents)Equity (Company account)-25,534 GBP2021-04-30Officer2019-11-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-11-28 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 19
SEER 365 LTD
12922666Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-222,887 GBP2024-01-01 ~ 2024-12-31Officer2021-06-25 ~ nowIIF 3 - Director → ME - 20EAGLETEAM LIMITED - 2000-09-20Unit 7 Charnwood Court, Parc Nantgarw, CardiffDissolved Corporate (1 parent)Officer2004-12-31 ~ dissolvedIIF 9 - Director → ME
- 21
SERION SYSTEMS LIMITED
03020310Unit 7 Charnwood Court, Parc Nantgarw, CardiffDissolved Corporate (1 parent)Officer2004-12-31 ~ dissolvedIIF 8 - Director → ME - 22GROWTHXL LTD - 2025-01-28Henstaff Court, Llantrisant Road, Cardiff, United KingdomActive Corporate (3 parents)Officer2025-05-14 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23
VARGO RECRUITMENT LTD
10019574Off Edge, Station Approach, Penarth, South Glamorgan, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-75,110 GBP2024-03-31Officer2021-01-28 ~ 2024-04-01IIF 19 - Director → ME
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