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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffin, Rachel

    Related profiles found in government register
  • Griffin, Rachel
    British chartered accountant born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Park Row, Leeds, LS1 5HN, England

      IIF 1

    • icon of address One, Park Row, Leeds, LS1 5HN, England

      IIF 2 IIF 3
  • Griffin, Rachel
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Rachel
    British finance director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Rachel
    British finance director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Park Row, Leeds, LS1 5HN, England

      IIF 21
  • Griffin, Rachel
    British accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Rupert Road, Ilkley, West Yorkshire, LS29 0AQ, England

      IIF 22
  • Ms Rachel Griffin
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Rupert Road, Ilkley, West Yorkshire, LS29 0AQ

      IIF 23
  • Griffin, Rachel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -319,790 GBP2021-12-31
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,094,526 GBP2021-08-31
    Officer
    icon of calendar 2022-04-03 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-04-03 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-04-03 ~ now
    IIF 17 - Director → ME
  • 5
    THE RIPE GROUP LIMITED - 2020-01-03
    icon of address One, Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 8 - Director → ME
    icon of calendar 2020-06-03 ~ now
    IIF 25 - Secretary → ME
  • 6
    DEFINITION GROUP LIMITED - 2023-11-13
    icon of address 1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83,341 GBP2021-12-31
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address One Park Row, Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 20 - Director → ME
  • 9
    EDICIS LIMITED - 2023-05-11
    AZICRAFT LIMITED - 1997-10-03
    REAL DESIGN LIMITED - 2000-10-24
    REAL 451 LIMITED - 2014-09-02
    EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
    icon of address C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 6 - Director → ME
  • 10
    icon of address 28 Rupert Road, Ilkley, West Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 1 Park Row, C/o Definition, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658,048 GBP2021-12-31
    Officer
    icon of calendar 2022-04-03 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-04-03 ~ now
    IIF 16 - Director → ME
  • 13
    THE BRAND ALIGNMENT LIMITED - 2008-02-18
    icon of address C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-04-03 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address One, Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    640,859 GBP2021-12-31
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 3 - Director → ME
  • 15
    icon of address 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    601,492 GBP2021-12-31
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 1 - Director → ME
  • 16
    icon of address C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-04-03 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,240 GBP2023-12-31
    Officer
    icon of calendar 2022-04-03 ~ now
    IIF 13 - Director → ME
Ceased 5
  • 1
    ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
    icon of address One, Park Row, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    33,081 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2025-06-27
    IIF 18 - Director → ME
    icon of calendar 2020-06-03 ~ 2025-06-27
    IIF 24 - Secretary → ME
  • 2
    DEFINITION GROUP HOLDINGS LIMITED - 2023-11-13
    icon of address One, Park Row, Leeds, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2025-06-27
    IIF 21 - Director → ME
  • 3
    icon of address One C/o Definition, One Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ 2025-06-27
    IIF 4 - Director → ME
  • 4
    icon of address One, Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    301,620 GBP2021-12-31
    Officer
    icon of calendar 2020-11-25 ~ 2025-06-27
    IIF 2 - Director → ME
  • 5
    WORDS&PICTURES (EDUCOM) LIMITED - 2011-04-28
    icon of address One, Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,512 GBP2021-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2025-06-27
    IIF 19 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.