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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

Joseph Griffin

child relation
Offspring entities and appointments 49
  • 1
    ALL SQUARE DEVELOPMENTS LTD
    07726705
    Dissolved Corporate (4 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 64 - Director → ME
  • 2
    BMG MANAGEMENT LIMITED
    12521804
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CONSTRUCT INVESTMENTS LIMITED
    08346127
    Dissolved Corporate (4 parents)
    Officer
    2013-01-03 ~ 2013-04-16
    IIF 66 - Director → ME
  • 4
    CONTRUCT LIMITED
    08160817
    Dissolved Corporate (2 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 67 - Director → ME
  • 5
    DEAN & GRIFFIN LIMITED
    - now 12100698
    DEAN & GRIFFIN LTD
    - 2019-07-15 12100698
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 35 - Director → ME
  • 6
    G H PROPERTY LIMITED
    08892934
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-13 ~ 2015-05-11
    IIF 65 - Director → ME
  • 7
    GH (SOUTHEND) LIMITED
    09186821
    Dissolved Corporate (1 parent)
    Officer
    2014-08-22 ~ dissolved
    IIF 69 - Director → ME
  • 8
    GRIFFIN CAPITAL GROUP LIMITED
    12105261
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2022-11-16
    IIF 29 - Director → ME
    Person with significant control
    2019-07-16 ~ 2022-11-16
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    GRIFFIN PROJECTS (ESSENDON) LIMITED
    15975065
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 31 - Director → ME
  • 10
    GRIFFIN PROJECTS (SEAFORTH GARDENS) LIMITED
    16320069
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 23 - Director → ME
  • 11
    HERCULES BOXING CLUB C.I.C.
    17130900
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HIGH VIEW DEVELOPMENTS (GOFFS OAK 1) LIMITED
    12077094
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-07-01 ~ 2019-11-08
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    J M GRIFFIN CAPITAL LIMITED
    12105252
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2019-07-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-07-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    JOE GRIFFIN CAPITAL LIMITED
    - now 12100593
    JOE GRIFFIN CAPITAL LTD
    - 2019-07-15 12100593
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    LONDON PENTHOUSE (167A SL) LIMITED
    11700994
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 60 - Director → ME
  • 16
    LONDON PENTHOUSE (355D AR) LIMITED
    11700962 11701076
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 58 - Director → ME
  • 17
    LONDON PENTHOUSE (357D AR) LIMITED
    11701076 11700962
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 59 - Director → ME
  • 18
    LONDON PENTHOUSE (BLOOMFIELD COURT) LIMITED
    - now 13925697
    GRANGE PARK AVENUE LIMITED
    - 2023-04-24 13925697
    Dissolved Corporate (2 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-02-18 ~ 2023-02-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED
    12434776
    In Administration Corporate (11 parents)
    Officer
    2020-01-31 ~ 2024-07-16
    IIF 40 - Director → ME
    Person with significant control
    2020-01-31 ~ 2020-02-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LONDON PENTHOUSE (CC W10) LIMITED
    11516928
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 57 - Director → ME
  • 21
    LONDON PENTHOUSE (CHISWICK) LIMITED
    16351348
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 38 - Director → ME
  • 22
    LONDON PENTHOUSE (CLISSOLD PARK N4) LIMITED
    14311127
    Dissolved Corporate (2 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 28 - Director → ME
  • 23
    LONDON PENTHOUSE (HANDSWORTH) LTD
    13600593
    Dissolved Corporate (3 parents)
    Officer
    2021-09-03 ~ dissolved
    IIF 36 - Director → ME
  • 24
    LONDON PENTHOUSE (HIGHGATE 1) LIMITED
    10433144 11679616... (more)
    Active Corporate (4 parents)
    Officer
    2016-10-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-10-18 ~ 2017-08-10
    IIF 20 - Ownership of shares – 75% or more → OE
  • 25
    LONDON PENTHOUSE (HIGHGATE 2) LIMITED
    11149229 10433144... (more)
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ 2020-07-21
    IIF 61 - Director → ME
    2023-04-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-01-15 ~ 2020-07-17
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2024-01-30 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 26
    LONDON PENTHOUSE (HIGHGATE 3) LIMITED
    11679616 10433144... (more)
    Active Corporate (2 parents)
    Officer
    2018-11-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 27
    LONDON PENTHOUSE (LYNTON COURT) LTD
    13551840
    Dissolved Corporate (4 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 32 - Director → ME
  • 28
    LONDON PENTHOUSE (MONTPELIER STREET) LIMITED
    12087667
    Dissolved Corporate (1 parent)
    Officer
    2019-07-05 ~ dissolved
    IIF 62 - Director → ME
  • 29
    LONDON PENTHOUSE (OXFORD MANSIONS) LTD
    14715496
    Dissolved Corporate (2 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 41 - Director → ME
  • 30
    LONDON PENTHOUSE (PARKHURST N7) LTD
    14504506
    Dissolved Corporate (2 parents)
    Officer
    2022-11-24 ~ dissolved
    IIF 26 - Director → ME
  • 31
    LONDON PENTHOUSE (SHERBORNE COURT SW5) LTD
    14223463
    Active Corporate (3 parents)
    Officer
    2022-07-08 ~ now
    IIF 44 - Director → ME
  • 32
    LONDON PENTHOUSE (STATION ROAD N21) LTD
    14132330
    Dissolved Corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 54 - Director → ME
  • 33
    LONDON PENTHOUSE (STROUDWATER) LTD
    14621425
    Dissolved Corporate (2 parents)
    Officer
    2023-01-27 ~ dissolved
    IIF 39 - Director → ME
  • 34
    LONDON PENTHOUSE (TAVISTOCK MANSIONS) LTD
    16975559
    Active Corporate (2 parents)
    Officer
    2026-01-20 ~ now
    IIF 43 - Director → ME
  • 35
    LONDON PENTHOUSE (THE FERNS N6) LTD
    12325094
    Active Corporate (4 parents)
    Officer
    2019-11-20 ~ now
    IIF 33 - Director → ME
  • 36
    LONDON PENTHOUSE (WEST END LANE) LIMITED
    14295729
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 6 - Director → ME
  • 37
    LONDON PENTHOUSE LIMITED
    - now 11464978 10432975
    HIGH VIEW DEVELOPMENTS LIMITED
    - 2021-03-28 11464978
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-07-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-07-15 ~ 2024-07-15
    IIF 11 - Ownership of shares – 75% or more → OE
  • 38
    LONDON PENTHOUSE OPERATIONS LIMITED
    15504019
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 55 - Director → ME
  • 39
    LP BUILD LIMITED
    - now 07227130 14341694
    MARA SITE SERVICES LIMITED
    - 2023-04-17 07227130
    Liquidation Corporate (4 parents)
    Officer
    2020-10-20 ~ 2024-09-11
    IIF 24 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    LP CONSTRUCT LIMITED
    - now 14341694
    LP BUILD LIMITED
    - 2023-04-14 14341694 07227130
    Dissolved Corporate (1 parent)
    Officer
    2022-09-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    LPHV GROUP LIMITED
    - now 10432975
    LONDON PENTHOUSE LIMITED
    - 2019-07-15 10432975 11464978
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-10-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    LPSMC LTD
    - now 14681724
    LPSMC (2) LIMITED
    - 2023-03-06 14681724
    Active Corporate (4 parents)
    Officer
    2023-02-22 ~ now
    IIF 48 - Director → ME
  • 43
    MARA BUILD LIMITED
    - now 06527968
    PARKWAY BUILD LIMITED
    - 2009-03-23 06527968
    Liquidation Corporate (4 parents)
    Officer
    2021-04-26 ~ 2022-02-08
    IIF 45 - Director → ME
    2008-03-07 ~ 2022-02-09
    IIF 68 - Secretary → ME
  • 44
    SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED
    01288902
    Active Corporate (18 parents)
    Officer
    2025-11-25 ~ now
    IIF 63 - Director → ME
  • 45
    TRANQUILLITY LIFESTYLE LIMITED
    - now 12101035
    TRANQUILLITY LIFESTYLE LTD
    - 2019-07-17 12101035
    TRANQUILITY LIFESTYLE LTD
    - 2019-07-15 12101035
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-12 ~ now
    IIF 37 - Director → ME
  • 46
    TRANQUILLITY RIVERSIDE LIFESTYLE LIMITED
    - now 12101774
    TRANQUILITY RIVERSIDE LIFESTYLE LTD
    - 2019-07-15 12101774
    TRANQUILLITY RIVERSIDE LIFESTYLE LTD
    - 2019-07-15 12101774
    Active Corporate (3 parents)
    Officer
    2019-07-13 ~ now
    IIF 47 - Director → ME
  • 47
    TRANQUILLITY SKYLINE LIFESTYLE LIMITED
    12104936
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ now
    IIF 51 - Director → ME
  • 48
    WESTWAY HOLDINGS LIMITED
    09761309
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2019-04-10 ~ 2020-05-11
    IIF 25 - Director → ME
    Person with significant control
    2019-04-10 ~ 2020-05-11
    IIF 2 - Has significant influence or control → OE
    2019-04-11 ~ 2019-12-05
    IIF 9 - Has significant influence or control → OE
  • 49
    WESTWAY HOLDINGS NORTH WEST LIMITED
    10771916
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2019-08-05 ~ 2020-06-10
    IIF 22 - Director → ME

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