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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 Stephen Mark Griffiths

    Related profiles found in government register
  • Mr Stephen Mark Griffiths
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 1
  • Griffiths, Stephen Mark
    British consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 2
  • Griffiths, Stephen Mark
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Office, Manor Royal, Crawley, West Sussex, RH10 9NU

      IIF 3
    • Leicestershire County Council, County Hall, Leicester Road, Glenfield, Leicester, Leicestershire, LE3 8RA, United Kingdom

      IIF 4
  • Griffiths, Stephen Mark
    British chief operating officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Office, Manor Royal, Crawley, West Sussex, RH10 9NU

      IIF 5
    • Windsor House, 42 - 50 Victoria Street, London, SW1H 0TL

      IIF 6
    • Windsor House, 42-50 Victoria Street, London, SW1H 0TL

      IIF 7 IIF 8 IIF 9
  • Griffiths, Stephen Mark
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Stephen Mark
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Company Secretariat The Office, Manor Royal, Crawley, West Sussex, RH10 9NU, United Kingdom

      IIF 29
    • The Office (company Secretariat), Manor Royal, Crawley, West Sussex, RH10 9NU, Uk

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    BEAR EXECUTIVE CONSULTING LTD
    11039742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-29 during the appointment or period of control
    Dissolved on 2021-07-14 during the appointment or period of control
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUG LEASING LIMITED
    FC027365
    47 Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 29 - Director → ME
  • 3
    CAMPDEN SECURITIES LIMITED
    02826552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-30
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 27 - Director → ME
  • 4
    EAST MIDLANDS FREEPORT LIMITED
    14236696
    Leicestershire County Council, County Hall Leicester Road, Glenfield, Leicester, Leicestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-03-06 ~ now
    IIF 4 - Director → ME
  • 5
    FIT LEASING LIMITED
    FC026799
    47 Esplanade, St. Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 30 - Director → ME
  • 6
    FORDBAR SERVICES LIMITED
    - now 03620158 03552500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-13
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 11 - Director → ME
  • 7
    GREENART LIMITED
    03587396
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-13
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 28 - Director → ME
  • 8
    JUNOPART LIMITED
    02975806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-08-10
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 25 - Director → ME
  • 9
    LONDON UNDERGROUND LIMITED
    01900907
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2017-03-30
    IIF 6 - Director → ME
  • 10
    LUL NOMINEE BCV LIMITED
    - now 06221959
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-06-15 ~ 2017-03-30
    IIF 9 - Director → ME
  • 11
    LUL NOMINEE SSL LIMITED
    - now 06242508
    PRECIS (2706) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-06-15 ~ 2017-03-30
    IIF 8 - Director → ME
  • 12
    PUBLIC EYE PROMOTIONS LIMITED
    02652753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-02-07
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 16 - Director → ME
  • 13
    SPEED 5024 LIMITED
    03066292 02519164... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-30
    25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 12 - Director → ME
  • 14
    THREESIXTY AEROSPACE LIMITED
    - now 03462640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-11
    Dissolved on 2018-04-11
    REYNARD AVIATION LIMITED
    - 2012-03-09 03462640
    25 Farringdon Street, London
    Dissolved Corporate (42 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 20 - Director → ME
  • 15
    TUBE LINES LIMITED
    - now 03923425 04328016... (more)
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2017-03-30
    IIF 7 - Director → ME
  • 16
    VA CARGO LIMITED
    - now 02645535
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 15 - Director → ME
  • 17
    VIRGAIR LIMITED
    02871331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2019-04-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-03-16 ~ 2011-07-01
    IIF 5 - Director → ME
  • 18
    VIRGIN AIRWAYS LIMITED
    - now 02235371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2017-11-30
    RELAXTOWN LIMITED - 1989-11-27
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 23 - Director → ME
  • 19
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (77 parents, 8 offsprings)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 13 - Director → ME
  • 20
    VIRGIN ATLANTIC CONSOL LIMITED
    03273533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-02-07
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 14 - Director → ME
  • 21
    VIRGIN ATLANTIC ENGINEERING LIMITED
    - now 02336166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-02-07
    VOGUESHAW LIMITED - 1989-03-07
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 22 - Director → ME
  • 22
    VIRGIN ATLANTIC FOUNDATION
    04684704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21
    Dissolved on 2026-01-07
    C/o Rrs Department, 45 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-07-01 ~ 2013-06-30
    IIF 3 - Director → ME
  • 23
    VIRGIN AVIATION SERVICES LIMITED
    - now 01927016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-02-07
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (35 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 26 - Director → ME
  • 24
    VIRGIN FREEWAY LIMITED
    - now 02364365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-02-07
    FLORARIDE LIMITED - 1989-04-19
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 17 - Director → ME
  • 25
    VIRGLEASE (2) LIMITED
    - now 03688066 03791307... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-02-07
    BLADEHIDE LIMITED - 1999-01-08
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 21 - Director → ME
  • 26
    VIRGLEASE (3) LIMITED
    - now 03791307 03688066... (more)
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 19 - Director → ME
  • 27
    VIRGLEASE LIMITED
    - now 02600150 03791307... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Dissolved on 2019-08-09
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 10 - Director → ME
  • 28
    VOYAGER NOMINEES LIMITED
    - now 02121971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-12-13
    OARFISH LIMITED - 1987-07-20
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 18 - Director → ME
  • 29
    WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
    02580372
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Dissolved on 2019-09-26
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 24 - Director → ME

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