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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

Griffin, David Kenneth

child relation
Offspring entities and appointments 41
  • 1
    AMED MANAGEMENT SERVICES LTD
    07906792
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ 2021-02-26
    IIF 1 - Secretary → ME
  • 2
    ANDREW JOHN ASSOCIATES LIMITED
    - now 02775856
    LENA DEVELOPMENTS LIMITED - 1994-03-16
    MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1993-03-29
    MOTOR CLAIMS SERVICES LIMITED - 1993-02-09
    Dissolved Corporate (15 parents)
    Officer
    1996-07-22 ~ 1998-12-29
    IIF 10 - Director → ME
  • 3
    AQUACAST INTERNATIONAL LIMITED
    04051223
    Active Corporate (9 parents)
    Officer
    2001-07-17 ~ 2007-08-01
    IIF 6 - Secretary → ME
  • 4
    ASTON CORPORATE LIMITED
    06216985
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ASTON INTERNATIONAL LIMITED
    05214577
    Active Corporate (5 parents)
    Officer
    2009-04-06 ~ 2022-06-09
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASTON TRUSTEES LIMITED
    06286206
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-06-19 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AXIS MOTION PICTURES LIMITED
    08019607
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    BENAZZI LIMITED
    06226516
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    BERWICK TRADING LIMITED
    - now 06982742
    MINKHOLD LIMITED - 2009-10-24
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    BOW FINANCE LIMITED
    - now 02974565
    MYKOS LIMITED - 1994-11-15
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BUSHEY PROPERTIES LIMITED
    - now 06419965
    MISLEX (559) LIMITED - 2008-11-03
    Dissolved Corporate (8 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 24 - Director → ME
    2011-09-14 ~ 2012-08-28
    IIF 15 - Director → ME
  • 12
    CAMEIRA LAW LIMITED - now
    PACSA & CAMEIRA LTD.
    - 2008-07-18 05125438
    Dissolved Corporate (6 parents)
    Officer
    2004-05-11 ~ 2004-06-14
    IIF 3 - Secretary → ME
  • 13
    CAWDOR CORPORATION LIMITED
    - now 01639454
    BROWNS (DESIGNS) LIMITED - 2015-10-13
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CLIFFSIDE INTERNATIONAL LTD
    07052455
    Dissolved Corporate (4 parents)
    Officer
    2009-10-21 ~ dissolved
    IIF 18 - Director → ME
  • 15
    CROCKWELL LEASEHOLDS LIMITED
    06656247
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DANALOVA LIMITED
    06215770
    Dissolved Corporate (4 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 22 - Director → ME
    2007-04-17 ~ 2007-08-20
    IIF 5 - Secretary → ME
  • 17
    DANEFORD INVESTMENTS LIMITED
    03946931
    Active Corporate (14 parents)
    Officer
    2003-01-28 ~ 2005-07-26
    IIF 13 - Director → ME
  • 18
    ENERGY TOOLS LIMITED
    06286043
    Dissolved Corporate (5 parents)
    Officer
    2007-06-19 ~ 2007-07-20
    IIF 4 - Secretary → ME
  • 19
    FIRSTBARN LIMITED
    03432410
    Dissolved Corporate (9 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 26 - Director → ME
  • 20
    FROBISHER CONSULTANTS LIMITED
    05302467
    Dissolved Corporate (4 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 23 - Director → ME
  • 21
    GLOUCESTER UK MANAGEMENT LTD
    08613966
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    HAFT LIMITED
    - now 07430522
    ITER IURIS LIMITED - 2017-12-11
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 23
    HALIFAX PROJECTS LIMITED
    06226274
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    HARDESTY LIMITED
    03532373
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-11
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HARTSDALE MANAGEMENT LIMITED
    04298600
    Dissolved Corporate (5 parents)
    Officer
    2010-06-03 ~ dissolved
    IIF 21 - Director → ME
  • 26
    INTERNATIONAL BUSINESS DEVELOPMENT ENTERPRISE LIMITED
    03741493
    Dissolved Corporate (11 parents)
    Officer
    2016-06-16 ~ 2016-09-19
    IIF 16 - Director → ME
  • 27
    MARBLE ARCH ASSOCIATES LIMITED
    03970691
    Dissolved Corporate (9 parents)
    Officer
    2001-05-11 ~ 2005-02-03
    IIF 12 - Director → ME
  • 28
    MOSTON PROPERTIES LIMITED
    03828841
    Active Corporate (14 parents)
    Officer
    2003-01-27 ~ 2014-07-29
    IIF 20 - Director → ME
  • 29
    MWB UK MANAGEMENT LIMITED
    - now 06763832
    REXUS SYSTEMS LIMITED - 2009-02-10
    Active Corporate (7 parents)
    Person with significant control
    2016-12-03 ~ 2023-10-12
    IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    NEW ERA INVESTMENTS LIMITED
    02096642
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 31
    NEW ERA MANAGEMENT LIMITED
    - now 01817467
    DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
    NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    NINEHART LIMITED
    01296048
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 33
    NORAH TALES PROPERTY AND SERVICES LIMITED
    05853937
    Dissolved Corporate (5 parents)
    Officer
    2010-06-03 ~ 2012-12-10
    IIF 14 - Director → ME
    2010-06-03 ~ dissolved
    IIF 25 - Director → ME
  • 34
    ORANGERY ASSETS LIMITED
    - now 02970115
    CROWN COMMODITIES LIMITED - 2003-03-26
    CROWN TRADE & FINANCE LIMITED - 1997-02-28
    Active Corporate (12 parents)
    Person with significant control
    2016-09-13 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    ORANGERY PROPERTIES LIMITED
    04950252
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PETER BROWN FINE ART LIMITED
    03897697
    Dissolved Corporate (14 parents)
    Officer
    2001-08-15 ~ 2005-09-28
    IIF 11 - Director → ME
    2001-08-15 ~ 2005-09-28
    IIF 2 - Secretary → ME
  • 37
    REDLINE PROPERTIES LIMITED
    05302351
    Dissolved Corporate (3 parents)
    Officer
    2009-10-06 ~ dissolved
    IIF 19 - Director → ME
  • 38
    RLGR LIMITED
    14530858
    Active Corporate (3 parents)
    Person with significant control
    2022-12-08 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TIKKUN LTD
    08818982
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-01-31 ~ now
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 40
    TRIBROOK LIMITED
    01318689
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    TUDORGATE TRADING LIMITED
    03696173
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

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