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
Individuals in focus
Griffiths, Jack Henry
- British born in May 1989
Griffiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1989
Griffiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies - British born in May 1989
Grifiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1989
Griffiths, Jack Henry, Mr.
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in May 1989
Griffiths, Jack Henry, Mr.
Resident in Wales
Registered addresses and corresponding companiesSuite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 23
- British born in May 1989
Mr Jack Henry Grifiths
Resident in Wales
Registered addresses and corresponding companies - British born in May 1989
Mr Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1989
Mr. Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companiesPiccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 40Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 41Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales
IIF 42 IIF 43 IIF 44Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 45
- Welsh born in May 1999
Mr Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companiesSuite 20b Unit3 Q Estate , Melton Road Queniboro, Melton Road, Queniborough, Leicester, LE7 3FP, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 2Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 12 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 5Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 4 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 6Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 7Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 8Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 9Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 10Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 11Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 12Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
Ceased
11
- 1
BIRCH GLOBAL LIMITED
- nowBIRCH GLOBAL LIMITED - 2025-11-06Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2025-07-14 ~ 2025-11-01IIF 20 - Director → MEPerson with significant control2025-07-14 ~ 2025-11-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 2
BPOAK LIMITED
- nowOther registered number: 15874863BHPOAK LIMITED - 2025-07-10Related registration: 15874863NOVA REQUIREMENTS LIMITED - 2025-07-08Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2024-09-24 ~ 2025-07-08IIF 7 - Director → MEPerson with significant control2024-09-24 ~ 2025-07-08IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 3
CEDER SERVICES LIMITED
- nowCEDER SERVICES LIMITED - 2025-10-02Suite 8k Trigg House, Warren Drive, Prestatyn, United KingdomActive Corporate (2 parents)Officer2025-07-14 ~ 2025-10-01IIF 23 - Director → MEPerson with significant control2025-07-14 ~ 2025-10-01IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 4Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2025-07-14 ~ 2025-11-07IIF 18 - Director → MEPerson with significant control2025-07-14 ~ 2025-11-07IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 5Suite 20b Unit3 Q Estate, Melton Road, Queniborough, Leicester, United KingdomActive Corporate (1 parent)Officer2024-09-16 ~ 2025-06-18IIF 8 - Director → MEPerson with significant control2024-09-16 ~ 2025-06-18IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 6
MAGIC PAYMENTS LIMITED
- nowCRYSTAL RESOURCING LIMITED - 2025-07-08Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2024-09-24 ~ 2025-07-15IIF 9 - Director → MEPerson with significant control2024-09-24 ~ 2025-07-15IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 7Suite 20b Unit3, Q Estate Melton Road, Queniborough, Leicester, United KingdomActive Corporate (1 parent)Officer2024-09-17 ~ 2025-05-21IIF 5 - Director → MEPerson with significant control2024-09-17 ~ 2025-05-21IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 8PENNYWISE PAYROLL LIMITED - 2024-11-07Suite 20b Unit3 Q Estate , Melton Road Queniboro Melton Road, Queniborough, Leicester, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ 2024-11-05IIF 3 - Director → MEPerson with significant control2024-08-23 ~ 2024-11-05IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 9Suite 20b Unit3 Q Estate , Melton Road Melton Road, Queniborough, Leicester, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ 2024-10-23IIF 1 - Director → MEPerson with significant control2024-08-23 ~ 2024-10-20IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 10Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (2 parents)Officer2024-09-24 ~ 2026-01-01IIF 6 - Director → MEPerson with significant control2024-09-24 ~ 2026-01-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 11
WIZ SYSTEMS LIMITED
- nowWAGE WIZARDS LIMITED - 2024-11-06Suite 20b Unit3 Q Estate , Melton Road, Queniborough, EnglandActive Corporate (1 parent)Officer2024-08-23 ~ 2024-11-05IIF 2 - Director → MEPerson with significant control2024-08-23 ~ 2024-11-05IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.