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

Griffiths, Mark Paul

    Related profiles found in government register
  • Griffiths, Mark Paul
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Mark Paul
    British md born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Mark Paul
    British sales & marketing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 20
  • Griffiths, Mark Paul
    British sales and marketing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Lodge, Beacon Hill Road, Ewshot, Farnham, Surrey, GU10 5BZ

      IIF 21
  • Griffiths, Mark Paul
    British management consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 22
  • Griffiths, Mark Paul
    British director born in February 1965

    Registered addresses and corresponding companies

    • 133 Prices Court, Cotton Row Battersea, London, SW11 3YW

      IIF 23
  • Griffiths, Mark Paul
    British sales director born in February 1965

    Registered addresses and corresponding companies

    • 133 Prices Court, Cotton Row Battersea, London, SW11 3YW

      IIF 24
  • Mr Mark Paul Griffiths
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -984 GBP2018-06-30
    Officer
    2017-01-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents)
    Officer
    2004-09-30 ~ 2016-02-02
    IIF 2 - director → ME
  • 2
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    2011-07-01 ~ 2016-02-02
    IIF 4 - director → ME
  • 3
    BERKELEY THIRTY-FOUR LIMITED - 2004-10-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2004-10-07 ~ 2016-02-02
    IIF 5 - director → ME
  • 4
    COUNTRYHOUSE LIMITED - 2003-08-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 17 - director → ME
  • 5
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Corporate (14 parents)
    Officer
    2001-01-19 ~ 2001-03-01
    IIF 23 - director → ME
  • 6
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2004-10-27 ~ 2016-02-02
    IIF 3 - director → ME
  • 7
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 10 - director → ME
  • 8
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 11 - director → ME
  • 9
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 15 - director → ME
  • 10
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 13 - director → ME
  • 11
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2008-03-04 ~ 2013-12-19
    IIF 19 - director → ME
  • 12
    2 Hill Street, St. Helier, Je2 4ua, Jersey
    Corporate (11 parents)
    Officer
    2004-12-30 ~ 2016-02-02
    IIF 21 - director → ME
  • 13
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents, 3 offsprings)
    Officer
    2013-03-12 ~ 2016-02-02
    IIF 1 - director → ME
  • 14
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2007-01-19 ~ 2016-02-02
    IIF 7 - director → ME
    2001-03-05 ~ 2003-04-30
    IIF 24 - director → ME
  • 15
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 35 offsprings)
    Officer
    2010-09-20 ~ 2016-02-02
    IIF 8 - director → ME
  • 16
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    2002-11-01 ~ 2016-02-02
    IIF 20 - director → ME
  • 17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 14 - director → ME
  • 18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 12 - director → ME
  • 19
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 16 - director → ME
  • 20
    CRAFTGLADE LIMITED - 2000-10-10
    Berkeley House 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 9 - director → ME
  • 21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 18 - director → ME
  • 22
    BERKELEY GEMINI LIMITED - 2011-07-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2016-02-02
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.