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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

Sir John Patrick Griffin

    Related profiles found in government register
  • Sir John Patrick Griffin
    Irish born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hanover Terrace, Regents Park, London, NW1 4RJ, United Kingdom

      IIF 1

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ

      IIF 2

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 3
  • Sir John Patrick Griffin
    Irish born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 4

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, HA4 7AE, United Kingdom

      IIF 5
  • Griffin, John Patrick, Sir
    Irish company director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH

      IIF 6

    • 1, Hanover Terrace, London, NW1 4RJ, United Kingdom

      IIF 7
  • Griffin, John Patrick, Sir
    Irish director born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 8
  • Griffin, John Patrick, Sir
    Irish retired born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Y Block, Northwick Park & St Mark's Hospital Campus, Watford Road, Harrow, Middlesex, HA1 3UJ

      IIF 9
  • Griffin, John Patrick
    British chariman born in August 1942

    Resident in England

    Registered addresses and corresponding companies

    • Seldown 23 Avenue, Potters Bar, Herts, ENG 1EG

      IIF 10
  • Griffin, John Patrick, Sir
    Irish born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, John Patrick, Sir
    Irish

    Registered addresses and corresponding companies

    • 23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG

      IIF 31 IIF 32
  • Griffin, John Patrick
    British director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, William Road, London, NW1 3ER, England

      IIF 33

    • 35-37, William Road, London, NW1 3ER, United Kingdom

      IIF 34
  • Griffin, John Patrick
    British managing director born in August 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35-37, William Road, London, NW1 3ER, England

      IIF 35
  • Griffin, John Patrick, Sir

    Registered addresses and corresponding companies

    • 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 29
  • 1
    ADDISON LEE COACHES LIMITED
    05822489
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-05-19 ~ 2013-04-19
    IIF 25 - Director → ME
  • 2
    ADDISON LEE HOLDINGS LIMITED
    - now 08486509
    ALPHYN TOPCO LIMITED
    - 2013-06-11 08486509
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2014-05-02
    IIF 35 - Director → ME
  • 3
    ADDISON LEE LIMITED
    - now 01205530 07305923
    ADDISON LEE PLC
    - 2013-04-16 01205530 07305923
    ADDISON-LEE SOUTH LIMITED
    - 1986-09-01 01205530
    PACECROFT LIMITED
    - 1984-04-10 01205530
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    ~ 2013-04-19
    IIF 22 - Director → ME
  • 4
    ADDISON LEE SERVICES LIMITED - now
    ADDISON LEE GATWICK CARS LIMITED
    - 2017-01-30 07305923
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-07-06 ~ 2013-04-19
    IIF 15 - Director → ME
  • 5
    ADVERTISING BINS LIMITED
    - now 06383292
    ADDBINS LTD
    - 2014-08-21 06383292
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 11 - Director → ME
    2007-10-11 ~ 2007-10-11
    IIF 32 - Secretary → ME
  • 6
    BANANA LEE LIMITED
    - now 09720715
    THATSCREASE LIMITED
    - 2016-02-23 09720715
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 7
    BLUEBACK LIMITED
    - now 06377529 04439855
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Officer
    2008-07-16 ~ 2013-04-19
    IIF 17 - Director → ME
  • 8
    BUFFALO PROPERTIES LIMITED
    - now 05795193
    ADDLEE PROPERTIES LIMITED
    - 2013-05-15 05795193
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 23 - Director → ME
  • 9
    CALEN MASSEN LIMITED
    06631446
    Kieran Griffin, 35-37 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 12 - Director → ME
  • 10
    CONSORT TOURS LIMITED
    - now 03906696
    SUNGOLD LEISURE LIMITED - 2000-02-21
    C/o Addison Lee Plc, 35-37 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 11
    ECOIGO LIMITED - now
    ANDERSON YOUNG LIMITED
    - 2014-04-25 05260592
    SHIPNET LIMITED
    - 2004-11-22 05260592
    35-37 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-02 ~ 2013-04-19
    IIF 24 - Director → ME
  • 12
    EVENTECH LIMITED
    03229417
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1996-09-09 ~ 2013-04-19
    IIF 27 - Director → ME
  • 13
    FARCAPE LIMITED
    07834179
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-03 ~ dissolved
    IIF 14 - Director → ME
  • 14
    FINITO EDUCATION LTD
    09985173
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GRANGEVILLE LIMITED
    04434601
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 29 - Director → ME
  • 16
    GRIFFIN PASTE RESEARCH LIMITED
    12500698
    Y Block Northwick Park & St Mark's Hospital Campus, Watford Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2020-04-15 ~ dissolved
    IIF 9 - Director → ME
  • 17
    HOMEFLAG LIMITED
    - now 04439855 06377529
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved Corporate (25 parents)
    Officer
    2008-07-16 ~ 2013-04-19
    IIF 18 - Director → ME
  • 18
    IRISH TV (NI) LIMITED
    NI619155
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 6 - Director → ME
  • 19
    JOHN GRIFFIN ENTERPRISES LIMITED
    13913953
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    JPG TRAINING LIMITED
    - now 06179375
    ADDISON LEE TRAINING LIMITED
    - 2013-06-07 06179375
    CABTAX LIMITED
    - 2008-10-17 06179375
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 10 - Director → ME
  • 21
    PROTECT PB
    17053359
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-25 ~ now
    IIF 30 - Director → ME
    2026-02-25 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    PULLMANOR LIMITED
    02170011
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 19 - Director → ME
  • 23
    REZZABLE PRODUCTIONS LTD
    06125245
    27 Rona Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-02-01 ~ 2017-08-01
    IIF 34 - Director → ME
  • 24
    SALES SCIENCE LTD
    05929145
    The Gables Village Farm Court, Weston-on-the-green, Bicester, England
    Active Corporate (4 parents)
    Officer
    2013-09-25 ~ 2018-05-18
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    SEELA LIMITED
    08167525
    The Point, 37 North Wharf Road, London, England
    Active Corporate (15 parents)
    Officer
    2012-08-03 ~ 2013-04-19
    IIF 33 - Director → ME
  • 26
    SLICE FILMS LIMITED
    03871363
    2nd Floor 35-37 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 20 - Director → ME
    1999-11-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 27
    TAXYBIKE LIMITED
    03726512
    35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-04 ~ dissolved
    IIF 21 - Director → ME
  • 28
    THE FIRST DAYS OF FREEDOM LIMITED
    07422922
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ dissolved
    IIF 16 - Director → ME
  • 29
    TWH TRAVEL LIMITED
    03182378
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 28 - Director → ME

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