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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

Griffiths, Paul Dennis

    Related profiles found in government register
  • Griffiths, Paul Dennis
    born in October 1957

    Registered addresses and corresponding companies
    • Stockley House Security, 130 Wilton Road, London, , SW1V 1LQ,

      IIF 1 IIF 2 IIF 3
    • Stockley House Security, 130 Wilton Road, London, SW1V 1LQ

      IIF 4
  • Griffiths, Paul Dennis
    British airline executive born in October 1957

    Registered addresses and corresponding companies
    • Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED

      IIF 5
  • Griffiths, Paul Dennis
    British commercial director born in October 1957

    Registered addresses and corresponding companies
  • Griffiths, Paul Dennis
    British managiing director born in October 1957

    Registered addresses and corresponding companies
    • Stockley House, 130 Wilton Road, London, SW1V 1LQ

      IIF 37
  • Griffiths, Paul Dennis
    British managing director born in October 1957

    Registered addresses and corresponding companies
    • Stockley House, 130 Wilton Road, London, SW1V 1LQ

      IIF 38 IIF 39
  • Griffiths, Paul Dennis
    British born in October 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5 Ranmere Street, Balham, London, SW12 9QQ, United Kingdom

      IIF 40
  • Griffiths, Paul Dennis
    British chief executive officer born in October 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • The Harlequin Building, 65 Southwark Street, London, SE1 0HR

      IIF 41
  • Mr Paul Dennis Griffiths
    British born in October 1957

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 5 Ranmere Street, Balham, London, SW12 9QQ, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    AIRPORT COORDINATION LIMITED - now
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    AIRPORT CO-ORDINATION LIMITED
    - 2014-04-11 02603583
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Active Corporate (97 parents, 1 offspring)
    Officer
    1992-05-26 ~ 2003-12-10
    IIF 5 - Director → ME
  • 2
    CAMPDEN SECURITIES LIMITED
    02826552
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 22 - Director → ME
  • 3
    CHECK - IN HOLIDAYS LIMITED
    - now 02293523
    SKYROSE FIELDS LIMITED - 1988-09-22
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 17 - Director → ME
  • 4
    CLARION CLASSICS LIMITED
    17095182
    5 Ranmere Street, Balham, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CROSSCOUNTRY TRAINS LIMITED
    - now 03007937 04162993
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (27 parents)
    Officer
    2002-01-23 ~ 2004-01-06
    IIF 23 - Director → ME
  • 6
    FORDBAR SERVICES LIMITED
    - now 03620158 03552500
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 33 - Director → ME
  • 7
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    2004-01-12 ~ 2007-02-01
    IIF 6 - Director → ME
  • 8
    GREENART LIMITED
    03587396
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-26 ~ 2001-11-29
    IIF 27 - Director → ME
  • 9
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 4 - LLP Member → ME
  • 10
    INSIDE TRACK 1 LLP
    - now OC304434 OC305070... (more)
    INSIDE TRACK FILMS 1 LLP
    - 2003-07-07 OC304434 OC304622
    INSIDE TRACK FILMS 2 LLP
    - 2003-05-08 OC304434 OC304622
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (277 parents)
    Officer
    2003-04-04 ~ 2026-02-28
    IIF 1 - LLP Member → ME
  • 11
    INSIDE TRACK 2 LLP
    - now OC304622 OC305070... (more)
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (340 parents)
    Officer
    2003-12-23 ~ 2026-02-28
    IIF 3 - LLP Member → ME
  • 12
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-04-04 ~ 2026-02-28
    IIF 2 - LLP Member → ME
  • 13
    JUNOPART LIMITED
    02975806
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 35 - Director → ME
  • 14
    OPENRIDE LIMITED
    03733202
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 26 - Director → ME
  • 15
    PUBLIC EYE PROMOTIONS LIMITED
    02652753
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 21 - Director → ME
  • 16
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    2004-06-25 ~ 2005-06-07
    IIF 7 - Director → ME
  • 17
    SPEED 5024 LIMITED
    03066292 03066328... (more)
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 2001-11-29
    IIF 9 - Director → ME
  • 18
    SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
    - now 02520785 04170509... (more)
    SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2002-03-27
    SUSSEX TEC LIMITED - 1995-03-27
    SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (102 parents, 3 offsprings)
    Officer
    2005-03-21 ~ 2007-10-31
    IIF 39 - Director → ME
  • 19
    SUSSEX ENTERPRISE LIMITED
    04170509 04242100... (more)
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (67 parents)
    Officer
    2005-03-21 ~ 2007-10-31
    IIF 37 - Director → ME
  • 20
    SUSSEX ENTERPRISE SERVICES LIMITED
    04242100 04170509... (more)
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (47 parents)
    Officer
    2005-03-21 ~ 2007-10-31
    IIF 38 - Director → ME
  • 21
    THREESIXTY AEROSPACE LIMITED - now
    REYNARD AVIATION LIMITED
    - 2012-03-09 03462640
    25 Farringdon Street, London
    Dissolved Corporate (40 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 34 - Director → ME
  • 22
    VA CARGO LIMITED - now
    VIRGIN AERONAUTICS LIMITED
    - 2008-11-20 02645535
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 25 - Director → ME
  • 23
    VIRGAIR LIMITED
    02871331
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    1993-12-08 ~ 2001-11-29
    IIF 31 - Director → ME
  • 24
    VIRGIN AIRWAYS LIMITED
    - now 02235371
    RELAXTOWN LIMITED - 1989-11-27
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 16 - Director → ME
  • 25
    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 (76 parents, 8 offsprings)
    Officer
    1993-10-26 ~ 2001-11-29
    IIF 28 - Director → ME
  • 26
    VIRGIN ATLANTIC CONSOL LIMITED
    03273533
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-01-06 ~ 2001-11-29
    IIF 20 - Director → ME
  • 27
    VIRGIN ATLANTIC ENGINEERING LIMITED
    - now 02336166
    VOGUESHAW LIMITED - 1989-03-07
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 30 - Director → ME
  • 28
    VIRGIN ATLANTIC TWO LIMITED - now
    VIRGIN ATLANTIC LIMITED
    - 2014-05-30 03552500 03620158... (more)
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2001-06-07 ~ 2001-06-07
    IIF 14 - Director → ME
  • 29
    VIRGIN AVIATION SERVICES LIMITED
    - now 01927016
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 36 - Director → ME
  • 30
    VIRGIN FREEWAY LIMITED
    - now 02364365
    FLORARIDE LIMITED - 1989-04-19
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 19 - Director → ME
  • 31
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 32 - Director → ME
  • 32
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (74 parents, 4 offsprings)
    Officer
    1993-10-26 ~ 2001-11-29
    IIF 12 - Director → ME
  • 33
    VIRGLEASE (2) LIMITED
    - now 03688066 03791307... (more)
    BLADEHIDE LIMITED - 1999-01-08
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 11 - Director → ME
  • 34
    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 (20 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 15 - Director → ME
  • 35
    VIRGLEASE LIMITED
    - now 02600150 03791307... (more)
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 18 - Director → ME
  • 36
    VOYAGER NOMINEES LIMITED
    - now 02121971
    OARFISH LIMITED - 1987-07-20
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 13 - Director → ME
  • 37
    WCT GROUP HOLDINGS LIMITED - now
    VIRGIN RAIL GROUP HOLDINGS LIMITED
    - 2021-03-29 04196341 02448617
    PRECIS (2015) LIMITED - 2001-08-16
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2002-02-13 ~ 2004-01-06
    IIF 29 - Director → ME
  • 38
    WCT GROUP LIMITED - now
    VIRGIN RAIL GROUP LIMITED
    - 2021-03-29 03282548
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2004-01-06
    IIF 8 - Director → ME
  • 39
    WEST COAST TRAINS LIMITED
    - now 03007940
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2002-01-23 ~ 2004-01-06
    IIF 10 - Director → ME
  • 40
    WORLD TRAVEL AND TOURISM COUNCIL LIMITED
    - now 02506591
    WORLD TRAVEL AND TOURISM COUNCIL - 2009-04-16
    The Harlequin Building, 65 Southwark Street, London
    Active Corporate (87 parents)
    Officer
    2018-10-01 ~ 2023-10-01
    IIF 41 - Director → ME
  • 41
    WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
    02580372
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-07 ~ 2001-11-29
    IIF 24 - Director → ME

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