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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, Simon Graham

    Related profiles found in government register
  • Griffiths, Simon Graham
    British

    Registered addresses and corresponding companies

    • 2, Archer Road, Penarth, Cardiff, CF64 3LS

      IIF 1 IIF 2
  • Griffiths, Simon Graham

    Registered addresses and corresponding companies

    • Forum 1, Forum 1, Station Road, Theale, Reading, Berkshire, RG7 4RA, England

      IIF 3
  • Griffiths, Simon Graham
    British born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Archer Road, Penarth, Cardiff, CF64 3LS

      IIF 4

    • 123, Stanwell Road, Penarth, CF64 3LL, Wales

      IIF 5
  • Griffiths, Simon Graham
    British company director born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Forum 1, Forum 1, Station Road, Theale, Reading, Berkshire, RG7 4RA, England

      IIF 6
  • Griffiths, Simon Graham
    British director born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • Thornson House, Mitchell Close, West Portway Business Park, Andover, Hampshire, SP10 3TJ

      IIF 7

    • Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP

      IIF 8

    • Unit 3, Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UP, Wales

      IIF 9 IIF 10

    • 1 St James's Market, Carlton Street, St James, London, SW1Y 4AH, United Kingdom

      IIF 11

    • Unit 100 Solar Park, Highlands Road, Shirley, Solihul, West Midlands, B90 4SH

      IIF 12
  • Griffiths, Simon Graham
    British finance director born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Archer Road, Penarth, Cardiff, CF64 3LS

      IIF 13

    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 14
  • Mr Simon Graham Griffiths
    British born in June 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 123, Stanwell Road, Penarth, CF64 3LL, Wales

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    3 ASSURE LTD
    05254548
    63 Walter Road, Swansea
    Dissolved Corporate (4 parents)
    Officer
    2007-12-21 ~ 2008-06-20
    IIF 2 - Secretary → ME
  • 2
    BEROS CONSULTING LTD
    16522831
    123 Stanwell Road, Penarth, Wales
    Active Corporate (2 parents)
    Officer
    2025-06-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    LYNX UK LIMITED
    05065985
    Unit 4, Sopwith Park, Royce Close, Andover, England
    Active Corporate (13 parents)
    Officer
    2023-12-22 ~ 2025-02-25
    IIF 7 - Director → ME
  • 4
    MMX COMMUNICATIONS SERVICES LIMITED
    07326283
    Unit 100 Solar Park Highlands Road, Shirley, Solihul, West Midlands
    Active Corporate (12 parents)
    Officer
    2019-05-31 ~ 2025-02-25
    IIF 12 - Director → ME
  • 5
    MUSIC FOR ALL
    03193551
    Albert Goodman Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-01-21 ~ 2014-05-28
    IIF 14 - Director → ME
  • 6
    RAY ENGINEERING COMPANY LIMITED
    - now 03443431
    VELOCITY 205 LIMITED - 1997-12-04
    Mandy Pope, Portwall Place, Portwall Lane, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2004-09-01 ~ 2005-02-24
    IIF 4 - Director → ME
  • 7
    ROLAND (U.K.) LIMITED
    - now 01216941
    BRODR. JORGENSEN (UK) LIMITED - 1981-08-21
    Unit 9d Atlantic Close, Swansea Enterprise Park, Swansea, West Glamorgan
    Dissolved Corporate (22 parents)
    Officer
    2009-08-01 ~ 2014-01-01
    IIF 13 - Director → ME
    2009-07-20 ~ 2014-01-01
    IIF 1 - Secretary → ME
  • 8
    ROLAND EUROPE GROUP LIMITED
    08904664
    Hive 2 1530, Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-02-20 ~ 2016-11-04
    IIF 6 - Director → ME
    2014-02-20 ~ 2016-11-04
    IIF 3 - Secretary → ME
  • 9
    TXO DELTA BIDCO LIMITED
    14718778 14718657
    Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-06-20 ~ 2025-02-25
    IIF 10 - Director → ME
  • 10
    TXO DELTA MIDCO LIMITED
    14718657 14718778
    Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-06-20 ~ 2025-02-25
    IIF 9 - Director → ME
  • 11
    TXO DELTA TOPCO LIMITED
    FC041029
    Aztec Group House, Ifc 6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Active Corporate (12 parents)
    Officer
    2023-11-14 ~ 2025-02-28
    IIF 11 - Director → ME
  • 12
    TXO SYSTEMS LTD
    - now 05479601
    TRANSMISSION ONLY LTD - 2011-01-10
    Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-12-20 ~ 2025-02-25
    IIF 8 - Director → ME

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