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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

Griffin, Andrew Wynn

    Related profiles found in government register
  • Griffin, Andrew Wynn
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 33, Wakehurst Road, London, SW11 6DB, England

      IIF 1
  • Griffin, Andrew Wynn
    British ceo born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Honeywell Road, London, SW11 6EQ, England

      IIF 2
  • Griffin, Andrew Wynn
    British cfo born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 51-52, St John's Square, London, EC1V 4JL, United Kingdom

      IIF 3
  • Griffin, Andrew Wynn
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Honeywell Road, London, SW11 6EQ, England

      IIF 4
    • 51-52, Bloc Ventures Limited, St. John's Square, London, EC1V 4JL, England

      IIF 5
  • Griffin, Andrew Wynn
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 35, Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 6
  • Griffin, Andrew Wynn
    British financial director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 156 - 160 City Road, London, EC1V 2NX, England

      IIF 7
  • Griffin, Andrew Wynn
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Platf9rm, Hove Town Hall, Church Road, Hove, BN3 2AF, England

      IIF 8
    • Scale Space, 58 Wood Lane, London, W12 7RZ, United Kingdom

      IIF 9
  • Griffin, Andrew
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51-52 St John's Square, London, EC1V 4JL, United Kingdom

      IIF 10
  • Mr Andrew Wynn Griffin
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Honeywell Road, London, SW11 6EQ, England

      IIF 11
    • 33 Cannon St, London, Cannon Street, London, EC4M 5SB, England

      IIF 12
    • 35, Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 13
  • Mr Andrew Wynn Griffin
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Wakehurst Road, London, SW11 6DB, England

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    AGILE PERFORMANCE MANAGEMENT LTD
    - now 09821771 10240278
    HEYCHARLY LTD
    - 2017-11-30 09821771
    33 Wakehurst Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AGILE PERFORMANCE MANAGEMENT LTD
    10240278 09821771
    1 Honeywell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    BRIGHTMINDED LTD
    07573613
    Platf9rm, Hove Town Hall, Church Road, Hove, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-11-20 ~ now
    IIF 8 - Director → ME
  • 4
    MARMALADE GAME STUDIO LIMITED
    - now 03677408 08567646
    MARMALADE TECHNOLOGIES LTD. - 2020-01-02
    IDEAWORKS3D LIMITED - 2013-09-12
    54 Charlotte Street, London, England
    Active Corporate (29 parents)
    Officer
    2021-01-20 ~ 2021-09-23
    IIF 5 - Director → ME
  • 5
    MODULR FS LIMITED
    09897919
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-09-27 ~ now
    IIF 9 - Director → ME
  • 6
    OAKHALL LTD
    09397522
    35 Office 7, 35-37 Ludgate Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    OAKHALL VENTURES LTD
    07846120
    1 Honeywell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 8
    PAYTIA LIMITED
    10258829
    37th Floor Canada Square, Canary Wharf, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-14 ~ 2021-07-31
    IIF 10 - Director → ME
  • 9
    TETHER TECHNOLOGY LIMITED
    - now 06980729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-15
    Dissolved on 2023-11-18
    XANVIEW LIMITED
    - 2020-02-05 06980729
    TETHER TECHNOLOGY LIMITED
    - 2019-11-22 06980729
    XANVIEW LIMITED
    - 2019-09-24 06980729
    8th Floor One, Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2019-07-01 ~ 2020-07-23
    IIF 7 - Director → ME
  • 10
    YORDEX LTD
    10648661
    51-52 St John's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ 2021-07-27
    IIF 3 - Director → ME

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