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.
Mr Andrew Griffiths
- British born in November 1974
Mr Andrew Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Mr Andrew Graham Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies17a Beckenham Grove, Bromley, Bromley, BR2 0JN, England
IIF 3The Old School House, Maldon Road, Kelvedon, Colchester, CO5 9BA, England
IIF 4The Old School House, Maldon Road, Kelvedon, Essex, CO5 9BA, United Kingdom
IIF 56th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 11 IIF 12New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 13
- British born in November 1973
Mr Andrew Griffiths
Resident in England
Registered addresses and corresponding companiesUnit 9, Langley Business Court, Oxford Road, Beedon, Berkshire, RG20 8RY, England
IIF 145 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA
IIF 1529 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom
IIF 16Home Farm, Tomlow Road, Stockton, Warwickshire, CV47 8HX, England
IIF 17
- British born in November 1973
Griffiths, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School House, Maldon Road, Kelvedon, Colchester, CO5 9BA, United Kingdom
IIF 18The Old School House, Maldon Road, Kelvedon, Essex, CO5 9BA, United Kingdom
IIF 196th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 24
- British director born in November 1973
Griffiths, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 25
- British born in November 1974
Griffiths, Andrew Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Griffiths, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 24-25, Paget Street, London, EC1V 7PA
IIF 30New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 31New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
IIF 32New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 33Bryn Glas, Penybontfawr, Oswestry, Shropshire, SY10 0EW, United Kingdom
IIF 34
- born in November 1973
Griffiths, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies17a Beckenham Grove, Bromley, Bromley, BR2 0JN, England
IIF 35
- British born in November 1973
Griffiths, Andrew
Resident in England
Registered addresses and corresponding companiesUnit 9, Langley Business Court, Oxford Road, Beedon, Berkshire, RG20 8RY, England
IIF 36 IIF 3729 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom
IIF 38Unit 29b, Freemantle House, Kingsclere Park Kingsclere, Newbury, Berkshire, RG20 4SW
IIF 39Home Farm, Tomlow Road, Stockton, Southam, Warwickshire, CV47 8HX, United Kingdom
IIF 40Home Farm, Tomlow Road, Stockton, Warwickshire, CV47 8HX, England
IIF 41
- British born in November 1974Registered addresses and corresponding companies
Griffiths, Andrew
- British Registered addresses and corresponding companies
Griffiths, Andrew Leslie
4, Douglas Avenue, Carmyle, Glasgow, Strathclyde, G38 8JN
IIF 46
- Registered addresses and corresponding companies
Griffiths, Andrew Graham
6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Griffiths, Andrew
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 48
- 1
24-25 PAGET STREET MANAGEMENT LIMITED
0395280524-25 Paget Street, LondonActive Corporate (9 parents)Officer2009-01-02 ~ 2013-12-31IIF 30 - Director → ME - 2
FARM SECURE LTD
- 2018-07-26 11417942Home Farm, Tomlow Road, Stockton, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
ALPHA MESH SOLUTIONS LIMITED
159236116th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 23 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
ANDEVOR SOLUTIONS LIMITED
146073816th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AUTERIS LTD
091245755 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West MidlandsActive Corporate (2 parents)Officer2014-07-10 ~ 2017-03-24IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-24IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BGL CAPITAL LLP
OC42034417a Beckenham Grove, Bromley, Bromley, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-12-14 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2017-12-14 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BGL MARKETS LTD
09462253Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-27 ~ 2019-10-31IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CLEAR DECISION (UK) LIMITED
07737956Bryn Glas, Penybontfawr, Oswestry, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 34 - Director → ME - 9
CONVERGENCE VEHICLE MANAGEMENT LIMITED
0512302911c Kingswood Road, Hampton, Lovett, Droitwich, WorcestershireDissolved Corporate (9 parents)Officer2004-05-10 ~ 2004-10-07IIF 43 - Director → ME - 10
CORNELIUS PROPERTIES LIMITED
146134926th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 21 - Director → ME2023-01-24 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2023-01-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11DRIVELEASE LTD - nowDRIVELEASE VEHICLE SOLUTIONS LIMITED - 2013-02-11
DRIVELEASE FLEET & PERFORMANCE VEHICLES LIMITED
- 2004-11-08 05123033Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents)Officer2004-05-10 ~ 2004-10-07IIF 42 - Director → ME - 12
GRIFFITHS TRADING CITY LIMITED
06872802New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 13
INNOVATION CAPITAL ADVISORY LTD
16708427Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer2026-05-07 ~ nowIIF 19 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LATESTNEWSSHOP LIMITED
149868266th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
- 16
- 17Unit 9 Langley Business Court, Oxford Road, Beedon, Berkshire, EnglandDissolved Corporate (2 parents)Officer2016-04-19 ~ 2017-06-07IIF 37 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 18
ONE TEAM SOLUTIONS LTD
10967022Home Farm Tomlow Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-09-18 ~ 2018-03-06IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PRECISE EVENTS LTD
- 2026-04-22 SC688520Orchard Park Centre, 10 Gardenside Avenue, Carmyle, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-02-08 ~ nowIIF 27 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 20
PRECISE AUDIO LIMITED
SC375475Orchard Park Centre, 10 Gardenside Avenue, Carmyle, Glasgow, United KingdomActive Corporate (2 parents)Officer2015-03-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 21
PROTEUS FINANCIALS LIMITED
07500579New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-21 ~ dissolvedIIF 33 - Director → ME2011-01-21 ~ dissolvedIIF 48 - Secretary → ME - 22
SEFTON TRADING LIMITED
123529642 London Wall Place 6th Floor, 2 London Wall Place, London, EnglandDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 23
- 24
THE REFERRAL MATRIX LIMITED
158159196th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TOWER DERIVATIVES TRAINING LIMITED
06825967New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-12
Dissolved on 2011-05-10VERECON LIMITED - 2003-09-25Carmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (13 parents)Officer2003-12-01 ~ 2005-07-06IIF 44 - Director → ME - 27
VOICE ON DATA LIMITED
06128193Unit 9 Langley Business Court, Worlds End, Beedon, Newbury, EnglandDissolved Corporate (6 parents)Officer2016-05-19 ~ 2017-03-15IIF 39 - Director → ME - 28
VOICE4DATA CORPORATE LIMITED
05219699C/o Ballard Dale Syree Watson, Llp, 11c Kingswood Road, Hampton Lovett, Droitwich, WorcestershireDissolved Corporate (6 parents)Officer2004-09-02 ~ dissolvedIIF 45 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.