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 Reade Eugene Griffith
- British born in April 1965
Mr Reade Eugene Griffith
Resident in United Kingdom
Registered addresses and corresponding companies4, Sloane Terrace, London, SW1X 9DQ, England
IIF 1
- British born in April 1965
Reade Eugene Griffith
Resident in United Kingdom
Registered addresses and corresponding companies10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom
IIF 2
- Kittitian born in April 1965
Mr Reade Eugene Griffith
Resident in United Kingdom
Registered addresses and corresponding companies4, Sloane Terrace, London, SW1X 9DQ, England
IIF 3
- British born in April 1965
Mr Reade Griffith
Resident in United Kingdom
Registered addresses and corresponding companiesPolygon Global Partners Llp, 4, Sloane Terrace, London, SW1X 9DQ, England
IIF 4
- British born in April 1965
Reade Griffith
Resident in United Kingdom
Registered addresses and corresponding companies4 Sloane Terrace, London, SW1X 9DQ, United Kingdom
IIF 5
- British born in April 1965
Mr Reade Eugene Griffith
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Reade Eugene Griffith
Resident in England
Registered addresses and corresponding companiesC/o Payne Hicks Beach Llp, 10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom
IIF 8
- Kittitian born in April 1965
Mr Reade Eugene Griffith
Resident in England
Registered addresses and corresponding companies - British born in April 1965
Griffith, Reade Eugene
Resident in United Kingdom
Registered addresses and corresponding companiesGeoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 1110, New Square, London, WC2A 3QG, England
IIF 12 IIF 13 IIF 14 (more)(less)4, Sloane Terrace, London, SW1X 9DG, England
IIF 164, Sloane Terrace, London, SW1X 9DQ
IIF 17 IIF 18 IIF 194, Sloane Terrace, London, SW1X 9DQ, England
IIF 204 Sloane Terrace, London, SW1X 9DQ, United Kingdom
IIF 21 IIF 22 IIF 23
- born in April 1965
Griffith, Reade Eugene
Resident in United Kingdom
Registered addresses and corresponding companies10 New Square, Lincoln's Inn, London, WC2A 3QG, United Kingdom
IIF 244, Sloane Terrace, London, SW1X 9DQ
IIF 25 IIF 26 IIF 27 (more)(less)
- British born in April 1965
Griffith, Reade Eugene
Resident in England
Registered addresses and corresponding companies4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 29Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 30Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 31 IIF 32 IIF 33 (more)(less)10-11, Charterhouse Square, London, EC1M 6EH
IIF 39 IIF 40 IIF 41 (more)(less)10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 4610-11, Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 473rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
IIF 485th Floor, 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom
IIF 49 IIF 50Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 51 IIF 52Welken House, 10-11 Charterhouse Street, London, EC1M 6EH
IIF 53
- American born in April 1965Registered addresses and corresponding companies
Griffith, Reade Eugene
5 Shaftesbury Villas, Allen Street, London, W8 6UZ
IIF 54
- American born in April 1965
Griffith, Reade Eugene
Resident in Usa
Registered addresses and corresponding companies
- 1
- 2
- 3
- 4
- 5CITADEL ENTERPRISE EUROPE LIMITED - now
CITADEL INVESTMENT GROUP (EUROPE) LIMITED
- 2018-01-02 03666898120 London Wall, LondonActive Corporate (17 parents, 2 offsprings)Officer1998-11-12 ~ 2000-12-22IIF 54 - Director → ME - 6COUNTRYWIDE GROUP LIMITED - nowCOUNTRYWIDE GROUP PLC - 2021-03-15COUNTRYWIDE LIMITED - 2007-06-29COUNTRYWIDE PLC - 2007-06-28COUNTRYWIDE LIMITED - 2007-06-22COUNTRYWIDE PLC - 2007-06-21PINCO 2041 PLC - 2003-12-22Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (28 parents, 19 offsprings)Officer2007-08-06 ~ 2010-04-01IIF 55 - Director → ME
- 7
- 8Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 36 - Director → ME
- 9
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2018-10-01 ~ 2019-05-13IIF 43 - Director → ME - 10Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 38 - Director → ME
- 11Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 35 - Director → ME
- 12Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 31 - Director → ME
- 13Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 34 - Director → ME
- 14Citypoint, 65 Haymarket Terrace, EdinburghActive Corporate (11 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 30 - Director → ME
- 153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents)Officer2018-10-01 ~ 2019-05-13IIF 45 - Director → ME
- 16
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2018-10-01 ~ 2019-05-13IIF 46 - Director → ME - 17
- 18
EQUITIX LTD
060266373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer2018-10-01 ~ 2019-05-13IIF 44 - Director → ME - 19Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 29 - Director → ME
- 20Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 37 - Director → ME
- 21EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 32 - Director → ME
- 22Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 33 - Director → ME
- 233rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2018-10-01 ~ 2019-05-13IIF 53 - Director → ME
- 24
- 25
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2018-10-01 ~ 2019-05-13IIF 49 - Director → ME - 263rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents)Officer2018-10-01 ~ 2019-05-13IIF 39 - Director → ME
- 273rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2018-10-01 ~ 2019-05-13IIF 41 - Director → ME
- 283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2018-10-01 ~ 2019-05-13IIF 40 - Director → ME
- 293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-10-01 ~ 2019-05-13IIF 51 - Director → ME
- 303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-10-01 ~ 2019-05-13IIF 52 - Director → ME
- 31
PACE BIDCO LIMITED
092135293rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-10-01 ~ 2019-05-13IIF 47 - Director → ME - 32
PACE TOPCO LIMITED
092135243rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-10-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 33PARKDEAN RESORTS UK LIMITED - now
PD PARKS HOLDINGS LIMITED
- 2016-02-27 057297192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (22 parents, 2 offsprings)Officer2007-08-24 ~ 2015-11-10IIF 56 - Director → ME - 34
PINDRUP FARM LLP
OC44419710 New Square Lincoln's Inn, London, United KingdomActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2022-10-10 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PM EQUITY I LLP
OC33345833 Cavendish Square, London, EnglandDissolved Corporate (12 parents)Officer2007-12-07 ~ 2008-09-30IIF 26 - LLP Designated Member → ME - 36
POLYGON (PE) HOLDINGS LIMITED
102145994 Sloane Terrace, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-03 ~ dissolvedIIF 23 - Director → ME - 37
POLYGON CB MANAGEMENT LIMITED
069050034 Sloane Terrace, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-05-13 ~ dissolvedIIF 17 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07 during the appointment or period of control
Dissolved on 2022-04-21 during the appointment or period of controlHEBRIDES CAPITAL MANAGEMENT LIMITED
- 2003-01-09 04599192Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents, 1 offspring)Officer2002-11-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-07 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of controlHEBRIDES CAPITAL PARTNERS LLP
- 2003-01-06 OC303433Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (6 parents)Officer2002-11-25 ~ dissolvedIIF 27 - LLP Designated Member → ME - 40
POLYGON INVESTMENTS II LTD
121669364 Sloane Terrace, London, United KingdomActive Corporate (2 parents)Officer2019-08-21 ~ nowIIF 21 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
POLYGON INVESTMENTS LTD
FC035317Maples Corporate Services Ltd Po Box 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2018-05-22 ~ nowIIF 16 - Director → ME - 42
POLYGON CB PARTNERS LLP
- 2013-01-29 OC341170POLYGON NEW OPPORTUNITIES LLP
- 2009-01-13 OC3411704 Sloane Terrace, LondonActive Corporate (4 parents)Officer2008-11-03 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
POLYGON GLOBAL MANAGEMENT LIMITED
- 2020-10-19 07026662POLYGON EQUITIES MANAGEMENT LIMITED
- 2012-01-24 070266624 Sloane Terrace, LondonActive Corporate (3 parents, 2 offsprings)Officer2009-09-22 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 44
POLYGON GLOBAL PARTNERS LLP
- 2022-03-08 OC343805POLYGON EQUITIES PARTNERS LLP
- 2011-05-27 OC3438054 Sloane Terrace, LondonActive Corporate (9 parents, 2 offsprings)Officer2009-03-05 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 45
TFG UK RE LTD.
075168364 Sloane Terrace, LondonActive Corporate (1 parent)Officer2011-02-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OE - 46
WINSTON FARM LIMITED
14174144C/o Payne Hicks Beach Llp 10 New Square, Lincoln's Inn, London, United KingdomActive Corporate (4 parents)Person with significant control2022-06-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 47AERIN CAPITAL LIMITED - 2020-03-31One Leadenhall, 1 Leadenhall Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-09-22 ~ nowIIF 20 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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