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.
Griffith, Neal Thomas
- British born in February 1966
Griffith, Neal Thomas
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 1
- British director born in February 1966
Griffith, Neal Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British sommelier born in February 1966
Griffith, Neal Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesRose Villa Barn, Little Polgooth, St Austell, Cornwall, PL26 7DD
IIF 7
- British born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies - British banker born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies1, Tudor Street, London, EC4Y 0AH, England
IIF 12
- British businessman born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies - British ceo born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies94, 2nd Floor, New Walk, Leicester, LE1 7EA, England
IIF 18
- British director born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies2nd, Floor, 94 New Walk, Leicester, LE1 7EA, England
IIF 192nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
IIF 20 IIF 2194, 2nd Floor, New Walk, Leicester, LE1 7EA, England
IIF 22Newcombe House, Notting Hill Gate, London, W11 3LQ, England
IIF 23 IIF 24Slades Green Farm, Longdon, Tewkesbury, GL20 6AN, United Kingdom
IIF 25 IIF 26
- British director and company secretary born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies94, New Walk, 2nd Floor, Leicester, LE1 7EA, United Kingdom
IIF 32
- British md born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies - British born in February 1966Registered addresses and corresponding companies
Griffith, Neal Thomas
1, Trevarrick Road, St. Austell, Cornwall, PL25 5JN
IIF 35
- born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies2nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Griffith, Neal Thomas
Rose Villa Barn, Little Polgooth, St Austell, Cornwall, PL26 7DD
IIF 37
- Registered addresses and corresponding companies
Griffith, Neal Thomas
Newcombe House, Notting Hill Gate, London, W11 3LQ, England
IIF 38
- British born in February 1966
Mr Neal Thomas Griffith
Resident in England
Registered addresses and corresponding companies2nd, Floor, 94 New Walk, Leicester, LE1 7EA
IIF 3994, 2nd Floor, New Walk, Leicester, LE1 7EA
IIF 40 IIF 41 IIF 4294, New Walk, 2nd Floor, Leicester, LE1 7EA, United Kingdom
IIF 43128, City Road, London, EC1V 2NX, United Kingdom
IIF 4471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 45 IIF 46Newcombe House, Notting Hill Gate, London, W11 3LQ, England
IIF 47Slades Green Farm, Longdon, Tewkesbury, GL20 6AN, England
IIF 48
- British born in February 1966
Neal Thomas Griffith
Resident in England
Registered addresses and corresponding companies10, Fleet Place, London, EC4M 7QS
IIF 49
- Registered addresses and corresponding companies
Griffith, Neal
128, City Road, London, EC1V 2NX, United Kingdom
IIF 50
- 1
ARBEN RESOURCES LIMITED
1214039471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2019-08-08 ~ 2021-01-07IIF 15 - Director → MEPerson with significant control2019-08-08 ~ 2022-05-05IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 2Falmouth Marina, North Parade, Falmouth, EnglandActive Corporate (26 parents, 3 offsprings)Officer2014-06-25 ~ 2021-01-11IIF 10 - Director → ME
- 3CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireInsolvency Proceedings Corporate (41 parents, 1 offspring)Officer2024-01-24 ~ nowIIF 8 - Director → ME
- 4
CHARGOT INVESTMENTS LIMITED
1214080371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Officer2019-08-08 ~ 2021-01-07IIF 14 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CONTANGO HOLDINGS LIMITED
- 2017-06-07 101861111 Charterhouse Mews, London, EnglandActive Corporate (14 parents)Officer2016-07-11 ~ 2020-06-18IIF 12 - Director → ME - 6
DEL MONICOS WINE & SPIRITS LIMITED
06939944Unit 3 Festival Units, Crossways Road, Bridgwater, SomersetDissolved Corporate (2 parents)Officer2009-06-22 ~ 2011-09-13IIF 7 - Director → ME - 7
FORTIER CAP LIMITED
- 2015-01-06 09253578FD CAP LTD
- 2014-11-27 092535785th Floor 1 Tudor Street, LondonDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 26 - Director → ME - 8
FD CAPITAL LTD
- 2014-11-27 092537045th Floor 1 Tudor Street, LondonDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 25 - Director → ME - 9
LCP CAPITAL PLC
089655882nd Floor 94 New Walk, Leicester, United KingdomDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 17 - Director → ME - 10
MAYFIELDS LIMITED
067113841 Trevarrick Road, St. Austell, CornwallDissolved Corporate (3 parents)Officer2009-02-15 ~ dissolvedIIF 35 - Director → ME2009-02-15 ~ dissolvedIIF 37 - Secretary → ME - 11
GLOBAL CORPORATE INVESTIGATIONS LTD
- 2009-12-22 070961332nd Floor, 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2009-12-04 ~ dissolvedIIF 1 - Director → ME - 12Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (5 parents)Officer2011-12-19 ~ dissolvedIIF 24 - Director → ME
- 13
FARSIGHT BIOSCIENCE LIMITED
- 2012-07-26 05391288FRONTIER BIOSCIENCE LIMITED - 2010-11-19PRIME BIORESEARCH LIMITED - 2010-10-1810 Fleet Place, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2012-05-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 14
OWG CONSULTANCY SERVICES LTD
081900512nd Floor, 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer2012-08-23 ~ 2014-07-01IIF 20 - Director → ME2014-08-01 ~ dissolvedIIF 33 - Director → ME - 15
OWG CORPORATE RECOVERY LIMITED
07887221Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (3 parents)Officer2012-01-16 ~ dissolvedIIF 23 - Director → ME - 16
OWG FINANCE LTD
08292833Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 47 - Has significant influence or control → OE - 17
OWG LTD
- 2014-12-19 07868048Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (3 parents)Officer2011-12-01 ~ dissolvedIIF 4 - Director → ME - 18
OWG INVESTMENTS PLC
- 2015-03-05 07871781Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2011-12-06 ~ dissolvedIIF 5 - Director → ME2013-11-25 ~ dissolvedIIF 38 - Secretary → ME - 19
OWG MALETTS LEGAL SOLUTIONS LTD
- 2012-11-21 07887170OWG MALLETS LEGAL SOLUTIONS LTD
- 2012-10-05 07887170OWG LEGAL LIMITED
- 2012-07-17 078871702nd Floor 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2012-03-01 ~ 2014-07-01IIF 2 - Director → ME2016-03-01 ~ dissolvedIIF 29 - Director → ME - 20
OWG NOMINEES LIMITED
0852629394 2nd Floor, New Walk, LeicesterDissolved Corporate (2 parents, 4 offsprings)Officer2013-05-13 ~ 2014-07-01IIF 34 - Director → ME2016-03-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 21
OWG WASTE AND RENEWABLES LTD
- 2015-05-18 08292797Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 6 - Director → ME - 22
OWG RESOURCING LIMITED
078876302nd Floor 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2016-03-01 ~ dissolvedIIF 27 - Director → ME2011-12-20 ~ 2014-07-01IIF 21 - Director → ME - 23
OWG SPORTS MANAGEMENT LIMITED
0817082094 2nd Floor, New Walk, LeicesterDissolved Corporate (3 parents)Officer2016-03-01 ~ dissolvedIIF 31 - Director → ME2012-08-07 ~ 2014-06-29IIF 22 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 24
OWG WEALTH MANAGEMENT LTD
082759342nd Floor, 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2012-10-31 ~ 2014-07-01IIF 19 - Director → ME2016-03-01 ~ dissolvedIIF 28 - Director → ME - 25
SILICOLN VALLEY INVESTMENTS LTD
- 2022-03-31 07760690PANACEA CORPORATE SERVICES LTD
- 2021-09-22 07760690OWG PANACEA LTD
- 2013-10-21 07760690PANACEA CORPORATE SERVICES GROUP LTD
- 2012-04-26 07760690Slades Green Farm, Longdon, Tewkesbury, EnglandActive Corporate (2 parents)Officer2011-09-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 264th Floor, 36 Spital Square, LondonDissolved Corporate (6 parents)Officer2013-09-25 ~ dissolvedIIF 16 - Director → ME
- 27
SIDNA INVESTMENTS LTD
07964115Owg, 94 2nd Floor, New Walk, LeicesterDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 28
SILICOLN VALLEY LTD
13625918Slades Green Farm, Longdon, Tewkesbury, EnglandActive Corporate (3 parents)Officer2021-09-16 ~ nowIIF 9 - Director → ME2021-09-16 ~ nowIIF 50 - Secretary → MEPerson with significant control2021-09-16 ~ 2023-10-17IIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 29
SLADES GREEN PROPERTIES LTD
1078502294 New Walk, 2nd Floor, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 30
THE SLADES GREEN PARTNERSHIP LLP
OC3875272nd Floor, 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2013-08-29 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ dissolvedIIF 39 - Right to surplus assets - 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
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