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.
Kieran Griffin
- British born in October 1970
Kieran Griffin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Kieran Griffin
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, MK42 7PN, England
IIF 316, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 41st Floor, 7-10, Chandos Street, London, W1G 9DQ
IIF 535, William Road, London, NW1 3ER, United Kingdom
IIF 6 IIF 73, Warren Yard, Wolverton Mill, Milton Keynes, Bucks, MK12 5NW, England
IIF 8 IIF 9 IIF 10
- British born in October 1971
Mr Kieran Griffin
Resident in United Kingdom
Registered addresses and corresponding companiesPulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, England
IIF 11
- British born in October 1970
Griffin, Kieran
Resident in United Kingdom
Registered addresses and corresponding companiesEssendon Cc, Cucumber Lane, Essendon, Herts, AL9 6HN, United Kingdom
IIF 12Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ
IIF 13Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GJ, England
IIF 1435, William Road, London, NW1 3ER, United Kingdom
IIF 1535-37, William Road, London, NW1 3ER, United Kingdom
IIF 163, Warren Yard, Wolverton Mill, Milton Keynes, Bucks, MK12 5NW, England
IIF 17 IIF 18 IIF 19
- British director born in October 1970
Griffin, Kieran
Resident in United Kingdom
Registered addresses and corresponding companiesPulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ
IIF 20 IIF 21 IIF 22 (more)(less)Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ, England
IIF 28Pulham House, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ, England
IIF 29 IIF 30Pulham House, Cucumber Lane, Essendon, Herts, AL9 6GJ, England
IIF 31Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, United Kingdom
IIF 32Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GJ
IIF 33Bedwell Park, Essendon, Herts, AL9 6HN, England
IIF 3416, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 351st Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 36C/o Shelley Stock Hutter 1st, Floor, 7-10 Chandos Street, London, W1G 9DQ, England
IIF 372d Heath Close, Potters Bar, Hertfordshire, EN6 1LT
IIF 38 IIF 39
- British born in October 1970
Mr Kieran Griffin
Resident in England
Registered addresses and corresponding companies2, Haines Watts Chartered Accountants, Railton Road, Bedford, MK42 7PN, United Kingdom
IIF 40Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England
IIF 41Essendon Country Club, Bedwell Park, Hatfield, AL9 6HN, United Kingdom
IIF 42 IIF 433, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England
IIF 44
- born in October 1970
Griffin, Kieran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Griffin, Kieran
Resident in England
Registered addresses and corresponding companies - British chairman of essendon group born in October 1970
Griffin, Kieran
Resident in England
Registered addresses and corresponding companiesPulham House, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, England
IIF 50
- British director born in October 1970
Griffin, Kieran
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Griffin, Kieran
2d Heath Close, Potters Bar, Hertfordshire, EN6 1LT
IIF 54
- 1
- 2
ACCENDIT HOLDINGS LIMITED
07411068Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-18 ~ 2012-08-20IIF 31 - Director → ME - 3
ADDISON LEE COACHES LIMITED
058224891 St. James's Market, London, EnglandDissolved Corporate (14 parents)Officer2006-05-19 ~ 2013-04-19IIF 26 - Director → ME - 4ADDISON-LEE SOUTH LIMITED - 1986-09-01PACECROFT LIMITED - 1984-04-10The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents, 9 offsprings)Officer2002-06-10 ~ 2013-04-19IIF 21 - Director → ME
- 5ADDISON LEE SERVICES LIMITED - now
ADDISON LEE GATWICK CARS LIMITED
- 2017-01-30 07305923The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents)Officer2010-07-06 ~ 2013-04-19IIF 32 - Director → ME - 6
- 7
AUDIOJACK LIMITED
07675537C/o Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 37 - Director → ME - 8
- 9
BRITANNIA HOLDINGS NORWICH LIMITED
1135038954 West End West End, Costessey, Norwich, United KingdomDissolved Corporate (2 parents)Person with significant control2018-05-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
CARBON BASELINE LIMITED
0645122435-37 William Road, LondonDissolved Corporate (2 parents)Officer2007-12-12 ~ dissolvedIIF 14 - Director → ME - 12
COME ON ENGLAND LIMITED
0719191522 High Road, Essendon, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 16 - Director → ME - 13E.L.S.A. EDUCATION, LEARNING, SKILLS & ACHIEVEMENT LTD - 2017-08-04First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-02-10 ~ dissolvedIIF 50 - Director → ME
- 14
EASIER SALES LIMITED
09946364Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-19 during the appointment or period of control1 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (5 parents)Officer2020-07-18 ~ 2023-11-14IIF 12 - Director → ME - 15
- 16
ELSA NEXT GENERATION CIC
12844533First Floor, 99 Bancroft, Hitchin, Herts, EnglandActive Corporate (5 parents)Officer2020-08-28 ~ nowIIF 48 - Director → ME - 17CHANCERY ADVISORY PARTNERS LIMITED - 2014-09-041st Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-07-28 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
ESSENDON CAPITAL LIMITED
091765413 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-06-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 19
ESSENDON MANAGEMENT LIMITED
112664713 Warren Yard, Wolverton Mill, Milton Keynes, EnglandActive Corporate (1 parent)Officer2018-03-21 ~ nowIIF 49 - Director → MEPerson with significant control2018-03-21 ~ nowIIF 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 - 20
ESSENDON NOMINEE LIMITED
106003293 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, EnglandActive Corporate (2 parents, 3 offsprings)Officer2017-02-03 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 21
ESSENDON PROPERTY VENTURES LIMITED
07876531Bedwell Park, Essendon, Herts, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-09 ~ 2016-11-23IIF 34 - Director → ME - 22
ESSENDON VENTURES LLP
OC37062216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2011-12-08 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
FOOD TO FUEL LIMITED
0768704722 High Road, Essendon, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-29 ~ dissolvedIIF 29 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of controlRAVENHOUSE PLC
- 2021-05-26 12799557Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (10 parents)Person with significant control2021-05-25 ~ 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 - 25
GLOBAL BERRY LTD
08828704Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-05-24 during the appointment or period of control
Date of completion or termination of CVA on 2025-05-22 during the appointment or period of controlBradon Nurseries, Isle Abbotts, Taunton, Somerset, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
GOLF TROLLEY BATTERIES LTD
0636532735-37 William Road, LondonDissolved Corporate (4 parents)Officer2007-10-11 ~ dissolvedIIF 13 - Director → ME - 27
GRANGEVILLE LIMITED
04434601Chancery Pavilion Boycott Avenue, Oldbrook, Milton KeynesDissolved Corporate (10 parents)Officer2006-08-01 ~ 2013-04-16IIF 23 - Director → ME - 28
GREEN BERRY HOLDINGS LTD
11974354Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-05-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 29
- 30
- 31
ISLINGTON PROPERTY ESTATES LLP
OC40346155 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-15 ~ nowIIF 46 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 32
- 33
KGPD INVESTMENTS LIMITED
11830639Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-02-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 34
TOTAL ARTIST PRODUCTIONS LIMITED
- 2018-01-29 10975300Essendon Country Club Bedwell Park, Essendon, Hatfield, EnglandDissolved Corporate (4 parents)Officer2017-09-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 35
- 36
PULHAM HOUSE CONSULTANCY LIMITED
08458989Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (1 parent)Officer2013-03-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 37
PULHAM HOUSE PROPERTIES LIMITED
086850633 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, EnglandActive Corporate (2 parents)Officer2013-09-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 38
PULLMANOR LIMITED
02170011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-22C/o Uhy Hacker Young Llp, Quadrant House, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2006-08-01 ~ 2013-04-16IIF 24 - Director → ME - 39
REFORM SYSTEMS LTD
09060666Essendon Country Club Bedwell Park, Essendon, Hatfield, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 40
ROLLWAY LIMITED
- 2016-05-19 0938320355 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
TWH TRAVEL LIMITED
0318237816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2006-08-01 ~ 2013-04-16IIF 25 - Director → ME - 42
UTHINKUK LIMITED
0724403522 High Road, Essendon, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 47 - Director → ME
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