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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffin, Liam

    Related profiles found in government register
  • Griffin, Liam
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Liam
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, William Road, London, NW1 3ER, England

      IIF 29
  • Griffin, Liam
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Walled Garden House, Cucumber Lane, Essendon, Hertfordshire, AL9 6GL

      IIF 30 IIF 31 IIF 32

    • 64 Brookmans Park, Hatfield, Hertfordshire, AL9 4RU

      IIF 33 IIF 34

    • Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL

      IIF 35

    • Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 39

    • 30, Portland Place, London, W1B 1LZ, England

      IIF 40

    • 30, Portland Place, London, W1B 1LZ, United Kingdom

      IIF 41

    • 35-37, William Road, London, NW1 3ER, England

      IIF 42 IIF 43 IIF 44

    • 35-37, William Road, London, NW1 3ER, United Kingdom

      IIF 47

    • Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ, United Kingdom

      IIF 48
  • Griffin, Liam
    British managing director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Grffin, Liam
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 58
  • Griffin, Liam
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 59

    • C/o Blick Rothenberg, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 60
  • Griffin, Liam
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 61

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 62

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 63 IIF 64 IIF 65

    • Flint Buildings, 1 Bedding Lane, Norwich, Norfolk, NR3 1RG, United Kingdom

      IIF 66
  • Mr Liam Griffin
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 67 IIF 68

    • Bedwell Park, Essendon, Herts, AL9 6HN, England

      IIF 69

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 70 IIF 71
  • Griffin, Liam

    Registered addresses and corresponding companies

    • 23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG

      IIF 72
  • Mr Liam Griffin
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sagars Accountants Ltd, Gresham House, 5-7 St Pauls Street, Leeds, LS1 1JG

      IIF 73

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 74

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 75
child relation
Offspring entities and appointments
Active 46
  • 1
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 19 - Director → ME
  • 2
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 23 - Director → ME
  • 3
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 20 - Director → ME
  • 4
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 27 - Director → ME
  • 5
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 24 - Director → ME
  • 6
    C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,786,194 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-03-23 ~ now
    IIF 26 - Director → ME
  • 8
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,409 GBP2020-03-08
    Officer
    2025-05-24 ~ now
    IIF 18 - Director → ME
  • 9
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    738,830 GBP2020-03-08
    Officer
    2025-05-24 ~ now
    IIF 15 - Director → ME
  • 10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 65 - Director → ME
  • 11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 63 - Director → ME
  • 12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 64 - Director → ME
  • 13
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-03-23 ~ now
    IIF 7 - Director → ME
  • 14
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 13 - Director → ME
  • 15
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    2024-11-08 ~ now
    IIF 12 - Director → ME
  • 16
    ADDLEE PROPERTIES LIMITED - 2013-05-15
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 36 - Director → ME
  • 17
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 5 - Director → ME
  • 18
    C/o Metroline Limited Cdg House, 329 Edgware Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 6 - Director → ME
  • 19
    C/o Computer Cab (aberdeen) Centurion Court North Esplanade West, 1st Floor West North Esplanade West, Aberdeen, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 4 - Director → ME
  • 20
    PROJECT TRISTAR LIMITED - 2021-07-07
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 17 - Director → ME
  • 21
    MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-24 ~ now
    IIF 14 - Director → ME
  • 22
    30 Portland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-21 ~ dissolved
    IIF 41 - Director → ME
  • 23
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 43 - Director → ME
  • 24
    Bedwell Park, Essendon, Herts, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,854,514 GBP2024-03-31
    Officer
    2011-12-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 25
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    876,076 GBP2024-03-31
    Officer
    2011-12-08 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 21 - Director → ME
  • 27
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,581,667 GBP2021-12-31
    Officer
    2024-11-07 ~ now
    IIF 16 - Director → ME
  • 28
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,849 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 29
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,270 GBP2024-03-31
    Officer
    2018-10-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 30
    ADD LEE MOTORSPORT LTD - 2013-05-15
    Matthew Barbrook, 35-37 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 47 - Director → ME
  • 31
    BELOWWOLF LIMITED - 2011-08-25
    30 Portland Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 40 - Director → ME
  • 32
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,142,953 GBP2024-08-31
    Officer
    2020-03-23 ~ now
    IIF 61 - Director → ME
  • 33
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 42 - Director → ME
  • 34
    ADDISON LEE TRAINING LIMITED - 2013-06-07
    CABTAX LIMITED - 2008-10-17
    35-37 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 31 - Director → ME
  • 35
    VEDAMAIN LIMITED - 2023-07-05
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,928,026 GBP2023-03-16
    Officer
    2025-05-24 ~ now
    IIF 22 - Director → ME
  • 36
    TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2018-01-31 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    TIZARD HOLDINGS LIMITED - 2014-04-04
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 52 - Director → ME
  • 38
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -147,623 GBP2023-06-30
    Officer
    2025-05-24 ~ now
    IIF 10 - Director → ME
  • 39
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,340 GBP2021-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    The Old Church, 48 Verulam Road, St. Albans, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,849 GBP2024-04-30
    Officer
    2022-08-29 ~ now
    IIF 28 - Director → ME
  • 41
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 8 - Director → ME
  • 42
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 11 - Director → ME
  • 43
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 25 - Director → ME
  • 44
    THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25
    LEFT HAND BEAR LIMITED - 2013-05-17
    Flint Buildings, 1 Bedding Lane, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    -454,446 GBP2024-03-31
    Officer
    2023-04-07 ~ now
    IIF 66 - Director → ME
  • 45
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-23 ~ now
    IIF 9 - Director → ME
  • 46
    423 - Sky View (ro) Argosy Road, East Midlands Airport, Derby, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,343,475 GBP2019-12-31
    Officer
    2017-11-14 ~ now
    IIF 62 - Director → ME
Ceased 22
  • 1
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ 2017-04-01
    IIF 45 - Director → ME
  • 2
    ALPHYN FINCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 56 - Director → ME
  • 3
    ALPHYN BIDCO LIMITED - 2013-06-11
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 53 - Director → ME
  • 4
    ALPHYN TOPCO LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-03-23
    IIF 57 - Director → ME
  • 5
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2002-06-10 ~ 2017-04-01
    IIF 44 - Director → ME
  • 6
    ALPHYN MIDCO I LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 51 - Director → ME
  • 7
    ALPHYN MIDCO II LIMITED - 2013-06-11
    1 St. James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 54 - Director → ME
  • 8
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-06 ~ 2017-04-01
    IIF 46 - Director → ME
  • 9
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-17 ~ 2024-11-07
    IIF 75 - Has significant influence or control → OE
  • 10
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2007-11-16 ~ 2017-09-28
    IIF 33 - Director → ME
  • 11
    FALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
    MEDICAL SERVICES LTD - 2017-12-27
    44 Broadway, Burrell House, Stratford, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-11-28 ~ 2017-09-29
    IIF 48 - Director → ME
  • 12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 49 - Director → ME
    1996-09-09 ~ 1996-10-16
    IIF 72 - Secretary → ME
  • 13
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 35 - Director → ME
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,142,953 GBP2024-08-31
    Officer
    2008-12-02 ~ 2017-07-13
    IIF 32 - Director → ME
  • 15
    ADDISON LEE GREEN CROSS LTD. - 2011-12-01
    TTC NO.1 LTD - 2011-03-10
    Units 6-7-8 Twelvetrees Business Park, Twelvetrees Crescent, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2011-01-17 ~ 2011-11-28
    IIF 34 - Director → ME
  • 16
    LOVEROCK INVESTMENTS LLP - 2018-05-02
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,604 GBP2023-03-31
    Officer
    2017-12-04 ~ 2018-12-07
    IIF 60 - LLP Designated Member → ME
  • 17
    TESTPART LIMITED - 1999-08-12
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 50 - Director → ME
  • 18
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 37 - Director → ME
  • 19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2013-04-16
    IIF 30 - Director → ME
  • 20
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 55 - Director → ME
  • 21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 38 - Director → ME
  • 22
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-27 ~ 2017-04-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.