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.
Kevin Philip Griffiths
- British born in December 1975
Kevin Philip Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies28, Parkway, Stoke-on-trent, Staffordshire, ST4 8AG, United Kingdom
IIF 1
- British born in December 1975
Mr Kevin Philip Griffiths
Resident in United Kingdom
Registered addresses and corresponding companiesBury Bank Farm, Bury Bank, Stone, Staffordshire, ST15 0QA, England
IIF 2
- British born in December 1975
Mr Kevin Philip Griffiths
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Griffiths, Kevin Philip
Resident in United Kingdom
Registered addresses and corresponding companiesEbenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE, United Kingdom
IIF 528, Parkway, Stoke-on-trent, Staffordshire, ST4 8AG, United Kingdom
IIF 6Bury Bank Farm, Bury Bank, Stone, Staffordshire, ST15 0QA, England
IIF 7 IIF 8Unit B Arundel House, Whitebridge Estate, Whitebridge Lane, Stone, Staffs, ST15 8LQ, United Kingdom
IIF 9
- British born in December 1975
Griffiths, Kevin Philip
Resident in England
Registered addresses and corresponding companiesBrook House, 58 Brook Road Trentham, Stoke On Trent, Staffordshire, ST4 8LU
IIF 10 IIF 11Kingfisher House, 2 Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffs, ST4 4DB
IIF 12Thornton House, Cemetery Road, Shelton, Stoke-on-trent, Staffs, ST4 2DL, England
IIF 13 IIF 14Ash House, Yarnfield, Stone, Staffordshire, ST15 0NJ, England
IIF 15
- British Registered addresses and corresponding companies
Griffiths, Kevin Philip
- Registered addresses and corresponding companies
Griffiths, Kevin Philip
28, Parkway, Stoke-on-trent, Staffordshire, ST4 8AG, United Kingdom
IIF 18
- 1
ASSET MONITORING SOLUTIONS LIMITED
04588014Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-12 during the appointment or period of control
Dissolved on 2013-02-23 during the appointment or period of controlPo Box 60317 10 Orange Street, Haymarket, LondonDissolved Corporate (10 parents)Officer2006-10-13 ~ dissolvedIIF 10 - Director → ME - 2
BIKEZAAR LIMITED
10620630Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-08 during the appointment or period of controlLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (6 parents)Officer2017-02-15 ~ nowIIF 8 - Director → ME - 3
- 4
- 5
DATA DRIVEN LOGISTICS LIMITED
05047646Thornton House Cemetery Road, Shelton, Stoke-on-trent, StaffsActive Corporate (14 parents)Officer2004-02-26 ~ 2021-03-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-01IIF 3 - Has significant influence or control → OE - 6ONLY STORES LTD - 2011-04-04Ash House, Yarnfield, Stone, Staffordshire, EnglandDissolved Corporate (6 parents)Officer2012-06-01 ~ dissolvedIIF 15 - Director → ME
- 7
GRAND BAZAAR GROUP LIMITED
10616026Bury Bank Farm, Bury Bank, Stone, Staffordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-02-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
KSG DATA SERVICES LIMITED
05634540Gamma Terrace Unit 8, Masterlord Office Village, Ransomes Ind Estate Ipswich, SuffolkDissolved Corporate (4 parents)Officer2005-11-24 ~ 2010-08-11IIF 11 - Director → ME - 9
SEBELLA CAPITAL LIMITED
1666680728 Parkway, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 6 - Director → ME2025-08-22 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-08-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SOFTGATE LIMITED
04355829Kingfisher House 2 Waters Edge Business Park, Campbell Road, Stoke On Trent, StaffsDissolved Corporate (6 parents)Officer2002-01-31 ~ dissolvedIIF 12 - Director → ME2002-01-31 ~ dissolvedIIF 17 - Secretary → ME - 11
SWISS ICONIC LIMITED
07758982Bury Bank Farm, Bury Bank, Stone, Staffordshire, EnglandActive Corporate (6 parents)Officer2011-09-01 ~ 2017-02-06IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-07-13
Commencement of winding up on 2004-09-06
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-03RESOURCE DEVELOPMENT SYSTEMS LIMITED - 2000-11-08Baker Tilly Business Services Ltd 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer2001-09-28 ~ 2004-03-02IIF 16 - Secretary → ME
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