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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jack Henry Grifiths
- British born in May 1989
Mr Jack Henry Grifiths
Resident in Wales
Registered addresses and corresponding companiesSuite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales
IIF 1Suite 8k, Trigg House, Warren Drive, Prestatyn, Wales, LL19 7HT, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in May 1989
Mr Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1999
Mr Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companiesSuite 20b Unit3 Q Estate , Melton Road Queniboro, Melton Road, Queniborough, Leicester, LE7 3FP, England
IIF 18
- Welsh born in May 1989
Mr. Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companiesPiccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 19Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 20Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales
IIF 21 IIF 22 IIF 23Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 24
- British born in May 1989
Grifiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companiesSuite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales
IIF 25Suite 8k, Trigg House, Warren Drive, Prestatyn, Wales, LL19 7HT, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in May 1989
Griffiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1989
Griffiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1989
Griffiths, Jack Henry, Mr.
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in May 1989
Griffiths, Jack Henry, Mr.
Resident in Wales
Registered addresses and corresponding companiesSuite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
23
- 1
ASH REQUIREMENTS LIMITED
16573714Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 47 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2
ASPEN REQUIREMENTS LIMITED
16910498Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ 2026-04-15IIF 27 - Director → MEPerson with significant control2025-12-15 ~ 2026-03-25IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3BPOAK LIMITED - now
NOVA REQUIREMENTS LIMITED
- 2025-07-08 159753844385, 15975384 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-08IIF 40 - Director → MEPerson with significant control2024-09-24 ~ 2025-07-08IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
CHESTNUT REQUIREMENTS LIMITED
1691212450 Princes Street, Ipswich Suffolk, United KingdomActive Corporate (3 parents)Officer2025-12-15 ~ 2026-04-15IIF 32 - Director → MEPerson with significant control2025-12-15 ~ 2026-03-25IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
COMPANIES4EWE LIMITED
15510777Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (3 parents)Officer2024-08-23 ~ 2026-04-15IIF 37 - Director → MEPerson with significant control2024-08-23 ~ 2026-03-25IIF 15 - Ownership of shares – 75% or more → OE - 6
ELDER GLOBAL LIMITED
1657898450 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ 2025-11-07IIF 43 - Director → MEPerson with significant control2025-07-14 ~ 2025-11-07IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
ELM REQUIREMENTS LIMITED
16578892167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2026-02-24IIF 44 - Director → MEPerson with significant control2025-07-14 ~ 2026-02-24IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
HAWTHORN MANAGEMENT SOLUTIONS LIMITED
1691048950 Princes Street, Ipswich Suffolk, United KingdomActive Corporate (3 parents)Officer2025-12-15 ~ 2026-04-15IIF 31 - Director → MEPerson with significant control2025-12-15 ~ 2026-03-25IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
HAZEL SERVICES LIMITED
16911238Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-15 ~ 2026-04-30IIF 33 - Director → MEPerson with significant control2025-12-15 ~ 2026-04-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
CEDER SERVICES LIMITED
- 2025-10-02 16578760Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (6 parents)Officer2026-02-11 ~ 2026-04-15IIF 25 - Director → ME2025-07-14 ~ 2025-10-01IIF 48 - Director → MEPerson with significant control2025-07-14 ~ 2025-10-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2026-01-25 ~ 2026-03-25IIF 1 - Ownership of shares – 75% or more → OE - 11
OAK GLOBAL LIMITED
- 2026-03-25 16907748Level One, Basecamp Liverpool, Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ 2026-03-25IIF 29 - Director → MEPerson with significant control2025-12-12 ~ 2026-03-25IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
LARCH SERVICES LIMITED
16911329Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ 2026-04-15IIF 26 - Director → MEPerson with significant control2025-12-15 ~ 2026-03-25IIF 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 - 13
LINK REQUIREMENTS LIMITED
15958318Suite 20b Unit3 Q Estate, Melton Road, Queniborough, Leicester, United KingdomActive Corporate (2 parents)Officer2024-09-16 ~ 2025-06-18IIF 41 - Director → MEPerson with significant control2024-09-16 ~ 2025-06-18IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 14
CRYSTAL RESOURCING LIMITED
- 2025-07-08 159754191, Izabella House, Regent Place, Birmingham, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-15IIF 42 - Director → MEPerson with significant control2024-09-24 ~ 2025-07-15IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 15
OPAL STRATEGIES LIMITED
15960935Suite 20b Unit3, Q Estate Melton Road, Queniborough, Leicester, United KingdomDissolved Corporate (2 parents)Officer2024-09-17 ~ 2025-05-21IIF 38 - Director → MEPerson with significant control2024-09-17 ~ 2025-05-21IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 16PENNYWISE CONTRACTS LIMITED - now
PENNYWISE PAYROLL LIMITED
- 2024-11-07 15560053Suite 20b Unit3 Q Estate , Melton Road Queniboro Melton Road, Queniborough, Leicester, EnglandActive Corporate (4 parents)Officer2024-08-23 ~ 2024-11-05IIF 36 - Director → MEPerson with significant control2024-08-23 ~ 2024-11-05IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 17
PROGRESS PAYROLL LIMITED
15560543Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-21
Commencement of winding up on 2026-03-11Suite 20b Unit3 Q Estate , Melton Road Melton Road, Queniborough, Leicester, EnglandLiquidation Corporate (5 parents)Officer2024-08-23 ~ 2024-10-23IIF 34 - Director → MEPerson with significant control2024-08-23 ~ 2024-10-20IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 18
ROWAN GLOBAL LIMITED
16582222167-169 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2025-07-15 ~ 2026-04-15IIF 46 - Director → MEPerson with significant control2025-07-15 ~ 2026-03-25IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 19
WILLOW GLOBAL LIMITED
- 2026-03-25 16910982Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ 2026-03-25IIF 30 - Director → MEPerson with significant control2025-12-15 ~ 2026-03-25IIF 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 - 20
BEECH MANAGEMENT SOLUTIONS LIMITED
- 2026-03-25 169079794th Floor, Silverstream House, Fitzroy Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ 2026-03-25IIF 28 - Director → MEPerson with significant control2025-12-12 ~ 2026-03-25IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 21
TRINITY MANAGEMENT SOLUTIONS LIMITED
15975401Level One, Basecamp Liverpool 49, Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Officer2024-09-24 ~ 2026-01-01IIF 39 - Director → MEPerson with significant control2024-09-24 ~ 2026-01-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 22TRUSTPAY LIMITED - now
BIRCH GLOBAL LIMITED
- 2025-11-06 16579088Level One, Basecamp Liverpool 49, Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2025-11-01IIF 45 - Director → MEPerson with significant control2025-07-14 ~ 2025-11-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 23WIZ SYSTEMS LIMITED - now
WAGE WIZARDS LIMITED
- 2024-11-06 155604934385, 15560493 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2024-08-23 ~ 2024-11-05IIF 35 - Director → MEPerson with significant control2024-08-23 ~ 2024-11-05IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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