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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffiths, Jack Henry, Mr.

    Related profiles found in government register
  • Griffiths, Jack Henry, Mr.
    Welsh born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England

      IIF 1
    • Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales

      IIF 2 IIF 3 IIF 4
    • Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom

      IIF 5
  • Griffiths, Jack Henry, Mr.
    Welsh company director born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom

      IIF 6
  • Griffiths, Jack Henry
    British born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • 47, Seven Acres, Knighton, LD7 1LF, Wales

      IIF 7 IIF 8
    • Suite 20b Unit3 Q Estate , Melton Road Queniboro, Melton Road, Queniborough, Leicester, LE7 3FP, England

      IIF 9
    • Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales

      IIF 10 IIF 11 IIF 12
  • Griffiths, Jack Henry
    British company director born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies
  • Grifiths, Jack Henry
    British born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr. Jack Henry Griffiths
    Welsh born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies
    • Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England

      IIF 25
    • Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom

      IIF 26
    • Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales

      IIF 27 IIF 28 IIF 29
    • Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom

      IIF 30
  • Mr Jack Henry Griffiths
    Welsh born in May 1999

    Resident in Wales

    Registered addresses and corresponding companies
    • Suite 20b Unit3 Q Estate , Melton Road Queniboro, Melton Road, Queniborough, Leicester, LE7 3FP, England

      IIF 31
  • Mr Jack Henry Grifiths
    British born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Jack Henry Griffiths
    British born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ASH REQUIREMENTS LIMITED
    16573714
    Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 2
    ASPEN REQUIREMENTS LIMITED
    16910498
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 3
    BPOAK LIMITED - now
    BHPOAK LIMITED
    - 2025-07-10 15975384 15874863
    NOVA REQUIREMENTS LIMITED
    - 2025-07-08 15975384
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ 2025-07-08
    IIF 13 - Director → ME
    Person with significant control
    2024-09-24 ~ 2025-07-08
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 4
    CHESTNUT REQUIREMENTS LIMITED
    16912124
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 5
    COMPANIES4EWE LIMITED
    15510777
    Suite 8k, Trigg House, Warren Drive, Prestatyn, Wales
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
  • 6
    ELDER GLOBAL LIMITED
    16578984
    50 Princes Street, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-11-07
    IIF 1 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-11-07
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 7
    ELM REQUIREMENTS LIMITED
    16578892
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2026-02-24
    IIF 2 - Director → ME
    Person with significant control
    2025-07-14 ~ 2026-02-24
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 8
    HAWTHORN MANAGEMENT SOLUTIONS LIMITED
    16910489
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 9
    HAZEL SERVICES LIMITED
    16911238
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 10
    INSTALINK COMMUNICATIONS LIMITED
    - now 16578760
    CEDER SERVICES LIMITED
    - 2025-10-02 16578760
    Suite 8k, Trigg House, Warren Drive, Prestatyn, Wales
    Active Corporate (5 parents)
    Officer
    2026-02-11 ~ now
    IIF 16 - Director → ME
    2025-07-14 ~ 2025-10-01
    IIF 6 - Director → ME
    Person with significant control
    2026-01-25 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    2025-07-14 ~ 2025-10-01
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 11
    KAPS CONTRACTS LTD
    - now 16907748
    OAK GLOBAL LIMITED
    - 2026-03-25 16907748
    Level One, Basecamp Liverpool, Jamaica Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ 2026-03-25
    IIF 20 - Director → ME
    Person with significant control
    2025-12-12 ~ 2026-03-25
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 12
    LARCH SERVICES LIMITED
    16911329
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 13
    LINK REQUIREMENTS LIMITED
    15958318
    Suite 20b Unit3 Q Estate, Melton Road, Queniborough, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ 2025-06-18
    IIF 14 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-06-18
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 14
    MAGIC PAYMENTS LIMITED
    - now 15975419
    CRYSTAL RESOURCING LIMITED
    - 2025-07-08 15975419
    1, Izabella House, Regent Place, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ 2025-07-15
    IIF 15 - Director → ME
    Person with significant control
    2024-09-24 ~ 2025-07-15
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 15
    OPAL STRATEGIES LIMITED
    15960935
    Suite 20b Unit3, Q Estate Melton Road, Queniborough, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-17 ~ 2025-05-21
    IIF 11 - Director → ME
    Person with significant control
    2024-09-17 ~ 2025-05-21
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 16
    PENNYWISE CONTRACTS LIMITED - now
    PENNYWISE PAYROLL LIMITED
    - 2024-11-07 15560053
    Suite 20b Unit3 Q Estate , Melton Road Queniboro Melton Road, Queniborough, Leicester, England
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ 2024-11-05
    IIF 9 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-11-05
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 17
    PROGRESS PAYROLL LIMITED
    15560543
    Suite 20b Unit3 Q Estate , Melton Road Melton Road, Queniborough, Leicester, England
    Liquidation Corporate (4 parents)
    Officer
    2024-08-23 ~ 2024-10-23
    IIF 7 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-10-20
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 18
    ROWAN GLOBAL LIMITED
    16582222
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 19
    RPS CONTRACTS LTD
    - now 16910982
    WILLOW GLOBAL LIMITED
    - 2026-03-25 16910982
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ 2026-03-25
    IIF 21 - Director → ME
    Person with significant control
    2025-12-15 ~ 2026-03-25
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 20
    RPS MANAGEMENT LTD
    - now 16907979
    BEECH MANAGEMENT SOLUTIONS LIMITED
    - 2026-03-25 16907979
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-12 ~ 2026-03-25
    IIF 19 - Director → ME
    Person with significant control
    2025-12-12 ~ 2026-03-25
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 21
    TRINITY MANAGEMENT SOLUTIONS LIMITED
    15975401
    Level One, Basecamp Liverpool 49, Jamaica Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ 2026-01-01
    IIF 12 - Director → ME
    Person with significant control
    2024-09-24 ~ 2026-01-01
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 22
    TRUSTPAY LIMITED - now
    BIRCH GLOBAL LIMITED
    - 2025-11-06 16579088
    Level One, Basecamp Liverpool 49, Jamaica Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-11-01
    IIF 3 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-11-01
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 23
    WIZ SYSTEMS LIMITED - now
    WAGE WIZARDS LIMITED
    - 2024-11-06 15560493
    Suite 20b Unit3 Q Estate , Melton Road, Queniborough, England
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ 2024-11-05
    IIF 8 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-11-05
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.