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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

Grifiths, Jack Henry

    Related profiles found in government register
  • Grifiths, Jack Henry
    British born in May 1989

    Resident in Wales

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

    Resident in Wales

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

      IIF 9 IIF 10
    • Suite 20b Unit3 Q Estate , Melton Road Queniboro, Melton Road, Queniborough, Leicester, LE7 3FP, England

      IIF 11
    • Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales

      IIF 12 IIF 13 IIF 14
  • Griffiths, Jack Henry
    British company director born in May 1989

    Resident in Wales

    Registered addresses and corresponding companies
  • 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 18
    • Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales

      IIF 19 IIF 20 IIF 21
    • Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom

      IIF 22
  • 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 23
  • 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
  • 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 40
    • Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom

      IIF 41
    • Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales

      IIF 42 IIF 43 IIF 44
    • Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom

      IIF 45
  • 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 46
child relation
Offspring entities and appointments
Active 12
  • 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 22 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 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 2 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 3
    BEECH MANAGEMENT SOLUTIONS LIMITED
    16907979
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 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 7 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 5
    COMPANIES4EWE LIMITED
    15510777
    Suite 8k, Trigg House, Warren Drive, Prestatyn, Wales
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
  • 6
    ELM REQUIREMENTS LIMITED
    16578892
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 7
    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 6 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 8
    HAZEL SERVICES LIMITED
    16911238
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 9
    LARCH SERVICES LIMITED
    16911329
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 10
    OAK GLOBAL LIMITED
    16907748
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 11
    ROWAN GLOBAL LIMITED
    16582222
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 12
    WILLOW GLOBAL LIMITED
    16910982
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
Ceased 11
  • 1
    BIRCH GLOBAL LIMITED - now
    BIRCH GLOBAL LIMITED
    - 2025-11-06 16579088
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2025-11-01
    IIF 20 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-11-01
    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
  • 2
    BPOAK LIMITED - now 15874863
    BHPOAK LIMITED - 2025-07-10 15874863
    NOVA REQUIREMENTS LIMITED
    - 2025-07-08 15975384
    Suite 8k, Trigg House, Warren Drive, Prestatyn, Wales
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ 2025-07-08
    IIF 15 - Director → ME
    Person with significant control
    2024-09-24 ~ 2025-07-08
    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
  • 3
    CEDER SERVICES LIMITED - now
    CEDER SERVICES LIMITED
    - 2025-10-02 16578760
    Suite 8k Trigg House, Warren Drive, Prestatyn, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ 2025-10-01
    IIF 23 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-10-01
    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
  • 4
    ELDER GLOBAL LIMITED
    16578984
    Suite 8k Trigg House, Warren Drive, Prestatyn, Wales
    Active Corporate (1 parent)
    Officer
    2025-07-14 ~ 2025-11-07
    IIF 18 - Director → ME
    Person with significant control
    2025-07-14 ~ 2025-11-07
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 5
    LINK REQUIREMENTS LIMITED
    15958318
    Suite 20b Unit3 Q Estate, Melton Road, Queniborough, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-16 ~ 2025-06-18
    IIF 16 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-06-18
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 6
    MAGIC PAYMENTS LIMITED
    - now 15975419
    CRYSTAL RESOURCING LIMITED
    - 2025-07-08 15975419
    Suite 8k, Trigg House, Warren Drive, Prestatyn, Wales
    Active Corporate (1 parent)
    Officer
    2024-09-24 ~ 2025-07-15
    IIF 17 - Director → ME
    Person with significant control
    2024-09-24 ~ 2025-07-15
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 7
    OPAL STRATEGIES LIMITED
    15960935
    Suite 20b Unit3, Q Estate Melton Road, Queniborough, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-17 ~ 2025-05-21
    IIF 13 - Director → ME
    Person with significant control
    2024-09-17 ~ 2025-05-21
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 8
    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 (1 parent)
    Officer
    2024-08-23 ~ 2024-11-05
    IIF 11 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-11-05
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 9
    PROGRESS PAYROLL LIMITED
    15560543
    Suite 20b Unit3 Q Estate , Melton Road Melton Road, Queniborough, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ 2024-10-23
    IIF 9 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-10-20
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 10
    TRINITY MANAGEMENT SOLUTIONS LIMITED
    15975401
    Suite 8k, Trigg House, Warren Drive, Prestatyn, Wales
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ 2026-01-01
    IIF 14 - Director → ME
    Person with significant control
    2024-09-24 ~ 2026-01-01
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 11
    WIZ SYSTEMS LIMITED - now
    WAGE WIZARDS LIMITED
    - 2024-11-06 15560493
    Suite 20b Unit3 Q Estate , Melton Road, Queniborough, England
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ 2024-11-05
    IIF 10 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-11-05
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.