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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

Mr Reade Eugene Griffith

    Related profiles found in government register
  • Mr Reade Eugene Griffith
    Kittitian born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Reade Eugene Griffith
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Reade Eugene Griffith
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Reade Eugene Griffith
    Kittitian born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Reade Eugene Griffith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reade Eugene Griffith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Reade Griffith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffith, Reade Eugene
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Reade Griffith
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffith, Reade Eugene
    American born in April 1965

    Resident in Usa

    Registered addresses and corresponding companies
  • Griffith, Reade Eugene
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffith, Reade Eugene
    American born in April 1965

    Registered addresses and corresponding companies
  • Griffith, Reade Eugene
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    25 LANSDOWNE ROAD (FH) LIMITED
    04968339 09794144
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ now
    IIF 46 - Director → ME
  • 2
    25 LANSDOWNE ROAD (FH2) LIMITED
    09794144 04968339
    Active Corporate (2 parents)
    Officer
    2015-09-24 ~ now
    IIF 45 - Director → ME
  • 3
    25 LANSDOWNE ROAD (LH) NUMBER 1 LIMITED
    04968337 04968338
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ now
    IIF 47 - Director → ME
  • 4
    25 LANSDOWNE ROAD (LH) NUMBER 2 LIMITED
    04968338 04968337
    Active Corporate (5 parents)
    Officer
    2008-11-25 ~ now
    IIF 48 - Director → ME
  • 5
    CITADEL ENTERPRISE EUROPE LIMITED - now
    CITADEL INVESTMENT GROUP (EUROPE) LIMITED
    - 2018-01-02 03666898
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 2000-12-22
    IIF 43 - Director → ME
  • 6
    COUNTRYWIDE GROUP LIMITED - now
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE PLC
    - 2013-03-11 04947152 08340090... (more)
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    COUNTRYWIDE LIMITED - 2007-06-22
    COUNTRYWIDE PLC - 2007-06-21
    PINCO 2041 PLC - 2003-12-22
    Active Corporate (28 parents, 19 offsprings)
    Officer
    2007-08-06 ~ 2010-04-01
    IIF 36 - Director → ME
  • 7
    COUNTRYWIDE HOLDINGS, LTD - now
    CASTLE HOLDCO 4, LTD.
    - 2012-03-06 FC027620 FC029017
    Converted / Closed Corporate (14 parents)
    Officer
    2009-05-08 ~ 2010-04-12
    IIF 52 - Director → ME
  • 8
    EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
    SC445425 SC428478... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 17 - Director → ME
  • 9
    EQUITIX ENERGY EFFICIENCY NO.1 LTD
    08451746
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 24 - Director → ME
  • 10
    EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
    SC428478 SC445425... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 19 - Director → ME
  • 11
    EQUITIX EPS GP 3 LIMITED
    SC430118 SC628142... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 16 - Director → ME
  • 12
    EQUITIX EPS GP 4 LIMITED
    SC500074 SC628142... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 12 - Director → ME
  • 13
    EQUITIX EPS GP 5 LIMITED
    SC585544 SC500074... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 15 - Director → ME
  • 14
    EQUITIX EPS GP LIMITED
    SC385280 SL008279... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 11 - Director → ME
  • 15
    EQUITIX FINANCE LTD
    06026641 08466492... (more)
    Active Corporate (13 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 26 - Director → ME
  • 16
    EQUITIX FOUNDER PARTNER LIMITED
    11181375
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 27 - Director → ME
  • 17
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 23 - Director → ME
  • 18
    EQUITIX LTD
    06026637
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 25 - Director → ME
  • 19
    EQUITIX MA EPS GP 1 LIMITED
    SC486582 SC622724... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 10 - Director → ME
  • 20
    EQUITIX MA EPS GP 2 LIMITED
    SC551405 SC671369... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 18 - Director → ME
  • 21
    EQUITIX MA EPS GP 30 LIMITED - now
    EQUITIX MA EPS GP 5 LIMITED
    - 2025-10-29 SC578342 SC622711... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 13 - Director → ME
  • 22
    EQUITIX MA EPS GP 6 LIMITED
    SC583719 SC622724... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 14 - Director → ME
  • 23
    EQUITIX MA NO.1 LIMITED
    09235576 06734860... (more)
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 34 - Director → ME
  • 24
    EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
    10611794 06273020
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 31 - Director → ME
  • 25
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 30 - Director → ME
  • 26
    EQUITIX NO. 1 LIMITED
    06734860 11963526... (more)
    Active Corporate (12 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 20 - Director → ME
  • 27
    EQUITIX NO. 2 LIMITED
    07405279 07376460... (more)
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 22 - Director → ME
  • 28
    EQUITIX NO. 3 LTD
    08196295 11963526... (more)
    Active Corporate (11 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 21 - Director → ME
  • 29
    EQUITIX NO. 4 LIMITED
    09604414 11963526... (more)
    Active Corporate (10 parents)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 32 - Director → ME
  • 30
    EQUITIX NO. 5 LIMITED
    10972596 11963526... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 33 - Director → ME
  • 31
    PACE BIDCO LIMITED
    09213529
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-05-13
    IIF 28 - Director → ME
  • 32
    PACE TOPCO LIMITED
    09213524
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 33
    PARKDEAN RESORTS UK LIMITED - now
    PD PARKS HOLDINGS LIMITED
    - 2016-02-27 05729719
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-08-24 ~ 2015-11-10
    IIF 37 - Director → ME
  • 34
    PINDRUP FARM LLP
    OC444197
    Active Corporate (2 parents)
    Officer
    2022-10-10 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PM EQUITY I LLP
    OC333458
    Dissolved Corporate (12 parents)
    Officer
    2007-12-07 ~ 2008-09-30
    IIF 40 - LLP Designated Member → ME
  • 36
    POLYGON (PE) HOLDINGS LIMITED
    10214599
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 56 - Director → ME
  • 37
    POLYGON CB MANAGEMENT LIMITED
    06905003
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-13 ~ dissolved
    IIF 50 - Director → ME
  • 38
    POLYGON INVESTMENT MANAGEMENT LIMITED
    - now 04599192
    HEBRIDES CAPITAL MANAGEMENT LIMITED
    - 2003-01-09 04599192
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-11-25 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 39
    POLYGON INVESTMENT PARTNERS LLP
    - now OC303433
    HEBRIDES CAPITAL PARTNERS LLP
    - 2003-01-06 OC303433
    Dissolved Corporate (6 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 40
    POLYGON INVESTMENTS II LTD
    12166936
    Active Corporate (2 parents)
    Officer
    2019-08-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    POLYGON INVESTMENTS LTD
    FC035317
    Converted / Closed Corporate (3 parents)
    Officer
    2018-05-22 ~ now
    IIF 49 - Director → ME
  • 42
    RGPD LLP
    - now OC341170
    POLYGON CB PARTNERS LLP
    - 2013-01-29 OC341170
    POLYGON NEW OPPORTUNITIES LLP
    - 2009-01-13 OC341170
    Active Corporate (4 parents)
    Officer
    2008-11-03 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    TETRAGON PARTNERS UK 1 LIMITED
    - now 07026662 OC343805
    TFG ASSET MANAGEMENT UK LIMITED
    - 2026-01-15 07026662 OC343805
    POLYGON GLOBAL MANAGEMENT LIMITED
    - 2020-10-19 07026662
    POLYGON EQUITIES MANAGEMENT LIMITED
    - 2012-01-24 07026662
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 44
    TETRAGON PARTNERS UK LLP
    - now OC343805 07026662
    TFG ASSET MANAGEMENT UK LLP
    - 2025-12-31 OC343805 07026662
    POLYGON GLOBAL PARTNERS LLP
    - 2022-03-08 OC343805
    POLYGON EQUITIES PARTNERS LLP
    - 2011-05-27 OC343805
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-05 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    TFG UK RE LTD.
    07516836
    Active Corporate (1 parent)
    Officer
    2011-02-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 46
    WINSTON FARM LIMITED
    14174144
    Active Corporate (4 parents)
    Person with significant control
    2022-06-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 47
    WOVENLIGHT LIMITED
    - now 12267757
    AERIN CAPITAL LIMITED - 2020-03-31
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-09-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.