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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

Mr Carl Steven Griffiths

    Related profiles found in government register
  • Mr Carl Steven Griffiths
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX

      IIF 1
    • 14, Dalton Court, Astmoor Industrial Estate, Runcorn, WA7 1PU, England

      IIF 2
    • 4 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF, England

      IIF 3
    • Unit 8, West Quay Road, Winwick, Warrington, WA2 8UF, England

      IIF 4 IIF 5
  • Griffiths, Carl Steven
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 4 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF

      IIF 6
    • 4 Willow Court, West Quay Road, Winwick, Warrington, WA2 8UF, England

      IIF 7
    • Unit 8, West Quay Road, Winwick, Warrington, WA2 8UF, England

      IIF 8 IIF 9
  • Griffiths, Carl Steven
    British managing director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 14, Dalton Court, Astmoor Industrial Estate, Runcorn, WA7 1PU, England

      IIF 10
  • Griffiths, Carl Steven
    British sales manager born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    BORDER VENDING GROUP LIMITED
    - now
    Other registered numbers: 01654243, 02752547
    BEDE SERVICES LIMITED - 2013-11-12
    BEDE GROUP SERVICES PLC - 2009-03-20
    BEDE SERVICES PLC - 2009-03-20
    BORDER GROUP SERVICES PLC - 2007-12-27
    4 Willow Court West Quay Road, Winwick, Warrington, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -265,742 GBP2024-03-31
    Officer
    2025-07-24 ~ now
    IIF 7 - Director → ME
  • 2
    RIELLO INTERNATIONAL LIMITED - 2012-11-12
    4 Willow Court West Quay Road, Winwick, Warrington
    Active Corporate (4 parents)
    Equity (Company account)
    648,989 GBP2024-03-31
    Officer
    2022-05-27 ~ now
    IIF 6 - Director → ME
  • 3
    Unit 8 West Quay Road, Winwick, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,188 GBP2025-03-31
    Officer
    2020-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 5 - Has significant influence or controlOE
  • 4
    Unit 8 West Quay Road, Winwick, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    14 Dalton Court, Astmoor Industrial Estate, Runcorn, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 6
    1st Floor, Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    68,601 GBP2019-04-30
    Officer
    2010-04-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    BORDER VENDING GROUP LIMITED
    - now
    Other registered numbers: 01654243, 02752547
    BEDE SERVICES LIMITED - 2013-11-12
    BEDE GROUP SERVICES PLC - 2009-03-20
    BEDE SERVICES PLC - 2009-03-20
    BORDER GROUP SERVICES PLC - 2007-12-27
    4 Willow Court West Quay Road, Winwick, Warrington, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -265,742 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2025-10-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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