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.
Griffiths, Mark Gerald
- British born in June 1957
Griffiths, Mark Gerald
Resident in England
Registered addresses and corresponding companies2 Epping Way, The Warren, Bracknell, Berkshire, RG12 9GZ
IIF 1 IIF 2 IIF 32, Epping Way, The Warren, Bracknell, Berkshire, RG12 9GZ, United Kingdom
IIF 4 IIF 5125, High Street, Odiham, Hook, Hampshire, RG29 1LA, England
IIF 6 IIF 7125, High Street, Odiham, Hook, RG29 1LA, England
IIF 83 Church Street, Odiham, Hook, Hampshire, RG29 1LU, England
IIF 9 IIF 103a, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England
IIF 113a, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom
IIF 123a, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England
IIF 13 IIF 14Cyber House 5f, Molly Millars Lane, Wokingham, RG41 2PX, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Griffiths, Mark Gerald
- British born in June 1957
Mr Mark Gerald Griffiths
Resident in England
Registered addresses and corresponding companies2, Epping Way, The Warren, Bracknell, Berkshire, RG12 9GZ, United Kingdom
IIF 19 IIF 203 Church Street, Odiham, Hook, Hampshire, RG29 1LU, England
IIF 21 IIF 223a, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England
IIF 23 IIF 243a, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom
IIF 253a, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England
IIF 265f Cyber House, Molly Millars Lane, Wokingham, Berkshire, RG41 2PX, England
IIF 27
- British born in June 1956
Mr Mark Gerald Griffiths
Resident in England
Registered addresses and corresponding companies3a, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England
IIF 28
- 1
CONCEPT ONE EUROPE LIMITED
097169683a Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 2
CONCEPT ONE TRADING LTD
098859383a Oaklands Business Centre, Oaklands Park, Wokingham, EnglandDissolved Corporate (4 parents)Officer2015-11-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GESIN EUROPE LTD
111301502 Epping Way, The Warren, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2018-01-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 4
INLINERS PLC
03018581125 High Street, Odiham, Hook, HampshireDissolved Corporate (5 parents)Officer2012-03-01 ~ dissolvedIIF 7 - Director → ME - 5CRYSTALDENE LIMITED - 1991-09-06125 High Street, Odiham, Hook, HampshireDissolved Corporate (12 parents)Officer1993-05-20 ~ dissolvedIIF 6 - Director → ME2000-11-08 ~ 2002-05-28IIF 17 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-04 during the appointment or period of control
Dissolved on 2019-07-27 during the appointment or period of control125 High Street, Odiham, Hook, EnglandDissolved Corporate (5 parents)Officer2015-07-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LMNADE EUROPE LIMITED
093352942 Epping Way, The Warren, Bracknell, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 8
M & JG CONSULTING LIMITED
120126893 Church Street, Odiham, Hook, Hampshire, EnglandActive Corporate (2 parents)Officer2019-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 9MY TEAM KIT LIMITED - 2016-10-203a Oaklands Business Centre, Oaklands Park, Wokingham, EnglandDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 10
- 11
Q4 EUROPE LTD
098064053a Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12
Q4 IP COMPANY LTD
098064493a Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer2015-10-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) In administration
Administration started on 2014-05-30 during the appointment or period of control
Administration ended on 2014-11-27 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-27 during the appointment or period of control
Dissolved on 2020-06-02 during the appointment or period of controlDARTSALE LIMITED - 1985-10-08C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, LondonDissolved Corporate (6 parents)Officer2003-01-03 ~ dissolvedIIF 3 - Director → ME - 14
VENTURA INCORPORATED LIMITED
08861098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-16 during the appointment or period of control
Due to be dissolved on 2022-08-10 during the appointment or period of control3 Church Street, Odiham, Hook, Hampshire, EnglandDissolved Corporate (5 parents)Officer2014-01-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 15
BODY ART LIMITED
- 2002-08-02 02693187Unit 1 Wokingham Commercial, Centre, Molly Millars Lane, Wokingham, BerkshireDissolved Corporate (10 parents)Officer1995-07-29 ~ dissolvedIIF 1 - Director → ME2000-11-08 ~ 2002-05-28IIF 16 - Secretary → ME1992-03-24 ~ 1995-07-29IIF 18 - Secretary → ME
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