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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, Mark Gerald

    Related profiles found in government register
  • Griffiths, Mark Gerald
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Mark Gerald
    British

    Registered addresses and corresponding companies
  • Mr Mark Gerald Griffiths
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Gerald Griffiths
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    CONCEPT ONE EUROPE LIMITED
    09716968
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 2
    CONCEPT ONE TRADING LTD
    09885938
    Dissolved Corporate (4 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GESIN EUROPE LTD
    11130150
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    INLINERS PLC
    03018581
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 5
    INNOVO INTERNATIONAL LIMITED
    - now 02633047
    CRYSTALDENE LIMITED - 1991-09-06
    Dissolved Corporate (12 parents)
    Officer
    1993-05-20 ~ dissolved
    IIF 6 - Director → ME
    2000-11-08 ~ 2002-05-28
    IIF 17 - Secretary → ME
  • 6
    LATITUDE 22 LIMITED
    09094694 SC867087... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LMNADE EUROPE LIMITED
    09335294
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    M & JG CONSULTING LIMITED
    12012689
    Active Corporate (2 parents)
    Officer
    2019-05-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    MTK EUROPE LTD
    - now 09143161
    MY TEAM KIT LIMITED - 2016-10-20
    Dissolved Corporate (4 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 10
    PACER LEISURE LIMITED
    - now 04536078 01936846
    VENTURA CORPORATION LIMITED
    - 2003-01-17 04536078 01936846
    Dissolved Corporate (5 parents)
    Officer
    2003-01-06 ~ dissolved
    IIF 2 - Director → ME
  • 11
    Q4 EUROPE LTD
    09806405
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Q4 IP COMPANY LTD
    09806449
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    VENTURA CORPORATION LIMITED
    - now 01936846 04536078
    PACER LEISURE LIMITED
    - 2003-01-17 01936846 04536078
    DARTSALE LIMITED - 1985-10-08
    Dissolved Corporate (6 parents)
    Officer
    2003-01-03 ~ dissolved
    IIF 3 - Director → ME
  • 14
    VENTURA INCORPORATED LIMITED
    08861098
    Dissolved Corporate (5 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    WAYWORD LIMITED
    - now 02693187
    BODY ART LIMITED
    - 2002-08-02 02693187
    SPEED 2400 LIMITED
    - 1992-04-06 02693187 02700971... (more)
    Dissolved Corporate (10 parents)
    Officer
    1995-07-29 ~ dissolved
    IIF 1 - Director → ME
    2000-11-08 ~ 2002-05-28
    IIF 16 - Secretary → ME
    1992-03-24 ~ 1995-07-29
    IIF 18 - Secretary → ME

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