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.
Mr Mark Gerald Griffiths
- 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 1
- 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 2 IIF 33 Church Street, Odiham, Hook, Hampshire, RG29 1LU, England
IIF 4 IIF 53a, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England
IIF 6 IIF 73a, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom
IIF 83a, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England
IIF 95f Cyber House, Molly Millars Lane, Wokingham, Berkshire, RG41 2PX, England
IIF 10
- 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 11 IIF 12 IIF 132, Epping Way, The Warren, Bracknell, Berkshire, RG12 9GZ, United Kingdom
IIF 14 IIF 15125, High Street, Odiham, Hook, Hampshire, RG29 1LA, England
IIF 16 IIF 17125, High Street, Odiham, Hook, RG29 1LA, England
IIF 183 Church Street, Odiham, Hook, Hampshire, RG29 1LU, England
IIF 19 IIF 203a, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England
IIF 213a, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom
IIF 223a, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England
IIF 23 IIF 24Cyber House 5f, Molly Millars Lane, Wokingham, RG41 2PX, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Griffiths, Mark Gerald
- 1
CONCEPT ONE EUROPE LIMITED
097169683a Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2015-08-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 14 - Director → MEPerson with significant control2018-01-03 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - 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 17 - Director → ME - 5CRYSTALDENE LIMITED - 1991-09-06125 High Street, Odiham, Hook, HampshireDissolved Corporate (12 parents)Officer1993-05-20 ~ dissolvedIIF 16 - Director → ME2000-11-08 ~ 2002-05-28IIF 27 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - 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 19 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - 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 23 - Director → MEPerson with significant control2018-02-22 ~ dissolvedIIF 9 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 13 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 11 - Director → ME2000-11-08 ~ 2002-05-28IIF 26 - Secretary → ME1992-03-24 ~ 1995-07-29IIF 28 - Secretary → ME
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