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 Mark Gerald Griffiths

    Related profiles found in government register
  • Mr Mark Gerald Griffiths
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3a, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England

      IIF 1
  • Mr Mark Gerald Griffiths
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Epping Way, The Warren, Bracknell, Berkshire, RG12 9GZ, United Kingdom

      IIF 2 IIF 3

    • 3 Church Street, Odiham, Hook, Hampshire, RG29 1LU, England

      IIF 4 IIF 5

    • 3a, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England

      IIF 6 IIF 7

    • 3a, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom

      IIF 8

    • 3a, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England

      IIF 9

    • 5f Cyber House, Molly Millars Lane, Wokingham, Berkshire, RG41 2PX, England

      IIF 10
  • Griffiths, Mark Gerald
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 125, High Street, Odiham, Hook, RG29 1LA, England

      IIF 11

    • 3 Church Street, Odiham, Hook, Hampshire, RG29 1LU, England

      IIF 12

    • 3a, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England

      IIF 13
  • Griffiths, Mark Gerald
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Epping Way, The Warren, Bracknell, Berkshire, RG12 9GZ

      IIF 14

    • 2, Epping Way, The Warren, Bracknell, Berkshire, RG12 9GZ, United Kingdom

      IIF 15 IIF 16

    • 125, High Street, Odiham, Hook, Hampshire, RG29 1LA, England

      IIF 17

    • 3, Church Street, Odiham, Hook, Hampshire, RG29 1LU, England

      IIF 18

    • 3a, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, England

      IIF 19

    • 3a, Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom

      IIF 20

    • 3a, Oaklands Business Centre, Oaklands Park, Wokingham, RG41 2FD, England

      IIF 21

    • Cyber House 5f, Molly Millars Lane, Wokingham, RG41 2PX, United Kingdom

      IIF 22
  • Griffiths, Mark Gerald
    British sales executive born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Epping Way, The Warren, Bracknell, Berkshire, RG12 9GZ

      IIF 23 IIF 24

    • 125, High Street, Odiham, Hook, Hampshire, RG29 1LA, England

      IIF 25
  • Griffiths, Mark Gerald
    British sales executive

    Registered addresses and corresponding companies

    • 2 Epping Way, The Warren, Bracknell, Berkshire, RG12 9GZ

      IIF 26 IIF 27
  • Griffiths, Mark Gerald
    British sports industry sales & market

    Registered addresses and corresponding companies

    • 2 Epping Way, The Warren, Bracknell, Berkshire, RG12 9GZ

      IIF 28
child relation
Offspring entities and appointments
Active 15
  • 1
    3a Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -136,714 GBP2019-03-31
    Officer
    2015-08-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    3a Oaklands Business Centre, Oaklands Park, Wokingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2015-11-24 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Epping Way, The Warren, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,448 GBP2019-01-31
    Officer
    2018-01-03 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    125 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 17 - director → ME
  • 5
    CRYSTALDENE LIMITED - 1991-09-06
    125 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-20 ~ dissolved
    IIF 25 - director → ME
  • 6
    125 High Street, Odiham, Hook, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    741,727 GBP2018-07-27
    Officer
    2015-07-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2 Epping Way, The Warren, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-12-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    3 Church Street, Odiham, Hook, Hampshire, England
    Corporate (2 parents)
    Officer
    2019-05-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-05-22 ~ 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
  • 9
    MY TEAM KIT LIMITED - 2016-10-20
    3a Oaklands Business Centre, Oaklands Park, Wokingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,061 GBP2019-03-31
    Officer
    2018-05-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 10
    VENTURA CORPORATION LIMITED - 2003-01-17
    Unit 1 Wokingham Commercial, Centre, Molly Millars Lane, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-06 ~ dissolved
    IIF 24 - director → ME
  • 11
    3a Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3a Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PACER LEISURE LIMITED - 2003-01-17
    DARTSALE LIMITED - 1985-10-08
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-03 ~ dissolved
    IIF 14 - director → ME
  • 14
    3 Church Street, Odiham, Hook, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    290,558 GBP2020-03-31
    Officer
    2014-01-24 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    BODY ART LIMITED - 2002-08-02
    SPEED 2400 LIMITED - 1992-04-06
    Unit 1 Wokingham Commercial, Centre, Molly Millars Lane, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-29 ~ dissolved
    IIF 23 - director → ME
Ceased 2
  • 1
    CRYSTALDENE LIMITED - 1991-09-06
    125 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-11-08 ~ 2002-05-28
    IIF 27 - secretary → ME
  • 2
    BODY ART LIMITED - 2002-08-02
    SPEED 2400 LIMITED - 1992-04-06
    Unit 1 Wokingham Commercial, Centre, Molly Millars Lane, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-11-08 ~ 2002-05-28
    IIF 26 - secretary → ME
    1992-03-24 ~ 1995-07-29
    IIF 28 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.