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
Individuals in focus
Griffiths, Martin
Griffiths, Martin
Registered addresses and corresponding companiesGriffiths, Martin
British lawyer born in May 1976Registered addresses and corresponding companies
IIF 8
110b Hazellville Road, London, N19 3NA
Griffiths, Martin James
British Registered addresses and corresponding companiesGriffiths, Martin James
British solicitor born in May 1976Registered addresses and corresponding companiesGriffiths, Martin James
British solicitor born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 14 St. Marys Church Office, Upper Street, Islington, London, N1 2TX
Griffiths, Martin James
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesGriffiths, Martin James
British solicitor born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Griffiths
British born in May 1976Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 22 Ropemaker Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer
2024-12-04 ~ nowIIF 35 - director → MEPerson with significant control 2024-12-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 2 Cock House Lughorse Lane, Yalding, Maidstone, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2024-12-04 ~ nowIIF 37 - director → MEPerson with significant control 2024-12-04 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 3 22 Ropemaker Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2024-12-04 ~ nowIIF 26 - director → MEPerson with significant control 2024-12-04 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 4 22 Ropemaker Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-12-04 ~ nowIIF 40 - director → MEPerson with significant control 2024-12-04 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 5LOCKWARD LIMITED - 2015-12-02 22 Ropemaker Street, London, United KingdomCorporate (15 parents, 1 offspring)Officer 2024-12-16 ~ nowIIF 2 - secretary → ME
- 6PENSION INSURANCE CORPORATION LIMITED - 2014-06-09JUMPHURST LIMITED - 2006-10-02 22 Ropemaker Street, London, United KingdomCorporate (17 parents, 5 offsprings)Officer 2024-12-16 ~ nowIIF 5 - secretary → ME
- 7 Cock House, Lughorse Lane, Yalding, MaidstoneCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-12-05 ~ nowIIF 45 - director → MEPerson with significant control 2024-12-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 8 Cock House, Lughorse Lane, Yalding, MaidstoneCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-12-05 ~ nowIIF 38 - director → MEPerson with significant control 2024-12-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 9 22 Ropemaker Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2024-12-04 ~ nowIIF 41 - director → MEPerson with significant control 2024-12-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 10 22 Ropemaker Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2024-12-04 ~ nowIIF 28 - director → MEPerson with significant control 2024-12-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 11 Cock House, Lughorse Lane, Yalding, MaidstoneCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-12-05 ~ nowIIF 42 - director → MEPerson with significant control 2024-12-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 12 22 Ropemaker Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2024-12-04 ~ nowIIF 33 - director → MEPerson with significant control 2024-12-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 13 22 Ropemaker Street, London, United KingdomCorporate (4 parents)Officer 2024-12-02 ~ nowIIF 3 - secretary → ME
- 14 22 Ropemaker Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-12-05 ~ nowIIF 34 - director → MEPerson with significant control 2024-12-05 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 15 22 Ropemaker Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-12-05 ~ nowIIF 31 - director → MEPerson with significant control 2024-12-05 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 16 22 Ropemaker Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-12-05 ~ nowIIF 39 - director → MEPerson with significant control 2024-12-05 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 17
PIC ARBOUR GP LIMITED
- nowPIC BOWBACK GP LIMITED - 2024-06-06AGHOCO 2098 LIMITED - 2021-10-11 14 Cornhill, London, United Kingdom, United KingdomCorporate (6 parents, 1 offspring)Officer 2021-12-01 ~ nowIIF 18 - director → ME - 18PIC BOWBACK NOMINEE LIMITED - 2024-06-06AGHOCO 2099 LIMITED - 2021-10-11 22 Ropemaker Street, London, United KingdomCorporate (4 parents)Officer 2021-12-01 ~ nowIIF 19 - director → ME
- 19 22 Ropemaker Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2024-12-04 ~ nowIIF 43 - director → MEPerson with significant control 2024-12-04 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 20 22 Ropemaker Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2024-12-04 ~ nowIIF 46 - director → MEPerson with significant control 2024-12-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 21 22 Ropemaker Street, London, United KingdomCorporate (4 parents)Officer 2021-12-01 ~ nowIIF 20 - director → ME
- 22
PIC HOLDINGS LIMITED
- nowPENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18LARGEMARK LIMITED - 2007-02-12 22 Ropemaker Street, London, United KingdomCorporate (4 parents, 13 offsprings)Officer 2024-12-02 ~ nowIIF 23 - director → ME - 23 14 Cornhill, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2021-12-01 ~ nowIIF 17 - director → ME
- 24 22 Ropemaker Street, London, United KingdomCorporate (4 parents)Officer 2021-12-01 ~ nowIIF 25 - director → ME
- 25AGHOCO 2198 LIMITED - 2022-08-22 14 Cornhill, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2022-08-22 ~ nowIIF 15 - director → ME
- 26AGHOCO 2199 LIMITED - 2022-08-22 22 Ropemaker Street, London, United KingdomCorporate (4 parents)Officer 2022-08-22 ~ nowIIF 16 - director → ME
- 27 22 Ropemaker Street, London, United KingdomCorporate (4 parents)Officer 2021-12-01 ~ nowIIF 22 - director → ME
- 28 22 Ropemaker Street, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2023-01-17 ~ nowIIF 30 - director → ME 2024-12-02 ~ nowIIF 6 - secretary → ME
- 29 22 Ropemaker Street, London, United KingdomCorporate (4 parents)Officer 2023-02-13 ~ nowIIF 36 - director → ME 2024-12-02 ~ nowIIF 4 - secretary → ME
- 30 22 Ropemaker Street, London, United KingdomCorporate (4 parents)Officer 2022-07-27 ~ nowIIF 44 - director → ME 2024-12-02 ~ nowIIF 1 - secretary → ME
- 31 14 Cornhill, London, United KingdomCorporate (6 parents)Officer 2024-05-14 ~ nowIIF 32 - director → ME 2025-04-08 ~ nowIIF 7 - secretary → ME
- 32
PIC WILTERN GP LIMITED
- nowAGHOCO 2026 LIMITED - 2021-03-08 14 Cornhill, London, United KingdomCorporate (6 parents, 1 offspring)Officer 2021-12-01 ~ nowIIF 21 - director → ME - 33AGHOCO 2025 LIMITED - 2021-03-08 22 Ropemaker Street, London, United KingdomCorporate (4 parents)Officer 2021-12-01 ~ nowIIF 24 - director → ME
- 34
PTOL INVESTMENTS LIMITED
- nowPENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12 22 Ropemaker Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2024-12-13 ~ nowIIF 29 - director → ME - 35 6th Floor 33 Holborn, London, United KingdomCorporate (8 parents, 2 offsprings)Officer 2022-06-17 ~ nowIIF 47 - director → ME
- 36 22 Ropemaker Street, London, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2024-12-05 ~ nowIIF 27 - director → MEPerson with significant control 2024-12-05 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved corporate (4 parents)Officer 2003-07-09 ~ 2003-07-31IIF 10 - secretary → ME
- 2CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01 Citigroup Centre, Canada Square, Canary Wharf, LondonCorporate (6 parents)Officer 2005-05-05 ~ 2005-06-07IIF 11 - director → ME
- 3CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01 Citigroup Centre, Canada Square Canary Wharf, LondonCorporate (6 parents)Officer 2005-05-05 ~ 2005-06-07IIF 12 - director → ME
- 4
FORENSIC ARCHIVE LTD
- nowFORENSIC SCIENCE SERVICE LTD. - 2012-10-01 Unit 29 Gravelly Industrial Park, BirminghamCorporate (4 parents, 5 offsprings)Officer 2005-10-31 ~ 2005-12-06IIF 13 - director → ME - 5REEFRIDE LIMITED - 2004-12-23 40 Kimbolton Road, BedfordDissolved corporate (2 parents)Officer 2005-02-11 ~ 2005-02-16IIF 8 - director → ME
- 6TOURISM COUNSEL LIMITED - 2003-09-11 The Brighter Group Ltd, Terminal House, 52 Grosvenor Gardens, LondonDissolved corporate (3 parents)Officer 2003-08-15 ~ 2003-08-27IIF 9 - secretary → ME
- 7 St. Marys Church Office, Upper Street, Islington, LondonCorporate (6 parents)Officer 2016-04-06 ~ 2019-07-17IIF 14 - director → ME
© 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.