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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

Griffin, Martin Edward

    Related profiles found in government register
  • Griffin, Martin Edward
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Martin Edward
    British managing director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    HIGHFIELD PRIORY SCHOOL LIMITED
    01157590
    Active Corporate (69 parents)
    Officer
    1999-11-18 ~ 2007-08-31
    IIF 2 - Director → ME
  • 2
    NEWCO 1 LIMITED - now
    FLAME UPHOLSTERY LIMITED
    - 2008-11-24 03193819 06742283
    FIRST INSTANCE LIMITED
    - 1996-05-20 03193819
    Dissolved Corporate (7 parents)
    Officer
    1996-05-09 ~ 2008-10-16
    IIF 3 - Director → ME
  • 3
    SUTCLIFFE GROUP LIMITED
    - now 01761194
    MADEMOUNT LIMITED - 1984-01-16
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-03-11 ~ 2025-06-09
    IIF 6 - Director → ME
  • 4
    SUTCLIFFE PLAY (SCOTLAND) LIMITED
    SC359176
    Dissolved Corporate (7 parents)
    Officer
    2013-08-09 ~ 2021-06-30
    IIF 4 - Director → ME
  • 5
    SUTCLIFFE PLAY LIMITED
    - now 00435546
    SUTCLIFFE LEISURE LIMITED - 1995-10-11
    SUTCLIFFE ENGINEERING HOLDINGS LIMITED - 1987-05-06
    Active Corporate (18 parents)
    Officer
    2013-03-11 ~ 2025-06-09
    IIF 7 - Director → ME
  • 6
    SUTCLIFFE PLAY TRUSTEES LIMITED
    07191002
    Active Corporate (29 parents)
    Officer
    2016-05-01 ~ 2025-08-20
    IIF 5 - Director → ME
  • 7
    TT1 REALISATIONS LIMITED - now
    TETRAD LIMITED
    - 2025-02-20 00936239
    TETRAD PLC
    - 2009-04-08 00936239
    TETRAD ASSOCIATES PUBLIC LIMITED COMPANY
    - 1995-05-03 00936239
    GIBSON COOPER LIMITED
    - 1987-12-30 00936239
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-09-01) ~ 2013-03-07
    IIF 1 - Director → ME

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