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

Griffin, Michael Paul

    Related profiles found in government register
  • Griffin, Michael Paul
    British none born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, School Close, Braunston, Daventry, Northants, NN11 7JD, United Kingdom

      IIF 1
  • Griffin, Michael
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom

      IIF 2 IIF 3
    • 6, Brindley Quays, Daventry, NN11 7AN, United Kingdom

      IIF 4
    • 8-12, Torphichen Street, Edinburgh, EH3 8JQ, Scotland

      IIF 5
    • Foresters Arms, Wilton Road, Great Malvern, Malvern, WR14 3RL, United Kingdom

      IIF 6
    • Royal Ordnance Depot, Unit 14, Weedon Bec, Northants, NN7 4PS, England

      IIF 7
  • Griffin, Michael
    British salesman born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, The Magazine Stores, Weedon, NN7 4NJ, United Kingdom

      IIF 8
  • Griffin, Michael
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mr Michael Griffin
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Brindley Quays, Daventry, NN11 7AN, United Kingdom

      IIF 10
    • Unit 2, The Magazine Stores, Weedon, NN7 4NJ, United Kingdom

      IIF 11
  • Griffin, Michael
    American entrepreneur born in February 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 403, South La Grange Road, La Grange, 60525, United States

      IIF 12
  • Griffin, Michael
    American certified public accountant born in February 1958

    Registered addresses and corresponding companies
    • 403 S Lagrange Road, Largrange Illinois 60525, United States Of America

      IIF 13
  • Mr Michael Paul Griffin
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 2, Cross Lane, Braunston, Daventry, Northants, NN11 7HH, England

      IIF 14
  • Griffin, Michael

    Registered addresses and corresponding companies
    • Foresters Arms, Wilton Road, Great Malvern, Malvern, WR14 3RL, United Kingdom

      IIF 15
    • Royal Ordnance Depot, Unit 14, Weedon Bec, Northants, NN7 4PS, England

      IIF 16
  • Michael Griffin
    American born in February 1958

    Resident in United States

    Registered addresses and corresponding companies
    • 403, South La Grange Road, La Grange, 60525, United States

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 2 The Magazine Stores, Weedon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    8-12 Torphichen Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 5 - director → ME
  • 3
    24 School Close, Braunston, Daventry
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 1 - director → ME
  • 4
    2 Cross Lane, Braunston, Daventry, Northants, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,802 GBP2016-09-30
    Officer
    2015-09-30 ~ dissolved
    IIF 7 - director → ME
    2015-09-30 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 6
    6-8 Freeman Street, Grimsby, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2017-05-20 ~ dissolved
    IIF 6 - director → ME
    2017-05-20 ~ dissolved
    IIF 15 - secretary → ME
  • 7
    Unit 10 Brindley Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (1 parent)
    Equity (Company account)
    -13,176 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 8
    2 Cross Lane, Braunston, Daventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 2 - director → ME
  • 9
    2 Cross Lane, Braunston, Daventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 3 - director → ME
Ceased 2
  • 1
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT BENSON LIMITED - 2001-04-30
    KLEINWORT,BENSON LIMITED - 1986-06-27
    30 Gresham Street, London
    Corporate (9 parents, 4 offsprings)
    Officer
    1994-04-01 ~ 1995-10-31
    IIF 13 - director → ME
  • 2
    41 King Street, Penrith, Cumbria, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,454 GBP2022-01-31
    Officer
    2020-01-10 ~ 2020-12-31
    IIF 9 - 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.