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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

Mr Adrian James Griffin

    Related profiles found in government register
  • Mr Adrian James Griffin
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Adrian James Griffin
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Adrian James
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Adrian James
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Adrian James
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Adrian James
    British sales born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Adrian James
    British

    Registered addresses and corresponding companies
  • Griffin, Adrian James
    British sales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ACTIVATE LEISURE CARDIFF LTD
    14516066 16117598
    Dissolved Corporate (3 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ACTIVATE LEISURE CARDIFF LTD
    16117598 14516066
    Active Corporate (4 parents)
    Officer
    2024-12-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ACTIVATE LEISURE LIVERPOOL LTD
    13908496
    Dissolved Corporate (3 parents)
    Officer
    2022-02-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ACTIVATE LEISURE LTD
    11238544
    Active Corporate (3 parents)
    Officer
    2018-03-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    ADRIAN GRIFFIN LTD
    11647409
    Active Corporate (1 parent)
    Officer
    2018-10-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    FUNPARX OX LIMITED
    16091100
    Active Corporate (1 parent)
    Officer
    2024-11-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    FUNPARX SS LIMITED
    16092191
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ 2025-05-15
    IIF 14 - Director → ME
    Person with significant control
    2024-11-20 ~ 2025-04-28
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    FUNPARX WA LTD
    16048365
    Active Corporate (3 parents)
    Officer
    2024-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    INTERNATIONAL LEISURE SOLUTIONS LTD
    - now 12878739
    AIR PARK WOLVERHAMPTON LTD
    - 2023-09-11 12878739
    Active Corporate (1 parent)
    Officer
    2020-09-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    KWIK JET (UK) LIMITED
    05195601
    Dissolved Corporate (5 parents)
    Officer
    2004-08-03 ~ dissolved
    IIF 21 - Director → ME
    2004-08-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 11
    TAN KWIK (UK) LIMITED
    04791034
    Dissolved Corporate (5 parents)
    Officer
    2003-06-07 ~ dissolved
    IIF 11 - Director → ME
  • 12
    TANNING WORLD UK LTD
    04460230
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ 2006-12-31
    IIF 10 - Director → ME
  • 13
    VIBE ONE LIMITED
    06158156
    Dissolved Corporate (6 parents)
    Officer
    2007-03-14 ~ 2007-06-21
    IIF 22 - Secretary → ME

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