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
Individuals in focus
Mr Adrian James Griffin
- British born in April 1975
Mr Adrian James Griffin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Mr Adrian James Griffin
Resident in England
Registered addresses and corresponding companies - British born in April 1975
Griffin, Adrian James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1975
Griffin, Adrian James
Resident in England
Registered addresses and corresponding companies - British director born in April 1975
Griffin, Adrian James
Resident in England
Registered addresses and corresponding companies - British sales born in April 1975
Griffin, Adrian James
Resident in England
Registered addresses and corresponding companies6 The Woodlands, Wigan, Lancashire, WN1 2NR
IIF 21
- British Registered addresses and corresponding companies
Griffin, Adrian James
6 The Woodlands, Wigan, Lancashire, WN1 2NR
IIF 22
- British salesRegistered addresses and corresponding companies
Griffin, Adrian James
6 The Woodlands, Wigan, Lancashire, WN1 2NR
IIF 23
Related profiles found in government register
Offspring entities and appointments
13
- 1Douglas Bank House, Wigan Lane, Wigan, Greater Manchester, EnglandDissolved Corporate (3 parents)Officer2022-11-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2Douglas Bank House, Wigan Lane, Wigan, EnglandActive Corporate (4 parents)Officer2024-12-04 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
ACTIVATE LEISURE LIVERPOOL LTD
13908496Douglas Bank House, Wigan Lane, Wigan, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2022-02-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ACTIVATE LEISURE LTD
11238544Douglas Bank House, Wigan Lane, Wigan, Lancashire, United KingdomActive Corporate (3 parents)Officer2018-03-07 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
ADRIAN GRIFFIN LTD
11647409Douglas Bank House, Wigan Lane, Wigan, EnglandActive Corporate (1 parent)Officer2018-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
FUNPARX OX LIMITED
16091100Douglas Bank House, Wigan Lane, Wigan, EnglandActive Corporate (1 parent)Officer2024-11-20 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
FUNPARX SS LIMITED
16092191Douglas Bank House, Wigan Lane, Wigan, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ 2025-05-15IIF 14 - Director → MEPerson with significant control2024-11-20 ~ 2025-04-28IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
FUNPARX WA LTD
16048365Douglas Bank House, Wigan Lane, Wigan, EnglandActive Corporate (3 parents)Officer2024-10-29 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9
AIR PARK WOLVERHAMPTON LTD
- 2023-09-11 12878739Douglas Bank House, Wigan Lane, Wigan, EnglandActive Corporate (1 parent)Officer2020-09-14 ~ nowIIF 16 - Director → MEPerson with significant control2020-09-14 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
KWIK JET (UK) LIMITED
05195601Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-04-11 during the appointment or period of control
Commencement of winding up on 2006-07-04 during the appointment or period of control
Conclusion of winding up on 2007-03-02 during the appointment or period of control222 Europa Boulivard, Gemini Business Park, WarringtonDissolved Corporate (5 parents)Officer2004-08-03 ~ dissolvedIIF 21 - Director → ME2004-08-03 ~ dissolvedIIF 23 - Secretary → ME - 11
TAN KWIK (UK) LIMITED
04791034Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-04-11 during the appointment or period of control
Commencement of winding up on 2006-07-04 during the appointment or period of control
Conclusion of winding up on 2007-07-03 during the appointment or period of control222 Europa Boulevard, Gemini Business Park, Warrington, CheshireDissolved Corporate (5 parents)Officer2003-06-07 ~ dissolvedIIF 11 - Director → ME - 12
TANNING WORLD UK LTD
0446023071a Chapel Street, Leigh, LancashireDissolved Corporate (4 parents)Officer2002-06-13 ~ 2006-12-31IIF 10 - Director → ME - 13
VIBE ONE LIMITED
06158156Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-01
Commencement of winding up on 2011-09-05
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23Douglas Bank House, Wigan Lane, Wigan, LancashireDissolved Corporate (6 parents)Officer2007-03-14 ~ 2007-06-21IIF 22 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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