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. Jack Henry Griffiths
- Welsh born in May 1989
Mr. Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companiesPiccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, M12 6AE, England
IIF 1Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 2Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, Wales
IIF 3 IIF 4 IIF 5Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 6
- Welsh born in May 1999
Mr Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companiesSuite 20b Unit3 Q Estate , Melton Road Queniboro, Melton Road, Queniborough, Leicester, LE7 3FP, England
IIF 7
- British born in May 1989
Mr Jack Henry Griffiths
Resident in Wales
Registered addresses and corresponding companies - British born in May 1989
Mr Jack Henry Grifiths
Resident in Wales
Registered addresses and corresponding companies - Welsh born in May 1989
Griffiths, Jack Henry, Mr.
Resident in Wales
Registered addresses and corresponding companies - Welsh company director born in May 1989
Griffiths, Jack Henry, Mr.
Resident in Wales
Registered addresses and corresponding companiesSuite 8k, Trigg House, Warren Drive, Prestatyn, LL19 7HT, United Kingdom
IIF 30
- British born in May 1989
Grifiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies - British born in May 1989
Griffiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies - British company director born in May 1989
Griffiths, Jack Henry
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
ASH REQUIREMENTS LIMITED
16573714Trigg House, Suite 8k, Trigg House, Warren Drive, Prestatyn, United KingdomActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 29 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
ASPEN REQUIREMENTS LIMITED
16910498Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 33 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3BPOAK LIMITED - now
NOVA REQUIREMENTS LIMITED
- 2025-07-08 159753844385, 15975384 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-08IIF 46 - Director → MEPerson with significant control2024-09-24 ~ 2025-07-08IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
CHESTNUT REQUIREMENTS LIMITED
16912124Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 38 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
COMPANIES4EWE LIMITED
15510777Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (2 parents)Officer2024-08-23 ~ nowIIF 43 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 6
ELDER GLOBAL LIMITED
1657898450 Princes Street, Ipswich, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2025-11-07IIF 25 - Director → MEPerson with significant control2025-07-14 ~ 2025-11-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
ELM REQUIREMENTS LIMITED
16578892167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2026-02-24IIF 26 - Director → MEPerson with significant control2025-07-14 ~ 2026-02-24IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
HAWTHORN MANAGEMENT SOLUTIONS LIMITED
16910489Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9
HAZEL SERVICES LIMITED
16911238Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-12-15 ~ nowIIF 39 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 10
CEDER SERVICES LIMITED
- 2025-10-02 16578760Suite 8k, Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (5 parents)Officer2025-07-14 ~ 2025-10-01IIF 30 - Director → ME2026-02-11 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-25 ~ nowIIF 16 - Ownership of shares – 75% or more → OE2025-07-14 ~ 2025-10-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
OAK GLOBAL LIMITED
- 2026-03-25 16907748Level One, Basecamp Liverpool, Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)Officer2025-12-12 ~ 2026-03-25IIF 35 - Director → MEPerson with significant control2025-12-12 ~ 2026-03-25IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
LARCH SERVICES LIMITED
16911329Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (1 parent)Officer2025-12-15 ~ nowIIF 32 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 13
LINK REQUIREMENTS LIMITED
15958318Suite 20b Unit3 Q Estate, Melton Road, Queniborough, Leicester, United KingdomActive Corporate (2 parents)Officer2024-09-16 ~ 2025-06-18IIF 47 - Director → MEPerson with significant control2024-09-16 ~ 2025-06-18IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 14
CRYSTAL RESOURCING LIMITED
- 2025-07-08 159754191, Izabella House, Regent Place, Birmingham, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-15IIF 48 - Director → MEPerson with significant control2024-09-24 ~ 2025-07-15IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 15
OPAL STRATEGIES LIMITED
15960935Suite 20b Unit3, Q Estate Melton Road, Queniborough, Leicester, United KingdomDissolved Corporate (2 parents)Officer2024-09-17 ~ 2025-05-21IIF 44 - Director → MEPerson with significant control2024-09-17 ~ 2025-05-21IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 16PENNYWISE CONTRACTS LIMITED - now
PENNYWISE PAYROLL LIMITED
- 2024-11-07 15560053Suite 20b Unit3 Q Estate , Melton Road Queniboro Melton Road, Queniborough, Leicester, EnglandActive Corporate (4 parents)Officer2024-08-23 ~ 2024-11-05IIF 42 - Director → MEPerson with significant control2024-08-23 ~ 2024-11-05IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 17
PROGRESS PAYROLL LIMITED
15560543Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-21
Commencement of winding up on 2026-03-11Suite 20b Unit3 Q Estate , Melton Road Melton Road, Queniborough, Leicester, EnglandLiquidation Corporate (5 parents)Officer2024-08-23 ~ 2024-10-23IIF 40 - Director → MEPerson with significant control2024-08-23 ~ 2024-10-20IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 18
ROWAN GLOBAL LIMITED
16582222Suite 8k Trigg House, Warren Drive, Prestatyn, WalesActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 28 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 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 - 19
WILLOW GLOBAL LIMITED
- 2026-03-25 16910982Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ 2026-03-25IIF 36 - Director → MEPerson with significant control2025-12-15 ~ 2026-03-25IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 20
BEECH MANAGEMENT SOLUTIONS LIMITED
- 2026-03-25 16907979Suite 8k Trigg House, Warren Drive, Prestatyn, Wales, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ 2026-03-25IIF 34 - Director → MEPerson with significant control2025-12-12 ~ 2026-03-25IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 21
TRINITY MANAGEMENT SOLUTIONS LIMITED
15975401Level One, Basecamp Liverpool 49, Jamaica Street, Liverpool, EnglandActive Corporate (3 parents)Officer2024-09-24 ~ 2026-01-01IIF 45 - Director → MEPerson with significant control2024-09-24 ~ 2026-01-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 22TRUSTPAY LIMITED - now
BIRCH GLOBAL LIMITED
- 2025-11-06 16579088Level One, Basecamp Liverpool 49, Jamaica Street, Liverpool, EnglandActive Corporate (2 parents)Officer2025-07-14 ~ 2025-11-01IIF 27 - Director → MEPerson with significant control2025-07-14 ~ 2025-11-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 23WIZ SYSTEMS LIMITED - now
WAGE WIZARDS LIMITED
- 2024-11-06 15560493Suite 20b Unit3 Q Estate , Melton Road, Queniborough, EnglandActive Corporate (4 parents)Officer2024-08-23 ~ 2024-11-05IIF 41 - Director → MEPerson with significant control2024-08-23 ~ 2024-11-05IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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