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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, Rachel

    Related profiles found in government register
  • Griffin, Rachel
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Rupert Road, Ilkley, LS29 0AQ, United Kingdom

      IIF 1
    • 1, Park Row, Leeds, LS1 5HN, England

      IIF 2
    • C/o Definition, One Park Row, Leeds, West Yorkshire, LS1 5HN, United Kingdom

      IIF 3 IIF 4 IIF 5
    • One, Park Row, Leeds, LS1 5HN, England

      IIF 7
    • One Park Row, Park Row, Leeds, LS1 5HN, England

      IIF 8
  • Griffin, Rachel
    British accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Rupert Road, Ilkley, West Yorkshire, LS29 0AQ, England

      IIF 9
  • Griffin, Rachel
    British chartered accountant born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Park Row, Leeds, LS1 5HN, England

      IIF 10
    • One, Park Row, Leeds, LS1 5HN, England

      IIF 11 IIF 12
  • Griffin, Rachel
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, Rachel
    British finance director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Park Row, C/o Definition, Leeds, LS1 5HN, England

      IIF 17
    • C/o Definition, One Park Row, Leeds, West Yorkshire, LS1 5HN, United Kingdom

      IIF 18 IIF 19 IIF 20
    • One, Park Row, Leeds, LS1 5HN, England

      IIF 21 IIF 22
  • Griffin, Rachel
    British finance director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Park Row, Leeds, LS1 5HN, England

      IIF 23
  • Ms Rachel Griffin
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Rupert Road, Ilkley, LS29 0AQ, United Kingdom

      IIF 24
    • 28, Rupert Road, Ilkley, West Yorkshire, LS29 0AQ

      IIF 25
  • Griffin, Rachel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    BATONCO2018 LIMITED
    11362351 09675978
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-04-28 ~ dissolved
    IIF 14 - Director → ME
  • 2
    BRAND VISTA LIMITED
    03971651
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    2022-04-03 ~ 2025-09-23
    IIF 3 - Director → ME
  • 3
    BUSINESS STRATEGY ALIGNMENT LIMITED
    05342394
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-04-03 ~ dissolved
    IIF 18 - Director → ME
  • 4
    CONTINUOUS PROCESS IMPROVEMENT LIMITED
    04129145
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-04-03 ~ dissolved
    IIF 20 - Director → ME
  • 5
    DEFINITION AGENCY GROUP LIMITED
    - now 10192399
    THE RIPE GROUP LIMITED - 2020-01-03
    One, Park Row, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2024-05-31 ~ 2025-09-23
    IIF 7 - Director → ME
    2020-06-03 ~ 2025-09-23
    IIF 27 - Secretary → ME
  • 6
    DEFINITION AGENCY LIMITED
    - now 06004016
    ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
    One, Park Row, Leeds, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2020-07-22 ~ 2025-06-27
    IIF 21 - Director → ME
    2020-06-03 ~ 2025-06-27
    IIF 26 - Secretary → ME
  • 7
    DEFINITION GROUP HOLDINGS LIMITED
    - now 13449342 14192023
    DEFINITION GROUP LIMITED
    - 2023-11-13 13449342 14192023
    1 Park Row, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-10 ~ 2025-09-23
    IIF 2 - Director → ME
  • 8
    DEFINITION GROUP LIMITED
    - now 14192023 13449342
    DEFINITION GROUP HOLDINGS LIMITED
    - 2023-11-13 14192023 13449342
    One, Park Row, Leeds, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2022-06-23 ~ 2025-06-27
    IIF 23 - Director → ME
  • 9
    DRAGON DI LIMITED
    12793508
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-04-28 ~ dissolved
    IIF 16 - Director → ME
  • 10
    LIMELIGHT PUBLIC RELATIONS LIMITED
    04340717
    One Park Row, Park Row, Leeds, England
    Dissolved Corporate (11 parents)
    Officer
    2020-10-21 ~ 2025-09-23
    IIF 8 - Director → ME
  • 11
    OTM (UK) LIMITED
    04575337
    One C/o Definition, One Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2025-06-27
    IIF 13 - Director → ME
  • 12
    OTM GROUP LIMITED
    - now 03435171
    EDICIS LIMITED
    - 2023-05-11 03435171
    EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
    REAL 451 LIMITED - 2014-09-02
    REAL DESIGN LIMITED - 2000-10-24
    AZICRAFT LIMITED - 1997-10-03
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2023-04-28 ~ dissolved
    IIF 15 - Director → ME
  • 13
    RACHEL GRIFFIN ACCOUNTANCY SERVICES LTD
    07888855
    28 Rupert Road, Ilkley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 14
    REDHOUSE LANE COMMUNICATIONS LIMITED
    02320395
    One, Park Row, Leeds, England
    Active Corporate (17 parents)
    Officer
    2020-11-25 ~ 2025-06-27
    IIF 11 - Director → ME
  • 15
    RG FINANCE LIMITED
    16724402
    28 Rupert Road, Ilkley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 16
    SCHWA CONSULTING LTD
    11075333
    1 Park Row, C/o Definition, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2022-04-03 ~ dissolved
    IIF 17 - Director → ME
  • 17
    STRATEGY ALIGNMENT LIMITED
    05342489
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-04-03 ~ dissolved
    IIF 19 - Director → ME
  • 18
    THE BRAND ALIGNMENT COMPANY LIMITED
    - now 06469003
    THE BRAND ALIGNMENT LIMITED - 2008-02-18
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-03 ~ 2025-09-23
    IIF 5 - Director → ME
  • 19
    TOPLINE COMMUNICATIONS LIMITED
    06710807
    One, Park Row, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2021-05-25 ~ dissolved
    IIF 12 - Director → ME
  • 20
    TOPLINE HOLDINGS LIMITED
    11431357
    1 Park Row, Leeds, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-25 ~ dissolved
    IIF 10 - Director → ME
  • 21
    TQM INTERNATIONAL LIMITED
    02715965
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2022-04-03 ~ 2025-09-23
    IIF 6 - Director → ME
  • 22
    TQMI LIMITED
    03118353
    C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2022-04-03 ~ 2025-09-23
    IIF 4 - Director → ME
  • 23
    WORDS&PICTURES (COMMERCIAL) LIMITED
    - now 03520568
    WORDS&PICTURES (EDUCOM) LIMITED - 2011-04-28
    One, Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2021-03-03 ~ 2025-06-27
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.