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

Mr Michael Alan Griffin

    Related profiles found in government register
  • Mr Michael Alan Griffin
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 1
  • Mr Michael Alan Griffin
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 2
  • Griffin, Michael Alan
    British consultant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 3
    • 2, Fishermans Court, Exmouth, Devon, EX8 1ET, England

      IIF 4
  • Griffin, Michael Alan
    British consultant born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

      IIF 5
  • Griffin, Michael Alan
    British director born in April 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,756 GBP2019-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Corporate (2 parents)
    Equity (Company account)
    226,333 GBP2023-12-31
    Officer
    2012-11-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 8
  • 1
    BETTERSTAKE PROPERTY MANAGEMENT LIMITED - 1987-03-12
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    1995-04-20 ~ 1995-04-28
    IIF 12 - director → ME
  • 2
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    1995-04-20 ~ 1995-04-28
    IIF 11 - director → ME
  • 3
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    1995-04-20 ~ 1995-04-28
    IIF 9 - director → ME
  • 4
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    1995-04-20 ~ 1995-04-28
    IIF 6 - director → ME
  • 5
    CLEANFORD LIMITED - 2002-02-21
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-20 ~ 1995-04-28
    IIF 8 - director → ME
  • 6
    PERSIMMON HOMES LIMITED - 1996-07-08
    BIRSE HOMES LIMITED - 1995-05-02
    BIRSE HOMES (WESTERN) LIMITED - 1987-09-03
    ANYREST LIMITED - 1987-07-07
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-04-24
    IIF 10 - director → ME
  • 7
    Clift House Abbotscourt Lane, Antony, Torpoint, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    9,587 GBP2016-03-31
    Officer
    2013-05-09 ~ 2015-03-05
    IIF 4 - director → ME
  • 8
    THE CABIN COMPANY LIMITED - 2005-05-25
    TRYFORMAT LIMITED - 2001-03-16
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-20 ~ 1995-04-28
    IIF 7 - 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.