logo
explain how to read the page

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

Griffiths, Andrew

    Related profiles found in government register
  • Griffiths, Andrew
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 1
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 2
  • Griffiths, Andrew
    British futures trader born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3 24-25, Paget Street, London, EC1V 7PA

      IIF 3
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England

      IIF 4
  • Griffiths, Andrew
    British it consultant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bryn Glas, Penybontfawr, Oswestry, Shropshire, SY10 0EW, United Kingdom

      IIF 5
  • Griffiths, Andrew Graham
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 6 IIF 7
  • Griffiths, Andrew Graham
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old School House, Maldon Road, Kelvedon, Colchester, CO5 9BA, United Kingdom

      IIF 8
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 9 IIF 10 IIF 11
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 12
  • Griffiths, Andrew
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 29b, Freemantle House, Kingsclere Park Kingsclere, Newbury, Berkshire, RG20 4SW

      IIF 13
  • Griffiths, Andrew
    British consultant born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 29 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom

      IIF 14
    • Home Farm, Tomlow Road, Stockton, Southam, Warwickshire, CV47 8HX, United Kingdom

      IIF 15
    • Home Farm, Tomlow Road, Stockton, Warwickshire, CV47 8HX, England

      IIF 16
  • Griffiths, Andrew
    British management consultant born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Langley Business Court, Oxford Road, Beedon, Berkshire, RG20 8RY, England

      IIF 17 IIF 18
  • Griffiths, Andrew Graham
    born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17a Beckenham Grove, Bromley, Bromley, BR2 0JN, England

      IIF 19
  • Griffiths, Andrew Graham

    Registered addresses and corresponding companies
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 20
  • Mr Andrew Graham Griffiths
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17a Beckenham Grove, Bromley, Bromley, BR2 0JN, England

      IIF 21
    • The Old School House, Maldon Road, Kelvedon, Colchester, CO5 9BA, England

      IIF 22
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 23 IIF 24 IIF 25
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 28 IIF 29
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 30
  • Griffiths, Andrew

    Registered addresses and corresponding companies
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 31
  • Mr Andrew Griffiths
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Langley Business Court, Oxford Road, Beedon, Berkshire, RG20 8RY, England

      IIF 32
    • 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA

      IIF 33
    • 29 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom

      IIF 34
    • Home Farm, Tomlow Road, Stockton, Warwickshire, CV47 8HX, England

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    24-25 PAGET STREET MANAGEMENT LIMITED
    03952805
    24-25 Paget Street, London
    Active Corporate (9 parents)
    Officer
    2009-01-02 ~ 2013-12-31
    IIF 3 - Director → ME
  • 2
    AGRICENTRIC LTD
    - now 11417942
    FARM SECURE LTD
    - 2018-07-26 11417942
    Home Farm, Tomlow Road, Stockton, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 3
    ALPHA MESH SOLUTIONS LIMITED
    15923611
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 4
    ANDEVOR SOLUTIONS LIMITED
    14607381
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AUTERIS LTD
    09124575
    5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Officer
    2014-07-10 ~ 2017-03-24
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BGL CAPITAL LLP
    OC420344
    17a Beckenham Grove, Bromley, Bromley, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-14 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BGL MARKETS LTD
    09462253
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-27 ~ 2019-10-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CLEAR DECISION (UK) LIMITED
    07737956
    Bryn Glas, Penybontfawr, Oswestry, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-11 ~ dissolved
    IIF 5 - Director → ME
  • 9
    CORNELIUS PROPERTIES LIMITED
    14613492
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 10 - Director → ME
    2023-01-24 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2023-01-24 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GRIFFITHS TRADING CITY LIMITED
    06872802
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 11
    LATESTNEWSSHOP LIMITED
    14986826
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 12
    NETCENTRIC GROUP LTD
    - now 07107362
    NETCENTRIC IT LTD
    - 2016-04-19 07107362 05456385
    Unit 9 Langley Business Court, Oxford Road, Beedon, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-19 ~ 2017-06-07
    IIF 18 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 32 - Has significant influence or control OE
  • 13
    ONE TEAM SOLUTIONS LTD
    10967022
    Home Farm Tomlow Road, Stockton, Southam, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-09-18 ~ 2018-03-06
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    PROTEUS FINANCIALS LIMITED
    07500579
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 2 - Director → ME
    2011-01-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 15
    SEFTON TRADING LIMITED
    12352964
    2 London Wall Place 6th Floor, 2 London Wall Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-12-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 16
    TELECENTRIC LTD
    - now 04307436
    D.J.M TELECOM LTD.
    - 2016-08-09 04307436
    Suite 4 Second Floor, Colman House, Station Road, Knowle, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-07 ~ 2017-03-24
    IIF 17 - Director → ME
  • 17
    THE REFERRAL MATRIX LIMITED
    15815919
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-07-03 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    TOWER DERIVATIVES TRAINING LIMITED
    06825967
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 19
    VOICE ON DATA LIMITED
    06128193
    Unit 9 Langley Business Court, Worlds End, Beedon, Newbury, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-19 ~ 2017-03-15
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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