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.
Griffiths, Andrew
- British born in November 1973
Griffiths, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 24-25, Paget Street, London, EC1V 7PA
IIF 1New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 2New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
IIF 3New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 4Bryn Glas, Penybontfawr, Oswestry, Shropshire, SY10 0EW, United Kingdom
IIF 5
- British born in November 1973
Griffiths, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School House, Maldon Road, Kelvedon, Colchester, CO5 9BA, United Kingdom
IIF 6The Old School House, Maldon Road, Kelvedon, Essex, CO5 9BA, United Kingdom
IIF 76th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 12
- British director born in November 1973
Griffiths, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 13
- British born in November 1974
Griffiths, Andrew Leslie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1973
Griffiths, Andrew
Resident in England
Registered addresses and corresponding companiesUnit 9, Langley Business Court, Oxford Road, Beedon, Berkshire, RG20 8RY, England
IIF 18 IIF 1929 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom
IIF 20Unit 29b, Freemantle House, Kingsclere Park Kingsclere, Newbury, Berkshire, RG20 4SW
IIF 21Home Farm, Tomlow Road, Stockton, Southam, Warwickshire, CV47 8HX, United Kingdom
IIF 22Home Farm, Tomlow Road, Stockton, Warwickshire, CV47 8HX, England
IIF 23
- born in November 1973
Griffiths, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies17a Beckenham Grove, Bromley, Bromley, BR2 0JN, England
IIF 24
- British born in November 1974Registered addresses and corresponding companies
Griffiths, Andrew
- British born in November 1974
Mr Andrew Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Griffiths, Andrew Leslie
4, Douglas Avenue, Carmyle, Glasgow, Strathclyde, G38 8JN
IIF 31
- Registered addresses and corresponding companies
Griffiths, Andrew Graham
6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 32
- British born in November 1973
Mr Andrew Graham Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies17a Beckenham Grove, Bromley, Bromley, BR2 0JN, England
IIF 33The Old School House, Maldon Road, Kelvedon, Colchester, CO5 9BA, England
IIF 34The Old School House, Maldon Road, Kelvedon, Essex, CO5 9BA, United Kingdom
IIF 356th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 41 IIF 42New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Griffiths, Andrew
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 44
- British born in November 1973
Mr Andrew Griffiths
Resident in England
Registered addresses and corresponding companiesUnit 9, Langley Business Court, Oxford Road, Beedon, Berkshire, RG20 8RY, England
IIF 455 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA
IIF 4629 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom
IIF 47Home Farm, Tomlow Road, Stockton, Warwickshire, CV47 8HX, England
IIF 48
- 1
24-25 PAGET STREET MANAGEMENT LIMITED
0395280524-25 Paget Street, LondonActive Corporate (9 parents)Officer2009-01-02 ~ 2013-12-31IIF 1 - Director → ME - 2
FARM SECURE LTD
- 2018-07-26 11417942Home Farm, Tomlow Road, Stockton, Warwickshire, EnglandDissolved Corporate (1 parent)Officer2018-06-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-15 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 3
ALPHA MESH SOLUTIONS LIMITED
159236116th Floor 2 London Wall Place, London, United KingdomActive Corporate (1 parent)Officer2024-08-29 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 4
ANDEVOR SOLUTIONS LIMITED
146073816th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AUTERIS LTD
091245755 Argosy Court Scimitar Way, Whitley Business Park, Coventry, West MidlandsActive Corporate (2 parents)Officer2014-07-10 ~ 2017-03-24IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-24IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BGL CAPITAL LLP
OC42034417a Beckenham Grove, Bromley, Bromley, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-12-14 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2017-12-14 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BGL MARKETS LTD
09462253Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United KingdomActive Corporate (5 parents)Officer2015-02-27 ~ 2019-10-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CLEAR DECISION (UK) LIMITED
07737956Bryn Glas, Penybontfawr, Oswestry, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2011-08-11 ~ dissolvedIIF 5 - Director → ME - 9
CONVERGENCE VEHICLE MANAGEMENT LIMITED
0512302911c Kingswood Road, Hampton, Lovett, Droitwich, WorcestershireDissolved Corporate (9 parents)Officer2004-05-10 ~ 2004-10-07IIF 26 - Director → ME - 10
CORNELIUS PROPERTIES LIMITED
146134926th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 9 - Director → ME2023-01-24 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2023-01-24 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11DRIVELEASE LTD - nowDRIVELEASE VEHICLE SOLUTIONS LIMITED - 2013-02-11
DRIVELEASE FLEET & PERFORMANCE VEHICLES LIMITED
- 2004-11-08 05123033Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, United KingdomActive Corporate (10 parents)Officer2004-05-10 ~ 2004-10-07IIF 25 - Director → ME - 12
GRIFFITHS TRADING CITY LIMITED
06872802New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 13
INNOVATION CAPITAL ADVISORY LTD
16708427Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer2026-05-07 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 14
LATESTNEWSSHOP LIMITED
149868266th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (1 parent)Officer2023-07-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 15
- 16
- 17Unit 9 Langley Business Court, Oxford Road, Beedon, Berkshire, EnglandDissolved Corporate (2 parents)Officer2016-04-19 ~ 2017-06-07IIF 19 - Director → MEPerson with significant control2016-04-19 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 18
ONE TEAM SOLUTIONS LTD
10967022Home Farm Tomlow Road, Stockton, Southam, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2017-09-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-09-18 ~ 2018-03-06IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PRECISE EVENTS LTD
- 2026-04-22 SC688520Orchard Park Centre, 10 Gardenside Avenue, Carmyle, Glasgow, United KingdomActive Corporate (1 parent)Officer2021-02-08 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 20
PRECISE AUDIO LIMITED
SC375475Orchard Park Centre, 10 Gardenside Avenue, Carmyle, Glasgow, United KingdomActive Corporate (2 parents)Officer2015-03-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 21
PROTEUS FINANCIALS LIMITED
07500579New Bridge Street House, 30-34 New Bridge Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-21 ~ dissolvedIIF 4 - Director → ME2011-01-21 ~ dissolvedIIF 44 - Secretary → ME - 22
SEFTON TRADING LIMITED
123529642 London Wall Place 6th Floor, 2 London Wall Place, London, EnglandDissolved Corporate (1 parent)Officer2019-12-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 23
- 24
THE REFERRAL MATRIX LIMITED
158159196th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (2 parents)Officer2024-07-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 25
TOWER DERIVATIVES TRAINING LIMITED
06825967New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-10-12
Dissolved on 2011-05-10VERECON LIMITED - 2003-09-25Carmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (13 parents)Officer2003-12-01 ~ 2005-07-06IIF 27 - Director → ME - 27
VOICE ON DATA LIMITED
06128193Unit 9 Langley Business Court, Worlds End, Beedon, Newbury, EnglandDissolved Corporate (6 parents)Officer2016-05-19 ~ 2017-03-15IIF 21 - Director → ME - 28
VOICE4DATA CORPORATE LIMITED
05219699C/o Ballard Dale Syree Watson, Llp, 11c Kingswood Road, Hampton Lovett, Droitwich, WorcestershireDissolved Corporate (6 parents)Officer2004-09-02 ~ dissolvedIIF 28 - 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.