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.
Griffin, Gerard Francis
- Registered addresses and corresponding companies
Griffin, Gerard Francis
84, Brook Street, London, W1K 5EH, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Griffin, Gerard Francis
14, Kensington Park Gardens, London, W11 3HD
IIF 2
- born in June 1968
Griffin, Gerard Francis
Resident in England
Registered addresses and corresponding companies - American born in June 1968
Griffin, Gerard Francis
Resident in England
Registered addresses and corresponding companies14, Kensington Park Gardens, London, W11 3HD
IIF 714, Kensington Park Gardens, London, W11 3HD, United Kingdom
IIF 815, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 9 IIF 1028, Ladbroke Square, London, W11 3NB, England
IIF 11 IIF 12 IIF 138, St James's Square, St James's, London, SW1Y 4JU, United Kingdom
IIF 1484, Brook Street, London, W1K 5EH, United Kingdom
IIF 1584 Thomas House, Eccleston Square, London, SW1V 1PX, England
IIF 16Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 17West Wick House, West Wick, Pewsey, SN9 5JZ, United Kingdom
IIF 18 IIF 19Office D Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 20Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 21 IIF 22Beresford House, Office D, Town Quay, Southampton, SO14 2AQ
IIF 23
- British,american born in June 1968
Griffin, Gerard
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Griffin, Gerard Francis
Resident in United Kingdom
Registered addresses and corresponding companiesThomas House, 84 Eccleston Square, London, SW1V 1PX, England
IIF 27
- American born in June 1968
Griffin, Gerard Francis
Resident in United Kingdom
Registered addresses and corresponding companies14, Kensington Park Gardens, London, W11 3HD, England
IIF 28
- British,american born in June 1968
Griffin, Gerard Francis
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 29
- Us born in June 1968
Geard Francis Griffin
Resident in United Kingdom
Registered addresses and corresponding companies15, Stratton Street, London, W1J 8LQ, United Kingdom
IIF 30
- American born in June 1968
Mr Gerard Francis Griffin
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Gerard Francis Griffin
Resident in United Kingdom
Registered addresses and corresponding companiesThomas House, 84 Eccleston Square, London, SW1V 1PX, England
IIF 35
- American born in June 1968
Mr Gerard Francis Griffin
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Norfolk House, 31 St James's Square, London, SW1Y 4JJ, United Kingdom
IIF 36
- British,american born in June 1968
Mr Gerard Francis Griffin
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 37
- 1ABSOLUTE RETURN FOR KIDS (ARK) TRADING LIMITED - 2007-07-03TACT TRADING LIMITED - 2003-09-301 Edcity Edcity Walk, London, United KingdomActive Corporate (29 parents)Officer2010-09-01 ~ nowIIF 24 - Director → ME
- 2
ARK ACADEMIES
- 2010-09-01 05112090ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION - 2006-07-10ABSOLUTE RETURN FOR KIDS (ARK) EDUCATION LIMITED - 2004-05-121 Edcity Edcity Walk, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2010-09-01 ~ nowIIF 25 - Director → ME - 3
BASISYIELD LLP
OC4371054 Dorset Square, London, United KingdomActive Corporate (7 parents)Officer2021-07-27 ~ nowIIF 5 - LLP Member → ME - 4C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, EnglandActive Corporate (11 parents)Officer2017-02-08 ~ 2017-09-29IIF 28 - Director → ME
- 5Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 13 - Director → ME
- 6Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2017-02-08 ~ dissolvedIIF 12 - Director → ME
- 7Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2016-04-29 ~ dissolvedIIF 18 - Director → ME
- 8Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 11 - Director → ME
- 9
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
10904171Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2017-08-08 ~ dissolvedIIF 17 - Director → ME - 10Aston House, Cornwall Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ nowIIF 19 - Director → ME
- 11
TISBURY PARTNERS LIMITED
- 2012-12-18 07944643130 6th Floor Jermyn Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 12EUROPEAN LEADERSHIP NETWORK FOR MULTILATERAL NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2014-07-01EUROPEAN LEADERSHIP NETWORK FOR NUCLEAR DISARMAMENT AND NON-PROLIFERATION - 2011-03-018 St James's Square, St James's, London, United KingdomActive Corporate (15 parents)Officer2015-09-09 ~ 2020-03-16IIF 14 - Director → ME
- 13MAN GROUP PARTNERS LLP - nowMAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22 OC320560Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (150 parents)Officer2010-06-04 ~ 2013-01-04IIF 6 - LLP Member → ME - 14
NEWTREE CAPITAL MANAGEMENT LLP
OC392611130, 6th Floor Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-04-11 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-12 ~ dissolvedIIF 36 - Right to surplus assets - 75% or more → OE - 15
GRIFFIN BOOKSELLERS LIMITED
- 2025-07-14 08761332BLAKENEY GRIFFIN BOOKSELLERS LIMITED
- 2020-02-12 08761332CCF BOOKS LIMITED
- 2016-12-20 08761332CLUB COMMUNITY FINANCE LIMITED
- 2016-11-08 0876133284 Thomas House Eccleston Square, London, EnglandActive Corporate (2 parents)Officer2013-11-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2017-01-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-04 ~ 2017-02-08IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 2 offsprings)Officer2017-01-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-04 ~ 2017-02-08IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2017-01-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-04 ~ 2017-02-08IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-19 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-03-07 ~ dissolvedIIF 21 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-19 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-03-07 ~ dissolvedIIF 22 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18 during the appointment or period of control
Dissolved on 2025-09-10 during the appointment or period of controlBeresford House, Office D, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-03-07 ~ dissolvedIIF 23 - Director → ME - 22TDT22 LTD - 2022-02-2386-90 Paul Street, London, England, United KingdomActive Corporate (9 parents)Officer2022-03-31 ~ 2023-11-21IIF 29 - Director → MEPerson with significant control2022-03-31 ~ 2023-02-08IIF 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
- 23
QRAILS LIMITED
113298614385, 11329861 - Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2018-04-25 ~ 2021-03-26IIF 27 - Director → MEPerson with significant control2018-04-25 ~ 2020-02-07IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
SPORTING COMMUNITY FINANCE PLC
0873547384 Brook Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-16 ~ dissolvedIIF 15 - Director → ME2013-10-16 ~ dissolvedIIF 1 - Secretary → ME - 25
ST LUKE'S CENTRE
05477576C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Lancashire, United KingdomActive Corporate (33 parents)Officer2005-06-10 ~ 2015-07-10IIF 26 - Director → ME - 26
TISBURY CAPITAL LIMITED
04642160Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2015-09-08 during the appointment or period of control52 Brook Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2003-01-20 ~ dissolvedIIF 7 - Director → ME2010-08-02 ~ dissolvedIIF 2 - Secretary → ME - 27
TISBURY CAPITAL MANAGEMENT LLP
OC303747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of control52 Brook Street, LondonDissolved Corporate (8 parents)Officer2003-01-22 ~ dissolvedIIF 3 - LLP Designated Member → ME
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