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.
Mr Andrew Griffiths
- 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 15 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA
IIF 229 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom
IIF 3Home Farm, Tomlow Road, Stockton, Warwickshire, CV47 8HX, England
IIF 4
- British born in November 1974
Mr Andrew Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7The Old School House, Maldon Road, Kelvedon, Colchester, CO5 9BA, England
IIF 8The Old School House, Maldon Road, Kelvedon, Essex, CO5 9BA, United Kingdom
IIF 96th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 15 IIF 16New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 17
- 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
- British born in November 1974Registered addresses and corresponding companies
Griffiths, Andrew
- born in November 1973
Griffiths, Andrew Graham
Resident in United Kingdom
Registered addresses and corresponding companies17a Beckenham Grove, Bromley, Bromley, BR2 0JN, England
IIF 28
- 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 29The Old School House, Maldon Road, Kelvedon, Essex, CO5 9BA, United Kingdom
IIF 306th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 35
- 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 36
- 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 37New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 38New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, England
IIF 39New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 40Bryn Glas, Penybontfawr, Oswestry, Shropshire, SY10 0EW, United Kingdom
IIF 41
- British born in November 1974
Griffiths, Andrew Leslie
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 46
- Registered addresses and corresponding companies
Griffiths, Andrew Graham
6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Griffiths, Andrew
New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom
IIF 48
- 1
24-25 PAGET STREET MANAGEMENT LIMITED
0395280524-25 Paget Street, LondonActive Corporate (9 parents)Officer2009-01-02 ~ 2013-12-31IIF 37 - 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 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 34 - Director → MEPerson with significant control2024-08-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 31 - Director → MEPerson with significant control2023-01-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 2 - 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 28 - LLP Designated Member → MEPerson with significant control2017-12-14 ~ dissolvedIIF 7 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 8 - 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 41 - Director → ME - 9
CONVERGENCE VEHICLE MANAGEMENT LIMITED
0512302911c Kingswood Road, Hampton, Lovett, Droitwich, WorcestershireDissolved Corporate (9 parents)Officer2004-05-10 ~ 2004-10-07IIF 25 - Director → ME - 10
CORNELIUS PROPERTIES LIMITED
146134926th Floor 2 London Wall Place, London, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 32 - Director → ME2023-01-24 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2023-01-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 24 - Director → ME - 12
GRIFFITHS TRADING CITY LIMITED
06872802New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer2009-04-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - 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 30 - Director → MEPerson with significant control2026-04-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 33 - Director → MEPerson with significant control2023-07-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 1 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 43 - Director → MEPerson with significant control2021-02-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 42 - Director → MEPerson with significant control2016-05-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 40 - Director → ME2011-01-21 ~ dissolvedIIF 48 - 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 35 - Director → MEPerson with significant control2019-12-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 36 - Director → MEPerson with significant control2024-07-03 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - 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 26 - 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 27 - Director → ME
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