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.
Griffith, Neal Thomas
- British born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies - British banker born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies1, Tudor Street, London, EC4Y 0AH, England
IIF 5
- British businessman born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies - British ceo born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies94, 2nd Floor, New Walk, Leicester, LE1 7EA, England
IIF 11
- British director born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies2nd, Floor, 94 New Walk, Leicester, LE1 7EA, England
IIF 122nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
IIF 13 IIF 1494, 2nd Floor, New Walk, Leicester, LE1 7EA, England
IIF 15Newcombe House, Notting Hill Gate, London, W11 3LQ, England
IIF 16 IIF 17Slades Green Farm, Longdon, Tewkesbury, GL20 6AN, United Kingdom
IIF 18 IIF 19
- British director and company secretary born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies94, New Walk, 2nd Floor, Leicester, LE1 7EA, United Kingdom
IIF 25
- British md born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies - born in February 1966
Griffith, Neal Thomas
Resident in England
Registered addresses and corresponding companies2nd, Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
IIF 28
- British director born in February 1966
Griffith, Neal Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British sommelier born in February 1966
Griffith, Neal Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesRose Villa Barn, Little Polgooth, St Austell, Cornwall, PL26 7DD
IIF 34
- British born in February 1966
Mr Neal Thomas Griffith
Resident in England
Registered addresses and corresponding companies2nd, Floor, 94 New Walk, Leicester, LE1 7EA
IIF 3594, 2nd Floor, New Walk, Leicester, LE1 7EA
IIF 36 IIF 37 IIF 3894, New Walk, 2nd Floor, Leicester, LE1 7EA, United Kingdom
IIF 39128, City Road, London, EC1V 2NX, United Kingdom
IIF 4071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 41 IIF 42Newcombe House, Notting Hill Gate, London, W11 3LQ, England
IIF 43Slades Green Farm, Longdon, Tewkesbury, GL20 6AN, England
IIF 44
- Registered addresses and corresponding companies
Griffith, Neal Thomas
Newcombe House, Notting Hill Gate, London, W11 3LQ, England
IIF 45
- British born in February 1966
Neal Thomas Griffith
Resident in England
Registered addresses and corresponding companies10, Fleet Place, London, EC4M 7QS
IIF 46
- Registered addresses and corresponding companies
Griffith, Neal
128, City Road, London, EC1V 2NX, United Kingdom
IIF 47
- 1
ARBEN RESOURCES LIMITED
1214039471-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Equity (Company account)50,000 GBP2022-05-31Officer2019-08-08 ~ 2021-01-07IIF 8 - Director → MEPerson with significant control2019-08-08 ~ 2022-05-05IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2Falmouth Marina, North Parade, Falmouth, EnglandActive Corporate (26 parents, 3 offsprings)Equity (Company account)3,885,832 GBP2022-03-31Officer2014-06-25 ~ 2021-01-11IIF 3 - Director → ME
- 3CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03 04813993Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (39 parents, 1 offspring)Equity (Company account)-10,560,464 GBP2023-06-30Officer2024-01-24 ~ nowIIF 1 - Director → ME
- 4
CHARGOT INVESTMENTS LIMITED
1214080371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (4 parents)Equity (Company account)50,000.02 GBP2020-08-31Officer2019-08-08 ~ 2021-01-07IIF 7 - Director → MEPerson with significant control2019-08-08 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CONTANGO HOLDINGS LIMITED
- 2017-06-07 101861111 Charterhouse Mews, London, EnglandActive Corporate (14 parents)Officer2016-07-11 ~ 2020-06-18IIF 5 - Director → ME - 6
DEL MONICOS WINE & SPIRITS LIMITED
06939944Unit 3 Festival Units, Crossways Road, Bridgwater, SomersetDissolved Corporate (2 parents)Officer2009-06-22 ~ 2011-09-13IIF 34 - Director → ME - 7
FORTIER CAP LIMITED
- 2015-01-06 09253578FD CAP LTD
- 2014-11-27 092535785th Floor 1 Tudor Street, LondonDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 19 - Director → ME - 8
FD CAPITAL LTD
- 2014-11-27 092537045th Floor 1 Tudor Street, LondonDissolved Corporate (2 parents)Officer2014-10-08 ~ dissolvedIIF 18 - Director → ME - 9
LCP CAPITAL PLC
089655882nd Floor 94 New Walk, Leicester, United KingdomDissolved Corporate (3 parents)Officer2014-03-28 ~ dissolvedIIF 10 - Director → ME - 10
OPTIMA WORLDWIDE GROUP BUSINESS SERVICES LIMITED
07886719Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (5 parents)Officer2011-12-19 ~ dissolvedIIF 17 - Director → ME - 11
FARSIGHT BIOSCIENCE LIMITED
- 2012-07-26 05391288FRONTIER BIOSCIENCE LIMITED - 2010-11-19PRIME BIORESEARCH LIMITED - 2010-10-1810 Fleet Place, LondonLiquidation Corporate (17 parents, 2 offsprings)Officer2012-05-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
OWG CONSULTANCY SERVICES LTD
081900512nd Floor, 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer2012-08-23 ~ 2014-07-01IIF 13 - Director → ME2014-08-01 ~ dissolvedIIF 26 - Director → ME - 13
OWG CORPORATE RECOVERY LIMITED
07887221Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-06-30Officer2012-01-16 ~ dissolvedIIF 16 - Director → ME - 14
OWG FINANCE LTD
08292833Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (1 parent)Officer2012-11-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 43 - Has significant influence or control → OE - 15
OWG LTD
- 2014-12-19 07868048Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (3 parents)Officer2011-12-01 ~ dissolvedIIF 31 - Director → ME - 16
OWG INVESTMENTS PLC
- 2015-03-05 07871781Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2011-12-06 ~ dissolvedIIF 32 - Director → ME2013-11-25 ~ dissolvedIIF 45 - Secretary → ME - 17
OWG MALETTS LEGAL SOLUTIONS LTD
- 2012-11-21 07887170OWG MALLETS LEGAL SOLUTIONS LTD
- 2012-10-05 07887170OWG LEGAL LIMITED
- 2012-07-17 078871702nd Floor 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2012-03-01 ~ 2014-07-01IIF 29 - Director → ME2016-03-01 ~ dissolvedIIF 22 - Director → ME - 18
OWG NOMINEES LIMITED
0852629394 2nd Floor, New Walk, LeicesterDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2018-06-30Officer2013-05-13 ~ 2014-07-01IIF 27 - Director → ME2016-03-01 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 19
OWG WASTE AND RENEWABLES LTD
- 2015-05-18 08292797Newcombe House, Notting Hill Gate, London, EnglandDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 33 - Director → ME - 20
OWG RESOURCING LIMITED
078876302nd Floor 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2011-12-20 ~ 2014-07-01IIF 14 - Director → ME2016-03-01 ~ dissolvedIIF 20 - Director → ME - 21
OWG SPORTS MANAGEMENT LIMITED
0817082094 2nd Floor, New Walk, LeicesterDissolved Corporate (3 parents)Officer2012-08-07 ~ 2014-06-29IIF 15 - Director → ME2016-03-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 22
OWG WEALTH MANAGEMENT LTD
082759342nd Floor, 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2016-03-01 ~ dissolvedIIF 21 - Director → ME2012-10-31 ~ 2014-07-01IIF 12 - Director → ME - 23
SILICOLN VALLEY INVESTMENTS LTD
- 2022-03-31 07760690PANACEA CORPORATE SERVICES LTD
- 2021-09-22 07760690OWG PANACEA LTD
- 2013-10-21 07760690PANACEA CORPORATE SERVICES GROUP LTD
- 2012-04-26 07760690Slades Green Farm, Longdon, Tewkesbury, EnglandActive Corporate (2 parents)Equity (Company account)34,659 GBP2024-03-31Officer2011-09-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 244th Floor, 36 Spital Square, LondonDissolved Corporate (6 parents)Officer2013-09-25 ~ dissolvedIIF 9 - Director → ME
- 25
SIDNA INVESTMENTS LTD
07964115Owg, 94 2nd Floor, New Walk, LeicesterDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 26
SILICOLN VALLEY LTD
13625918Slades Green Farm, Longdon, Tewkesbury, EnglandActive Corporate (3 parents)Equity (Company account)246,638 GBP2024-09-30Officer2021-09-16 ~ nowIIF 2 - Director → ME2021-09-16 ~ nowIIF 47 - Secretary → MEPerson with significant control2021-09-16 ~ 2023-10-17IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE - 27
SLADES GREEN PROPERTIES LTD
1078502294 New Walk, 2nd Floor, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-05-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-05-23 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 28
THE SLADES GREEN PARTNERSHIP LLP
OC3875272nd Floor, 94 New Walk, LeicesterDissolved Corporate (4 parents)Officer2013-08-29 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-06-01 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to surplus assets - 75% or more → OE
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