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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

Mr James Griffin

    Related profiles found in government register
  • Mr James Griffin
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. James Griffin
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hertford House, Southernhay Gardens, Exeter, Devon, EX1 1NP, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • Hertford House, Southernhay Gardens, Exeter, EX1 1PJ, United Kingdom

      IIF 9
  • Mr James Griffin
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hartdene House, Bridge Road, Bagshot, GU19 5AT, United Kingdom

      IIF 10 IIF 11

    • Hertford House, Southernhay Gardens, Exeter, EX1 1NP, England

      IIF 12

    • The Laurels, 46 New Street, Honiton, Devon, EX14 1BY, England

      IIF 13
  • Griffin, James
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffin, James, Mr.
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brewers Cottage, Plymtree, Cullompton, Devon, EX15 2LQ

      IIF 18 IIF 19 IIF 20

    • Hillview, Dulford, Cullompton, Devon, EX15 2EE

      IIF 21

    • Hertford House, Southernhay Gardens, Exeter, Devon, EX1 1NP

      IIF 22

    • Hertford House, Southernhay Gardens, Exeter, Devon, EX1 1NP, England

      IIF 23

    • Hertford House, Southernhay Gardens, Exeter, Devon, EX1 1NP, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 46, New Street, Honiton, Devon, EX14 1BY, England

      IIF 27

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 28
  • Griffin, James
    English born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, New Street, Honiton, Devon, EX14 1BY, England

      IIF 29
  • Griffin, James, Mr.
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, New Street, Honiton, Devon, EX14 1BY, England

      IIF 30
  • Griffin, James
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hartdene House, Bridge Road, Bagshot, GU19 5AT, United Kingdom

      IIF 31 IIF 32

    • 3 Priory Court, Priory Estate, Poulton, Cirencester, GL7 5JB, England

      IIF 33

    • 28, Alexandra Terrace, Exmouth, EX8 1BD

      IIF 34

    • Bindon Farm, Langford Budville, Wellington, Somerset, TA21 0RU, United Kingdom

      IIF 35
  • Griffin, James
    born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Laurels, 46 New Street, Honiton, Devon, EX14 1BY, England

      IIF 36
  • Griffin, James
    British

    Registered addresses and corresponding companies

    • The Laurels, 46 New Street, Honiton, Devon, EX14 1BY, England

      IIF 37
  • Griffin, James, Mr.
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    888 PROPERTY SPAIN LTD
    09010785
    1 Stamford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ 2021-10-14
    IIF 35 - Director → ME
  • 2
    BALMORAL ASSOCIATE HOLDINGS LIMITED
    13075308
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BALMORAL-KIE LIMITED
    13142179
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-18 ~ 2022-01-11
    IIF 31 - Director → ME
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    BOSS CAPITAL GROUP LIMITED
    13075284
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    CORPLUS LIMITED
    05870232
    1 Bacon Lane, Hayling Island, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-10 ~ 2007-04-30
    IIF 18 - Director → ME
  • 6
    DEVON AND SOMERSET LAW SOCIETY - now
    DEVON & EXETER LAW SOCIETY
    - 2007-10-05 00213866
    DEVON & EXETER INCORPORATED LAW SOCIETY(THE)
    - 2003-04-22 00213866
    Wollens Llp At Harbourside, 67 The Terrace, Torquay, England
    Active Corporate (144 parents)
    Officer
    2001-04-10 ~ 2007-04-24
    IIF 20 - Director → ME
  • 7
    EAST DEVON CASUALTY SERVICE LIMITED
    07274353
    28 Alexandra Terrace, Exmouth
    Active Corporate (15 parents)
    Officer
    2010-06-04 ~ 2022-07-01
    IIF 34 - Director → ME
  • 8
    EAST DEVON.COM LIMITED
    03918945
    Farthings Farthings, Higher Tale, Payhembury, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-02-03 ~ dissolved
    IIF 19 - Director → ME
    2000-02-03 ~ dissolved
    IIF 38 - Secretary → ME
  • 9
    EVERSEC LIMITED
    06570819
    130 High Street, Honiton, Devon
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2010-01-15 ~ dissolved
    IIF 22 - Director → ME
  • 10
    EVERY NOMINEES LIMITED
    03208676
    The Laurels, 46 New Street, Honiton, Devon
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-01-18 ~ now
    IIF 21 - Director → ME
    2007-07-16 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    EVERYS ASSET MANAGEMENT LIMITED
    08611281
    46 New Street, Honiton, Devon
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EVERYS CAPITAL LIMITED
    - now 09024070
    EVERYS INVESTMENT MANAGEMENT LTD
    - 2023-03-23 09024070
    46 New Street, Honiton, Devon
    Active Corporate (2 parents)
    Officer
    2014-05-06 ~ now
    IIF 29 - Director → ME
  • 13
    EVERYS COSEC LIMITED
    07127542
    Hertford House, Southernhay Gardens, Exeter, Devon
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2010-01-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    EVERYS FINANCIAL SERVICES LIMITED
    14819837
    3 Priory Court Priory Estate, Poulton, Cirencester, England
    Active Corporate (6 parents)
    Officer
    2023-04-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-04-21 ~ 2024-03-28
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    EVERYS LEGAL CONSULTANCY LIMITED
    08703747
    Hertford House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    EVERYS PROPERTY COMPANY LIMITED
    08097496
    Hertford House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 26 - Director → ME
  • 17
    EVERYS SOLICITORS LLP
    OC407264
    The Laurels, 46 New Street, Honiton, Devon, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-03-15 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 13 - Has significant influence or control → OE
  • 18
    IMPERIAL MUSIC & MEDIA PLC - now
    QUICK TOYS AND GAMES PLC
    - 2009-06-02 06058541
    34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2007-01-19
    IIF 39 - Secretary → ME
  • 19
    LAFFITTE LONDON SERVICES LTD - now
    PIERRE LAFFITTE LIMITED - 2023-06-26
    VANGUARD CAPITAL CONSULTANCY LIMITED
    - 2021-08-04 10302749
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-29 ~ 2020-12-18
    IIF 25 - Director → ME
    Person with significant control
    2016-07-29 ~ 2020-12-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    MHI CAPITAL LIMITED
    13299395
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ 2022-06-01
    IIF 32 - Director → ME
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 21
    OPTIMUM MANAGEMENT SERVICES LIMITED
    06616616
    The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2020-05-07
    IIF 28 - Director → ME
  • 22
    RICK PROPERTIES LTD
    05882853
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (8 parents)
    Officer
    2006-07-20 ~ 2007-04-23
    IIF 40 - Secretary → ME
  • 23
    VANGUARD CAPITAL CONSULTANTS LIMITED
    13075188
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    VANGUARD LEGAL LLP
    OC359646
    46 New Street, Honiton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 25
    VANGUARD RESOURCES LIMITED
    13075253
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.