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
Individuals in focus
Griffin, Liam
- British born in March 1973
Griffin, Liam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Griffin, Liam
Resident in England
Registered addresses and corresponding companiesWalled Garden House, Cucumber Lane, Essendon, Hertfordshire, AL9 6GL
IIF 7 IIF 8 IIF 9 (more)(less)64 Brookmans Park, Hatfield, Hertfordshire, AL9 4RU
IIF 11 IIF 12Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England
IIF 13Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL
IIF 14Walled Garden House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GL, United Kingdom
IIF 15 IIF 16 IIF 17Bedwell Park, Essendon, Herts, AL9 6HN, England
IIF 1816, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 19 IIF 2030, Portland Place, London, W1B 1LZ, England
IIF 2130, Portland Place, London, W1B 1LZ, United Kingdom
IIF 22329, Edgware Road, C/o Metroline, Cdg House, London, NW2 6JP, England
IIF 2335-37, William Road, London, NW1 3ER
IIF 2435-37, William Road, London, NW1 3ER, England
IIF 25 IIF 26 IIF 27 (more)(less)35-37, William Road, London, NW1 3ER, United Kingdom
IIF 38C/o Addison Lee Limited, 37 North Wharf Road, London, W2 1AF, England
IIF 39 IIF 40The Point, 37 North Wharf Road, London, W2 1AF, England
IIF 41 IIF 42 IIF 43 (more)(less)The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
IIF 62Units 6-7-8, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JQ, United Kingdom
IIF 63The Old Church, 48 Verulam Road, St. Albans, AL3 4DH, England
IIF 64
- British born in March 1973
Grffin, Liam
Resident in England
Registered addresses and corresponding companiesEssendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England
IIF 65
- British born in March 1973
Mr Liam Griffin
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1973
Griffin, Liam
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Griffin, Liam
23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
IIF 71
- British born in March 1973
Mr Liam Griffin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
ADDISON LEE COACHES LIMITED
058224891 St. James's Market, London, EnglandDissolved Corporate (14 parents)Officer2006-05-19 ~ 2017-04-01IIF 32 - Director → ME - 2
- 3
- 4
- 5ADDISON-LEE SOUTH LIMITED - 1986-09-01PACECROFT LIMITED - 1984-04-10The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents, 9 offsprings)Officer2002-06-10 ~ 2017-04-01IIF 29 - Director → ME2020-03-23 ~ nowIIF 54 - Director → ME
- 6
- 7
- 8
ADDISON LEE PAYMENTS LIMITED
11958940The Point, 37 North Wharf Road, London, United KingdomActive Corporate (14 parents)Officer2020-03-23 ~ nowIIF 62 - Director → ME - 9
ADDISON LEE GATWICK CARS LIMITED
- 2017-01-30 07305923The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents)Officer2020-03-23 ~ nowIIF 59 - Director → ME2010-07-06 ~ 2017-04-01IIF 35 - Director → ME - 10
ALTUS MEDIA (SIX) LIMITED
08738751Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-23 during the appointment or period of control
Declaration of solvency sworn on 2021-12-23 during the appointment or period of controlC/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (10 parents)Person with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
APTUS WORLDWIDE LTD
06325936The Point, 37 North Wharf Road, London, EnglandActive Corporate (11 parents)Officer2020-03-23 ~ nowIIF 61 - Director → ME - 12
ARGYLE SATELLITE CONTRACT SERVICES LTD
10755970The Point, 37 North Wharf Road, London, EnglandActive Corporate (16 parents)Officer2025-05-24 ~ nowIIF 52 - Director → ME - 13
ARGYLE SATELLITE LTD
10755797The Point, 37 North Wharf Road, London, EnglandActive Corporate (16 parents)Officer2025-05-24 ~ nowIIF 49 - Director → ME - 14
ATLAS BIDCO LIMITED
12427496The Point, 37 North Wharf Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-03-17 ~ nowIIF 5 - Director → ME - 15
ATLAS HOLDCO LIMITED
12427439The Point, 37 North Wharf Road, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-03-17 ~ nowIIF 3 - Director → ME - 16
ATLAS TOPCO LIMITED
12427320The Point, 37 North Wharf Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-03-17 ~ nowIIF 4 - Director → MEPerson with significant control2020-03-17 ~ 2024-11-07IIF 68 - Has significant influence or control → OE - 17
- 18BODYCOVE PLC - 2007-12-17The Point, 37 North Wharf Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2020-03-23 ~ nowIIF 47 - Director → ME
- 19BRUNEL CARRIAGE PLC - 2014-06-26The Point, 37 North Wharf Road, London, EnglandActive Corporate (27 parents)Officer2024-11-08 ~ nowIIF 46 - Director → ME
- 20
- 21
CFN APEX BIDCO LIMITED
16022811C/o Addison Lee Limited, 37 North Wharf Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 39 - Director → ME - 22
CFN APEX TOPCO LIMITED
16022770C/o Addison Lee Limited, 37 North Wharf Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 40 - Director → ME - 23
CITYFLEET NETWORKS LIMITED
SC221290139 C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandActive Corporate (27 parents, 18 offsprings)Officer2024-11-07 ~ nowIIF 23 - Director → ME - 24
- 25COMMUNITY AMBULANCE SERVICE LTD - nowFALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
MEDICAL SERVICES LTD
- 2017-12-27 0496163544 Broadway, Burrell House, Stratford, London, EnglandActive Corporate (42 parents, 4 offsprings)Officer2011-11-28 ~ 2017-09-29IIF 63 - Director → ME - 26MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28The Point, 37 North Wharf Road, London, EnglandActive Corporate (31 parents)Officer2025-05-24 ~ nowIIF 48 - Director → ME
- 27SUNGOLD LEISURE LIMITED - 2000-02-21C/o Addison Lee Plc, 35-37 William Road, LondonDissolved Corporate (10 parents)Officer2006-07-04 ~ dissolvedIIF 9 - Director → ME
- 28
DEALCROFT LIMITED
0771449730 Portland Place, London, United KingdomDissolved Corporate (3 parents)Officer2011-07-21 ~ dissolvedIIF 22 - Director → ME - 29
- 30
ESSENDON PROPERTY VENTURES LIMITED
07876531Bedwell Park, Essendon, Herts, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 31
ESSENDON VENTURES LLP
OC37062216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2011-12-08 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
EVENTECH LIMITED
03229417The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2020-03-23 ~ nowIIF 55 - Director → ME2013-04-19 ~ 2017-04-01IIF 24 - Director → ME1996-09-09 ~ 1996-10-16IIF 71 - Secretary → ME - 33
GRANGEVILLE LIMITED
04434601Chancery Pavilion Boycott Avenue, Oldbrook, Milton KeynesDissolved Corporate (10 parents)Officer2006-07-03 ~ 2013-04-16IIF 14 - Director → ME - 34PAKENHAM ENERGY LIMITED - 2005-09-08The Point, 37 North Wharf Road, London, EnglandActive Corporate (20 parents)Officer2024-11-07 ~ nowIIF 50 - Director → ME
- 35
GRIFFIN AUTOMOTIVE LIMITED
11285736Essendon Country Club Bedwell Park, Essendon, Hatfield, EnglandActive Corporate (1 parent)Officer2018-04-03 ~ nowIIF 13 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 36
GRIFFIN CAPITAL LIMITED
1164088916 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2018-10-24 ~ nowIIF 20 - Director → MEPerson with significant control2018-10-24 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 37
- 38
- 39
HAULMONT TECHNOLOGY LIMITED
0665718416 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2008-12-02 ~ 2017-07-13IIF 10 - Director → ME2020-03-23 ~ nowIIF 1 - Director → ME - 40
- 41
- 42
- 43
- 44TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29Essendon Country Club Bedwell Park, Essendon, Hatfield, EnglandDissolved Corporate (4 parents)Officer2018-01-31 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-01-31 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
- 46
MANCHESTER TAXI DIVISION LIMITED
08182447The Point, 37 North Wharf Road, London, EnglandActive Corporate (17 parents)Officer2025-05-24 ~ nowIIF 44 - Director → ME - 47
- 48
MELROSE FINANCE LIMITED
1136685716 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
PINE TREES DEVELOPMENTS LTD
14305796The Old Church, 48 Verulam Road, St. Albans, EnglandActive Corporate (5 parents)Officer2022-08-29 ~ nowIIF 64 - Director → ME - 50
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
08933821The Point, 37 North Wharf Road, London, EnglandActive Corporate (13 parents)Officer2020-03-23 ~ nowIIF 42 - Director → ME - 51TESTPART LIMITED - 1999-08-12The Point, 37 North Wharf Road, London, EnglandActive Corporate (21 parents)Officer2013-04-19 ~ 2017-04-01IIF 26 - Director → ME2020-03-23 ~ nowIIF 45 - Director → ME
- 52
PULLMANOR LIMITED
02170011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-22C/o Uhy Hacker Young Llp, Quadrant House, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2006-07-03 ~ 2013-04-16IIF 16 - Director → ME - 53
REDWING COACHES LIMITED
0434404616 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (10 parents)Officer2006-11-01 ~ 2013-04-16IIF 7 - Director → ME - 54
SEELA LIMITED
08167525The Point, 37 North Wharf Road, London, EnglandActive Corporate (15 parents)Officer2013-04-19 ~ 2017-04-01IIF 36 - Director → ME2020-03-23 ~ nowIIF 60 - Director → ME - 55THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25LEFT HAND BEAR LIMITED - 2013-05-17Flint Buildings, 1 Bedding Lane, Norwich, EnglandActive Corporate (9 parents)Officer2023-04-07 ~ nowIIF 6 - Director → ME
- 56
TWH TRAVEL LIMITED
0318237816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2006-07-03 ~ 2013-04-16IIF 17 - Director → ME - 57
W1 CARS LIMITED
08048025The Point, 37 North Wharf Road, London, EnglandActive Corporate (14 parents)Officer2013-03-27 ~ 2017-04-01IIF 31 - Director → ME2020-03-23 ~ nowIIF 43 - Director → ME - 58
ZEELO LIMITED
10274913423 - Sky View (ro) Argosy Road, East Midlands Airport, Derby, EnglandActive Corporate (16 parents, 1 offspring)Officer2017-11-14 ~ 2026-06-09IIF 2 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.