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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

Griffin, Liam

child relation
Offspring entities and appointments 58
  • 1
    ADDISON LEE COACHES LIMITED
    05822489
    Dissolved Corporate (14 parents)
    Officer
    2006-05-19 ~ 2017-04-01
    IIF 32 - Director → ME
  • 2
    ADDISON LEE FINANCING LIMITED
    - now 08486652
    ALPHYN FINCO LIMITED
    - 2013-06-11 08486652
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-03-23 ~ now
    IIF 53 - Director → ME
    2013-04-19 ~ 2017-04-01
    IIF 37 - Director → ME
  • 3
    ADDISON LEE GROUP LIMITED
    - now 08486720
    ALPHYN BIDCO LIMITED
    - 2013-06-11 08486720
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 58 - Director → ME
    2013-04-19 ~ 2017-04-01
    IIF 33 - Director → ME
  • 4
    ADDISON LEE HOLDINGS LIMITED
    - now 08486509
    ALPHYN TOPCO LIMITED
    - 2013-06-11 08486509
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-03-23
    IIF 56 - Director → ME
  • 5
    ADDISON LEE LIMITED
    - now 01205530 07305923
    ADDISON LEE PLC
    - 2013-04-16 01205530 07305923
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2002-06-10 ~ 2017-04-01
    IIF 29 - Director → ME
    2020-03-23 ~ now
    IIF 54 - Director → ME
  • 6
    ADDISON LEE MIDCO I LIMITED
    - now 08486553 08486606
    ALPHYN MIDCO I LIMITED
    - 2013-06-11 08486553 08486606
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 28 - Director → ME
  • 7
    ADDISON LEE MIDCO II LIMITED
    - now 08486606 08486553
    ALPHYN MIDCO II LIMITED
    - 2013-06-11 08486606 08486553
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 34 - Director → ME
  • 8
    ADDISON LEE PAYMENTS LIMITED
    11958940
    Active Corporate (14 parents)
    Officer
    2020-03-23 ~ now
    IIF 62 - Director → ME
  • 9
    ADDISON LEE SERVICES LIMITED
    - now 07305923 01205530... (more)
    ADDISON LEE GATWICK CARS LIMITED
    - 2017-01-30 07305923
    Active Corporate (18 parents)
    Officer
    2020-03-23 ~ now
    IIF 59 - Director → ME
    2010-07-06 ~ 2017-04-01
    IIF 35 - Director → ME
  • 10
    ALTUS MEDIA (SIX) LIMITED
    08738751
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    APTUS WORLDWIDE LTD
    06325936
    Active Corporate (11 parents)
    Officer
    2020-03-23 ~ now
    IIF 61 - Director → ME
  • 12
    ARGYLE SATELLITE CONTRACT SERVICES LTD
    10755970
    Active Corporate (16 parents)
    Officer
    2025-05-24 ~ now
    IIF 52 - Director → ME
  • 13
    ARGYLE SATELLITE LTD
    10755797
    Active Corporate (16 parents)
    Officer
    2025-05-24 ~ now
    IIF 49 - Director → ME
  • 14
    ATLAS BIDCO LIMITED
    12427496
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 5 - Director → ME
  • 15
    ATLAS HOLDCO LIMITED
    12427439
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 3 - Director → ME
  • 16
    ATLAS TOPCO LIMITED
    12427320
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-03-17 ~ 2024-11-07
    IIF 68 - Has significant influence or control → OE
  • 17
    BLUEBACK LIMITED
    - now 06377529 04439855
    HOMEFLAG LIMITED
    - 2007-11-26 06377529 04439855
    Active Corporate (18 parents)
    Officer
    2020-03-23 ~ now
    IIF 41 - Director → ME
    2007-11-16 ~ 2017-09-28
    IIF 11 - Director → ME
  • 18
    BODYCOVE LIMITED
    - now 03292923
    BODYCOVE PLC - 2007-12-17
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 47 - Director → ME
  • 19
    BRUNEL CARRIAGE LIMITED
    - now 02879877
    BRUNEL CARRIAGE PLC - 2014-06-26
    Active Corporate (27 parents)
    Officer
    2024-11-08 ~ now
    IIF 46 - Director → ME
  • 20
    BUFFALO PROPERTIES LIMITED
    - now 05795193
    ADDLEE PROPERTIES LIMITED
    - 2013-05-15 05795193
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 21
    CFN APEX BIDCO LIMITED
    16022811
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 39 - Director → ME
  • 22
    CFN APEX TOPCO LIMITED
    16022770
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 40 - Director → ME
  • 23
    CITYFLEET NETWORKS LIMITED
    SC221290
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2024-11-07 ~ now
    IIF 23 - Director → ME
  • 24
    COMCAB (LONDON) LTD
    - now 06434912
    PROJECT TRISTAR LIMITED
    - 2021-07-07 06434912
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 51 - Director → ME
  • 25
    COMMUNITY AMBULANCE SERVICE LTD - now
    FALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
    MEDICAL SERVICES LTD
    - 2017-12-27 04961635
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2011-11-28 ~ 2017-09-29
    IIF 63 - Director → ME
  • 26
    COMPUTER CAB (LIVERPOOL) LIMITED
    - now 00597443
    MERSEYSIDE RADIO METER CABS LIMITED - 2009-04-28
    Active Corporate (31 parents)
    Officer
    2025-05-24 ~ now
    IIF 48 - Director → ME
  • 27
    CONSORT TOURS LIMITED
    - now 03906696
    SUNGOLD LEISURE LIMITED - 2000-02-21
    Dissolved Corporate (10 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 9 - Director → ME
  • 28
    DEALCROFT LIMITED
    07714497
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 22 - Director → ME
  • 29
    ECOIGO LIMITED
    - now 05260592
    ANDERSON YOUNG LIMITED
    - 2014-04-25 05260592
    SHIPNET LIMITED
    - 2004-11-22 05260592
    Dissolved Corporate (13 parents)
    Officer
    2004-11-02 ~ dissolved
    IIF 27 - Director → ME
  • 30
    ESSENDON PROPERTY VENTURES LIMITED
    07876531
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 31
    ESSENDON VENTURES LLP
    OC370622
    Active Corporate (2 parents)
    Officer
    2011-12-08 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    EVENTECH LIMITED
    03229417
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 55 - Director → ME
    2013-04-19 ~ 2017-04-01
    IIF 24 - Director → ME
    1996-09-09 ~ 1996-10-16
    IIF 71 - Secretary → ME
  • 33
    GRANGEVILLE LIMITED
    04434601
    Dissolved Corporate (10 parents)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 14 - Director → ME
  • 34
    GREEN TOMATO CARS LIMITED
    - now 05276431
    PAKENHAM ENERGY LIMITED - 2005-09-08
    Active Corporate (20 parents)
    Officer
    2024-11-07 ~ now
    IIF 50 - Director → ME
  • 35
    GRIFFIN AUTOMOTIVE LIMITED
    11285736
    Active Corporate (1 parent)
    Officer
    2018-04-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 36
    GRIFFIN CAPITAL LIMITED
    11640889
    Active Corporate (1 parent)
    Officer
    2018-10-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 37
    GRIFFIN MOTORSPORT LIMITED
    - now 06923694
    ADD LEE MOTORSPORT LTD
    - 2013-05-15 06923694
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 38 - Director → ME
  • 38
    GRIFFINC LIMITED
    - now 07748482
    BELOWWOLF LIMITED
    - 2011-08-25 07748482
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 21 - Director → ME
  • 39
    HAULMONT TECHNOLOGY LIMITED
    06657184
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-12-02 ~ 2017-07-13
    IIF 10 - Director → ME
    2020-03-23 ~ now
    IIF 1 - Director → ME
  • 40
    HOMEFLAG LIMITED
    - now 04439855 06377529
    BLUEBACK LIMITED
    - 2007-11-26 04439855 06377529
    VERYNOON LIMITED - 2003-04-16
    Dissolved Corporate (25 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 25 - Director → ME
  • 41
    HOSPITAL & HEALTHCARE CARS LTD - now
    ADDISON LEE GREEN CROSS LTD.
    - 2011-12-01 07317720
    TTC NO.1 LTD
    - 2011-03-10 07317720
    Dissolved Corporate (15 parents)
    Officer
    2011-01-17 ~ 2011-11-28
    IIF 12 - Director → ME
  • 42
    JPG TRAINING LIMITED
    - now 06179375
    ADDISON LEE TRAINING LIMITED
    - 2013-06-07 06179375
    CABTAX LIMITED
    - 2008-10-17 06179375
    Dissolved Corporate (5 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 8 - Director → ME
  • 43
    KINGKABS LIMITED
    - now 03623784 14291096
    VEDAMAIN LIMITED - 2023-07-05
    Active Corporate (15 parents)
    Officer
    2025-05-24 ~ now
    IIF 57 - Director → ME
  • 44
    KP&L CAPITAL LTD
    - now 10975300
    TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    LONDON EXECUTIVE LIMITED
    - now 07876132
    TIZARD HOLDINGS LIMITED
    - 2014-04-04 07876132
    Dissolved Corporate (10 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 30 - Director → ME
  • 46
    MANCHESTER TAXI DIVISION LIMITED
    08182447
    Active Corporate (17 parents)
    Officer
    2025-05-24 ~ now
    IIF 44 - Director → ME
  • 47
    MELROSE CHESSINGTON LLP
    - now OC420177
    LOVEROCK INVESTMENTS LLP
    - 2018-05-02 OC420177
    Dissolved Corporate (4 parents)
    Officer
    2017-12-04 ~ 2018-12-07
    IIF 70 - LLP Designated Member → ME
  • 48
    MELROSE FINANCE LIMITED
    11366857
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    PINE TREES DEVELOPMENTS LTD
    14305796
    Active Corporate (5 parents)
    Officer
    2022-08-29 ~ now
    IIF 64 - Director → ME
  • 50
    PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED
    08933821
    Active Corporate (13 parents)
    Officer
    2020-03-23 ~ now
    IIF 42 - Director → ME
  • 51
    PROFESSIONAL IT (LOGISTICS) LIMITED
    - now 03806233
    TESTPART LIMITED - 1999-08-12
    Active Corporate (21 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 26 - Director → ME
    2020-03-23 ~ now
    IIF 45 - Director → ME
  • 52
    PULLMANOR LIMITED
    02170011
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 16 - Director → ME
  • 53
    REDWING COACHES LIMITED
    04344046
    Dissolved Corporate (10 parents)
    Officer
    2006-11-01 ~ 2013-04-16
    IIF 7 - Director → ME
  • 54
    SEELA LIMITED
    08167525
    Active Corporate (15 parents)
    Officer
    2013-04-19 ~ 2017-04-01
    IIF 36 - Director → ME
    2020-03-23 ~ now
    IIF 60 - Director → ME
  • 55
    THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD
    - now 07169051
    THE GREAT BRITISH BANJO COMPANY LIMITED - 2015-06-25
    LEFT HAND BEAR LIMITED - 2013-05-17
    Active Corporate (9 parents)
    Officer
    2023-04-07 ~ now
    IIF 6 - Director → ME
  • 56
    TWH TRAVEL LIMITED
    03182378
    Dissolved Corporate (14 parents)
    Officer
    2006-07-03 ~ 2013-04-16
    IIF 17 - Director → ME
  • 57
    W1 CARS LIMITED
    08048025
    Active Corporate (14 parents)
    Officer
    2013-03-27 ~ 2017-04-01
    IIF 31 - Director → ME
    2020-03-23 ~ now
    IIF 43 - Director → ME
  • 58
    ZEELO LIMITED
    10274913
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-11-14 ~ 2026-06-09
    IIF 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.