logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Kenneth Griffin

    Related profiles found in government register
  • Mr David Kenneth Griffin
    British born in May 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 36 Hope Street, Douglas, IM1 1AR, Isle Of Man

      IIF 1

    • icon of address 36, Hope Street, Douglas, Isle Of Man, IM1 1AR, Isle Of Man

      IIF 2 IIF 3

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 52, Grosvenor Gardens, Belgravia, London, SW1W 0AU, England

      IIF 11

    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 12

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 13 IIF 14 IIF 15

    • icon of address Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

      IIF 16 IIF 17

    • icon of address Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 18 IIF 19

    • icon of address Suite 600, Mwb Business Exchange 10 Greycoat Place, London, SW1P 1SB

      IIF 20
  • David Kenneth Griffin
    British born in May 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 32, The Park, Onchan, IM3 1HS, Isle Of Man

      IIF 21
  • Mr David Kenneth Griffin
    British born in May 1963

    Resident in British Isles

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 22
  • Griffin, David Kenneth
    British chartered secretary born in May 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 19, Peel Road, Douglas, Isle Of Man, IM1 4LS

      IIF 23 IIF 24

    • icon of address 97, Cronk Liauyr, Tromode Park, Douglas, IM2 5LR, Isle Of Man

      IIF 25

    • icon of address 600 Suite Nwb Business Exchange, 10 Greycoat Place, London, SW1P 1SB

      IIF 26

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 27

    • icon of address Suite 600, Mwb Business Exchange, 10 Greycoat Place, London, SW1P 1SB

      IIF 28 IIF 29 IIF 30

    • icon of address Suite 600 Nwb Business Exchange, 10 Greycoat Place, London, SW1P 1SB

      IIF 33
  • Griffin, David Kenneth
    British managing director born in May 1967

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 19, Peel Road, Douglas, Isle Of Man, IM1 4LS

      IIF 34
  • Griffin, David Kenneth
    British consultant born in May 1967

    Registered addresses and corresponding companies

    • icon of address 1 Cronk Y Berry View, Douglas, Isle Of Man, IM2 6HH

      IIF 35
  • Griffin, David Kenneth
    British

    Registered addresses and corresponding companies

    • icon of address 97 Cronk Liauyr, Tromode Park, Douglas, Isle Of Man, IM2 5LR

      IIF 36 IIF 37

    • icon of address Flat 1, 2 Ridgeway Street, Douglas, Isle Of Man, IM1 1EW

      IIF 38

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 39

    • icon of address Suite 600, Mwb Business Exchange 10 Greycoat Place, London, SW1P 1SB

      IIF 40 IIF 41
  • Griffin, David Kenneth
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address 19, Peel Road, Douglas, Isle Of Man, IM1 4LS

      IIF 42
  • Griffin, David Kenneth

    Registered addresses and corresponding companies

    • icon of address 52, Grosvenor Gardens, Belgravia, London, SW1W 0AU, England

      IIF 43
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Suite 600 Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2007-06-19 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    icon of address Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 6
    MYKOS LIMITED - 1994-11-15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,793,828 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MISLEX (559) LIMITED - 2008-11-03
    icon of address Suite 600 Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 8
    BROWNS (DESIGNS) LIMITED - 2015-10-13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,684,933 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    IIF 31 - Director → ME
  • 12
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -77,200 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    ITER IURIS LIMITED - 2017-12-11
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    79,178 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -38,279 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,819,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,555,589 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    NEW HORIZON MANAGEMENT LIMITED - 1985-06-20
    DOMINION RETIREMENT MANAGEMENT LIMITED - 1987-04-21
    icon of address Prospect Place, Moorside Road, Winchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,486,256 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    icon of address Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    IIF 33 - Director → ME
  • 20
    CROWN TRADE & FINANCE LIMITED - 1997-02-28
    CROWN COMMODITIES LIMITED - 2003-03-26
    icon of address Palladium House, 1-4 Argyll Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    584,759 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-09-13 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Suite 600, Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-06 ~ dissolved
    IIF 28 - Director → ME
  • 23
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,217 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,174,666 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    icon of address 52 Grosvenor Gardens, Belgravia, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    icon of address C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,399 GBP2019-12-31
    Officer
    icon of calendar 2012-01-12 ~ 2021-02-26
    IIF 43 - Secretary → ME
  • 2
    LENA DEVELOPMENTS LIMITED - 1994-03-16
    MOTOR CLAIMS SERVICES LIMITED - 1993-02-09
    MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1993-03-29
    icon of address Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 1998-12-29
    IIF 35 - Director → ME
  • 3
    icon of address Unit 46.carrioca Business Park Manchester. Uk Hellidon Close, Ardwick, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -72,828 GBP2024-08-31
    Officer
    icon of calendar 2001-07-17 ~ 2007-08-01
    IIF 38 - Secretary → ME
  • 4
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2009-04-06 ~ 2022-06-09
    IIF 27 - Director → ME
  • 5
    MINKHOLD LIMITED - 2009-10-24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    995,239 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-13
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    MISLEX (559) LIMITED - 2008-11-03
    icon of address Suite 600 Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2012-08-28
    IIF 34 - Director → ME
  • 7
    PACSA & CAMEIRA LTD. - 2008-07-18
    icon of address 2nd Floor Berkeley Square House, Berkeley Square, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-11 ~ 2004-06-14
    IIF 36 - Secretary → ME
  • 8
    icon of address Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2007-08-20
    IIF 37 - Secretary → ME
  • 9
    icon of address 41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    1,376,427 GBP2024-06-30
    Officer
    icon of calendar 2003-01-28 ~ 2005-07-26
    IIF 24 - Director → ME
  • 10
    icon of address 85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -20,295 GBP2024-05-31
    Officer
    icon of calendar 2016-06-16 ~ 2016-09-19
    IIF 26 - Director → ME
  • 11
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,683 GBP2024-08-31
    Officer
    icon of calendar 2003-01-27 ~ 2014-07-29
    IIF 29 - Director → ME
  • 12
    REXUS SYSTEMS LIMITED - 2009-02-10
    icon of address 30a Brook Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -2,179,809 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-03 ~ 2023-10-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    icon of address Suite 600, Mwb Business Exchange 10 Greycoat Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2012-12-10
    IIF 25 - Director → ME
  • 14
    icon of address Windsor House, 103 Whitehall Road, Colchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -673 GBP2016-12-31
    Officer
    icon of calendar 2001-08-15 ~ 2005-09-28
    IIF 23 - Director → ME
    icon of calendar 2001-08-15 ~ 2005-09-28
    IIF 42 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.