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
Individuals in focus
Griffiths, Martin James
Griffiths, Martin James
British director born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesGriffiths, Martin James
British solicitor born in May 1976Resident in United Kingdom
Registered addresses and corresponding companiesGriffiths, Martin James
British solicitor born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 34
St. Marys Church Office, Upper Street, Islington, London, N1 2TX
Griffiths, Martin James
British solicitor born in May 1976Registered addresses and corresponding companiesGriffiths, Martin James
British Registered addresses and corresponding companiesGriffiths, Martin
British lawyer born in May 1976Registered addresses and corresponding companies
IIF 40 110b Hazellville Road, London, N19 3NA
Mr Martin Griffiths
British born in May 1976Resident in England
Registered addresses and corresponding companiesGriffiths, Martin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1 22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer
2024-12-04 ~ nowIIF 21 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 2 Cock House Lughorse Lane, Yalding, Maidstone, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2024-12-04 ~ nowIIF 23 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 3 22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2024-12-04 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 4 22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-12-04 ~ nowIIF 26 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
- 5LOCKWARD LIMITED - 2015-12-02 22 Ropemaker Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer 2024-12-16 ~ nowIIF 58 - Secretary → ME
- 6PENSION INSURANCE CORPORATION LIMITED - 2014-06-09JUMPHURST LIMITED - 2006-10-02 22 Ropemaker Street, London, United KingdomActive Corporate (17 parents, 5 offsprings)Officer 2024-12-16 ~ nowIIF 61 - Secretary → ME
- 7 Cock House, Lughorse Lane, Yalding, MaidstoneActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-12-05 ~ nowIIF 31 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 8 Cock House, Lughorse Lane, Yalding, MaidstoneActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-12-05 ~ nowIIF 24 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 9 22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2024-12-04 ~ nowIIF 27 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 10 22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2024-12-04 ~ nowIIF 14 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 11 Cock House, Lughorse Lane, Yalding, MaidstoneActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-12-05 ~ nowIIF 28 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 12 22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2024-12-04 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 13 22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Officer 2024-12-02 ~ nowIIF 59 - Secretary → ME
- 14 22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-12-05 ~ nowIIF 20 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 15 22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-12-05 ~ nowIIF 17 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 16 22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-12-05 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 17
PIC ARBOUR GP LIMITED
- nowPIC BOWBACK GP LIMITED - 2024-06-06AGHOCO 2098 LIMITED - 2021-10-11 14 Cornhill, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-01 ~ nowIIF 4 - Director → ME - 18PIC BOWBACK NOMINEE LIMITED - 2024-06-06AGHOCO 2099 LIMITED - 2021-10-11 22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-12-01 ~ nowIIF 5 - Director → ME
- 19 22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2024-12-04 ~ nowIIF 29 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
- 20 22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2024-12-04 ~ nowIIF 32 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 21 22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-12-01 ~ nowIIF 6 - Director → ME
- 22
PIC HOLDINGS LIMITED
- nowPENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18LARGEMARK LIMITED - 2007-02-12 22 Ropemaker Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 2024-12-02 ~ nowIIF 9 - Director → ME - 23 14 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-01 ~ nowIIF 3 - Director → ME
- 24 22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-12-01 ~ nowIIF 11 - Director → ME
- 25AGHOCO 2198 LIMITED - 2022-08-22 14 Cornhill, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-08-22 ~ nowIIF 1 - Director → ME
- 26AGHOCO 2199 LIMITED - 2022-08-22 22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Officer 2022-08-22 ~ nowIIF 2 - Director → ME
- 27 22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-12-01 ~ nowIIF 8 - Director → ME
- 28 22 Ropemaker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-01-17 ~ nowIIF 16 - Director → ME 2024-12-02 ~ nowIIF 62 - Secretary → ME
- 29 22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Officer 2023-02-13 ~ nowIIF 22 - Director → ME 2024-12-02 ~ nowIIF 60 - Secretary → ME
- 30 22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Officer 2022-07-27 ~ nowIIF 30 - Director → ME 2024-12-02 ~ nowIIF 57 - Secretary → ME
- 31 14 Cornhill, London, United KingdomActive Corporate (6 parents)Officer 2024-05-14 ~ nowIIF 18 - Director → ME 2025-04-08 ~ nowIIF 63 - Secretary → ME
- 32
PIC WILTERN GP LIMITED
- nowAGHOCO 2026 LIMITED - 2021-03-08 14 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-12-01 ~ nowIIF 7 - Director → ME - 33AGHOCO 2025 LIMITED - 2021-03-08 22 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Officer 2021-12-01 ~ nowIIF 10 - Director → ME
- 34
PTOL INVESTMENTS LIMITED
- nowPENSION CORPORATION INVESTMENTS LIMITED - 2018-10-12 22 Ropemaker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2024-12-13 ~ nowIIF 15 - Director → ME - 35 6th Floor 33 Holborn, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2022-06-17 ~ nowIIF 33 - Director → ME
- 36 22 Ropemaker Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-12-05 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
Ceased
7
- 1 Unit 2 Weybridge Business Park, Addlestone Road, Addlestone, SurreyDissolved Corporate (4 parents)Officer 2003-07-09 ~ 2003-07-31IIF 39 - Secretary → ME
- 2CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01 Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Officer 2005-05-05 ~ 2005-06-07IIF 35 - Director → ME
- 3CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (6 parents)Officer 2005-05-05 ~ 2005-06-07IIF 36 - Director → ME
- 4
FORENSIC ARCHIVE LTD
- nowFORENSIC SCIENCE SERVICE LTD. - 2012-10-01 Unit 29 Gravelly Industrial Park, BirminghamActive Corporate (4 parents, 5 offsprings)Officer 2005-10-31 ~ 2005-12-06IIF 37 - Director → ME - 5REEFRIDE LIMITED - 2004-12-23 40 Kimbolton Road, BedfordDissolved Corporate (2 parents)Officer 2005-02-11 ~ 2005-02-16IIF 40 - Director → ME
- 6TOURISM COUNSEL LIMITED - 2003-09-11 The Brighter Group Ltd, Terminal House, 52 Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer 2003-08-15 ~ 2003-08-27IIF 38 - Secretary → ME
- 7 St. Marys Church Office, Upper Street, Islington, LondonActive Corporate (6 parents)Officer 2016-04-06 ~ 2019-07-17IIF 34 - Director → ME
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