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

Griffin, James, Mr.

    Related profiles found in government register
  • Griffin, James, Mr.
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Griffin, James, Mr.
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Griffin, James, Mr.
    British managing partner born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Alexandra Terrace, Exmouth, EX8 1BD

      IIF 3
  • Griffin, James, Mr.
    British solicitor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Griffin, James
    British solicitor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19
  • Griffin, James
    English solicitor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Griffin, James
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • 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

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

    • Hertford House, Southernhay Gardens, Exeter, United Kingdom

      IIF 32 IIF 33
  • Griffin, James, Mr.
    British solicitor

    Registered addresses and corresponding companies

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

      IIF 34
  • Griffin, James
    British

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Griffin, James
    English company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 68, Druidsville Road, Liverpool, Merseyside, L18 3EW, England

      IIF 37

    • Unit 3, Kirkby Bank Road, Knowsley Industrial Park, Liverpool, Merseyside, L33 7SY, England

      IIF 38

    • Unit 3, The Corner Works, Kirkby Bank Road, Liverpool, Merseyside, L33 7SY, England

      IIF 39 IIF 40 IIF 41

    • Unit 3, The Corner Works, Kirkby Bank Road, Liverpool, Merseyside, L33 7SY, United Kingdom

      IIF 42
  • Griffin, James
    English developer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 17 Duke Street, Duke Street, Formby, Liverpool, L37 4AN, England

      IIF 43
  • Griffin, James
    English director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Victoria Street, Liverpool, L2 5QA, England

      IIF 44

    • 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom

      IIF 45

    • Unit 3, The Corner Works, Kirkby Bank Road, Knowsley Industrial Park, Liverpool, L33 7SY, United Kingdom

      IIF 46

    • Unit 3, The Corner Works, Kirkby Bank Road, Liverpool, L33 7SY, United Kingdom

      IIF 47
  • Mr James Griffin
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, The Corner Works, Kirkby Bank Road, Liverpool, Merseyside, L33 7SY, England

      IIF 48 IIF 49
  • Griffin, James

    Registered addresses and corresponding companies

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

      IIF 50
  • Mr James Griffin
    English born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Victoria Street, Liverpool, L2 5QA, England

      IIF 51

    • Unit 3, The Corner Works, Kirkby Bank Road, Liverpool, Merseyside, L33 7SY, England

      IIF 52 IIF 53
child relation
Offspring entities and appointments
Active 25
  • 1
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    Farthings Farthings, Higher Tale, Payhembury, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,806 GBP2017-02-28
    Officer
    2000-02-03 ~ dissolved
    IIF 6 - Director → ME
    2000-02-03 ~ dissolved
    IIF 34 - Secretary → ME
  • 5
    The Laurels, 46 New Street, Honiton, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-04-30
    Officer
    2001-01-18 ~ now
    IIF 15 - Director → ME
    2007-07-16 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    46 New Street, Honiton, Devon
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2013-07-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EVERYS INVESTMENT MANAGEMENT LTD - 2023-03-23
    46 New Street, Honiton, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-07
    Officer
    2014-05-06 ~ now
    IIF 20 - Director → ME
  • 8
    Hertford House, Southernhay Gardens, Exeter, Devon
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2010-01-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Hertford House, Southernhay Gardens, Exeter, England
    Active Corporate (6 parents)
    Equity (Company account)
    110,100 GBP2024-03-27
    Officer
    2023-04-21 ~ now
    IIF 10 - Director → ME
  • 10
    Hertford House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2013-09-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    Hertford House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 9 - Director → ME
  • 12
    The Laurels, 46 New Street, Honiton, Devon, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-03-15 ~ now
    IIF 21 - LLP Designated Member → ME
  • 13
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-10-20 ~ dissolved
    IIF 45 - Director → ME
  • 14
    Unit 3, The Corner Works Kirkby Bank Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 3, The Corner Works Kirkby Bank Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    107,311 GBP2024-04-30
    Officer
    2021-03-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Unit 3 Kirkby Bank Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    1 Victoria Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 19
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 20
    46 New Street, Honiton, Devon
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 21
    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 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    Unit 3 Kirkby Bank Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,548,419 GBP2023-10-30
    Officer
    2014-01-31 ~ now
    IIF 38 - Director → ME
  • 23
    Unit 3 Kirkby Bank Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,751 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Unit 3 The Corner Works, Kirkby Bank Road, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 42 - Director → ME
  • 25
    17 Duke Street Duke Street, Formby, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -64,255 GBP2023-07-31
    Officer
    2018-07-13 ~ now
    IIF 43 - Director → ME
Ceased 12
  • 1
    1 Stamford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    440,654 GBP2020-10-31
    Officer
    2014-08-29 ~ 2021-10-14
    IIF 1 - Director → ME
  • 2
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-18 ~ 2022-01-11
    IIF 4 - Director → ME
  • 3
    DEVON & EXETER LAW SOCIETY - 2007-10-05
    DEVON & EXETER INCORPORATED LAW SOCIETY(THE) - 2003-04-22
    Wollens Llp At Harbourside, 67 The Terrace, Torquay, England
    Active Corporate (17 parents)
    Equity (Company account)
    395,213 GBP2023-12-31
    Officer
    2001-04-10 ~ 2007-04-24
    IIF 7 - Director → ME
  • 4
    28 Alexandra Terrace, Exmouth
    Active Corporate (6 parents)
    Equity (Company account)
    64,034 GBP2023-06-30
    Officer
    2010-06-04 ~ 2022-07-01
    IIF 3 - Director → ME
  • 5
    Hertford House, Southernhay Gardens, Exeter, England
    Active Corporate (6 parents)
    Equity (Company account)
    110,100 GBP2024-03-27
    Person with significant control
    2023-04-21 ~ 2024-03-28
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    Unit 3, The Corner Works Kirkby Bank Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    107,311 GBP2024-04-30
    Officer
    2017-04-19 ~ 2019-12-27
    IIF 46 - Director → ME
  • 7
    QUICK TOYS AND GAMES PLC - 2009-06-02
    34f Bayton Road Industrial Estate, Bayton Road, Coventry, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    569,473.68 GBP2023-01-31
    Officer
    2007-01-19 ~ 2007-01-19
    IIF 35 - Secretary → ME
  • 8
    PIERRE LAFFITTE LIMITED - 2023-06-26
    VANGUARD CAPITAL CONSULTANCY LIMITED - 2021-08-04
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2016-07-29 ~ 2020-12-18
    IIF 17 - Director → ME
    Person with significant control
    2016-07-29 ~ 2020-12-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    1 Hartdene House, Bridge Road, Bagshot, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-29 ~ 2022-06-01
    IIF 5 - Director → ME
  • 10
    The Coach House, Greys Green Business Centre, Henley On Thames, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,388 GBP2021-06-30
    Officer
    2011-09-01 ~ 2020-05-07
    IIF 2 - Director → ME
  • 11
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,149 GBP2023-06-30
    Officer
    2006-07-20 ~ 2007-04-23
    IIF 36 - Secretary → ME
  • 12
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -55,015 GBP2022-10-31
    Officer
    2020-10-02 ~ 2022-12-22
    IIF 47 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.