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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

Griffiths, Stephen Mark

    Related profiles found in government register
  • Griffiths, Stephen Mark
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Office, Manor Royal, Crawley, West Sussex, RH10 9NU

      IIF 1
    • County Council, County Hall, Leicester Road, Glenfield, Leicester, Leicestershire, LE3 8RA, United Kingdom

      IIF 2
  • Griffiths, Stephen Mark
    British chief operating officer born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Office, Manor Royal, Crawley, West Sussex, RH10 9NU

      IIF 3
    • House, 42 - 50 Victoria Street, London, SW1H 0TL

      IIF 4
    • House, 42-50 Victoria Street, London, SW1H 0TL

      IIF 5 IIF 6 IIF 7
  • Griffiths, Stephen Mark
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Stephen Mark
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
    • Secretariat The Office, Manor Royal, Crawley, West Sussex, RH10 9NU, United Kingdom

      IIF 27
    • Office (company Secretariat), Manor Royal, Crawley, West Sussex, RH10 9NU, Uk

      IIF 28
  • Griffiths, Stephen Mark
    British consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 29
  • Mr Stephen Mark Griffiths
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    BEAR EXECUTIVE CONSULTING LTD
    11039742
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 2
    BUG LEASING LIMITED
    FC027365
    47 Esplanade, St. Helier, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 27 - Director → ME
  • 3
    CAMPDEN SECURITIES LIMITED
    02826552
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 25 - Director → ME
  • 4
    EAST MIDLANDS FREEPORT LIMITED
    14236696
    Leicestershire County Council, County Hall Leicester Road, Glenfield, Leicester, Leicestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2025-03-06 ~ now
    IIF 2 - Director → ME
  • 5
    FIT LEASING LIMITED
    FC026799
    47 Esplanade, St. Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 28 - Director → ME
  • 6
    FORDBAR SERVICES LIMITED
    - now 03620158
    VIRGIN ATLANTIC LIMITED - 2000-04-28
    EUROMIND LIMITED - 1998-08-26
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 9 - Director → ME
  • 7
    GREENART LIMITED
    03587396
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 26 - Director → ME
  • 8
    JUNOPART LIMITED
    02975806
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 23 - Director → ME
  • 9
    LONDON UNDERGROUND LIMITED
    01900907
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2017-03-30
    IIF 4 - Director → ME
  • 10
    LUL NOMINEE BCV LIMITED
    - now 06221959
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-06-15 ~ 2017-03-30
    IIF 7 - Director → ME
  • 11
    LUL NOMINEE SSL LIMITED
    - now 06242508
    PRECIS (2706) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-06-15 ~ 2017-03-30
    IIF 6 - Director → ME
  • 12
    PUBLIC EYE PROMOTIONS LIMITED
    02652753
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 14 - Director → ME
  • 13
    SPEED 5024 LIMITED
    03066292
    25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 10 - Director → ME
  • 14
    THREESIXTY AEROSPACE LIMITED
    - now 03462640
    REYNARD AVIATION LIMITED
    - 2012-03-09 03462640
    25 Farringdon Street, London
    Dissolved Corporate (40 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 18 - Director → ME
  • 15
    TUBE LINES LIMITED
    - now 03923425
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2015-06-15 ~ 2017-03-30
    IIF 5 - Director → ME
  • 16
    VA CARGO LIMITED
    - now 02645535
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 13 - Director → ME
  • 17
    VIRGAIR LIMITED
    02871331
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (32 parents)
    Officer
    2009-03-16 ~ 2011-07-01
    IIF 3 - Director → ME
  • 18
    VIRGIN AIRWAYS LIMITED
    - now 02235371
    RELAXTOWN LIMITED - 1989-11-27
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 21 - Director → ME
  • 19
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (76 parents, 8 offsprings)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 11 - Director → ME
  • 20
    VIRGIN ATLANTIC CONSOL LIMITED
    03273533
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 12 - Director → ME
  • 21
    VIRGIN ATLANTIC ENGINEERING LIMITED
    - now 02336166
    VOGUESHAW LIMITED - 1989-03-07
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-16 ~ 2013-06-30
    IIF 20 - Director → ME
  • 22
    VIRGIN ATLANTIC FOUNDATION
    04684704
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (24 parents)
    Officer
    2009-07-01 ~ 2013-06-30
    IIF 1 - Director → ME
  • 23
    VIRGIN AVIATION SERVICES LIMITED
    - now 01927016
    URBELL LIMITED - 1985-10-21
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 24 - Director → ME
  • 24
    VIRGIN FREEWAY LIMITED
    - now 02364365
    FLORARIDE LIMITED - 1989-04-19
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 15 - Director → ME
  • 25
    VIRGLEASE (2) LIMITED
    - now 03688066
    BLADEHIDE LIMITED - 1999-01-08
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 19 - Director → ME
  • 26
    VIRGLEASE (3) LIMITED
    - now 03791307
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 17 - Director → ME
  • 27
    VIRGLEASE LIMITED
    - now 02600150
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 8 - Director → ME
  • 28
    VOYAGER NOMINEES LIMITED
    - now 02121971
    OARFISH LIMITED - 1987-07-20
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 16 - Director → ME
  • 29
    WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
    02580372
    25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-04-13 ~ 2013-06-30
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.