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, Timothy Paul

    Related profiles found in government register
  • Griffin, Timothy Paul
    British business development director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England

      IIF 1
  • Griffin, Timothy Paul
    British company director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52 Queens Road, Loughton, Essex, IG10 1RS

      IIF 2
    • 52, Queens Road, Loughton, Essex, IG10 1RS, United Kingdom

      IIF 3
  • Griffin, Timothy Paul
    British compliance officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52 Queens Road, Loughton, Essex, IG10 1RS

      IIF 4 IIF 5
  • Griffin, Timothy Paul
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Callidus Solutions Limited, 110 Fenchurch Street, London, England, EC3M 5JT, England

      IIF 6
    • Fitzwilliam House, 10 St Mary Axe, London, EC3A 8NA, England

      IIF 7
    • 52, Queens Road, Loughton, Essex, IG10 1RS, England

      IIF 8
  • Timothy Paul Griffin
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, Queens Road, Loughton, Essex, IG10 1RS, United Kingdom

      IIF 9
  • Griffin, Timothy Paul
    British

    Registered addresses and corresponding companies
    • 81 Crows Road, Epping, Essex, CM16 5DH

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    117 Dartford Rd, Dartford, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    301 GBP2016-06-30
    Officer
    2015-05-27 ~ dissolved
    IIF 8 - director → ME
  • 2
    Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    25,930 GBP2023-12-31
    Officer
    2015-10-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    Callidus Secretaries Limited, 36 Old Jewry, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-05 ~ 2012-06-07
    IIF 6 - director → ME
  • 2
    HARDY IC LIMITED - 2019-10-08
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-13 ~ 2013-12-12
    IIF 7 - director → ME
  • 3
    HARDY NAMES LIMITED - 2019-10-08
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-07-02 ~ 2013-12-12
    IIF 5 - director → ME
  • 4
    GASHWHEEL LIMITED - 1977-12-31
    20 Fenchurch Street, London
    Corporate (12 parents)
    Officer
    2001-07-02 ~ 2012-10-26
    IIF 4 - director → ME
  • 5
    HARDY AVIATION LIMITED - 1997-12-19
    CUTSEY LIMITED - 1995-10-10
    20 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-02 ~ 2013-12-12
    IIF 2 - director → ME
  • 6
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2001-07-02 ~ 2013-12-12
    IIF 1 - director → ME
  • 7
    TALBOT UNDERWRITING LIMITED - 2001-12-13
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1997-09-29 ~ 1999-04-05
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.