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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Paul Griffiths

    Related profiles found in government register
  • Mr Mark Paul Griffiths
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 1
  • Griffiths, Mark Paul
    British management consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 2
  • Griffiths, Mark Paul
    British director born in February 1965

    Registered addresses and corresponding companies
    • 133 Prices Court, Cotton Row Battersea, London, SW11 3YW

      IIF 3
  • Griffiths, Mark Paul
    British sales director born in February 1965

    Registered addresses and corresponding companies
    • 133 Prices Court, Cotton Row Battersea, London, SW11 3YW

      IIF 4
  • Griffiths, Mark Paul
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Mark Paul
    British md born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Mark Paul
    British sales & marketing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 24
  • Griffiths, Mark Paul
    British sales and marketing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cedar Lodge, Beacon Hill Road, Ewshot, Farnham, Surrey, GU10 5BZ

      IIF 25
child relation
Offspring entities and appointments 23
  • 1
    BATTERSEA REACH ESTATE COMPANY LIMITED
    - now 04117697
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (38 parents)
    Officer
    2004-09-30 ~ 2016-02-02
    IIF 6 - Director → ME
  • 2
    BERKELEY SIXTY-FOUR LIMITED
    04703842
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2011-07-01 ~ 2016-02-02
    IIF 8 - Director → ME
  • 3
    CASTLE COURT PUTNEY WHARF LIMITED
    - now 04367040
    BERKELEY THIRTY-FOUR LIMITED
    - 2004-10-18 04367040
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    2004-10-07 ~ 2016-02-02
    IIF 9 - Director → ME
  • 4
    CYRENE CONSULTING LTD
    10548877
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -984 GBP2018-06-30
    Officer
    2017-01-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    EXCHANGE PLACE NO.2 LIMITED
    - now 03595308
    COUNTRYHOUSE LIMITED - 2003-08-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 21 - Director → ME
  • 6
    FAIRVIEW ESTATES (HOUSING) LIMITED
    - now 00769922
    FAIRVIEW ESTATES (ENFIELD) LIMITED - 1978-12-31
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (97 parents)
    Officer
    2001-01-19 ~ 2001-03-01
    IIF 3 - Director → ME
  • 7
    PUTNEY WHARF ESTATE LIMITED
    - now 04125297
    ST GEORGE WHARF (ELEVEN) LIMITED - 2002-10-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2004-10-27 ~ 2016-02-02
    IIF 7 - Director → ME
  • 8
    RIVERSIDE WEST (BLOCK C) COMMERCIAL LIMITED
    - now 04121635 04121629
    ST GEORGE WHARF (FIFTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 14 - Director → ME
  • 9
    RIVERSIDE WEST (BLOCK C) RESIDENTIAL LIMITED
    - now 04121619 04121621
    ST GEORGE WHARF (FOURTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 15 - Director → ME
  • 10
    RIVERSIDE WEST (BLOCK D) COMMERCIAL LIMITED
    - now 04121629 04121635
    ST GEORGE WHARF (SEVENTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 19 - Director → ME
  • 11
    RIVERSIDE WEST (BLOCK D) RESIDENTIAL LIMITED
    - now 04121621 04121619
    ST GEORGE WHARF (SIXTEEN) LIMITED - 2002-01-30
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 17 - Director → ME
  • 12
    RIVERSIDE WEST CAR PARK LIMITED
    - now 04117678
    ST GEORGE WHARF (SIX) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2008-03-04 ~ 2013-12-19
    IIF 23 - Director → ME
  • 13
    ST GEORGE BATTERSEA REACH LIMITED
    FC025684 OE022502
    2 Hill Street, St. Helier, Je2 4ua, Jersey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2016-02-02
    IIF 25 - Director → ME
  • 14
    ST GEORGE BLACKFRIARS LIMITED
    - now 05383584
    BERKELEY EIGHTY-FOUR LIMITED
    - 2013-03-14 05383584
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (37 parents)
    Officer
    2013-03-12 ~ 2016-02-02
    IIF 5 - Director → ME
  • 15
    ST GEORGE NORTH LONDON LIMITED
    - now 02899017
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents)
    Officer
    2007-01-19 ~ 2016-02-02
    IIF 11 - Director → ME
    2001-03-05 ~ 2003-04-30
    IIF 4 - Director → ME
  • 16
    ST GEORGE PLC
    - now 02590468 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (40 parents, 35 offsprings)
    Officer
    2010-09-20 ~ 2016-02-02
    IIF 12 - Director → ME
  • 17
    ST GEORGE SOUTH LONDON LTD
    - now 02902274
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (67 parents, 15 offsprings)
    Officer
    2002-11-01 ~ 2016-02-02
    IIF 24 - Director → ME
  • 18
    ST GEORGE WHARF (BLOCK B) LIMITED
    04121595
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 18 - Director → ME
  • 19
    ST GEORGE WHARF (BLOCK C) LIMITED
    04121641
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 16 - Director → ME
  • 20
    ST GEORGE WHARF CAR PARK LIMITED
    - now 04117795
    ST GEORGE WHARF (FIVE) LIMITED - 2001-01-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 20 - Director → ME
  • 21
    ST GEORGE WHARF HOTEL LIMITED
    - now 03994979
    CRAFTGLADE LIMITED - 2000-10-10
    Berkeley House 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 13 - Director → ME
  • 22
    ST. GEORGE WHARF (BLOCK D) COMMERCIAL LIMITED
    04125896
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents)
    Officer
    2008-03-04 ~ 2016-02-02
    IIF 22 - Director → ME
  • 23
    THE TOWER, ONE ST GEORGE WHARF LIMITED
    - now 04504912
    BERKELEY GEMINI LIMITED
    - 2011-07-01 04504912
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2016-02-02
    IIF 10 - Director → ME

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