logo
explain how to read the page

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

Mr Nigel Robert Griffin

    Related profiles found in government register
  • Mr Nigel Robert Griffin
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Nigel Robert Griffin
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Nigel Robert
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Nigel Robert
    born in December 1953

    Resident in England

    Registered addresses and corresponding companies
  • Griffin, Nigel Robert
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ALEXANDER JAMES (PROPERTIES) LIMITED
    05341126
    Dissolved Corporate (8 parents)
    Officer
    2007-09-01 ~ 2017-10-17
    IIF 20 - Director → ME
    2005-01-25 ~ 2005-07-28
    IIF 24 - Director → ME
    2005-05-03 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BILKO CAPITAL LTD
    17202760
    Active Corporate (2 parents)
    Officer
    2026-05-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    GRIFFIN & GREY LTD
    09307976
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GRIFFIN FINANCIAL MANAGEMENT LIMITED
    - now 03166221
    G.I.S. COMMERCIAL LIMITED
    - 1998-02-05 03166221
    PHASEALPHA LIMITED
    - 1996-05-03 03166221
    Active Corporate (8 parents)
    Officer
    1996-03-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ISH MARKETING LLP
    - now OC365579
    IES MARKETING LLP - 2011-07-21
    Dissolved Corporate (310 parents)
    Officer
    2012-04-10 ~ 2013-07-04
    IIF 26 - LLP Member → ME
  • 6
    KARMAN LTD
    06394640
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-09 ~ 2019-10-20
    IIF 23 - Director → ME
    2007-10-09 ~ 2019-10-20
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SIMPLY SSAS LTD
    11518963
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TFW CAPITAL LTD.
    - now 11223648
    PFLEXXCO LIMITED
    - 2021-01-08 11223648
    Active Corporate (4 parents)
    Officer
    2018-12-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE FUNDING WHEEL LTD
    12488768
    Active Corporate (3 parents)
    Officer
    2020-02-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    THE UK FCS LTD
    12481689
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE UK FINANCIAL CONCIERGE SERVICE LLP
    OC374631
    Active Corporate (3 parents)
    Officer
    2012-04-24 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    VIDI VICI GB LIMITED
    06051955
    Active Corporate (8 parents)
    Officer
    2007-01-15 ~ 2007-09-09
    IIF 25 - Director → ME
  • 13
    WATERFIELDS ESTATES LTD
    12003293
    Active Corporate (2 parents)
    Officer
    2019-05-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    WATERFIELDS HOTEL LTD
    - now 08399923
    ALEXANDER JAMES PRIVATE EQUITY LIMITED
    - 2017-04-12 08399923
    Active Corporate (5 parents)
    Officer
    2013-02-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.