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

Griffiths, Karen Lynn

    Related profiles found in government register
  • Griffiths, Karen Lynn
    Canadian sr vp finance born in July 1958

    Registered addresses and corresponding companies
    • Rue Du Prevot, 119, Brussels, 1050, FOREIGN, Belgium

      IIF 1 IIF 2
  • Griffiths, Karen Lynn
    Canadian cfo born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 25, Copthall Avenue, London, EC2R 7BP, England

      IIF 3
  • Griffiths, Karen Lynn
    Canadian chief financial officer born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • Reading International Business Park, Part Spur Ag B, Basingstoke Road, Reading, Berkshire, RG2 6DH, England

      IIF 4
    • Reading International Business Park, Part Spur Ag, Basingstoke Road, Reading, Berkshire, RG2 6DH, England

      IIF 5
  • Griffiths, Karen Lynn
    Canadian director born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 6
    • 21, Bath Road, London, W4 1LJ, England

      IIF 7
  • Ms Karen Lynn Griffiths
    Canadian born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • 21, Bath Road, London, W4 1LJ, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    21 Bath Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,438 GBP2020-03-31
    Officer
    2019-01-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    SOFTWARE LIMITED - 1991-04-16
    SKYTRACKS LIMITED - 1982-02-25
    Cbxii, 406-432 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2005-10-14 ~ 2008-02-29
    IIF 2 - director → ME
  • 2
    WINPRIME LIMITED - 1991-04-16
    Cbx Ii Building West - 2nd Floor, 406-432 Midsummer Boulevard, Milton Keynes
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2008-02-29
    IIF 1 - director → ME
  • 3
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Corporate (3 parents)
    Officer
    2017-06-06 ~ 2017-07-28
    IIF 3 - director → ME
  • 4
    XURA LIMITED - 2017-02-28
    ACISION LIMITED - 2015-11-05
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    2011-01-31 ~ 2015-08-06
    IIF 4 - director → ME
  • 5
    ACISION UK LIMITED - 2017-02-28
    LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
    LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
    LOGICA ALDISCON LIMITED - 1999-10-26
    AETHOS COMMUNICATION SYSTEMS LIMITED - 1999-02-24
    SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
    CANN RESEARCH LIMITED - 1993-07-09
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-01-31 ~ 2016-08-06
    IIF 5 - director → ME
  • 6
    TOMIA LTD
    - now
    TELARIX EUROPE LIMITED - 2021-02-11
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (2 parents)
    Officer
    2020-04-21 ~ 2021-09-30
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.