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.
Griffin, Kieran
- born in October 1970
Griffin, Kieran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Griffin, Kieran
Resident in United Kingdom
Registered addresses and corresponding companiesEssendon Cc, Cucumber Lane, Essendon, Herts, AL9 6HN, United Kingdom
IIF 3Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ
IIF 4 IIF 5 IIF 6 (more)(less)Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ, England
IIF 14Pulham House, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ, England
IIF 15 IIF 16Pulham House, Cucumber Lane, Essendon, Herts, AL9 6GJ, England
IIF 17Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GJ, England
IIF 18Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, United Kingdom
IIF 19Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GJ
IIF 20Bedwell Park, Essendon, Herts, AL9 6HN, England
IIF 2116, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 221st Floor, 7-10, Chandos Street, London, W1G 9DQ, England
IIF 2335, William Road, London, NW1 3ER, United Kingdom
IIF 2435-37, William Road, London, NW1 3ER, United Kingdom
IIF 25 IIF 26C/o Shelley Stock Hutter 1st, Floor, 7-10 Chandos Street, London, W1G 9DQ, England
IIF 273, Warren Yard, Wolverton Mill, Milton Keynes, Bucks, MK12 5NW, England
IIF 28 IIF 29 IIF 302d Heath Close, Potters Bar, Hertfordshire, EN6 1LT
IIF 31 IIF 32
- British born in October 1970
Griffin, Kieran
Resident in England
Registered addresses and corresponding companies2, Haines Watts Chartered Accountants, Railton Road, Bedford, MK42 7PN, United Kingdom
IIF 33Pullman House, Bedwell Park Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ, England
IIF 34Essendon Country Club, Bedwell Park, Essendon, Hatfield, Hertfordshire, AL9 6HN, United Kingdom
IIF 35 IIF 36Pulham House, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, England
IIF 3799, Bancroft, Hitchin, SG5 1NQ, United Kingdom
IIF 383, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England
IIF 39
- British Registered addresses and corresponding companies
Griffin, Kieran
2d Heath Close, Potters Bar, Hertfordshire, EN6 1LT
IIF 40
- Registered addresses and corresponding companies
Griffin, Kieran
35-37, William Road, London, NW1 3ER, United Kingdom
IIF 41
- British born in October 1970
Kieran Griffin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Kieran Griffin
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, MK42 7PN, England
IIF 4416, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 451st Floor, 7-10, Chandos Street, London, W1G 9DQ
IIF 4635, William Road, London, NW1 3ER, United Kingdom
IIF 47 IIF 483, Warren Yard, Wolverton Mill, Milton Keynes, Bucks, MK12 5NW, England
IIF 49 IIF 50 IIF 51
- British born in October 1971
Mr Kieran Griffin
Resident in United Kingdom
Registered addresses and corresponding companiesPulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, England
IIF 52
- British born in October 1970
Mr Kieran Griffin
Resident in England
Registered addresses and corresponding companies2, Haines Watts Chartered Accountants, Railton Road, Bedford, MK42 7PN, United Kingdom
IIF 53Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England
IIF 54Essendon Country Club, Bedwell Park, Hatfield, AL9 6HN, United Kingdom
IIF 55 IIF 563, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England
IIF 57
- 1
- 2
ACCENDIT HOLDINGS LIMITED
07411068Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-10-18 ~ 2012-08-20IIF 17 - Director → ME - 3
ADDISON LEE COACHES LIMITED
058224891 St. James's Market, London, EnglandDissolved Corporate (14 parents)Officer2006-05-19 ~ 2013-04-19IIF 12 - Director → ME - 4ADDISON-LEE SOUTH LIMITED - 1986-09-01PACECROFT LIMITED - 1984-04-10The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents, 9 offsprings)Officer2002-06-10 ~ 2013-04-19IIF 5 - Director → ME
- 5ADDISON LEE SERVICES LIMITED - now
ADDISON LEE GATWICK CARS LIMITED
- 2017-01-30 07305923The Point, 37 North Wharf Road, London, EnglandActive Corporate (18 parents)Officer2010-07-06 ~ 2013-04-19IIF 19 - Director → ME - 6
- 7
AUDIOJACK LIMITED
07675537C/o Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (1 parent)Officer2011-06-21 ~ dissolvedIIF 27 - Director → ME - 8
- 9
BRITANNIA HOLDINGS NORWICH LIMITED
1135038954 West End West End, Costessey, Norwich, United KingdomDissolved Corporate (2 parents)Person with significant control2018-05-08 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 10
- 11
CALEN MASSEN LIMITED
06631446Kieran Griffin, 35-37 William Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-11-18 ~ dissolvedIIF 26 - Director → ME2010-11-18 ~ dissolvedIIF 41 - Secretary → ME - 12
CARBON BASELINE LIMITED
0645122435-37 William Road, LondonDissolved Corporate (2 parents)Officer2007-12-12 ~ dissolvedIIF 18 - Director → ME - 13
COME ON ENGLAND LIMITED
0719191522 High Road, Essendon, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 25 - Director → ME - 14SUNGOLD LEISURE LIMITED - 2000-02-21C/o Addison Lee Plc, 35-37 William Road, LondonDissolved Corporate (10 parents)Officer2006-08-01 ~ dissolvedIIF 11 - Director → ME
- 15E.L.S.A. EDUCATION, LEARNING, SKILLS & ACHIEVEMENT LTD - 2017-08-04First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2020-02-10 ~ dissolvedIIF 37 - Director → ME
- 16
EASIER SALES LIMITED
09946364Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-19 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2026-07-141 Hardman Street, Spinningfields, ManchesterDissolved Corporate (5 parents)Officer2020-07-18 ~ 2023-11-14IIF 3 - Director → ME - 17
- 18
ELSA NEXT GENERATION CIC
12844533First Floor, 99 Bancroft, Hitchin, Herts, EnglandActive Corporate (5 parents)Officer2020-08-28 ~ nowIIF 38 - Director → ME - 19CHANCERY ADVISORY PARTNERS LIMITED - 2014-09-041st Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, EnglandDissolved Corporate (4 parents, 2 offsprings)Person with significant control2016-07-28 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
ESSENDON CAPITAL LIMITED
091765413 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-06-23 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 21
ESSENDON MANAGEMENT LIMITED
112664713 Warren Yard, Wolverton Mill, Milton Keynes, EnglandActive Corporate (1 parent)Officer2018-03-21 ~ nowIIF 39 - Director → MEPerson with significant control2018-03-21 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 22
ESSENDON NOMINEE LIMITED
106003293 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, EnglandActive Corporate (2 parents, 3 offsprings)Officer2017-02-03 ~ nowIIF 29 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 23
ESSENDON PROPERTY VENTURES LIMITED
07876531Bedwell Park, Essendon, Herts, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-12-09 ~ 2016-11-23IIF 21 - Director → ME - 24
ESSENDON VENTURES LLP
OC37062216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2011-12-08 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
FOOD TO FUEL LIMITED
0768704722 High Road, Essendon, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2011-06-29 ~ dissolvedIIF 15 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of controlRAVENHOUSE PLC
- 2021-05-26 12799557Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (10 parents)Person with significant control2021-05-25 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 27
GLOBAL BERRY LTD
08828704Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-05-24 during the appointment or period of control
Date of completion or termination of CVA on 2025-05-22 during the appointment or period of controlBradon Nurseries, Isle Abbotts, Taunton, Somerset, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
GOLF TROLLEY BATTERIES LTD
0636532735-37 William Road, LondonDissolved Corporate (4 parents)Officer2007-10-11 ~ dissolvedIIF 7 - Director → ME - 29
GRANGEVILLE LIMITED
04434601Chancery Pavilion Boycott Avenue, Oldbrook, Milton KeynesDissolved Corporate (10 parents)Officer2006-08-01 ~ 2013-04-16IIF 8 - Director → ME - 30
GREEN BERRY HOLDINGS LTD
11974354Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2019-05-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 31
- 32
- 33
ISLINGTON PROPERTY ESTATES LLP
OC40346155 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-15 ~ nowIIF 2 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
- 35
KGPD INVESTMENTS LIMITED
11830639Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2019-02-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
TOTAL ARTIST PRODUCTIONS LIMITED
- 2018-01-29 10975300Essendon Country Club Bedwell Park, Essendon, Hatfield, EnglandDissolved Corporate (4 parents)Officer2017-09-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-09-21 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 37
- 38
PULHAM HOUSE CONSULTANCY LIMITED
08458989Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, LondonDissolved Corporate (1 parent)Officer2013-03-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 39
PULHAM HOUSE PROPERTIES LIMITED
086850633 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, EnglandActive Corporate (2 parents)Officer2013-09-10 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 40
PULLMANOR LIMITED
02170011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-22C/o Uhy Hacker Young Llp, Quadrant House, LondonLiquidation Corporate (13 parents, 2 offsprings)Officer2006-08-01 ~ 2013-04-16IIF 9 - Director → ME - 41
REFORM SYSTEMS LTD
09060666Essendon Country Club Bedwell Park, Essendon, Hatfield, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 42
ROLLWAY LIMITED
- 2016-05-19 0938320355 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2016-05-18 ~ nowIIF 24 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
TWH TRAVEL LIMITED
0318237816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2006-08-01 ~ 2013-04-16IIF 10 - Director → ME - 44
UTHINKUK LIMITED
0724403522 High Road, Essendon, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 34 - Director → ME
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