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

Griffin, Kieran

    Related profiles found in government register
  • Griffin, Kieran
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1

    • 35, William Road, London, NW1 3ER, United Kingdom

      IIF 2
  • Griffin, Kieran
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, William Road, London, NW1 3ER, United Kingdom

      IIF 3

    • 3, Warren Yard, Wolverton Mill, Milton Keynes, Bucks, MK12 5NW, England

      IIF 4 IIF 5 IIF 6
  • Griffin, Kieran
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essendon Cc, Cucumber Lane, Essendon, Herts, AL9 6HN, United Kingdom

      IIF 7

    • Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ

      IIF 8 IIF 9 IIF 10

    • Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ, England

      IIF 16

    • Pulham House, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ, England

      IIF 17 IIF 18

    • Pulham House, Cucumber Lane, Essendon, Herts, AL9 6GJ, England

      IIF 19

    • Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, United Kingdom

      IIF 20

    • Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GJ

      IIF 21

    • Bedwell Park, Essendon, Herts, AL9 6HN, England

      IIF 22

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 23

    • 1st Floor, 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 24

    • C/o Shelley Stock Hutter 1st, Floor, 7-10 Chandos Street, London, W1G 9DQ, England

      IIF 25

    • 2d Heath Close, Potters Bar, Hertfordshire, EN6 1LT

      IIF 26 IIF 27
  • Griffin, Kieran
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 99, Bancroft, Hitchin, SG5 1NQ, United Kingdom

      IIF 28

    • 3, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

      IIF 29
  • Griffin, Kieran
    British chairman of essendon group born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Pulham House, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, England

      IIF 30
  • Griffin, Kieran
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Haines Watts Chartered Accountants, Railton Road, Bedford, MK42 7PN, United Kingdom

      IIF 31

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, Hertfordshire, AL9 6HN, United Kingdom

      IIF 32 IIF 33
  • Griffin, Kieran
    British

    Registered addresses and corresponding companies

    • 2d Heath Close, Potters Bar, Hertfordshire, EN6 1LT

      IIF 34
  • Kieran Griffin
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, United Kingdom

      IIF 35

    • Pullman House, Cucumber Lane, Essendon, Hatfield, AL9 6GL, United Kingdom

      IIF 36
  • Mr Kieran Griffin
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, MK42 7PN, England

      IIF 37

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 38

    • 1st Floor, 7-10, Chandos Street, London, W1G 9DQ

      IIF 39

    • 35, William Road, London, NW1 3ER, United Kingdom

      IIF 40 IIF 41

    • 3, Warren Yard, Wolverton Mill, Milton Keynes, Bucks, MK12 5NW, England

      IIF 42 IIF 43 IIF 44
  • Mr Kieran Griffin
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, England

      IIF 45
  • Mr Kieran Griffin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Haines Watts Chartered Accountants, Railton Road, Bedford, MK42 7PN, United Kingdom

      IIF 46

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 47

    • Essendon Country Club, Bedwell Park, Hatfield, AL9 6HN, United Kingdom

      IIF 48 IIF 49

    • 3, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

      IIF 50
child relation
Offspring entities and appointments 38
  • 1
    ACCEND IT LIMITED
    - now 07439878 07412548
    MEGAFLATABLES LIMITED
    - 2012-06-07 07439878 07412548
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ 2012-08-20
    IIF 18 - Director → ME
  • 2
    ACCENDIT HOLDINGS LIMITED
    07411068
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ 2012-08-20
    IIF 19 - Director → ME
  • 3
    ADDISON LEE COACHES LIMITED
    05822489
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-05-19 ~ 2013-04-19
    IIF 14 - Director → ME
  • 4
    ADDISON LEE LIMITED
    - now 01205530 07305923
    ADDISON LEE PLC
    - 2013-04-16 01205530 07305923
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2002-06-10 ~ 2013-04-19
    IIF 9 - Director → ME
  • 5
    ADDISON LEE SERVICES LIMITED - now
    ADDISON LEE GATWICK CARS LIMITED
    - 2017-01-30 07305923
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Officer
    2010-07-06 ~ 2013-04-19
    IIF 20 - Director → ME
  • 6
    ADVERTISING BINS LIMITED
    - now 06383292
    ADDBINS LTD
    - 2014-08-21 06383292
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 23 - Director → ME
  • 7
    AUDIOJACK LIMITED
    07675537
    C/o Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BLUEBACK LIMITED
    - now 06377529 04439855
    HOMEFLAG LIMITED
    - 2007-11-26 06377529 04439855
    The Point, 37 North Wharf Road, London, England
    Active Corporate (18 parents)
    Officer
    2007-11-16 ~ 2013-04-19
    IIF 27 - Director → ME
  • 9
    BRITANNIA HOLDINGS NORWICH LIMITED
    11350389
    54 West End West End, Costessey, Norwich, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BUFFALO PROPERTIES LIMITED
    - now 05795193
    ADDLEE PROPERTIES LIMITED
    - 2013-05-15 05795193
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 10 - Director → ME
  • 11
    E.L.S.A. EDUCATION, LEARNING, SKILLS & ACHIEVEMENT CIC
    - now 09660206
    E.L.S.A. EDUCATION, LEARNING, SKILLS & ACHIEVEMENT LTD - 2017-08-04
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 30 - Director → ME
  • 12
    EASIER SALES LIMITED
    09946364
    1 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2020-07-18 ~ 2023-11-14
    IIF 7 - Director → ME
  • 13
    ECOIGO LIMITED - now
    ANDERSON YOUNG LIMITED
    - 2014-04-25 05260592
    SHIPNET LIMITED
    - 2004-11-22 05260592
    35-37 William Road, London
    Dissolved Corporate (13 parents)
    Officer
    2004-11-02 ~ 2013-04-19
    IIF 15 - Director → ME
  • 14
    ELSA NEXT GENERATION CIC
    12844533
    First Floor, 99 Bancroft, Hitchin, Herts, England
    Active Corporate (5 parents)
    Officer
    2020-08-28 ~ now
    IIF 28 - Director → ME
  • 15
    ESSENDON ADVISORY PARTNERS LIMITED
    - now 09094375
    CHANCERY ADVISORY PARTNERS LIMITED - 2014-09-04
    1st Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ESSENDON CAPITAL LIMITED
    09176541
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 17
    ESSENDON MANAGEMENT LIMITED
    11266471
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2018-03-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    ESSENDON NOMINEE LIMITED
    10600329
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    ESSENDON PROPERTY VENTURES LIMITED
    07876531
    Bedwell Park, Essendon, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2016-11-23
    IIF 22 - Director → ME
  • 20
    ESSENDON VENTURES LLP
    OC370622
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-08 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FOOD TO FUEL LIMITED
    07687047
    22 High Road, Essendon, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 22
    GB LIGHTS PLC
    - now 12799557
    RAVENHOUSE PLC
    - 2021-05-26 12799557
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-05-25 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GLOBAL BERRY LTD
    08828704
    John Downes, Global Berry Farm, Chilton Cantelo, Yeovil, Somerset
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GRANGEVILLE LIMITED
    04434601
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 11 - Director → ME
  • 25
    GREEN BERRY HOLDINGS LTD
    11974354
    Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GRIFFIN MOTORSPORT LIMITED
    - now 06923694
    ADD LEE MOTORSPORT LTD
    - 2013-05-15 06923694
    Matthew Barbrook, 35-37 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 26 - Director → ME
    2009-06-03 ~ dissolved
    IIF 34 - Secretary → ME
  • 27
    HOMEFLAG LIMITED
    - now 04439855 06377529
    BLUEBACK LIMITED
    - 2007-11-26 04439855 06377529
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved Corporate (25 parents)
    Officer
    2007-10-30 ~ 2013-04-19
    IIF 21 - Director → ME
  • 28
    ISLINGTON PROPERTY ESTATES LLP
    OC403461
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-15 ~ now
    IIF 2 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    JPG TRAINING LIMITED
    - now 06179375
    ADDISON LEE TRAINING LIMITED
    - 2013-06-07 06179375
    CABTAX LIMITED - 2008-10-17
    35-37 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 8 - Director → ME
  • 30
    KGPD INVESTMENTS LIMITED
    11830639
    Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    KP&L CAPITAL LTD
    - now 10975300
    TOTAL ARTIST PRODUCTIONS LIMITED
    - 2018-01-29 10975300
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 32
    MEGAFLATABLES LIMITED
    - now 07412548 07439878
    ACCEND IT LIMITED
    - 2012-06-07 07412548 07439878
    The Old Grange Warren Estate, Lordship Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Officer
    2010-10-19 ~ 2012-08-20
    IIF 16 - Director → ME
  • 33
    PULHAM HOUSE CONSULTANCY LIMITED
    08458989
    Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 34
    PULHAM HOUSE PROPERTIES LIMITED
    08685063
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Active Corporate (2 parents)
    Officer
    2013-09-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 35
    PULLMANOR LIMITED
    02170011
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 12 - Director → ME
  • 36
    REFORM SYSTEMS LTD
    09060666
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 37
    SWAINS LANE LIMITED
    - now 09383203
    ROLLWAY LIMITED
    - 2016-05-19 09383203
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    TWH TRAVEL LIMITED
    03182378
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.