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
Individuals in focus
Griffiths, David John
- British born in March 1949
Griffiths, David John
Resident in England
Registered addresses and corresponding companies17 Penn Avenue, Chesham, Buckinghamshire, HP5 2HT
IIF 1 IIF 2 IIF 3 (more)17, Penn Avenue, Chesham, Buckinghamshire, HP5 2HT, England
IIF 15 IIF 16 IIF 1717, Penn Avenue, Chesham, Buckinghamshire, HP5 2HT, United Kingdom
IIF 1817, Penn Avenue, Chesham, HP5 2HT, United Kingdom
IIF 1920, Jewry Street, Winchester, Hampshire, SO23 8RZ, England
IIF 2020, Jewry Street, Winchester, SO23 8RZ, United Kingdom
IIF 21
- British born in May 1951
Griffiths, David John
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1951
Griffiths, David John
Resident in England
Registered addresses and corresponding companies27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
IIF 25
- British company secretary born in May 1951
Griffiths, David John
Resident in England
Registered addresses and corresponding companies27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
IIF 26
- British company secretary of unitech plc born in May 1951
Griffiths, David John
Resident in England
Registered addresses and corresponding companies27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
IIF 27
- British company secretary unitech plc born in May 1951
Griffiths, David John
Resident in England
Registered addresses and corresponding companies - British director born in May 1951
Griffiths, David John
Resident in England
Registered addresses and corresponding companies - British executive of unitech plc born in May 1951
Griffiths, David John
Resident in England
Registered addresses and corresponding companies27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
IIF 33
- British stamp dealer born in May 1951
Griffiths, David John
Resident in England
Registered addresses and corresponding companies27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
IIF 34
- British Registered addresses and corresponding companies
Griffiths, David John
- British company secretaryRegistered addresses and corresponding companies
Griffiths, David John
- British directorRegistered addresses and corresponding companies
Griffiths, David John
27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
IIF 49
- British executive of unitech plcRegistered addresses and corresponding companies
Griffiths, David John
27 Wychwood Crescent, Earley, Reading, Berkshire, RG6 5RA
IIF 50
- British born in March 1949
Mr David John Griffiths
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1
FIBRE RESIN-DEVELOPMENTS LIMITED
- 1988-04-05 00811747Invensys House, Carlisle Place, LondonActive Corporate (7 parents)Officer(before 1991-12-20) ~ 1999-03-31IIF 23 - Director → ME(before 1991-12-20) ~ 1999-03-31IIF 38 - Secretary → ME - 2
10 VICTORIA STREET LIMITED
0823420110a Victoria Street, AylesburyActive Corporate (4 parents)Officer2015-09-23 ~ 2015-09-23IIF 15 - Director → ME2015-11-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 325 Bedford Street, London, United KingdomActive Corporate (25 parents)Officer(before 1992-06-07) ~ 1994-04-30IIF 8 - Director → ME
- 4ABP (NO.1) LIMITED - nowCARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
MYTHFORD LIMITED
- 2000-03-10 0177039825 Bedford Street, London, United KingdomActive Corporate (22 parents)Officer(before 1992-06-07) ~ 1994-04-30IIF 2 - Director → ME - 5ABP CONNECT LIMITED - nowABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED
- 2001-01-23 01960152OCEAN VILLAGE LIMITED
- 1993-06-03 0196015225 Bedford Street, London, United KingdomActive Corporate (32 parents)Officer(before 1992-12-31) ~ 1994-04-30IIF 9 - Director → ME - 6ABP PROPERTY DEVELOPMENT COMPANY LIMITED - nowGROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
SPICEMOOR LIMITED
- 1987-08-19 0152192725 Bedford Street, London, United KingdomActive Corporate (31 parents)Officer(before 1992-06-07) ~ 1994-04-30IIF 4 - Director → ME - 7ABP SOUTHAMPTON PROPERTIES LIMITED - nowABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC
- 2001-01-23 01921515ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
- 1993-06-04 01921515PREMINC PUBLIC LIMITED COMPANY
- 1985-07-30 0192151525 Bedford Street, London, United KingdomActive Corporate (32 parents, 2 offsprings)Officer(before 1992-12-31) ~ 1994-04-30IIF 11 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-01-17RAPID BUSINESS MACHINES LIMITED
- 1993-10-07 00899740C.E.L. AVIATION LIMITED
- 1985-12-20 008997403rd Floor 40 Grosvenor Place, LondonDissolved Corporate (10 parents)Officer(before 1991-12-20) ~ 1999-03-31IIF 29 - Director → ME(before 1991-12-20) ~ 1999-03-31IIF 35 - Secretary → ME - 9
BUCKLAND DEVELOPMENT LIMITED
0603045520 Jewry Street, Winchester, HampshireActive Corporate (9 parents)Officer2013-08-28 ~ 2025-03-31IIF 20 - Director → ME - 10
DRAYTON CONTROLS (ENGINEERING) LIMITED
00475840Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (18 parents)Officer1995-04-25 ~ 1999-03-31IIF 48 - Secretary → ME - 11
DRAYTON CONTROLS LIMITED
00637202Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (12 parents)Officer1994-03-03 ~ 1999-03-31IIF 37 - Secretary → ME - 121 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2010-03-18 ~ dissolvedIIF 17 - Director → ME
- 13GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED - nowGROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
GROSVENOR SQUARE PLC
- 1991-01-21 0161726125 Bedford Street, London, United KingdomActive Corporate (30 parents)Officer(before 1992-06-07) ~ 1994-04-30IIF 10 - Director → ME - 14GROSVENOR WATERSIDE (HOLDINGS) LIMITED - now
GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED
- 1998-04-27 0146355825 Bedford Street, London, United KingdomActive Corporate (25 parents, 6 offsprings)Officer(before 1992-06-07) ~ 1994-04-30IIF 14 - Director → ME - 15GROSVENOR WATERSIDE GROUP LIMITED - nowGROSVENOR WATERSIDE GROUP PLC - 2006-11-03GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
BUCHANAN CENTRE PLC
- 1995-01-20 02298208POLLDEAL PUBLIC LIMITED COMPANY
- 1988-11-01 0229820825 Bedford Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer(before 1992-06-05) ~ 1994-04-30IIF 6 - Director → ME - 16GROSVENOR WATERSIDE INVESTMENTS LIMITED - now
OSPREYROSE LIMITED
- 1992-02-19 0170643325 Bedford Street, London, United KingdomActive Corporate (31 parents)Officer(before 1992-06-07) ~ 1994-04-30IIF 1 - Director → ME - 17
HORSTONBRIDGE DEVELOPMENT MANAGEMENT LIMITED
072725902 Amersham House, Mill Street, Berkhamsted, EnglandActive Corporate (5 parents)Officer2010-06-03 ~ 2015-05-01IIF 19 - Director → ME - 18
HORSTONBRIDGE DEVELOPMENTS LIMITED
05317036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-14 during the appointment or period of control
Dissolved on 2022-01-01 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (7 parents)Officer2004-12-20 ~ dissolvedIIF 13 - Director → ME - 19
HORSTONBRIDGE TILEHURST LIMITED
0775312117 Penn Avenue, Chesham, EnglandActive Corporate (3 parents)Officer2011-08-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 20INVENSYS PENSION NOMINEE LIMITED - now
SIEBE PENSION NOMINEE LIMITED
- 2003-03-28 02231831SIEBE PENSION TRUSTEE LIMITED - 1992-08-18Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (15 parents)Officer1996-12-16 ~ 1999-03-31IIF 41 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-12-18LAMBDA FAR EAST INVESTMENTS LIMITED
- 1992-05-26 02714725311 High Road, Loughton, EssexDissolved Corporate (20 parents)Officer1992-05-08 ~ 1999-03-31IIF 26 - Director → ME1992-05-08 ~ 1999-03-31IIF 43 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-01-17H. & T. COMPONENTS LIMITED - 1986-09-30HENRY & THOMAS LIMITED - 1976-12-313rd Floor, 40 Grosvenor Place, LondonDissolved Corporate (14 parents)Officer1993-05-21 ~ 1999-03-31IIF 47 - Secretary → ME - 23MARINE ENVIRONMENTAL RESEARCH LIMITED - nowABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED
- 2001-01-23 01989216RAPD HORSHAM LIMITED
- 1993-06-03 01989216POWERLARGE LIMITED
- 1986-12-02 0198921625 Bedford Street, London, United KingdomActive Corporate (29 parents)Officer(before 1992-12-31) ~ 1994-04-30IIF 3 - Director → ME - 2425 Bedford Street, London, United KingdomActive Corporate (22 parents)Officer(before 1992-07-12) ~ 1994-04-30IIF 12 - Director → ME
- 25
PANTIYA ELECTRONICS LIMITED
00102611Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (14 parents)Officer(before 1991-12-31) ~ 1998-03-31IIF 27 - Director → ME(before 1991-12-31) ~ 1999-03-31IIF 40 - Secretary → ME - 26
PHILATELIC TRADERS SOCIETY LIMITED(THE)
00419382Roland House, Princes Dock Street, Hull, EnglandActive Corporate (48 parents, 1 offspring)Officer2001-04-10 ~ 2015-09-17IIF 32 - Director → ME - 27
PINSTONE HOLDINGS LIMITED
01147770Aldwych House 71-91 Aldwych, LondonDissolved Corporate (14 parents)Officer(before 1992-06-07) ~ 1994-04-30IIF 7 - Director → ME - 28
READING ASSOCIATION FOR THE BLIND
03354127Walford Hall Carey Street, ReadingDissolved Corporate (49 parents)Officer1999-10-19 ~ 2001-12-31IIF 25 - Director → ME - 29
WEIR INSTRUMENTATION LIMITED
- 1984-06-07 00869291Po Box 554, Abbey Park, Southampton Road, Titchfield, HampshireDissolved Corporate (14 parents)Officer(before 1991-12-20) ~ 1999-03-31IIF 22 - Director → ME(before 1991-12-20) ~ 1999-03-31IIF 46 - Secretary → ME - 30
UNITECH INTERNATIONAL LIMITED
- 1999-02-12 01309643UNITECH COMPONENT MANUFACTURING LIMITED
- 1979-12-31 01309643Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (17 parents)Officer(before 1991-12-20) ~ 1999-03-31IIF 30 - Director → ME(before 1991-12-20) ~ 1999-03-31IIF 42 - Secretary → ME - 31
STAMPEX LIMITED
00884243Roland House, Princes Dock Street, Hull, EnglandDissolved Corporate (10 parents)Officer2004-01-08 ~ 2012-09-28IIF 34 - Director → ME - 32
HORSTONBRIDGE LIMITED
- 2017-02-27 0508442617 Penn Avenue 17 Penn Avenue, Chesham, EnglandActive Corporate (6 parents)Officer2004-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
AMARNER LIMITED
- 1999-08-24 03770289Wychgates, Wychwood Crescent, Earley, Reading, BerkshireDissolved Corporate (4 parents)Officer1999-08-20 ~ dissolvedIIF 24 - Director → ME1999-08-20 ~ dissolvedIIF 45 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-04-143rd Floor, 40 Grosvenor Place, London, EnglandDissolved Corporate (21 parents)Officer1992-10-06 ~ 1999-03-31IIF 33 - Director → ME1992-10-06 ~ 1999-03-31IIF 50 - Secretary → ME - 35
UNITECH LIMITED
00724689Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (28 parents)Officer(before 1992-10-06) ~ 1999-03-31IIF 39 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-05-13LAMBDA POWER SUPPLIES LTD.
- 1992-11-23 007433343rd Floor 40 Grosvenor Place, LondonDissolved Corporate (16 parents)Officer(before 1992-12-20) ~ 1999-03-31IIF 44 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2014-01-17FOGG LOUDSPEAKER COMPONENTS LIMITED
- 1988-04-05 012711483rd Floor 40 Grosvenor Place, LondonDissolved Corporate (10 parents)Officer(before 1991-12-20) ~ 1999-03-31IIF 28 - Director → ME(before 1991-12-20) ~ 1999-03-31IIF 36 - Secretary → ME - 38VAPOUR MANAGEMENT SYSTEMS LIMITED - now
LAMBDA ELECTRONICS LIMITED
- 2000-10-11 02673926177 Jays Close, Viables, Basingstoke, HamshireDissolved Corporate (19 parents)Officer1991-12-23 ~ 1999-03-31IIF 31 - Director → ME1991-12-23 ~ 1999-03-31IIF 49 - Secretary → ME - 39
WELBORNE LAND LIMITED
1078690820 Jewry Street, Winchester, United KingdomActive Corporate (9 parents, 1 offspring)Officer2017-05-24 ~ 2025-03-31IIF 21 - Director → ME
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