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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

Griffiths, Hazel Jayne

child relation
Offspring entities and appointments 51
  • 1
    BOXXE GROUP LIMITED
    - now 11228734
    GLEBE HOLDINGS LIMITED
    - 2023-11-06 11228734
    ENTOVEY LIMITED - 2019-04-18
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 46 - Director → ME
  • 2
    BOXXE HOLDINGS LIMITED
    - now 04832046
    HOCOMM LIMITED
    - 2024-06-15 04832046 03877681
    HALLCO 914 LIMITED - 2003-08-19
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 47 - Director → ME
  • 3
    BOXXE LIMITED
    - now 02109168 12567696
    SOFTWARE BOX LIMITED - 2020-08-25
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2021-07-29 ~ now
    IIF 45 - Director → ME
  • 4
    CAE ASSETS LIMITED
    05485190
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 36 - Director → ME
  • 5
    CAE COMMUNICATIONS LIMITED
    06355889
    Dissolved Corporate (8 parents)
    Officer
    2025-07-04 ~ dissolved
    IIF 40 - Director → ME
  • 6
    CAE TECHNOLOGY HOLDINGS LIMITED
    07257587
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 37 - Director → ME
  • 7
    CAE TECHNOLOGY SERVICES LIMITED
    - now 02685146
    CAE OFFICE SUPPLIES LIMITED - 2004-03-29
    CONSULAR AFFAIRS EXPRESS LIMITED - 1993-10-19
    CARECLASS LIMITED - 1992-04-07
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 35 - Director → ME
  • 8
    CAERUS ASSETS LIMITED
    11370659
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 38 - Director → ME
  • 9
    CARMONA UK LIMITED
    - now 02989964
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
    CARMONA UK LIMITED - 2011-04-19
    TARGETZONE LIMITED - 1994-12-06
    Active Corporate (26 parents)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 13 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 67 - Secretary → ME
  • 10
    CDS PIPE SERVICES LIMITED
    04487756
    Dissolved Corporate (14 parents)
    Officer
    2018-03-27 ~ 2019-06-30
    IIF 17 - Director → ME
  • 11
    CDS PSL HOLDINGS LIMITED
    08127130
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2019-06-30
    IIF 18 - Director → ME
  • 12
    DUNAMIS INFRASTRUCTURE SERVICES LIMITED
    - now 06327406
    MATRIX NETWORKS (RENEWABLES) LIMITED
    - 2018-09-19 06327406
    MATRIX GAS LIMITED - 2012-01-24
    Active Corporate (15 parents)
    Officer
    2018-02-05 ~ 2019-06-30
    IIF 29 - Director → ME
  • 13
    EEC SERVICES INTERNATIONAL LIMITED
    - now 10250925
    TOTAL SERVICES INTERNATIONAL LIMITED - 2016-12-01
    Dissolved Corporate (10 parents)
    Officer
    2024-01-31 ~ dissolved
    IIF 48 - Director → ME
  • 14
    FULCRUM ELECTRICITY ASSETS LIMITED
    - now 08019627 11336642
    SILVER BLUEBELL LIMITED - 2017-03-17
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-03-20 ~ 2019-06-30
    IIF 23 - Director → ME
  • 15
    FULCRUM ENERGY METERING LTD
    11536255
    Dissolved Corporate (11 parents)
    Officer
    2018-08-24 ~ 2019-06-30
    IIF 27 - Director → ME
  • 16
    FULCRUM GROUP HOLDINGS LIMITED
    - now 03705715 06228720
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    Active Corporate (43 parents)
    Officer
    2019-03-20 ~ 2019-06-30
    IIF 26 - Director → ME
  • 17
    FULCRUM INFRASTRUCTURE SERVICES LIMITED
    06006363
    Active Corporate (27 parents)
    Officer
    2019-03-20 ~ 2019-06-30
    IIF 21 - Director → ME
  • 18
    FULCRUM METERING SERVICES LIMITED
    - now 10191617
    MACCLESFIELD METERING SERVICES LIMITED
    - 2018-10-10 10191617
    Liquidation Corporate (12 parents)
    Officer
    2018-10-04 ~ 2019-06-30
    IIF 19 - Director → ME
  • 19
    FULCRUM PIPELINES LIMITED
    06006362
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-03-20 ~ 2019-06-30
    IIF 22 - Director → ME
  • 20
    FULCRUM SMART METERING LTD
    11533789
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2019-06-30
    IIF 24 - Director → ME
  • 21
    FULCRUM UTILITY ASSETS LIMITED
    - now 11336642 08019627
    FULCRUM NEWCO LIMITED
    - 2019-05-08 11336642
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-04-30 ~ 2019-06-30
    IIF 25 - Director → ME
  • 22
    FULCRUM UTILITY INVESTMENTS LIMITED
    FC030007
    Active Corporate (11 parents)
    Officer
    2019-03-20 ~ 2019-06-30
    IIF 34 - Director → ME
  • 23
    FULCRUM UTILITY SERVICES LIMITED
    FC030006
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2018-01-31 ~ 2019-05-31
    IIF 20 - Director → ME
  • 24
    LINK UP MITAKA LIMITED
    - now 01789968
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    DIMEWAY LIMITED - 1984-03-15
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2019-02-12 ~ 2020-02-13
    IIF 11 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 61 - Secretary → ME
  • 25
    MAINTECH POWER SERVICES LIMITED
    07582150
    Active Corporate (15 parents)
    Officer
    2018-02-05 ~ 2019-06-30
    IIF 30 - Director → ME
  • 26
    MATRIX CIVIL ENGINEERING LIMITED
    09762606
    Dissolved Corporate (5 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 33 - Director → ME
  • 27
    MATRIX NETWORKS (EASTERN) LIMITED
    09762687
    Dissolved Corporate (15 parents)
    Officer
    2018-02-05 ~ 2019-06-30
    IIF 31 - Director → ME
  • 28
    MATRIX PROFESSIONAL SERVICES LIMITED
    09762670
    Dissolved Corporate (15 parents)
    Officer
    2018-02-05 ~ 2019-06-30
    IIF 32 - Director → ME
  • 29
    MITAKA LIMITED
    01650079
    Active Corporate (25 parents)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 10 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 63 - Secretary → ME
  • 30
    MULTILINGUAL SERVICES LIMITED
    - now 02708292
    CALVERPACE LIMITED - 1992-05-13
    Active Corporate (26 parents)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 16 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 64 - Secretary → ME
  • 31
    NOVUS CONSULTANTS LIMITED
    - now 04122946
    NOUVS CONSULTANTS LIMITED - 2002-12-03
    RENOWNOPTION LIMITED - 2002-02-19
    Dissolved Corporate (13 parents)
    Officer
    2025-07-04 ~ 2025-11-27
    IIF 44 - Director → ME
  • 32
    NOVUS GROUP LIMITED
    04153811
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-07-04 ~ 2025-11-27
    IIF 42 - Director → ME
  • 33
    NOVUS NETWORKS LIMITED
    - now 03858005
    LEADERTRACK LIMITED - 1999-11-08
    Active Corporate (13 parents)
    Officer
    2025-07-04 ~ 2025-11-27
    IIF 43 - Director → ME
  • 34
    SECKLOE 194 LIMITED
    05026920 04702583... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-07-04 ~ now
    IIF 39 - Director → ME
  • 35
    SKEFFINGTON HOLDINGS LIMITED
    12941276
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 68 - Director → ME
  • 36
    TBW GLOBAL LIMITED
    11430682
    Active Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 6 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 57 - Secretary → ME
  • 37
    THE DUNAMIS GROUP LIMITED
    09762558
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2018-02-05 ~ 2019-06-30
    IIF 28 - Director → ME
  • 38
    THEBIGWORD ASIA LIMITED
    09063241
    Active Corporate (13 parents)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 4 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 54 - Secretary → ME
  • 39
    THEBIGWORD EUROPE LIMITED
    - now 07714030
    INTERNATIONAL SCHOOL OF LINGUISTS LTD - 2013-10-07
    Dissolved Corporate (16 parents)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 1 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 52 - Secretary → ME
  • 40
    THEBIGWORD GROUP LIMITED
    - now 05551907
    THEBIGWORD GROUP PLC - 2016-02-04
    THEBIGWORD GROUP LIMITED - 2011-12-23
    THEBIGWORD HOLDINGS LIMITED - 2011-12-23
    INHOCO 3246 LIMITED - 2006-01-03
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 14 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 62 - Secretary → ME
  • 41
    THEBIGWORD INTERNATIONAL LIMITED
    09062463 09689636
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 3 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 55 - Secretary → ME
  • 42
    THEBIGWORD INTERNATIONAL MANAGEMENT SERVICES LIMITED
    09689636 09062463
    Dissolved Corporate (14 parents)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 2 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 53 - Secretary → ME
  • 43
    THEBIGWORD INTERPRETING SERVICES LIMITED
    06232449 07978026
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 15 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 65 - Secretary → ME
  • 44
    THEBIGWORD LIMITED
    04027586
    Dissolved Corporate (22 parents)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 12 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 66 - Secretary → ME
  • 45
    THEBIGWORD OVERSEAS INTERPRETING LIMITED
    07978026 06232449
    Active Corporate (13 parents)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 8 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 59 - Secretary → ME
  • 46
    THEBIGWORD TRANSCRIPTION SERVICES LTD.
    08410810
    Dissolved Corporate (13 parents)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 9 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 60 - Secretary → ME
  • 47
    TOTAL COMPUTER NETWORKS LIMITED
    04958126
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 50 - Director → ME
  • 48
    TOTAL COMPUTER SERVICES LIMITED
    06034832
    Active Corporate (9 parents)
    Officer
    2024-01-31 ~ now
    IIF 49 - Director → ME
  • 49
    VERBEIA SOLUTIONS LIMITED
    12863958
    Active Corporate (2 parents)
    Officer
    2020-09-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    WORD PIE LIMITED
    08102136
    Dissolved Corporate (13 parents)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 7 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 58 - Secretary → ME
  • 51
    WORDSYNK LIMITED - now
    GOULD TECH SOLUTIONS LIMITED
    - 2021-01-20 01926324
    GOULD TECHNOLOGIES LIMITED - 2010-01-16
    AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
    AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
    AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
    Active Corporate (28 parents)
    Officer
    2019-08-12 ~ 2020-02-13
    IIF 5 - Director → ME
    2019-08-12 ~ 2020-02-13
    IIF 56 - Secretary → ME

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