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.
Mr Neil Griffiths
- British born in May 1971
Mr Neil Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 8a Dunraven Place, Bridgend, Wales, CF31 1JD, United Kingdom
IIF 1
- British born in May 1971
Mr Neil Griffiths
Resident in United States
Registered addresses and corresponding companies36, Clayfield, Yate, Bristol, BS37 7HU, England
IIF 2
- British born in May 1971
Mr Neil Griffiths
Resident in England
Registered addresses and corresponding companiesOffice 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 3
- British born in May 1971
Mr Neil Griffiths
Resident in Usa
Registered addresses and corresponding companies - British born in May 1971
Griffiths, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1971
Griffiths, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in May 1971
Griffiths, Neil
Resident in United Kingdom
Registered addresses and corresponding companies7, Northway, Curzon Park, Chester, CH4 8BB, Great Britain
IIF 11
- British restauranteur born in May 1971
Griffiths, Neil
Resident in United Kingdom
Registered addresses and corresponding companies7 Northway, Curzon Park, Chester, CH4 8BB
IIF 12
- British director born in May 1971
Griffiths, Neil
Resident in England
Registered addresses and corresponding companies61, Steamship House, Gas Ferry Road, Bristol, BS1 6GL, United Kingdom
IIF 13
- British director born in May 1971
Griffiths, Neil
Resident in Monaco
Registered addresses and corresponding companies - British credit broker born in May 1971
Griffiths, Neil
Resident in Usa
Registered addresses and corresponding companies61, Steamship House, Gas Ferry Road, Bristol, Somerset, BS1 6GL, United Kingdom
IIF 17
- 136 Clayfield, Yate, Bristol, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-08-31Person with significant control2017-08-11 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Unit 1a Brook Lane House Rossett Business Village, Rossett, Wrexham, ClwydDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-09-30Officer2014-09-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3Unit 1a Brook Lane House Rossett Business Village, Rossett, Wrexham, ClwydDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-09-30Officer2014-09-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 4Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)-486,198 GBP2024-12-31Officer2013-04-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 561 Steamship House, Gas Ferry Road, Bristol, Somerset, United KingdomDissolved Corporate (3 parents)Officer2015-07-21 ~ dissolvedIIF 17 - Director → ME
- 61st Floor 8a Dunraven Place, Bridgend, Wales, United KingdomActive Corporate (2 parents)Equity (Company account)26,304 GBP2024-05-31Officer2017-05-30 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7Unit 1a Brook Lane House Rossett Business Village, Rossett, Wrexham, ClwydDissolved Corporate (1 parent)Equity (Company account)1 GBP2016-09-30Officer2014-09-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 87 Northway, Curzon Park, Chester, Great BritainDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 11 - Director → ME
- 1
EPL WEB SOLUTIONS LTD
- nowEASY PAYDAY LOANS LTD - 2012-05-16The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)Officer2012-05-15 ~ 2013-11-04IIF 10 - Director → ME - 2Wellfield House Parkhouse Lane, Keynsham, BristolActive Corporate (1 parent)Equity (Company account)28,794 GBP2024-12-31Officer2014-09-04 ~ 2015-08-09IIF 13 - Director → ME
- 3
MONEVO LIMITED
- nowPINGTREE LIMITED - 2016-04-07MASON CHASE LIMITED - 2008-10-231 Park Lane, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,184,691 GBP2024-03-31Officer2008-10-01 ~ 2009-09-07IIF 9 - Director → ME - 416 Oaklands, Guilden Sutton, Chester, CheshireDissolved Corporate (3 parents)Officer2003-06-09 ~ 2006-01-10IIF 12 - Director → ME
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