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, Damian Russel
Griffin, Damian Russel
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 1
First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England
IIF 2 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA
IIF 3 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
IIF 4 IIF 5 26, Pebworth Drive, Hatton, Warwick, Warwickshire, CV35 7UD, England
IIF 6 Warwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP
Griffin, Damian Russel
British company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 7 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Griffin, Damian Russel
born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 8 26, Pebworth Drive, Hatton Park, Warwick, Warwickshire, CV35 7UD, United Kingdom
Griffin, Damian Russel, Professor
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesProfessor Damian Russel Griffin
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASPEN MEDICAL UK LIMITED
- nowASPEN HEALTHCARE SOLUTIONS UK LIMITED - 2016-02-27ASPEN HEALTHCARE SOLUTIONS LIMITED - 2010-06-16 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (5 parents)Officer
2010-10-22 ~ nowIIF 1 - Director → ME - 2 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-05-31Officer 2018-05-25 ~ nowIIF 9 - Director → MEPerson with significant control 2018-05-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2010-12-10 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4THE HIP ARTHROSCOPY CLINIC LIMITED - 2018-07-17 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)75,981 GBP2023-10-29Officer 2009-05-19 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5MAXILEASE RESIDENTS MANAGEMENT LIMITED - 1995-01-11 Stevens & Willey, 9 Boutport Street, Barnstaple, DevonActive Corporate (5 parents)Equity (Company account)49,615 GBP2024-08-31Officer 2022-11-06 ~ nowIIF 5 - Director → ME
- 6
PUTSBOROUGH POOL LIMITED
- nowP.J. LETTINGS LIMITED - 1995-01-11ADDFORCE LIMITED - 1990-10-09 Stevens & Willey, 9 Boutport Street, Barnstaple, DevonActive Corporate (5 parents)Profit/Loss (Company account)-42,524 GBP2023-09-01 ~ 2024-08-31Officer 2022-11-06 ~ nowIIF 4 - Director → ME - 7 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2018-08-31 ~ nowIIF 10 - Director → MEPerson with significant control 2018-08-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8WARWICK SCHOOLS - 2003-03-11 Warwick Independent Schools Foundation, Myton Road, WarwickActive Corporate (20 parents)Officer 2018-09-01 ~ nowIIF 6 - Director → ME
- 1 Oak Medical Group Harry Weston Road, Binley Business Park, Coventry, West MidlandsDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)25,221 GBP2017-09-30Officer 2005-12-22 ~ 2018-09-05IIF 8 - LLP Member → ME
- 2
SURGERY KIT LTD
- nowELEPHANT CREATIONS LIMITED - 2022-10-18 Fulford House, Newbold Terrace, Leamington Spa, WarwickshireActive Corporate (1 parent)Equity (Company account)36,181 GBP2024-03-31Officer 2012-03-27 ~ 2020-01-22IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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