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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffin, Damian Russel

    Related profiles found in government register
  • Griffin, Damian Russel
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

      IIF 1

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 2
  • Griffin, Damian Russel
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 3
  • Griffin, Damian Russel
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 4
  • Griffin, Damian Russel
    British professor of medicine born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP

      IIF 5
  • Griffin, Damian Russel
    British surgeon born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Pebworth Drive, Hatton, Warwick, Warwickshire, CV35 7UD, England

      IIF 6 IIF 7
  • Griffin, Damian Russel
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Pebworth Drive, Hatton Park, Warwick, Warwickshire, CV35 7UD, United Kingdom

      IIF 8
  • Griffin, Damian Russel, Professor
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 9 IIF 10
  • Professor Damian Russel Griffin
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    ASPEN HEALTHCARE SOLUTIONS UK LIMITED - 2016-02-27
    ASPEN HEALTHCARE SOLUTIONS LIMITED - 2010-06-16
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Corporate (5 parents)
    Officer
    2010-10-22 ~ now
    IIF 3 - director → ME
  • 2
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-12-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THE HIP ARTHROSCOPY CLINIC LIMITED - 2018-07-17
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    75,981 GBP2023-10-29
    Officer
    2009-05-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MAXILEASE RESIDENTS MANAGEMENT LIMITED - 1995-01-11
    Stevens & Willey, 9 Boutport Street, Barnstaple, Devon
    Corporate (5 parents)
    Officer
    2022-11-06 ~ now
    IIF 7 - director → ME
  • 6
    P.J. LETTINGS LIMITED - 1995-01-11
    ADDFORCE LIMITED - 1990-10-09
    Stevens & Willey, 9 Boutport Street, Barnstaple, Devon
    Corporate (5 parents)
    Officer
    2022-11-06 ~ now
    IIF 6 - director → ME
  • 7
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-08-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WARWICK SCHOOLS - 2003-03-11
    Warwick Independent Schools Foundation, Myton Road, Warwick
    Corporate (18 parents)
    Officer
    2018-09-01 ~ now
    IIF 5 - director → ME
Ceased 2
  • 1
    Oak Medical Group Harry Weston Road, Binley Business Park, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    25,221 GBP2017-09-30
    Officer
    2005-12-22 ~ 2018-09-05
    IIF 8 - llp-member → ME
  • 2
    ELEPHANT CREATIONS LIMITED - 2022-10-18
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    36,181 GBP2024-03-31
    Officer
    2012-03-27 ~ 2020-01-22
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.