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, Kieran

    Related profiles found in government register
  • Griffin, Kieran
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Essendon Cc, Cucumber Lane, Essendon, Herts, AL9 6HN, United Kingdom

      IIF 1

    • Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ

      IIF 2 IIF 3 IIF 4

    • Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ, England

      IIF 10

    • Pulham House, Cucumber Lane, Essendon, Hertfordshire, AL9 6GJ, England

      IIF 11 IIF 12

    • Pulham House, Cucumber Lane, Essendon, Herts, AL9 6GJ, England

      IIF 13

    • Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, United Kingdom

      IIF 14

    • Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GJ

      IIF 15

    • Bedwell Park, Essendon, Herts, AL9 6HN, England

      IIF 16

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 17

    • 1st Floor, 7-10, Chandos Street, London, W1G 9DQ, England

      IIF 18

    • 35, William Road, London, NW1 3ER, United Kingdom

      IIF 19

    • C/o Shelley Stock Hutter 1st, Floor, 7-10 Chandos Street, London, W1G 9DQ, England

      IIF 20

    • 3, Warren Yard, Wolverton Mill, Milton Keynes, Bucks, MK12 5NW, England

      IIF 21 IIF 22 IIF 23

    • 2d Heath Close, Potters Bar, Hertfordshire, EN6 1LT

      IIF 24 IIF 25
  • Griffin, Kieran
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 26

    • 35, William Road, London, NW1 3ER, United Kingdom

      IIF 27
  • Griffin, Kieran
    British chair person born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 99, Bancroft, Hitchin, SG5 1NQ, United Kingdom

      IIF 28
  • Griffin, Kieran
    British chairman of essendon group born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Pulham House, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, England

      IIF 29
  • Griffin, Kieran
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Haines Watts Chartered Accountants, Railton Road, Bedford, MK42 7PN, United Kingdom

      IIF 30

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, Hertfordshire, AL9 6HN, United Kingdom

      IIF 31 IIF 32

    • 3, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

      IIF 33
  • Kieran Griffin
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, United Kingdom

      IIF 34

    • Pullman House, Cucumber Lane, Essendon, Hatfield, AL9 6GL, United Kingdom

      IIF 35
  • Mr Kieran Griffin
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Woburn Court, 2 Railton Road, Kempston, Bedfordshire, MK42 7PN, England

      IIF 36

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 37

    • 1st Floor, 7-10, Chandos Street, London, W1G 9DQ

      IIF 38

    • 35, William Road, London, NW1 3ER, United Kingdom

      IIF 39 IIF 40

    • 3, Warren Yard, Wolverton Mill, Milton Keynes, Bucks, MK12 5NW, England

      IIF 41 IIF 42 IIF 43
  • Mr Kieran Griffin
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, AL9 6GJ, England

      IIF 44
  • Griffin, Kieran
    British

    Registered addresses and corresponding companies

    • 2d Heath Close, Potters Bar, Hertfordshire, EN6 1LT

      IIF 45
  • Mr Kieran Griffin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Haines Watts Chartered Accountants, Railton Road, Bedford, MK42 7PN, United Kingdom

      IIF 46

    • Essendon Country Club, Bedwell Park, Essendon, Hatfield, AL9 6HN, England

      IIF 47

    • Essendon Country Club, Bedwell Park, Hatfield, AL9 6HN, United Kingdom

      IIF 48 IIF 49

    • 3, Warren Yard, Wolverton Mill, Milton Keynes, MK12 5NW, England

      IIF 50
child relation
Offspring entities and appointments
Active 23
  • 1
    ADDBINS LTD - 2014-08-21
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -185,943 GBP2020-08-31
    Officer
    2007-10-11 ~ dissolved
    IIF 17 - director → ME
  • 2
    C/o Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-06-21 ~ dissolved
    IIF 20 - director → ME
  • 3
    54 West End West End, Costessey, Norwich, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 4
    ADDLEE PROPERTIES LIMITED - 2013-05-15
    Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 4 - director → ME
  • 5
    E.L.S.A. EDUCATION, LEARNING, SKILLS & ACHIEVEMENT LTD - 2017-08-04
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 29 - director → ME
  • 6
    First Floor, 99 Bancroft, Hitchin, Herts, England
    Corporate (4 parents)
    Officer
    2020-08-28 ~ now
    IIF 28 - director → ME
  • 7
    CHANCERY ADVISORY PARTNERS LIMITED - 2014-09-04
    1st Floor Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -118,023 GBP2017-03-31
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,322,031 GBP2024-03-31
    Officer
    2016-06-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    3 Warren Yard, Wolverton Mill, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -78,514 GBP2024-03-31
    Officer
    2018-03-21 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,700 GBP2024-03-31
    Officer
    2017-02-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    876,076 GBP2024-03-31
    Officer
    2011-12-08 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    22 High Road, Essendon, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-29 ~ dissolved
    IIF 11 - director → ME
  • 13
    RAVENHOUSE PLC - 2021-05-26
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2021-05-25 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    John Downes, Global Berry Farm, Chilton Cantelo, Yeovil, Somerset
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,076,680 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    95 GBP2020-05-31
    Officer
    2019-05-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ADD LEE MOTORSPORT LTD - 2013-05-15
    Matthew Barbrook, 35-37 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 24 - director → ME
    2009-06-03 ~ dissolved
    IIF 45 - secretary → ME
  • 17
    55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-15 ~ now
    IIF 27 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    ADDISON LEE TRAINING LIMITED - 2013-06-07
    CABTAX LIMITED - 2008-10-17
    35-37 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 2 - director → ME
  • 19
    Essendon Country Club Bedwell Park, Essendon, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    TOTAL ARTIST PRODUCTIONS LIMITED - 2018-01-29
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2017-09-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 21
    Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 22
    3 Warren Yard, Wolverton Mill, Milton Keynes, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    -196,913 GBP2023-09-30
    Officer
    2013-09-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 23
    ROLLWAY LIMITED - 2016-05-19
    55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-18 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    MEGAFLATABLES LIMITED - 2012-06-07
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-11-15 ~ 2012-08-20
    IIF 12 - director → ME
  • 2
    Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-18 ~ 2012-08-20
    IIF 13 - director → ME
  • 3
    1 St. James's Market, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ 2013-04-19
    IIF 8 - director → ME
  • 4
    ADDISON LEE PLC - 2013-04-16
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    PACECROFT LIMITED - 1984-04-10
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-06-10 ~ 2013-04-19
    IIF 3 - director → ME
  • 5
    ADDISON LEE GATWICK CARS LIMITED - 2017-01-30
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Officer
    2010-07-06 ~ 2013-04-19
    IIF 14 - director → ME
  • 6
    HOMEFLAG LIMITED - 2007-11-26
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2007-11-16 ~ 2013-04-19
    IIF 25 - director → ME
  • 7
    2nd Floor, 9 Portland Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,875 GBP2021-12-31
    Officer
    2020-07-18 ~ 2023-11-14
    IIF 1 - director → ME
  • 8
    ANDERSON YOUNG LIMITED - 2014-04-25
    SHIPNET LIMITED - 2004-11-22
    35-37 William Road, London
    Dissolved corporate (5 parents)
    Officer
    2004-11-02 ~ 2013-04-19
    IIF 9 - director → ME
  • 9
    Bedwell Park, Essendon, Herts, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,854,514 GBP2024-03-31
    Officer
    2011-12-09 ~ 2016-11-23
    IIF 16 - director → ME
  • 10
    Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 5 - director → ME
  • 11
    BLUEBACK LIMITED - 2007-11-26
    VERYNOON LIMITED - 2003-04-16
    35-37 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-30 ~ 2013-04-19
    IIF 15 - director → ME
  • 12
    ACCEND IT LIMITED - 2012-06-07
    The Old Grange Warren Estate, Lordship Road, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    262,188 GBP2023-10-31
    Officer
    2010-10-19 ~ 2012-08-20
    IIF 10 - director → ME
  • 13
    C/o Uhy Hacker Young Llp, Quadrant House, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 6 - director → ME
  • 14
    Essendon Country Club Bedwell Park, Essendon, Hatfield, England
    Corporate (2 parents)
    Equity (Company account)
    -522,744 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-01 ~ 2013-04-16
    IIF 7 - director → ME

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