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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, Harvey Spencer

    Related profiles found in government register
  • Griffiths, Harvey Spencer
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    British board director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    British born in September 1968

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer
    British private equity

    Registered addresses and corresponding companies
  • Griffiths, Susannah Jane
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Harvey
    British born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffiths, Harvey Spencer

    Registered addresses and corresponding companies
  • Mr Harvey Griffiths
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harvey Spencer Griffiths
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Susannah Jane
    born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harvey Spencer Griffiths
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Susannah Jane Griffiths
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ANGLO CHESHAM MANAGEMENT LIMITED
    05226018
    Active Corporate (10 parents)
    Officer
    2015-02-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-20
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANGLO INDUSTRIAL HOLDINGS LTD
    - now 07290171
    ELDER SHEET METAL LTD
    - 2019-08-26 07290171
    Active Corporate (1 parent)
    Officer
    2010-06-21 ~ now
    IIF 45 - Director → ME
    IIF 3 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROADGATE FREEHOLDS LIMITED
    06880580
    Active Corporate (1 parent)
    Officer
    2010-04-15 ~ now
    IIF 50 - Director → ME
    2009-04-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CO-OP TRAVEL SERVICES LIMITED
    - now 08903986 02816303
    THE MIDCOUNTIES CREMATORIA LIMITED - 2015-02-19
    Active Corporate (42 parents)
    Officer
    2022-10-19 ~ 2026-01-26
    IIF 35 - Director → ME
  • 5
    CO-OPERATIVE ENERGY LIMITED
    - now 06993470 00275266
    VOLT ENERGY SUPPLY LIMITED - 2010-11-09
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2022-10-19 ~ 2026-01-26
    IIF 15 - Director → ME
  • 6
    CO-OPERATIVE HOLIDAYS LIMITED
    - now 09709386
    INGLEBY (1983) LIMITED - 2015-12-15
    Active Corporate (43 parents)
    Officer
    2022-10-19 ~ 2026-01-26
    IIF 16 - Director → ME
  • 7
    CO-OPERATIVE PAYROLL GIVING LIMITED
    07660849
    Active Corporate (41 parents)
    Officer
    2022-10-19 ~ 2026-01-26
    IIF 17 - Director → ME
  • 8
    E2 STRATEGIC SOLUTIONS LIMITED
    07124949 04091932
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ 2010-04-28
    IIF 43 - Director → ME
  • 9
    ECG (CAPITAL) LIMITED
    - now 05596241
    MINTLAWN LIMITED
    - 2008-01-29 05596241
    Dissolved Corporate (8 parents)
    Officer
    2008-01-18 ~ 2008-05-09
    IIF 8 - Director → ME
  • 10
    ECOCENTROGEN LIMITED
    - now 05064411 04263204
    RYE CLEARVIEW LTD - 2005-08-25
    Dissolved Corporate (6 parents)
    Officer
    2007-09-13 ~ 2008-05-14
    IIF 7 - Director → ME
  • 11
    ENERGY CAPITAL ADVISERS LTD
    07589754
    Active Corporate (1 parent)
    Officer
    2011-04-04 ~ now
    IIF 10 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FLOW ENERGY LIMITED
    - now 07489062 08137825... (more)
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    Active Corporate (48 parents)
    Officer
    2022-10-19 ~ 2026-01-26
    IIF 14 - Director → ME
  • 13
    GRIPWORX HOLDINGS LIMITED
    - now 05363111
    GRIP STAR HOLDINGS LIMITED
    - 2022-01-27 05363111
    BROADGATE RESIDENTIAL LIMITED
    - 2020-05-26 05363111
    PINK TIMES LTD
    - 2008-05-30 05363111
    Dissolved Corporate (4 parents)
    Officer
    2008-05-20 ~ 2022-01-25
    IIF 49 - Director → ME
    2008-05-20 ~ 2024-11-01
    IIF 44 - Secretary → ME
    Person with significant control
    2022-01-26 ~ 2024-10-31
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2022-01-26
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GROUND RENT ADVANTAGE PLC
    07958758
    Dissolved Corporate (4 parents)
    Officer
    2012-02-26 ~ dissolved
    IIF 18 - Director → ME
  • 15
    HORIZON (GP) LIMITED
    SC493523
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-16 ~ now
    IIF 25 - Director → ME
  • 16
    HORIZON DEVELOPMENT CAPITAL LIMITED
    12057157
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ now
    IIF 51 - Director → ME
  • 17
    HORIZON DEVELOPMENT FINANCE LIMITED
    - now 12057654
    INTERBRIDGE HORIZON DEVELOPMENT FINANCE LIMITED
    - 2021-01-25 12057654
    Active Corporate (3 parents)
    Officer
    2019-06-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-06-18 ~ 2019-06-18
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HORIZON HOUSING REIT PLC
    11283973
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-03-29 ~ 2018-04-11
    IIF 23 - Director → ME
    2019-05-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    HORIZON HUDSON HOLDINGS LTD
    11718138
    Active Corporate (3 parents)
    Officer
    2018-12-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    HORIZON INFRASTRUCTURE PARTNERSHIP LIMITED
    09558425 OC386492... (more)
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 21
    HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
    11284154 11284232
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2018-04-11
    IIF 21 - Director → ME
    2019-05-22 ~ now
    IIF 28 - Director → ME
  • 22
    HORIZON INVESTMENT HOLDINGS (TWO) LIMITED
    11284232 11284154
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 29 - Director → ME
    2018-03-29 ~ 2018-04-11
    IIF 24 - Director → ME
  • 23
    HORIZON INVESTMENTS (ONE) LIMITED
    11284520
    Active Corporate (8 parents)
    Officer
    2018-03-29 ~ 2018-04-11
    IIF 22 - Director → ME
    2019-05-22 ~ now
    IIF 30 - Director → ME
  • 24
    HORIZON INVESTMENTS (TWO) LIMITED
    11284512
    Active Corporate (8 parents)
    Officer
    2018-03-29 ~ 2018-04-11
    IIF 13 - Director → ME
    2019-05-22 ~ now
    IIF 31 - Director → ME
  • 25
    HORIZON SCOTLAND (GP) LIMITED
    SC593662
    Active Corporate (8 parents)
    Officer
    2018-04-06 ~ now
    IIF 27 - Director → ME
  • 26
    HOUSING INVESTMENT FINANCE LTD
    08390316
    Active Corporate (1 parent)
    Officer
    2013-02-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    INFRASTRUCTURE PARTNERSHIP LLP
    - now OC386492 09558425
    HORIZON INFRASTRUCTURE PARTNERSHIP LLP
    - 2015-04-23 OC386492 09558425
    Active Corporate (3 parents)
    Officer
    2013-07-09 ~ now
    IIF 41 - LLP Designated Member → ME
    2019-04-01 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to surplus assets - 75% or more → OE
    IIF 61 - Right to appoint or remove members → OE
  • 28
    INTERBRIDGE TRANSITION FINANCE LIMITED - now
    HORIZON LOANS LIMITED
    - 2025-02-10 09645317
    CREDIT CAPITAL CORPORATION II LIMITED
    - 2024-03-12 09645317 11015338... (more)
    Active Corporate (7 parents)
    Officer
    2023-12-08 ~ 2025-01-21
    IIF 40 - Director → ME
  • 29
    JUST PROPERTY MANAGEMENT LTD
    08965330
    Active Corporate (2 parents)
    Officer
    2015-03-28 ~ now
    IIF 46 - Director → ME
    2014-03-28 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LOUDWATER (TROUT RISE FARM) LIMITED
    09311087
    Active Corporate (20 parents)
    Officer
    2020-01-13 ~ 2022-08-29
    IIF 34 - Director → ME
  • 31
    LOUDWATER (TROUTSTREAM) ESTATE LIMITED
    00580947
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2020-01-13 ~ 2022-08-29
    IIF 33 - Director → ME
  • 32
    LOUDWATER FREEHOLD ESTATES LIMITED
    06515590
    Active Corporate (27 parents)
    Officer
    2020-01-13 ~ 2022-08-29
    IIF 32 - Director → ME
  • 33
    OUTERNET VENUE LIMITED
    13381794
    Voluntary Arrangement Corporate (13 parents)
    Officer
    2021-06-07 ~ 2021-08-12
    IIF 19 - Director → ME
  • 34
    PINNIGER AND PARTNERS LIMITED
    - now 00950225
    PARKERSELL INTERNATIONAL (LIGHTING SERVICES) LIMITED - 2001-06-29
    PARKERSELL CLEANING COMPANY LIMITED - 1991-02-19
    Dissolved Corporate (23 parents)
    Officer
    2001-07-02 ~ 2003-03-31
    IIF 42 - Director → ME
  • 35
    PROSPERITY VITA LIMITED
    14624295
    Active Corporate (7 parents)
    Officer
    2025-09-26 ~ now
    IIF 2 - Director → ME
  • 36
    REFORM UK PARTY LIMITED
    - now 16260766 11694875... (more)
    REFORM 2025 LTD - 2025-05-16
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-05-19 ~ now
    IIF 20 - Director → ME
  • 37
    SUSTAINABLE INFRASTRUCTURE PARTNERSHIP LTD
    07031554
    Active Corporate (2 parents)
    Officer
    2011-03-30 ~ now
    IIF 48 - Director → ME
    2010-10-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Has significant influence or control → OE
  • 38
    SUSTAINABLE INVESTMENT PARTNERS UK LIMITED
    07025972
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 39
    THE MIDCOUNTIES WR1 LIMITED
    - now 08185378 01282570
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
    WARNERS RETAIL GROUP LIMITED - 2019-10-25
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2022-10-19 ~ 2025-02-24
    IIF 38 - Director → ME
  • 40
    THE MIDCOUNTIES WR2 LIMITED
    - now 01282570 08185378... (more)
    WARNERS RETAIL LIMITED - 2019-12-02
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    Active Corporate (39 parents)
    Officer
    2022-10-19 ~ 2025-02-24
    IIF 39 - Director → ME
  • 41
    WATFORD GRAMMAR SCHOOL FOR GIRLS
    07348254
    Active Corporate (60 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2021-09-07
    IIF 37 - Director → ME
  • 42
    WATFORD GRAMMAR SCHOOL FOR GIRLS SERVICES LTD
    08823700
    Active Corporate (13 parents)
    Officer
    2016-09-01 ~ 2022-11-15
    IIF 36 - Director → ME

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