GRIFFITHS + ASSOCIATES ADVISORY LTD

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  @dBase Capital Ltd

  Also holds roles at 7 other companies

  • PETER J. GRIFFITHSsecretary of
  • CONVIVIUM CAPITAL LTDshareholder of
  • PAUL VAN OOSTVEENdirector of

  +4 more companies
• ●

  ALHOEL

  Also holds roles at 2 other companies

  • JEAN-FRANCOIS DECAUXshareholder of
  • PASCALE DECAUXshareholder of
• ●

  AMERICAN CHIROPRACTIC & SPINAL HEALTH SPECIALISTS LTD

  Also holds roles at 2 other companies

  • PETER GRIFFITHSsecretary of
  • INTERNATIONAL HEALTHCARE SPECIALISTS LLCshareholder of
• ●

  B&O 2014 LIMITED

  Also holds roles at 2 other companies

  • PETER J. GRIFFITHSsecretary of
  • SOLID FOUNDATIONshareholder of
• ●

  BALTIC SKY INVESTMENTS LTD.

  Also holds roles at 3 other companies

  • PETER J. GRIFFITHSsecretary of
  • ISOLA HOLDINGS LIMITEDshareholder of
  • ALDIS UPENIEKSshareholder of
• ●

  EHLION LIMITED

  Also holds roles at 5 other companies

  • PETER J. GRIFFITHSsecretary of
  • LUISE VERONIKA POMMERdirector of
  • LUISE VERONIKA POMMERlegal representative of

  +2 more companies
• ●

  ENGINEERING AND DESIGN LIMITED

  Also holds roles at 3 other companies

  • HABERN ENTERPRISES LIMITEDshareholder of
  • PETER J. GRIFFITHSsecretary of
  • ISOLA HOLDINGS LIMITEDshareholder of
• ●

  evoXchange Ltd

  Also holds roles at 18 other companies

  • HUGUETTE JOSEPHINE MARIE NOELE BROUSSEshareholder of
  • PETER J. GRIFFITHSsecretary of
  • PHILIPPE LOUIS F. KENISshareholder of

  +15 more companies
• ●

  FMV MALTA LTD

  Also holds roles at 3 other companies

  • PETER GRIFFITHSsecretary of
  • RGG CONSULTANTS INCshareholder of
  • ISOLA HOLDINGS LIMITEDshareholder of
• ●

  GLOBALTEK SOLUTION HOLDING LTD

  Also holds roles at 3 other companies

  • PETER J. GRIFFITHSsecretary of
  • STAIND MANAGEMENT LTDshareholder of
  • ISOLA HOLDINGS LIMITEDshareholder of
• ●

  Hadar Holdings Limited

  Also holds roles at 3 other companies

  • PETER GRIFFITHSsecretary of
  • ISOLA HOLDINGS LIMITEDshareholder of
  • SVIRCENKOVA JEKATERINAshareholder of
• ●

  HADAR LOGISTICS LTD

  Also holds roles at 3 other companies

  • PETER GRIFFITHSsecretary of
  • ISOLA HOLDINGS LIMITEDshareholder of
  • Hadar Holdings Limitedshareholder of
• ●

  HADAR MANAGEMENT LTD

  Also holds roles at 1 other company

  • Hadar Holdings Limitedshareholder of
• ●

  HOOKUP MOBILE LTD

  Also holds roles at 4 other companies

  • GUILDFORD EQUITIES LTDshareholder of
  • PETER J. GRIFFITHSsecretary of
  • JUSTIN CUTAJARliquidator of

  +1 more company
• ●

  IBAKUS INTERNATIONAL LTD

  Also holds roles at 3 other companies

  • JUBITE INCshareholder of
  • PETER J. GRIFFITHSsecretary of
  • LUCKY MIKE FOUNDATIONshareholder of
• ●

  Ibrag Holdings Ltd

  Also holds roles at 3 other companies

  • PETER J. GRIFFITHSsecretary of
  • ISOLA HOLDINGS LIMITEDshareholder of
  • PIENZ PARTICIPATIONS SARLshareholder of
• ●

  ICE ELITE LTD

  Also holds roles at 4 other companies

  • PETER GRIFFITHSsecretary of
  • VISION GAMING HOLDING LTDshareholder of
  • GERARD MICHEL CHRISTIAN EL-ALLAFdirector of

  +1 more company
• ●

  INTERNATIONAL BRAND INVESTMENT LTD

  Also holds roles at 3 other companies

  • PETER GRIFFITHSsecretary of
  • TATI & TATI HOLDING LTDshareholder of
  • ISOLA HOLDINGS LIMITEDshareholder of
• ●

  MALTA INDUSTRIAL HOLDING LTD

  Also holds roles at 2 other companies

  • PETER J. GRIFFITHSsecretary of
  • SALVATORE LEONEshareholder of
• ●

  MARKETING EUROPE LTD

  Also holds roles at 2 other companies

  • PETER GRIFFITHSsecretary of
  • NINETHREE LTDshareholder of
• ●

  MEDITERRANEAN SIGNALS STATION LTD

  Also holds roles at 2 other companies

  • OVERSEAS ENTERPRISE HOLDING LTDshareholder of
  • PETER GRIFFITHSsecretary of
• ●

  MOBILIZED CAPITAL LTD

  Also holds roles at 11 other companies

  • PETER GRIFFITHSsecretary of
  • PHILIPPE LOUIS F. KENISshareholder of
  • ANATOLE INVESTMENTS SARLshareholder of

  +8 more companies
• ●

  NINETHREE LTD

  Also holds roles at 3 other companies

  • PETER GRIFFITHSsecretary of
  • ANDREA NOVENTAshareholder of
  • RAFFAELLA TREVISANshareholder of
• ●

  ORANGERY LEASING LIMITED

  Also holds roles at 1 other company

  • ORANGERY MARINE LIMITEDshareholder of
• ●

  ORANGERY MARINE LIMITED

  Also holds roles at 1 other company

  • ORANGERY LIMITEDshareholder of
• ●

  RESHUFFLE GAMING LTD

  Also holds roles at 4 other companies

  • PETER GRIFFITHSsecretary of
  • VISION GAMING HOLDING LTDshareholder of
  • GERARD MICHEL CHRISTIAN EL-ALLAFdirector of

  +1 more company
• ●

  SIMpl Capital Ltd

  Also holds roles at 7 other companies

  • PETER GRIFFITHSsecretary of
  • CONVIVIUM CAPITAL SARLshareholder of
  • FRANCISCUS BERNARDUS CORNELIS MARIA NABUURSdirector of

  +4 more companies
• ●

  TJEMPACCA WARNA LTD

  Also holds roles at 3 other companies

  • PETER GRIFFITHSsecretary of
  • ISOLA HOLDINGS LIMITEDshareholder of
  • TJEMPACCA WARNA FOUNDATIONshareholder of
• ●

  TUBIS INNOVATIONS LIMITED

  Also holds roles at 3 other companies

  • PETER GRIFFITHSsecretary of
  • TUBIS AGshareholder of
  • TUBIS ENGINEERING GMBHshareholder of
• ●

  WBKM LIMITED

  Also holds roles at 7 other companies

  • MACKSIM BLAYVASdirector of
  • MACKSIM BLAYVASlegal representative of
  • MACKSIM BLAYVASsecretary of

  +4 more companies

30 parties · 0 current. Ceased and resigned records are retained as history.