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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Bevan, Adrian Michael
    Born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1991-01-24) ~ 1994-01-17
    OF - Director → CIF 0
    Bevan, Adrian Michael
    Individual (2 offsprings)
    Officer
    (before 1991-01-24) ~ 1994-01-17
    OF - Secretary → CIF 0
  • 2
    Gillam, Martin David
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2006-03-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Allfree, Simon Edward
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ 2006-03-24
    OF - Director → CIF 0
    Allfree, Simon Edward
    Individual (6 offsprings)
    Officer
    2000-10-13 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 4
    Khanna, Pavan
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Khanna, Pavan
    Individual (9 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Davis, Andrea Jayne
    Born in March 1965
    Individual (40 offsprings)
    Officer
    2000-10-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Mcfaden, Frank Talbot
    Born in October 1953
    Individual (68 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 7
    May, Christopher John
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1991-01-24) ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Lewin, David William
    Born in February 1943
    Individual (4 offsprings)
    Officer
    1994-01-17 ~ 2003-10-31
    OF - Director → CIF 0
    Lewin, David William
    Individual (4 offsprings)
    Officer
    1994-01-17 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 9
    Ward, Keith Graham
    Born in October 1953
    Individual (132 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILLETT OVERSEAS LIMITED

Period: 1992-03-23 ~ 2012-07-17
Company number: 01314818
Registered names
WILLETT OVERSEAS LIMITED - Dissolved
WILLETT UK LIMITED - 1992-03-23
DIKAPPA (NUMBER 104) LIMITED - 1977-12-31 01314819... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • WILLETT OVERSEAS LIMITED
    Info
    WILLETT UK LIMITED - 1992-03-23
    WILLETT LABELJET LIMITED - 1992-03-23
    WILLETT SYSTEMS LIMITED - 1992-03-23
    HELIX LABELLING SYSTEMS LIMITED - 1992-03-23
    HELIX LABELS & SYSTEMS LIMITED - 1992-03-23
    DIKAPPA (NUMBER 104) LIMITED - 1992-03-23
    Registered number 01314818
    4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs PE29 6XX
    PRIVATE LIMITED COMPANY incorporated on 1977-05-24 and dissolved on 2012-07-17 (35 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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