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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 15
  • 1
    Cook, Michael Brian
    Born in June 1983
    Individual (110 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Born in July 1962
    Individual (213 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Andrew John
    Born in December 1963
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2006-02-02
    OF - Director → CIF 0
  • 4
    Travers, Michael James
    Born in January 1965
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2001-01-12
    OF - Director → CIF 0
  • 5
    Grant, Clifford
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1998-03-03
    OF - Director → CIF 0
    Grant, Clifford
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 6
    Williams, Luciana Santino
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2021-05-04
    OF - Secretary → CIF 0
    Mrs Luciana Santino-williams
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Williams, Mark Andrew
    Born in September 1963
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2021-05-04
    OF - Director → CIF 0
    Williams, Mark Andrew
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2006-10-01
    OF - Secretary → CIF 0
    Mr Mark Andrew Williams
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Harrison, Graham Martin
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2021-05-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (252 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 10
    Irby, Julian Matthew
    Company Director born in November 1966
    Individual (157 offsprings)
    Officer
    2021-05-04 ~ 2024-05-15
    OF - Director → CIF 0
  • 11
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    1997-09-19 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 12
    STIRLING ACKROYD GROUP LIMITED
    - now 02653200 13676300
    TRSL LIMITED - 2021-10-20 02653200 13676300
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (22 parents, 26 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 offsprings)
    Officer
    1997-09-19 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Secretary → CIF 0
  • 15
    ALCHEMY SPECIAL OPPORTUNITIES LLP
    OC318664
    25, Bedford Street, London, United Kingdom
    Active Corporate (11 parents, 54 offsprings)
    Person with significant control
    2021-05-04 ~ 2021-05-04
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAMS LYNCH LIMITED

Period: 2001-11-26 ~ now
Company number: 03436853
Registered names
WILLIAMS LYNCH LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WILLIAMS LYNCH LIMITED
    Info
    WILLIAMS & LYNCH LTD - 2001-11-26
    WILLIAMS, LYNCH & GRANT LIMITED - 2001-11-26
    THIS OR THAT LIMITED - 2001-11-26
    Registered number 03436853
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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.