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
Active 3
  • 1
    Hook, Jeremy Hamilton
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2019-08-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Reid, Denise Mary
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2019-08-07 ~ dissolved
    OF - director → CIF 0
  • 3
    620, Eighth Avenue 10th Floor, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-09-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - secretary → CIF 0
  • 2
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - director → CIF 0
  • 3
    Toulson Clarke, Christopher Timothy Miles
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2004-10-06 ~ 2012-01-01
    OF - director → CIF 0
  • 4
    Davey, Conor James
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2004-10-06 ~ 2013-05-31
    OF - director → CIF 0
  • 5
    Oldfield, Paul Richard
    Director
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - director → CIF 0
    Mr Paul Richard Oldfield
    Individual (2 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 6
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-09-29 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 7
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-08-07
    OF - director → CIF 0
    Mr Jonathan Andrew Simpson-dent
    Born in November 1966
    Individual (23 offsprings)
    Person with significant control
    2018-04-01 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 8
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2004-09-29 ~ 2004-10-06
    OF - secretary → CIF 0
  • 9
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2004-09-29 ~ 2004-10-03
    OF - director → CIF 0
  • 10
    Duncan, William Grant
    Secretary
    Individual (13 offsprings)
    Officer
    2005-01-28 ~ 2014-01-01
    OF - secretary → CIF 0
  • 11
    Barton, Justin Glenn
    Company Director born in April 1963
    Individual (15 offsprings)
    Officer
    2004-10-06 ~ 2011-12-01
    OF - director → CIF 0
    Barton, Justin Glenn
    Company Director
    Individual (15 offsprings)
    Officer
    2004-10-06 ~ 2005-01-28
    OF - secretary → CIF 0
  • 12
    Griffiths, Timothy Philip
    Company Director born in September 1960
    Individual (17 offsprings)
    Officer
    2004-10-06 ~ 2011-11-01
    OF - director → CIF 0
  • 13
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (31 offsprings)
    Officer
    2013-05-31 ~ 2017-11-30
    OF - director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (31 offsprings)
    Person with significant control
    2016-09-29 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 14
    TAG WORLDWIDE HOLDINGS LIMITED - now
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    55, Wells Street, London, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 73 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - secretary → CIF 0
parent relation
Company in focus

WILLIAMS LEA (US ACQUISITIONS) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,033 GBP2019-12-31
1,033 GBP2018-12-31
Net Current Assets/Liabilities
1,033 GBP2019-12-31
1,033 GBP2018-12-31
Total Assets Less Current Liabilities
1,033 GBP2019-12-31
1,033 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
1,033 GBP2019-12-31
1,033 GBP2018-12-31
Equity
1,033 GBP2019-12-31
1,033 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

  • WILLIAMS LEA (US ACQUISITIONS) LIMITED
    Info
    Registered number 05245320
    1-5 Poland Street, Soho, London W1F 8PR
    Private Limited Company incorporated on 2004-09-29 and dissolved on 2022-08-09 (17 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.