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
    2019-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reid, Denise Mary
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2019-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    CONSTAT EIGHT LIMITED - 1982-07-26
    55, Wells Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 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
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    2019-02-25 ~ 2019-02-25
    OF - Director → CIF 0
  • 4
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (15 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    2016-09-29 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 5
    Toulson Clarke, Christopher Timothy Miles
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    2004-09-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Faulkner, Stephen James
    Director born in September 1975
    Individual (15 offsprings)
    Officer
    2018-03-15 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    2018-03-15 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 7
    Davey, Conor James
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    2004-09-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Smith, Mark David
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2019-09-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 10
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-08-07
    OF - Director → CIF 0
  • 11
    Duncan, William Grant
    Secretary
    Individual (13 offsprings)
    Officer
    2005-01-28 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 12
    Barton, Justin Glenn
    Company Director born in April 1963
    Individual (15 offsprings)
    Officer
    2004-09-29 ~ 2011-12-01
    OF - Director → CIF 0
    Barton, Justin Glenn
    Company Director
    Individual (15 offsprings)
    Officer
    2004-09-29 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 13
    Griffiths, Timothy Philip
    Company Director born in September 1960
    Individual (17 offsprings)
    Officer
    2004-10-05 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    CONSTAT EIGHT LIMITED - 1982-07-26
    55, Wells Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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 (NO.1) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WILLIAMS LEA (NO.1) LIMITED
    Info
    Registered number 05245344
    55 Wells Street, London W1A 3AE
    Private Limited Company incorporated on 2004-09-29 and dissolved on 2021-03-16 (16 years 5 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.