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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 19
  • 1
    Albert, Lasite Mirdza
    Born in July 1945
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Newby, David Martin
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2006-09-13 ~ now
    OF - LLP Member → CIF 0
  • 3
    Cooper, Reginald Stephen
    Born in July 1962
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Long, Alison
    Born in November 1976
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Bekker, Jacoline
    Born in January 1973
    Individual (1 offspring)
    Officer
    2006-09-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    WILLIAMS LAND LIMITED
    WILLIAMS LAND SERVICES LLP SO300781
    Level 2, C/o Bdo Spicers Level 2, 116 Harris Road East Tamaki, Auckland, New Zealand
    Dissolved Corporate (3 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 7
    9, The Scarp, Castle Craig, New South Wales, Australia
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Gpo Box 4301, Gpo Box 4301, Sydney, New South Wales 2001, Australia
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 9
    Level 19 Grovernor Macquarie Tower, 1 Farrer Place, Sydney, New South Wales 2000, Australia
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    WILLIAMS CAPITAL HOLDINGS LIMITED
    WILLIAMS CAPITAL UK NO. 5 LLP OC316922
    Level 2 116 Harris Road, East Tamaki, New Zealand
    Dissolved Corporate (3 offsprings)
    Officer
    2005-12-29 ~ 2006-09-01
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 11
    45 Hutchinson Street, Surry Hills, New South Wales 2010, Australia
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Level 16, 25 Bligh Street, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    19, Beach Street, New York, 10013, United States
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Apt 1802, 19-21 Elizabeth Bay Road, Elizabeth Bay, New South Wales 2011, Australia
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Level 19 Governor Macquarie Tower, 1 Farrer Place, Sydney, New South Wales 2000, Australia
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Po Box 64, Po Box 64, Edgecliff, New South Wales 2027, Australia
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    PIL DM 1 LIMITED
    06061162
    5th, Floor, 64 North Row, London
    Dissolved Corporate (5 offsprings)
    Officer
    2006-09-01 ~ 2011-02-28
    OF - LLP Designated Member → CIF 0
  • 18
    Po Box 106, Highpoint Shopping Centre, Maribyrnong, Victoria 3032, Australia
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    27a Dangar Street, Randwick, New South Wales 2031, Australia
    Corporate (1 offspring)
    Officer
    2006-09-01 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

WILLIAMS CAPITAL UK NO.1 LLP

Period: 2005-12-29 ~ 2017-04-04
Company number: OC316920
Registered name
WILLIAMS CAPITAL UK NO.1 LLP - Dissolved

  • WILLIAMS CAPITAL UK NO.1 LLP
    Info
    Registered number OC316920
    20-22 Bedford Row, London WC1R 4JS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-12-29 and dissolved on 2017-04-04 (11 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.