The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Williams, Charles Terence

    Related profiles found in government register
  • Williams, Charles Terence
    British director born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hembury, Mount Avenue, Shenfield, Brentwood, Essex, CM13 2PB, United Kingdom

      IIF 1

    • 12, Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE, England

      IIF 2

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, England

      IIF 3 IIF 4

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, London, HA8 5LD, United Kingdom

      IIF 5

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB, United Kingdom

      IIF 19
  • Williams, Charles Terence
    British director born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Hembury, Mount Avenue, Hutton, Brentwood, CM13 2PB, England

      IIF 20
  • Mr Charles Terence Williams
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 21

    • Hembury, Mount Avenue, Hutton, Shenfield, Essex, CM13 2PB, England

      IIF 22
  • Charles Terence Williams
    British born in December 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Charles Terence

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

      IIF 27 IIF 28

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 29

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 30 IIF 31 IIF 32
  • Mr Charles Terence Williams
    British born in December 1991

    Resident in England

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 25
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -214,715 GBP2024-03-31
    Officer
    2020-07-24 ~ now
    IIF 32 - secretary → ME
  • 2
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    2,634,125 GBP2024-03-31
    Officer
    2020-07-24 ~ now
    IIF 31 - secretary → ME
  • 3
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -788,588 GBP2024-03-31
    Officer
    2020-07-24 ~ now
    IIF 30 - secretary → ME
  • 4
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Corporate (6 parents)
    Officer
    2024-10-16 ~ now
    IIF 3 - director → ME
  • 5
    ST KATHERINE PADEL HOLDINGS LIMITED - 2024-04-29
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2024-04-10 ~ now
    IIF 5 - director → ME
  • 6
    ST KATHERINE CONSORTIUM 7 LIMITED - 2024-04-09
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,990 GBP2024-03-31
    Officer
    2023-05-17 ~ now
    IIF 18 - director → ME
  • 7
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -14,933 GBP2024-03-31
    Officer
    2023-05-02 ~ now
    IIF 12 - director → ME
  • 8
    Kimberley House, 31 Burnt Oak Broadway, Edgware, London, England
    Corporate (4 parents)
    Officer
    2024-01-25 ~ now
    IIF 4 - director → ME
  • 9
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-09-25 ~ now
    IIF 10 - director → ME
  • 10
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,357,213 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 29 - secretary → ME
  • 11
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    2022-05-13 ~ now
    IIF 14 - director → ME
  • 12
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,087,346 GBP2024-03-31
    Officer
    2020-07-24 ~ now
    IIF 27 - secretary → ME
  • 13
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -18,109 GBP2024-03-31
    Officer
    2020-05-19 ~ now
    IIF 13 - director → ME
  • 14
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    417,156 GBP2024-03-31
    Officer
    2020-05-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,465 GBP2024-03-31
    Officer
    2020-07-10 ~ now
    IIF 17 - director → ME
  • 16
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -9,986 GBP2024-03-31
    Officer
    2022-05-18 ~ now
    IIF 16 - director → ME
  • 17
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Corporate (3 parents)
    Equity (Company account)
    -7 GBP2024-03-31
    Officer
    2020-07-24 ~ now
    IIF 28 - secretary → ME
  • 18
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,773,787 GBP2024-03-31
    Officer
    2021-11-12 ~ now
    IIF 6 - director → ME
  • 19
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    444,546 GBP2024-03-31
    Officer
    2021-11-12 ~ now
    IIF 8 - director → ME
  • 20
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,402 GBP2024-03-31
    Officer
    2021-11-12 ~ now
    IIF 9 - director → ME
  • 21
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -45,556 GBP2024-03-31
    Officer
    2022-05-13 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -11,267 GBP2024-03-31
    Officer
    2022-03-17 ~ now
    IIF 7 - director → ME
  • 23
    Hembury Mount Avenue, Hutton, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    10,677 GBP2024-03-31
    Officer
    2019-02-15 ~ now
    IIF 20 - director → ME
  • 24
    64 Oglander Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,219 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    -14,414 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 1 - director → ME
Ceased 5
  • 1
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, England
    Corporate (1 parent)
    Officer
    2020-04-08 ~ 2021-10-27
    IIF 2 - director → ME
  • 2
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -15,465 GBP2024-03-31
    Person with significant control
    2020-07-10 ~ 2022-07-11
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,773,787 GBP2024-03-31
    Person with significant control
    2021-11-12 ~ 2022-03-02
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    444,546 GBP2024-03-31
    Person with significant control
    2021-11-12 ~ 2022-01-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,402 GBP2024-03-31
    Person with significant control
    2021-11-12 ~ 2021-11-19
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.