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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Williams, David Gay
- British born in December 1946
Williams, David Gay
Resident in England
Registered addresses and corresponding companies - British chairman born in December 1946
Williams, David Gay
Resident in England
Registered addresses and corresponding companiesEuropean Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX, United Kingdom
IIF 11
- British company director born in December 1946
Williams, David Gay
Resident in England
Registered addresses and corresponding companiesCherry Tree Road, Watford, Hertfordshire, WD24 6SH
IIF 1224 Dulwich Wood Avenue, London, SE19 1HD
IIF 13 IIF 14 IIF 15 (more)24, Dulwich Wood Avenue, London, SE19 1HD, England
IIF 2255, Gracechurch Street, London, EC3V 0RL
IIF 23Dulwich & Sydenham Hill Golf Club, Grange Lane, London, SE21 7LH, England
IIF 244th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA
IIF 25Centenary House, The Belfry, Sutton Coldfield, West Midlands, B76 9PT
IIF 26
- British director born in December 1946
Williams, David Gay
Resident in England
Registered addresses and corresponding companies - British non executive born in December 1946
Williams, David Gay
Resident in England
Registered addresses and corresponding companies24 Dulwich Wood Avenue, London, SE19 1HD
IIF 34
- British none born in December 1946
Williams, David Gay
Resident in England
Registered addresses and corresponding companies76, Wardour Street, London, W1F 0UR, England
IIF 35
- British operating partner born in December 1946
Williams, David Gay
Resident in England
Registered addresses and corresponding companies24 Dulwich Wood Avenue, London, SE19 1HD
IIF 36
- born in December 1946
Williams, David Gay
Resident in England
Registered addresses and corresponding companies - British born in December 1946
Mr David Gay Williams
Resident in England
Registered addresses and corresponding companies24, Dulwich Wood Avenue, London, SE19 1HD, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
38
- 1PAPERCUBE LIMITED - 1998-09-17Fqr House, Bessemer Road, Welwyn Garden City, HertsDissolved Corporate (23 parents)Officer2001-05-02 ~ 2004-04-15IIF 7 - Director → ME
- 2ANGEL REALISATIONS 1 LIMITED - now
THE SLUG & LETTUCE GROUP LIMITED
- 2005-06-28 02676948GROSVENOR INNS PLC - 1998-06-12DE FACTO 256 LIMITED - 1992-05-14C/o Pricewaterhousecoopers, 12 Plumtree Court, LondonDissolved Corporate (26 parents)Officer1998-08-14 ~ 2000-10-23IIF 3 - Director → ME - 3ANGEL REALISATIONS 6 LIMITED - nowSFI GROUP LIMITED - 2005-06-28
SFI GROUP PLC
- 2004-10-06 01946949SURREY FREE INNS PLC - 1997-08-26ALLHAMPTON INVESTMENTS PLC - 1985-12-02Level 8 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2000-08-14 ~ 2001-01-28IIF 16 - Director → ME - 4LAW 861 LIMITED - 1997-09-24Jubilee House, Second Avenue, Burton On Trent, StaffordshireDissolved Corporate (33 parents, 5 offsprings)Officer2004-10-01 ~ 2006-12-31IIF 13 - Director → ME
- 5
DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22 OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (53 parents)Officer2006-08-21 ~ 2019-03-20IIF 37 - LLP Member → ME - 6WASTESECOND LIMITED - 1999-05-19Fqr House, Bessemer Road, Welwyn Garden City, HertsDissolved Corporate (19 parents)Officer2001-05-02 ~ 2004-04-15IIF 2 - Director → ME
- 7DSCSS INVESTOR A LLP - 2010-09-16DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-064th Floor, 95 Gresham Street, London, EnglandActive Corporate (52 parents, 2 offsprings)Officer2019-03-20 ~ nowIIF 38 - LLP Member → ME
- 8ROUNDCOOL LIMITED - 1998-09-17Fqr House, Bessemer Road, Welwyn Garden City, HertfordshireDissolved Corporate (23 parents)Officer2001-05-02 ~ 2004-04-15IIF 5 - Director → ME
- 9
DULWICH & SYDENHAM HILL GOLF CLUB LIMITED
00593372Grange Lane, College Road, LondonActive Corporate (120 parents)Officer2024-09-28 ~ nowIIF 1 - Director → ME2022-09-17 ~ 2023-09-23IIF 24 - Director → ME - 10DX SERVICES LIMITED - now
DX SERVICES PLC
- 2006-10-31 05146074DX SERVICES LIMITED - 2004-08-17Ditton Park Riding Court Road, Datchet, Slough, EnglandActive Corporate (30 parents, 1 offspring)Officer2004-08-20 ~ 2006-08-23IIF 31 - Director → ME - 11EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07 04374988SUGARGRANGE LIMITED - 2002-09-24Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (41 parents)Officer2005-08-26 ~ 2005-10-03IIF 21 - Director → ME - 12CATER STOFFELL & FORTT LIMITED - 1998-10-29C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (42 parents)Officer2001-01-16 ~ 2004-04-15IIF 29 - Director → ME
- 13HWS RESTAURANTS LIMITED - now
DIANTHUS TRADING COMPANY LIMITED
- 1978-12-31 01072921C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (62 parents)Officer~ 1996-10-31IIF 18 - Director → ME - 14
IDEAL SHOPPING DIRECT LIMITED
01534758Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (27 parents, 12 offsprings)Officer2007-07-13 ~ 2009-02-02IIF 30 - Director → ME - 15INSETCO PLC - nowASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27 0511402485 Gresham Street, London, EnglandDissolved Corporate (33 parents)Officer2005-11-14 ~ 2006-09-30IIF 34 - Director → ME - 16BESTOFBIZ.COM LIMITED - 2005-11-11TYROLESE (477) LIMITED - 2000-08-14Sussex Place, Regents Park, LondonActive Corporate (22 parents)Officer2006-03-06 ~ 2006-04-19IIF 36 - Director → ME
- 17
MABEL TOPCO LIMITED
07556481Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2011-06-03 ~ 2014-12-31IIF 35 - Director → ME - 18STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (19 parents)Officer2004-11-17 ~ 2013-05-31IIF 12 - Director → ME
- 19STOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (52 parents, 11 offsprings)Officer2004-08-02 ~ 2013-05-31IIF 28 - Director → ME
- 20
NATURES WAY FOODS INVESTMENT COMPANY LIMITED
05967567Park Farm, Chichester Road, Selsey, West SussexActive Corporate (13 parents, 1 offspring)Officer2012-04-01 ~ 2025-10-31IIF 10 - Director → ME - 21
NATURES WAY FOODS LIMITED
02896421Park Farm, Chichester Road, Selsey, West SussexActive Corporate (26 parents, 1 offspring)Officer2012-04-01 ~ 2025-10-31IIF 9 - Director → ME - 22OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06 06265141Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (38 parents, 7 offsprings)Officer2010-04-26 ~ 2011-12-31IIF 22 - Director → ME - 23
OFS (DS) HOLDINGS LIMITED
06436722C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (35 parents, 1 offspring)Officer2007-12-13 ~ 2024-04-03IIF 19 - Director → ME - 24
PEPSICO HOLDINGS
015165317th Floor 1 Station Hill Square, Reading, Berkshire, EnglandActive Corporate (46 parents, 4 offsprings)Officer~ 1995-06-15IIF 14 - Director → ME - 25
PGA EUROPEAN TOUR
01867610European Tour Building, Wentworth Drive, Virginia Water, SurreyActive Corporate (47 parents, 11 offsprings)Officer2014-01-01 ~ 2022-12-31IIF 11 - Director → ME - 26
RELCORN LIMITED
01321260Lea Head Manor, Aston, Market Drayton, SalopActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-09-06IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 27
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF0003312nd Floor, Spencer House, 71,royal Avenue, BelfastConverted / Closed Corporate (24 parents)Officer2006-03-01 ~ nowIIF 27 - Director → ME - 28
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
0009906480 Fenchurch Street, London, United KingdomActive Corporate (59 parents, 83 offsprings)Officer2006-03-01 ~ 2013-06-04IIF 23 - Director → ME - 29
RYDER CUP LIMITED
02662321Centenary House, The Belfry, Sutton Coldfield, West MidlandsActive Corporate (24 parents)Officer2014-01-01 ~ 2022-12-31IIF 26 - Director → ME - 30
ACCANTIA GROUP LIMITED
- 2009-03-27 04883233DUCHESSDRIVE LIMITED - 2004-01-271 More London Place, LondonDissolved Corporate (35 parents)Officer2005-12-09 ~ 2009-12-18IIF 25 - Director → ME - 31KEYCUBE LIMITED - 1998-09-10Fqr House, Bessemer Road, Welwyn Garden City, HertsDissolved Corporate (23 parents)Officer2001-05-02 ~ 2004-04-15IIF 8 - Director → ME
- 32
THRESHER PROPERTY COMPANY LIMITED
- 2003-03-10 042058235 New Street Square, LondonDissolved Corporate (14 parents)Officer2001-05-03 ~ 2004-04-15IIF 4 - Director → ME - 33
CARMELITE ACQUISITIONS LIMITED
- 2001-03-05 040667318 Salisbury Square, LondonDissolved Corporate (39 parents)Officer2001-02-09 ~ 2004-04-15IIF 32 - Director → ME - 34
THRESHER WINES FINANCIAL SERVICES LIMITED
045659355 New Street Square, LondonDissolved Corporate (12 parents)Officer2002-10-18 ~ 2004-04-15IIF 6 - Director → ME - 35TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25 05683744CARDBULB LIMITED - 2006-02-202 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (17 parents)Officer2010-05-01 ~ 2012-04-11IIF 33 - Director → ME - 36WYEVALE GARDEN CENTRES HOLDINGS LIMITED - nowTHE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12WYEVALE GARDEN CENTRES LIMITED - 2009-07-17WGC LIMITED - 1987-02-09CHARCO SIXTY LIMITED - 1986-09-29C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (46 parents, 18 offsprings)Officer2005-03-01 ~ 2005-12-22IIF 15 - Director → ME
- 37YUM! RESTAURANTS EUROPE LIMITED - now
PIZZA HUT INTERNATIONAL (UK) LIMITED
- 2002-08-06 01165458PEPSICO FOOD SERVICE INTERNATIONAL LIMITED
- 1992-03-27 01165458PORI LIMITED
- 1982-05-10 01165458Orion Gate, Guildford Road, Woking, SurreyActive Corporate (45 parents, 2 offsprings)Officer(before 1991-07-11) ~ 1995-06-15IIF 17 - Director → ME - 38YUM! RESTAURANTS INTERNATIONAL LIMITED - nowTRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED
- 1995-10-17 02902478TOLPUDDLE LIMITED
- 1994-05-06 02902478Orion Gate, Guildford Road, Woking, SurreyActive Corporate (42 parents)Officer1994-04-29 ~ 1995-06-15IIF 20 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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