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.
Mr Daniel Williams
- English born in August 1983
Mr Daniel Williams
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1
- British born in May 1984
Mr Daniel Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Mr Daniel Williams
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British born in September 1985
Daniel Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1985
Mr Duane Williams
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British born in July 1990
Daniel Williams
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 8
- British born in October 1964
Mr Michael Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mr Daniel Williams
Resident in England
Registered addresses and corresponding companies - English driller born in August 1983
Williams, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in May 1984
Mr Daniel Williams
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British software engineer born in May 1984
Williams, Daniel Mark
Resident in United Kingdom
Registered addresses and corresponding companies9, Wolrige Avenue, Plymouth, Devon, PL7 2RT, United Kingdom
IIF 17
- British born in May 1984
Mr Daniel Mark Williams
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British company director born in May 1984
Williams, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1984
Williams, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies95b, Upper Ground, London, SE1 9PR, United Kingdom
IIF 21
- British born in September 1985
Williams, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies17, Chestnut Avenue, Stratford-upon-avon, CV37 8FP, United Kingdom
IIF 22
- British company director born in September 1985
Williams, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 23
- British director born in September 1985
Williams, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 24
- British born in September 1985
Williams, Duane
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 25
- British director born in July 1990
Williams, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 26
- British born in October 1964
Williams, Michael
Resident in United Kingdom
Registered addresses and corresponding companies6, Sandmere Grove, Birmingham, B14 4JD, United Kingdom
IIF 27
- British property consultant born in October 1964
Williams, Michael
Resident in United Kingdom
Registered addresses and corresponding companies2 Todwick Villas, The Pastures, Sheffield, S26 1JX, United Kingdom
IIF 28
- British born in September 1985
Mr Duane Michael Williams
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Williams, Daniel
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1983
Williams, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in May 1984
Williams, Daniel Mark
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 36
- British company director born in May 1984
Williams, Daniel
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 37
- British born in September 1985
Williams, Duane Michael
Resident in England
Registered addresses and corresponding companies - British company director born in September 1985
Williams, Duane Michael
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 41
- Registered addresses and corresponding companies
Williams, Daniel
95b, Upper Ground, London, SE1 9PR, United Kingdom
IIF 42
- 186-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 224 Defford Close, Redditch, EnglandActive Corporate (2 parents)Officer2024-05-23 ~ nowIIF 33 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3DIVVIY SERVICES LIMITED - 2019-05-15 104759496 Sandmere Grove, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-26,744 GBP2023-11-30Officer2018-11-29 ~ nowIIF 39 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 417-19 Church Road, Northfield, Birmingham, EnglandDissolved Corporate (2 parents)Officer2016-11-14 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Sandmere Grove, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)2,057 GBP2024-08-31Officer2023-08-22 ~ nowIIF 40 - Director → MEIIF 27 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-08-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-08-02 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 795b Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer2018-07-10 ~ dissolvedIIF 21 - Director → ME2018-07-10 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2018-07-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-08-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-102 GBP2024-12-04Officer2016-10-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 10128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-05-20 ~ nowIIF 25 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2016-12-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 1217 Chestnut Avenue, Stratford-upon-avon, United KingdomActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 132 Todwick Villas, The Pastures, Sheffield, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2017-03-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1493 Chetwynd Road, London, United KingdomActive Corporate (3 parents)Officer2024-05-21 ~ nowIIF 38 - Director → ME
- 1524 24 Defford Close, Webheath, Redditch, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)21,925 GBP2023-03-31Officer2017-05-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-05-10 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 168 Findon Close, Redditch, EnglandDissolved Corporate (1 parent)Officer2020-05-26 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1724 Defford Close, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)113,147 GBP2024-10-31Officer2022-10-07 ~ nowIIF 32 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2020-04-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,741 GBP2021-12-31Officer2020-12-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2013-04-12 ~ 2014-01-13IIF 17 - Director → ME
- 2109 Fontygary Road, Rhoose, Barry, WalesActive Corporate (3 parents)Equity (Company account)63,681 GBP2024-05-31Officer2019-09-14 ~ 2019-12-11IIF 19 - Director → ME
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