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

Mr Philip Anthony Williams

    Related profiles found in government register
  • Mr Philip Anthony Williams
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simas Accounting & Tax, 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 1

    • C/o Simas Accounting & Tax, 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfrodshire, MK44 3WJ, England

      IIF 2

    • 1st Floor, 71a High Street, Rushden, Northamptonshire, NN10 0QE

      IIF 3
  • Mr Philip Anthony Williams
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 71a High Street, Rushden, Northamptonshire, NN10 0QE

      IIF 4 IIF 5
  • Williams, Philip Anthony
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simas Accounting & Tax 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 6
  • Williams, Philip Anthony
    British company director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Simas Accounting & Tax, 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, United Kingdom

      IIF 7

    • 1st Floor, 71a High Street, Rushden, Northamptonshire, NN10 0QE, England

      IIF 8 IIF 9
  • Williams, Philip Anthony
    British director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Simas Accounting & Tax, 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 10

    • C/o Simas Accounting & Tax, 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfrodshire, MK44 3WJ, England

      IIF 11

    • C/o Simas Accounting & Tax, 10b Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, United Kingdom

      IIF 12

    • Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY

      IIF 13 IIF 14 IIF 15
  • Williams, Philip Anthony
    British managing director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avenue Farm, Avenue Lane, Wilden, Bedford, MK44 2PY, England

      IIF 25
  • Williams, Philip Anthony
    British operations director born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY

      IIF 26
  • Williams, Philip Anthony
    British director

    Registered addresses and corresponding companies
  • Williams, Anthony Philip

    Registered addresses and corresponding companies

    • C/o Simas Accounting & Tax, 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 36
  • Williams, Philip Anthony

    Registered addresses and corresponding companies

    • C/o Simas Accounting & Tax, 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK44 3WJ, England

      IIF 37
child relation
Offspring entities and appointments
Active 8
  • 1
    1st Floor 71a High Street, Rushden, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2010-09-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 2
    C/o Simas Accounting & Tax 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -192,943 GBP2024-03-31
    Officer
    2008-07-11 ~ now
    IIF 10 - director → ME
    2022-12-05 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Simas Accounting & Tax 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfrodshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    871 GBP2024-03-31
    Officer
    2008-07-11 ~ now
    IIF 11 - director → ME
  • 4
    C/o Simas Accounting & Tax, 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -11,022 GBP2024-03-31
    Officer
    2022-10-10 ~ now
    IIF 7 - director → ME
  • 5
    1st Floor 71a High Street, Rushden, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2010-09-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 6
    C/o Simas Accounting & Tax 10b Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    29,531 GBP2023-03-31
    Officer
    2015-02-16 ~ dissolved
    IIF 25 - director → ME
  • 7
    1st Floor 71a High Street, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -90 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 8
    C/o Simas Accounting & Tax 10 Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    32,142 GBP2024-03-31
    Officer
    2023-04-03 ~ now
    IIF 6 - director → ME
Ceased 16
  • 1
    C/o Simas Accounting & Tax 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, England
    Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -192,943 GBP2024-03-31
    Officer
    2020-06-03 ~ 2022-12-05
    IIF 36 - secretary → ME
  • 2
    C/o Simas Accounting & Tax 10 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfrodshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    871 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 3
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -83,293 GBP2024-03-31
    Officer
    2008-03-04 ~ 2024-10-10
    IIF 12 - director → ME
  • 4
    SCOPESUPER LIMITED - 1990-02-15
    Delta House, Vulcan Road North, Norwich, Norfolk
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    624,667 GBP2023-03-31
    Officer
    2001-07-09 ~ 2003-12-01
    IIF 26 - director → ME
  • 5
    1st Floor 71a High Street, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -90 GBP2017-03-31
    Officer
    2008-07-08 ~ 2011-03-04
    IIF 16 - director → ME
  • 6
    CRUSADER COURIERS LIMITED - 2009-06-12
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-03-31
    IIF 15 - director → ME
    2008-01-23 ~ 2008-03-31
    IIF 27 - secretary → ME
  • 7
    CRUSADER SECURITY GROUP LIMITED - 2009-06-12
    ST JAMES GROUP SECURITY LIMITED - 2006-02-10
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-03-31
    IIF 14 - director → ME
    2008-01-23 ~ 2008-03-31
    IIF 31 - secretary → ME
  • 8
    LONDON KEYHOLDING SERVICES LIMITED - 2009-06-12
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-22 ~ 2008-03-31
    IIF 23 - director → ME
    2007-07-13 ~ 2008-03-31
    IIF 30 - secretary → ME
  • 9
    CRUSADER SECURITY LIMITED - 2009-06-12
    DIALTRY LIMITED - 1988-12-23
    Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-09-24 ~ 2008-03-31
    IIF 13 - director → ME
  • 10
    ST JAMES GROUP SECURITY LIMITED - 2009-06-12
    CRUSADER SECURITY GROUP LIMITED - 2006-02-10
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-22 ~ 2008-03-31
    IIF 21 - director → ME
    2007-07-13 ~ 2008-03-31
    IIF 32 - secretary → ME
  • 11
    KEYHOLDING SERVICES LIMITED - 2009-06-12
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-22 ~ 2008-03-31
    IIF 17 - director → ME
    2007-07-13 ~ 2008-03-31
    IIF 29 - secretary → ME
  • 12
    CRUSADER GUARDING LIMITED - 2009-06-12
    LOCKSMITHS SECURITY CENTRES LIMITED - 2007-03-26
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-03-31
    IIF 22 - director → ME
    2008-01-23 ~ 2008-03-31
    IIF 28 - secretary → ME
  • 13
    CRUSADER SECURITY SERVICES LIMITED - 2009-06-12
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-22 ~ 2008-03-31
    IIF 18 - director → ME
    2007-07-13 ~ 2008-03-31
    IIF 33 - secretary → ME
  • 14
    KEYHOLDING RESPONSE SERVICES LIMITED - 2009-06-12
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-06-22 ~ 2008-03-31
    IIF 24 - director → ME
    2007-07-13 ~ 2008-03-31
    IIF 35 - secretary → ME
  • 15
    SECURITAS GUARDING SERVICES LIMITED - 2000-12-13
    PINKERTON SECURITY SERVICES LIMITED - 1999-10-22
    PINKERTON'S SECURITY SERVICES LIMITED - 1992-11-26
    MEASUREDEED LIMITED - 1991-10-10
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-06 ~ 2001-08-28
    IIF 20 - director → ME
  • 16
    EQUINOX SECURITY MANAGEMENT LIMITED - 2017-10-04
    Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey
    Corporate (6 parents)
    Officer
    2004-03-15 ~ 2008-03-31
    IIF 19 - director → ME
    2006-04-05 ~ 2008-03-31
    IIF 34 - secretary → ME

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