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 Mark Andrew Kingsley-williams

    Related profiles found in government register
  • Mr Mark Andrew Kingsley-williams
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Grove Park Studios, 188-192 Sutton Court Road, Chiswick, W4 3HR, England

      IIF 1
    • 13, Crofton Avenue, London, W4 3EW, England

      IIF 2 IIF 3 IIF 4
    • 37, 37 Crofton Ave, London, London, W4 3EW, United Kingdom

      IIF 5
    • 37 Crofton Avenue, London, W4 3EW, England

      IIF 6
    • F7, 4 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR

      IIF 7
  • Mr Mark Andrew Kingsley-williams
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13, 13 Crofton Avenue, London, W4 3EW, United Kingdom

      IIF 8
    • 37, Crofton Avenue, London, W4 3EW, England

      IIF 9 IIF 10
  • Mr Mark Kingsley-williams
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark Andrew Kingsley
    British business development born in June 1969

    Registered addresses and corresponding companies
    • 109 Albert Palace Mansions, London, SW11 4DH

      IIF 13
  • Kingsley-wiliams, Mark Andrew
    British business consultant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Crofton Avenue, London, London, W4 3EW, United Kingdom

      IIF 14
    • 5, Crofton Avenue, London, W4 3EW

      IIF 15
  • Kingsley-wiliams, Mark Andrew
    British businessman born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Grove Park Studios, Sutton Court Road, London, W4 3HR, England

      IIF 16
    • 5, Crofton Avenue, London, W4 3EW

      IIF 17
  • Kingsley-wiliams, Mark Andrew
    British commercial director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Crofton Avenue, London, W4 3EW

      IIF 18
  • Kingsley-wiliams, Mark Andrew
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Grove Park Studios, 188-192 Sutton Court Road, Chiswick, W4 3HR, England

      IIF 19
    • 4 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR, England

      IIF 20
    • 5, Crofton Avenue, London, W4 3EW, United Kingdom

      IIF 21
  • Kingsley-williams, Mark Andrew
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Crofton Avenue, London, W4 3EW, England

      IIF 22
  • Kingsley-williams, Mark
    British business executive born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13, Crofton Avenue, London, W4 3EW, England

      IIF 23
  • Kingsley-williams, Mark
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13, Crofton Avenue, London, W4 3EW, England

      IIF 24
  • Kingsley-williams, Mark Andrew
    British business executive born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13, 13 Crofton Avenue, London, W4 3EW, United Kingdom

      IIF 25
  • Kingsley-williams, Mark Andrew
    British businessman born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 37, Crofton Avenue, London, W4 3EW, England

      IIF 26
  • Kingsley-williams, Mark Andrew
    British commercial director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 13, Crofton Avenue, London, W4 3EW, England

      IIF 27
  • Kingsley-williams, Mark Andrew
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Kingsley-williams, Mark Andrew
    British director born in June 1969

    Registered addresses and corresponding companies
    • 45 Burlington Lane, London, W4 3ET

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    LAWLOOP LTD. - 2025-01-31
    NEOLEGAL LIMITED - 2022-08-17
    13 13 Crofton Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    5 Crofton Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    1996-09-27 ~ dissolved
    IIF 18 - Director → ME
  • 3
    13 Crofton Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    4 Grove Park Studios, 188-192 Sutton Court Road, Chiswick, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 5
    4 Grove Park Studios, 188-192 Sutton Court Road, Chiswick, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 19 - Director → ME
  • 6
    13 13 Crofton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 7
    13 Crofton Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -212,767 GBP2023-04-30
    Officer
    2016-04-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    2016-04-30 ~ now
    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 directorsOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 8
    13 Crofton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-11-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 9
    37 37 Crofton Ave, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,785 GBP2019-03-31
    Officer
    2012-04-04 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 10
    SECURE TM LIMITED - 2007-03-05
    13 Crofton Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -16,578 GBP2023-10-31
    Officer
    2006-10-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    DIVINE JUICE COMPANY LIMITED - 2006-08-02
    F7, 4 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,209 GBP2016-07-31
    Officer
    2003-07-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
  • 12
    13 13 Crofton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 13
    13 Crofton Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 27 - Director → ME
  • 14
    4 Grove Park Studios, Sutton Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,493 GBP2017-10-31
    Officer
    2012-04-24 ~ dissolved
    IIF 16 - Director → ME
  • 15
    13 13 Crofton Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -116,910 GBP2023-10-31
    Officer
    2011-05-19 ~ now
    IIF 26 - Director → ME
  • 16
    13 Crofton Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BRAYSTYLE LIMITED - 1990-06-01
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,063 GBP2024-04-30
    Officer
    2003-10-27 ~ 2006-10-05
    IIF 13 - Director → ME
  • 2
    1 Hitching Court, Blacklands Way, Abingdon
    Active Corporate (8 parents)
    Equity (Company account)
    4,002,446 GBP2024-09-30
    Officer
    2001-10-05 ~ 2002-09-06
    IIF 30 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.