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 Craig David John Williams
- British born in June 1970
Mr Craig David John Williams
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland
IIF 1Unit 5, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
IIF 2Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, EH22 4AD, Scotland
IIF 3Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian, EH22 4AD
IIF 4
- British born in September 1946
Mr David Williams
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1970
Williams, Craig David John
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1946
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1946
Williams, David
Resident in Scotland
Registered addresses and corresponding companiesBirk House, Roxburghe Park, Dunbar, East Lothian, EH42 1LR, Scotland
IIF 14
- British born in June 1970
Williams, Craig David John
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1970
Williams, Craig David John
Resident in United Kingdom
Registered addresses and corresponding companies9 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT,
IIF 27
- born in September 1946
Williams, David
Resident in Scotland
Registered addresses and corresponding companies11 Stair Park, North Berwick, East Lothian, EH33 1AS,
IIF 28
- British born in June 1970Registered addresses and corresponding companies
Williams, Craig
3 Brixwold Neuk, Bonnyrigg, Midlothian, EH19 3FB
IIF 29
- British Registered addresses and corresponding companies
Williams, David
11 Stair Park, North Berwick, East Lothian, EH39 4DD
IIF 30
- British born in August 1946
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies26, Hillview Road, Cults, Aberdeen, Aberdeenshire, AB15 9HB, United Kingdom
IIF 31Cromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB
IIF 32 IIF 33 IIF 34 (more)(less)18, North Drive, Chelmsford, CM3 6AG, United Kingdom
IIF 3918, North Drive, Mayland, Chelmsford, CM3 6AG, England
IIF 4020-22, Wenlock Road, London, N1 7GU, England
IIF 41Quality Court 1, Chancery Lane, Suite G04, London, WC2A 1HR, United Kingdom
IIF 42
- British born in September 1946
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies15, Barncroft, Long Compton, Warwickshire, CV36 5JE, United Kingdom
IIF 43
- 1
ADVANCED ENGINEERING MANUFACTURE LIMITED
07252297Research And Development Centre The Wellington, Bury Road, Bolton, LancashireDissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-05-20IIF 43 - Director → ME - 2APPROVED INSURANCE SERVICES LTD. - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-08-04
Petition date on 2011-08-04
Conclusion of winding up on 2012-09-13
Dissolved on 2012-12-26DUNES OIL (CANVEY) LIMITED
- 2006-10-23 SC28442848 Queens Road, AberdeenDissolved Corporate (7 parents)Officer2005-05-06 ~ 2006-10-04IIF 34 - Director → ME - 3Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, MidlothianDissolved Corporate (3 parents)Officer2002-10-07 ~ 2008-11-17IIF 28 - LLP Designated Member → ME2002-07-08 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 4
C&R WILLIAMS INVESTMENTS LTD
SC842270Unit 5 Mayfield Industrial Estate, Dalkeith, ScotlandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19 during the appointment or period of control
Dissolved on 2019-12-18 during the appointment or period of controlCENTRAL HAULAGE LTD
- 2007-01-03 SC296518Titanium 1 King's Inch Place, RenfrewDissolved Corporate (7 parents, 1 offspring)Officer2006-08-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 6
CITY TRUCK SALES LTD
SC325713Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, MidlothianDissolved Corporate (9 parents)Officer2007-06-22 ~ dissolvedIIF 20 - Director → ME - 7
- 8
COLECTR LTD
SC652385Eh20 Offices Eh20 Offices (nicola Williams Ltd), 6 Dryden Road, Loanhead, Midlothian, United KingdomActive Corporate (3 parents)Officer2020-01-23 ~ nowIIF 9 - Director → ME - 9
CRM INVESTMENTS LIMITED
SC579060Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith, ScotlandActive Corporate (3 parents)Officer2017-10-16 ~ nowIIF 25 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2020-09-03JEPHOLD LIMITED - 1994-12-21Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1994-12-23 ~ 1999-05-11IIF 36 - Director → ME - 11
DUNES ASSET MANAGEMENT LTD
1276147311 Pond Gardens, Poulton-le-fylde, EnglandDissolved Corporate (1 parent)Officer2020-07-22 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
DUNES OIL GROUP LIMITED
- 2018-07-09 1094679011 Pond Gardens, Poulton-le-fylde, EnglandActive Corporate (1 parent)Officer2017-09-05 ~ nowIIF 39 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
WILLIAMS OIL COMPANY LIMITED
- 2002-07-16 SC212036ROOTS OIL LIMITED
- 2002-01-18 SC212036ISANDCO THREE HUNDRED AND SIXTY SIX LIMITED
- 2001-01-03 SC212036Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (7 parents)Officer2001-01-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 14
HILL NORTON HOMES LIMITED
SC550691Unit 5 Mayfield Industrial Estate, Dalkeith, ScotlandDissolved Corporate (4 parents)Officer2016-11-21 ~ dissolvedIIF 24 - Director → ME - 15TITANIUM SHELF 104 LIMITED - 2012-11-01Unit 5 Mayfield Industrial Estate, Dalkeith, MidlothianActive Corporate (4 parents)Officer2023-09-30 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 16
- 17
- 18
NEIL WILLIAMS GROUP LTD
- 2004-03-30 SC263290Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, MidlothianActive Corporate (10 parents)Officer2004-03-23 ~ nowIIF 19 - Director → ME - 19
- 20Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, MidlothianActive Corporate (16 parents, 7 offsprings)Officer2006-06-09 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
NWH PLANT HIRE LIMITED
SC302669Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkieth, MidlothianDissolved Corporate (9 parents)Officer2006-05-20 ~ dissolvedIIF 22 - Director → ME - 22
NWH RECYCLING (PHILIPSTOUN) LIMITED
- 2007-06-05 SC263252Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, MidlothianDissolved Corporate (8 parents)Officer2004-02-13 ~ dissolvedIIF 16 - Director → ME - 23
- 24
PENTAGON (SCOTLAND) LIMITED
SC211113400 Great Western Road, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2000-09-20 ~ 2004-03-30IIF 29 - Director → ME - 25C/o Accountsco, 47 Islington Park Street, London, EnglandActive Corporate (21 parents)Officer(before 1992-07-17) ~ 1994-10-26IIF 33 - Director → ME
- 26
PORTLAND MANAGEMENT SERVICES LIMITED
13860367Quality Court 1 Chancery Lane, Suite G04, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-20 ~ 2023-04-05IIF 42 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 27Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-09-22 during the appointment or period of control
Petition date on 2017-09-22 during the appointment or period of control
Conclusion of winding up on 2020-01-17 during the appointment or period of control
Dissolved on 2020-05-25 during the appointment or period of controlNWH SANDSTONE PRODUCTS LIMITED
- 2009-05-26 SC30169925 Bothwell Street, GlasgowDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 21 - Director → ME - 28STAR ENERGY OIL & GAS LIMITED - nowPENTEX OIL & GAS LIMITED - 2005-08-24MELROSE OIL & GAS LTD. - 1997-06-16
PENTEX (EAST MIDLANDS) LIMITED
- 1996-04-01 022750067 Down Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer(before 1991-12-31) ~ 1994-10-26IIF 37 - Director → ME - 29STAR ENERGY OIL UK LIMITED - nowPENTEX OIL UK LIMITED - 2005-09-05PENTEX OIL UK LIMITED - 1997-12-23MELROSE OIL UK LTD. - 1997-06-16PENTEX ASSETS LIMITED - 1996-03-2713 Albyn Terrace, AberdeenDissolved Corporate (33 parents)Officer(before 1989-01-14) ~ 1994-05-13IIF 32 - Director → ME
- 30Unit 2/2 Butlerfield Industrial Estate, Bonnyrigg, ScotlandActive Corporate (7 parents)Officer1999-02-22 ~ 2005-09-30IIF 23 - Director → ME
- 31
WW MANAGEMENT SERVICES LTD
1383166820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-01-06 ~ 2022-02-15IIF 41 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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