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 Keith Williams

    Related profiles found in government register
  • Mr Keith Williams
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr Keith Williams
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 26
  • Mr Kieth Williams
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 27
  • Williams, Keith
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 28
  • Williams, Keith
    British none born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL

      IIF 29
  • Williams, Keith
    British accountant born in May 1956

    Registered addresses and corresponding companies

    • 12 Fairlawn Park, Windsor, Berkshire, SL4 4HL

      IIF 30 IIF 31
  • Williams, Keith
    British financial controller born in June 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 27, Regent Street, Barry, South Glamorgan, CF62 8DT

      IIF 32
  • Williams, Keith
    British accountant born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Keith
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185, Farringdon Road, London, EC1A 1AA, United Kingdom

      IIF 57
  • Williams, Keith
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171 Victoria Street, London, SW1E 5NN

      IIF 58 IIF 59

    • Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

      IIF 60
  • Williams, Keith
    British none born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 61

    • Aviva Plc, St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 62
  • Williams, Keith
    British accountant

    Registered addresses and corresponding companies

    • 12 Fairlawn Park, Windsor, Berkshire, SL4 4HL

      IIF 63 IIF 64
  • Williams, Keith
    British retired born in October 1948

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 1st Floor, Wellington House, 36 Wellington Street, Barnsley, South Yorkshire, S70 1WA, England

      IIF 65
  • Williams, John Keith
    British accountant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Regent Street, Barry, Vale Of Glamorgan, CF62 8DT, United Kingdom

      IIF 66

    • 27 Regent Street, Regent Street, Barry, CF62 8DT, Wales

      IIF 67
child relation
Offspring entities and appointments
Active 18
  • 1
    14 Heol Sirhwi, Cwm Talwg, Barry, Wales
    Corporate (8 parents)
    Equity (Company account)
    109,697 GBP2024-03-31
    Officer
    2019-05-16 ~ now
    IIF 66 - director → ME
  • 2
    27 Regent Street, Barry, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,979 GBP2020-12-31
    Officer
    2008-11-26 ~ dissolved
    IIF 32 - director → ME
  • 3
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 41 - director → ME
  • 4
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 38 - director → ME
  • 5
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 30 - director → ME
  • 6
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 53 - director → ME
  • 7
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 52 - director → ME
  • 8
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 55 - director → ME
  • 9
    BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14
    CHIEFTAIN TRAVEL LIMITED - 1982-11-03
    F.P. WARD SERVICES LIMITED - 1977-12-31
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 44 - director → ME
  • 10
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 11
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents)
    Officer
    2018-07-24 ~ now
    IIF 60 - director → ME
  • 14
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED - 2008-04-11
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 49 - director → ME
  • 15
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC - 2022-10-03
    ROYAL MAIL LIMITED - 2013-09-19
    185 Farringdon Road, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 57 - director → ME
  • 16
    BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28
    BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05
    SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2002-03-31 ~ dissolved
    IIF 45 - director → ME
  • 17
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 36 - director → ME
  • 18
    118a High Street, Barry, Vale Of Glamorgan
    Corporate (10 parents)
    Officer
    2018-01-22 ~ now
    IIF 67 - director → ME
Ceased 47
  • 1
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    2016-08-01 ~ 2019-05-23
    IIF 62 - director → ME
  • 2
    MAINONLY LIMITED - 1999-11-22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    1999-10-06 ~ 2016-03-31
    IIF 37 - director → ME
  • 3
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (9 parents)
    Officer
    2005-09-09 ~ 2007-03-05
    IIF 47 - director → ME
  • 4
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2007-08-20 ~ 2009-07-28
    IIF 43 - director → ME
  • 5
    ACHCO1 LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-17 ~ 2016-03-31
    IIF 34 - director → ME
  • 6
    1st Floor, Wellington House, 36 Wellington Street, Barnsley, South Yorkshire
    Corporate (10 parents)
    Officer
    2011-03-23 ~ 2016-04-04
    IIF 65 - director → ME
  • 7
    BEALINE PLC - 2024-09-23
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2015-07-14 ~ 2016-03-31
    IIF 33 - director → ME
  • 8
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 13 - Has significant influence or control → OE
  • 9
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 23 - Has significant influence or control → OE
  • 10
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-31 ~ 2016-03-31
    IIF 46 - director → ME
  • 11
    ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-17 ~ 2016-03-31
    IIF 35 - director → ME
  • 12
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-11 ~ 2016-03-31
    IIF 39 - director → ME
  • 13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-31 ~ 2016-03-31
    IIF 51 - director → ME
  • 14
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2001-03-21 ~ 2016-03-31
    IIF 40 - director → ME
    2001-03-21 ~ 2001-03-21
    IIF 63 - secretary → ME
    IIF 64 - secretary → ME
  • 15
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-02-26 ~ 2003-03-21
    IIF 31 - director → ME
  • 16
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2006-01-01 ~ 2016-03-31
    IIF 50 - director → ME
  • 17
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ 2007-03-05
    IIF 48 - director → ME
  • 18
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Corporate (4 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 10 - Has significant influence or control → OE
  • 19
    NETWORK RAIL ONE LIMITED - 2022-04-27
    Waterloo General Office, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-01 ~ 2025-02-28
    IIF 28 - director → ME
  • 20
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 19 - Has significant influence or control → OE
  • 21
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Person with significant control
    2019-07-24 ~ 2021-06-01
    IIF 11 - Has significant influence or control → OE
  • 22
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 18 - Has significant influence or control → OE
  • 23
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 24 - Has significant influence or control → OE
  • 24
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 4 - Has significant influence or control → OE
  • 25
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 25 - Has significant influence or control → OE
  • 26
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 27 - Has significant influence or control → OE
  • 27
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 26 - Has significant influence or control → OE
  • 28
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 14 - Has significant influence or control → OE
  • 29
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 9 - Has significant influence or control → OE
  • 30
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 20 - Has significant influence or control → OE
  • 31
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 21 - Has significant influence or control → OE
  • 32
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    2003-02-17 ~ 2012-08-23
    IIF 56 - director → ME
  • 33
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Corporate (12 parents)
    Officer
    2010-11-03 ~ 2014-01-01
    IIF 61 - director → ME
  • 34
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2014-03-01 ~ 2020-04-15
    IIF 58 - director → ME
  • 35
    1 Drummond Gate, Pimlico, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-04-04 ~ 2020-04-15
    IIF 59 - director → ME
  • 36
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-11-05 ~ 2021-10-12
    IIF 1 - Has significant influence or control → OE
  • 37
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-05 ~ 2021-10-18
    IIF 2 - Has significant influence or control → OE
  • 38
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 5 - Has significant influence or control → OE
  • 39
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (6 parents)
    Officer
    2003-02-17 ~ 2009-10-01
    IIF 54 - director → ME
  • 40
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 17 - Has significant influence or control → OE
  • 41
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 22 - Has significant influence or control → OE
  • 42
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 16 - Has significant influence or control → OE
  • 43
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2019-11-05 ~ 2021-10-04
    IIF 3 - Has significant influence or control → OE
  • 44
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2016-03-31
    IIF 42 - director → ME
  • 45
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 15 - Has significant influence or control → OE
  • 46
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-27 ~ 2013-12-17
    IIF 29 - director → ME
  • 47
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Person with significant control
    2018-07-24 ~ 2021-06-01
    IIF 12 - Has significant influence or control → OE

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