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.
Mark Peter Williams
- British born in May 1964
Mark Peter Williams
Resident in France
Registered addresses and corresponding companiesC/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, Eastleigh, SO53 3TL, England
IIF 1
- British born in May 1964
Mr Mark Williams
Resident in England
Registered addresses and corresponding companies30, The Covert, Coulby Newham, Middlesbrough, Cleveland, TS8 0WN, England
IIF 2
- British ceo born in May 1964
Williams, Mark
Resident in France
Registered addresses and corresponding companies7, Allee Du Bois Beson, 7840 Louveciennes, France
IIF 3
- British chief finance officer born in May 1964
Williams, Mark
Resident in France
Registered addresses and corresponding companies7, Allee Du Bois Beson, 7840 Louveciennes, France
IIF 4
- British director born in May 1964
Williams, Mark
Resident in France
Registered addresses and corresponding companies7, Allee Du Bois Beson, 7840 Louveciennes, France
IIF 5
- British finance director born in May 1964
Williams, Mark
Resident in France
Registered addresses and corresponding companies - British born in May 1964
Williams, Mark Peter
Resident in France
Registered addresses and corresponding companies - British director born in May 1964
Williams, Mark Peter
Resident in France
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, Surrey, GU17 1LQ
IIF 13
- British finance director born in May 1964
Williams, Mark Peter
Resident in France
Registered addresses and corresponding companies - British born in May 1964
Mr Mark Edward James Williams
Resident in England
Registered addresses and corresponding companies116, Lannesbury Crescent, St. Neots, PE19 6AF, England
IIF 20
- English mechanical fitter born in May 1964
Williams, Mark
Resident in England
Registered addresses and corresponding companies30, The Covert, Coulby Newham, Middlesbrough, Cleveland, TS8 0WN, England
IIF 21
- British born in May 1964
Williams, Mark Edward James
Resident in England
Registered addresses and corresponding companies116, Lannesbury Crescent, St. Neots, PE19 6AF, England
IIF 22
- British company director born in May 1964
Williams, Mark Edward James
Resident in England
Registered addresses and corresponding companiesMutual House, Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB
IIF 23
- British director born in May 1964
Williams, Mark Edward James
Resident in England
Registered addresses and corresponding companiesMutual House, Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB, England
IIF 24
- British Registered addresses and corresponding companies
Williams, Mark
- English Registered addresses and corresponding companies
Williams, Mark
16, Fountains Crescent, Eston, Middlesbrough, TS6 9DF, England
IIF 27
- 1QUADRATEC UK LIMITED - 2001-09-20The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved Corporate (17 parents)Officer2004-06-10 ~ 2006-10-16IIF 4 - Director → ME2004-04-30 ~ 2006-10-16IIF 26 - Secretary → ME
- 2
CMA TECH LIMITED
0721415830 The Covert, Coulby Newham, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)Officer2010-04-06 ~ dissolvedIIF 21 - Director → ME2010-04-06 ~ 2015-05-01IIF 27 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 3Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (3 parents)Officer2012-12-28 ~ dissolvedIIF 13 - Director → ME
- 4E2-ONE LIMITED - 2000-08-02E21 LIMITED - 2000-04-04C/o Sungard Systems Ltd., 25 Canada Square, London, United KingdomDissolved Corporate (19 parents)Officer2002-01-07 ~ 2003-08-20IIF 8 - Director → ME
- 5FIS CAPITAL MARKETS UK LIMITED - nowFIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED
- 2003-10-31 00982833SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (55 parents, 2 offsprings)Officer2002-01-07 ~ 2003-08-20IIF 9 - Director → ME - 6FIS SHERWOOD SYSTEMS LIMITED - nowSUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15SHERWOOD COMPUTER SERVICES PLC - 1996-05-07GALERULE LIMITED - 1985-03-1825 Canada Square, London, United KingdomDissolved Corporate (47 parents, 2 offsprings)Officer2002-01-07 ~ 2003-08-20IIF 7 - Director → ME2002-10-03 ~ 2002-11-04IIF 25 - Secretary → ME
- 7
FRANKLIN VENTURES LIMITED
11615719C/o Xeinadin First Floor Secure House Lulworth Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents)Officer2018-10-10 ~ nowIIF 10 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8IPTOR UK LIMITED - nowIPTOR SUPPLY CHAIN SYSTEMS UK LIMITED - 2020-10-15IBS ENTERPRISE UNITED KINGDOM LIMITED - 2016-09-12
INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED
- 2011-02-14 02670201INTERNATIONAL BUSINESS SYSTEMS (LONDON) LIMITED - 1997-02-12STREAMFLEET LIMITED - 1992-02-05280 Bishopsgate, London, United KingdomActive Corporate (28 parents)Officer2009-06-19 ~ 2010-03-30IIF 5 - Director → ME - 9BASE60 LIMITED - 2015-09-2940 Bank Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2019-06-26 ~ 2021-02-11IIF 16 - Director → ME
- 10INTERCEDE 2344 LIMITED - 2010-03-2540 Bank Street, 2nd Floor, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer2019-06-27 ~ 2021-02-11IIF 12 - Director → ME
- 11JDX FINTECH SOLUTION LIMITED - 2015-03-1040 Bank Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2019-06-27 ~ 2021-02-11IIF 15 - Director → ME
- 12JDX NEWCO LIMITED - 2015-06-2940 Bank Street, 2nd Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-06-27 ~ 2021-01-26IIF 11 - Director → ME
- 13MMBS TRADING LIMITED - 2018-11-15Mutual House, Leicester Road, Melton Mowbray, LeicestershireActive Corporate (30 parents, 1 offspring)Officer2019-09-24 ~ 2024-05-01IIF 23 - Director → ME
- 14
NEXA LENDING & SECURITY SERVICES LTD
12426322Mutual House, Leicester Road, Melton Mowbray, LeicestershireActive Corporate (7 parents)Officer2020-01-27 ~ 2024-05-01IIF 24 - Director → ME - 15PROCURIAN UK LIMITED - now
ICG COMMERCE UK LIMITED
- 2012-02-27 03977900DANSAL LIMITED - 2000-05-0981 Station Road, Marlow, BucksDissolved Corporate (28 parents)Officer2000-07-06 ~ 2001-02-27IIF 3 - Director → ME - 16Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2010-10-20 ~ 2018-12-12IIF 18 - Director → ME
- 17
MMX SOFTWARE GROUP LTD
- 2011-10-14 07419788The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2010-10-26 ~ 2018-10-05IIF 19 - Director → ME - 18The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (14 parents)Officer2010-11-11 ~ 2018-12-12IIF 17 - Director → ME
- 19
SHERWOOD US HOLDINGS LIMITED
0357936325 Canada Square, London, United KingdomDissolved Corporate (23 parents)Officer2002-01-07 ~ 2003-08-20IIF 6 - Director → ME - 20
WILLIAMS, WILLIAMS AND SONS LIMITED
15583595116 Lannesbury Crescent, St. Neots, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 21
WOLF SOFTWARE TECHNOLOGIES LIMITED
07420100Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 14 - Director → ME
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