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

Williams, Ian

    Related profiles found in government register
  • Williams, Ian
    Australian company chairman born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock, Priors Wood Road, Compton, GU3 1DS

      IIF 1
  • Williams, Ian
    Australian director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Ian
    Australian general manager born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock, Priors Wood Road, Compton, GU3 1DS

      IIF 15 IIF 16

    • First Floor, Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU, England

      IIF 17

    • One, Great Cumberland Place, London, W1H 7LW

      IIF 18
  • Williams, Ian
    Australian manager born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodstock, Priorswood Road, Compton, Guildford, Surrey, GU3 1DS

      IIF 19
  • Williams, Ian
    British

    Registered addresses and corresponding companies

    • 10, Passalewe Lane, Wavendon Gate, Milton Keynes, Bucks, MK7 7RF

      IIF 20
  • Williams, Ian Philip
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Passalewe Lane, Wavendon Gate, Milton Keynes, MK7 7RF, United Kingdom

      IIF 21
  • Williams, Ian Philip
    British commercial development manager born in April 1962

    Registered addresses and corresponding companies

    • 45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ

      IIF 22
  • Williams, Ian Philip
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF

      IIF 23

    • 10, Passalewe Lane, Wavendon Gate, Milton Keynes, Bucks, MK7 7RF

      IIF 24
  • Williams, Ian Philip
    British garden centre proprietor born in April 1962

    Registered addresses and corresponding companies

    • 45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ

      IIF 25
  • Williams, Ian Philip
    British project manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Passalewe Lane, Wavendon Gate, Milton Keynes, MK7 7RF, England

      IIF 26
  • Mr Ian Philip Williams
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10 Passalewe Lane, Wavendon Gate, Milton Keynes, MK7 7RF

      IIF 27

    • 10, Passalewe Lane, Wavendon Gate, Milton Keynes, MK7 7RF, England

      IIF 28
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Passalewe Lane, Wavendon Gate, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    10 Passalewe Lane, Wavendon Gate, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-12-31
    Officer
    2005-11-28 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    10 Passalewe Lane, Wavendon Gate, Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 24 - director → ME
    2009-06-01 ~ dissolved
    IIF 20 - secretary → ME
  • 4
    MASEFIELD ENERGY SERVICES LIMITED - 2006-10-16
    One, Great Cumberland Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-12 ~ dissolved
    IIF 18 - director → ME
Ceased 21
  • 1
    MOUNTWEST 563 LIMITED - 2004-11-11
    3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 6 - director → ME
  • 2
    MOUNTWEST 303 LIMITED - 2000-10-06
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 8 - director → ME
  • 3
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC - 2005-03-31
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-04-01 ~ 2008-10-17
    IIF 7 - director → ME
  • 4
    340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 5 - director → ME
  • 5
    THE PEBBLE FACTORY LIMITED - 2002-03-20
    23 Worcester Road, Malvern, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    -64,412 GBP2023-12-31
    Officer
    2000-12-14 ~ 2001-11-26
    IIF 25 - director → ME
  • 6
    20 Bourton Low, Walnut Tree, Milton Keynes, Bucks
    Corporate (10 parents)
    Officer
    2011-05-17 ~ 2016-06-22
    IIF 21 - director → ME
  • 7
    3rd Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 4 - director → ME
  • 8
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 3 - director → ME
  • 9
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ 2008-10-17
    IIF 9 - director → ME
  • 10
    Legh Coach House Wilmslow Road, Mottram St Andrew, Macclesfield, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    -38,325 GBP2024-02-28
    Officer
    2006-06-27 ~ 2008-06-30
    IIF 1 - director → ME
  • 11
    C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-08-18 ~ 2008-10-17
    IIF 16 - director → ME
  • 12
    QUADRISE LIMITED - 2023-03-23
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    7,666,068 GBP2017-06-30
    Officer
    2006-03-10 ~ 2016-03-31
    IIF 2 - director → ME
  • 13
    First Floor Gillingham House, 38-44 Gillingham Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-10-08 ~ 2016-03-31
    IIF 13 - director → ME
  • 14
    First Floor Gillingham House, 38-44 Gillingham Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-10-08 ~ 2016-03-31
    IIF 14 - director → ME
  • 15
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-10 ~ 2016-03-31
    IIF 17 - director → ME
  • 16
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2016-03-31
    IIF 12 - director → ME
  • 17
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-08 ~ 2016-03-31
    IIF 11 - director → ME
  • 18
    QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
    ZAREBA PLC - 2006-04-19
    SHELLCO PLC - 2004-12-02
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-04-19 ~ 2016-03-31
    IIF 10 - director → ME
  • 19
    SKILLSHARE AFRICA - 2000-10-02
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (9 parents)
    Officer
    1993-06-12 ~ 2001-09-22
    IIF 22 - director → ME
  • 20
    NAUTICAL PETROLEUM UK LTD - 2005-04-25
    BULLION RESOURCES LIMITED - 2005-04-12
    NAUTICAL PETROLEUM LIMITED - 2005-03-31
    NAUTICAL PETROLEUM UK LIMITED - 2005-03-04
    C/o Grant Thornton Uk Llp 11th Floor Landmark Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2003-12-19 ~ 2008-10-17
    IIF 15 - director → ME
  • 21
    140 Buckingham Palace Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-01 ~ 2014-05-01
    IIF 19 - director → ME

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