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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Sean Russell

    Related profiles found in government register
  • Williams, Sean Russell
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Sean Russell
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wiliams, Sean Russell
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Ellerby Street, London, SW6 6EY

      IIF 63
  • Williams, Sean Russell
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, 2nd Floor, Suite 4, Esher, Surrey, KT10 9QY, England

      IIF 64

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 65

    • Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England

      IIF 66
  • Williams, Sean Russell
    British born in July 1964

    Registered addresses and corresponding companies

    • 7 Hurlingham Square, Peterborough Road, London, SW6 3DZ

      IIF 67 IIF 68
  • Mr Sean Russell Williams
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Ellerby Street, London, SW6 6EY, United Kingdom

      IIF 69
  • Mr Sean Russell Williams
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 67
  • 1
    AMBITRON (TGL) RENTALS LIMITED - now
    THE SYSTEMS HOUSE GROUP LIMITED
    - 2009-08-24 02426214 02471568
    AMBITRON (TGL) RENTALS LIMITED - 1999-01-05
    AMBITRON SOFTWARE LIMITED - 1992-02-24
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-13 ~ 2006-07-31
    IIF 11 - Director → ME
  • 2
    AMBITRON LIMITED
    01642752
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-02-13 ~ 2006-07-31
    IIF 9 - Director → ME
  • 3
    ARCNYSED TECHNOLOGIES LIMITED - now
    DESYNCRA TECHNOLOGIES LIMITED
    - 2016-02-25 08940348 10026990
    BLA 2045 LIMITED
    - 2015-01-19 08940348 08936391... (more)
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 37 - Director → ME
  • 4
    ARGYLL AND BUTE GREEN ENERGY LTD - now
    WIND VENTURES UK LTD
    - 2021-08-02 04706196
    ACCIONA ENERGY UK LTD. - 2012-12-20
    EHN UK LIMITED - 2006-06-15
    EHN WALES LIMITED - 2004-01-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-04-01 ~ 2015-03-31
    IIF 53 - Director → ME
  • 5
    BLACK MOON SPORTFISHING LIMITED
    11856481
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-04 ~ 2020-06-20
    IIF 65 - Director → ME
    Person with significant control
    2019-04-04 ~ 2021-05-11
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLAGRAVE INVESTMENTS LIMITED
    06649567
    Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ 2015-03-31
    IIF 38 - Director → ME
  • 7
    BODINFINNOCH WIND FARM HOLDINGS LIMITED
    - now 08424336
    INVERNOADEN LIMITED
    - 2015-03-16 08424336 06640873
    BODINFINNOCH WIND FARM HOLDINGS LIMITED
    - 2015-03-13 08424336
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 56 - Director → ME
  • 8
    BROOK HENDERSON FINANCE LIMITED
    06583751
    Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ 2015-03-31
    IIF 45 - Director → ME
  • 9
    BROOK HENDERSON GROUP LIMITED
    - now 04450947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-16
    Dissolved on 2025-01-25
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2008-12-18 ~ 2015-03-31
    IIF 44 - Director → ME
  • 10
    BROOK HENDERSON HOLDINGS LIMITED
    - now 09102158 03477494
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-09
    Dissolved on 2025-03-31
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-03-31
    IIF 54 - Director → ME
  • 11
    CAPITAS ENERGY FINANCE LIMITED
    10570895 11600256
    70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-24 ~ 2020-05-26
    IIF 64 - Director → ME
  • 12
    CAPITAS FINANCE LIMITED
    05687570 06416407
    70 Gracechurch Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2016-07-04 ~ 2020-06-20
    IIF 15 - Director → ME
  • 13
    CARBON CREDENTIALS ENERGY SERVICES LIMITED
    07665942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-27
    Dissolved on 2025-08-21
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2020-06-20
    IIF 1 - Director → ME
  • 14
    CARBON ENERGY MANAGEMENT LIMITED
    - now 07294399
    CORPORATE ENERGY MANAGEMENT LIMITED
    - 2010-10-02 07294399
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-06-24 ~ 2013-06-25
    IIF 16 - Director → ME
  • 15
    COLLECTSOFT LIMITED
    06443858
    Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-04 ~ 2015-03-31
    IIF 31 - Director → ME
  • 16
    CROWN HILL SOLAR LIMITED
    - now 05699180
    DARCEY LODE WIND FARM LIMITED
    - 2014-04-23 05699180
    ASSETCO HEALTHCARE LIMITED - 2011-03-28
    ASTERAL LIMITED - 2006-03-09
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 19 - Director → ME
  • 17
    CROWN HILL WIND FARM HOLDINGS LIMITED
    08424219 08250014
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 48 - Director → ME
  • 18
    CROWN HILL WIND FARM LIMITED
    08250014 08424219
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 57 - Director → ME
  • 19
    CYNERGIN CONSULTANTS LIMITED
    03970106
    210 Pentonville Road, London, England
    Active Corporate (27 parents)
    Officer
    2010-04-06 ~ 2015-03-31
    IIF 49 - Director → ME
  • 20
    DARCEY LODE WIND FARM HOLDINGS LIMITED
    08424315
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 36 - Director → ME
  • 21
    DELPH WIND FARM HOLDINGS LIMITED
    08423779
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 46 - Director → ME
  • 22
    DELPH WIND FARM LTD.
    07664383
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 24 - Director → ME
  • 23
    DESYNCRA EPILEPSY LIMITED
    - now 09323361
    BLA 2050 LIMITED
    - 2015-01-16 09323361 10336012... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 28 - Director → ME
  • 24
    DESYNCRA LIMITED
    - now 09323749
    BLA 2053 LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 55 - Director → ME
  • 25
    DESYNCRA MIGRAINE LIMITED
    - now 09323463
    BLA 2051 LIMITED
    - 2015-01-16 09323463 06422900... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 52 - Director → ME
  • 26
    DESYNCRA PARKINSON'S LIMITED
    - now 09323336
    BLA 2049 LIMITED
    - 2015-01-16 09323336 08940348... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 47 - Director → ME
  • 27
    DESYNCRA TINNITUS LIMITED
    - now 09085534
    BLA 2047 LIMITED
    - 2015-01-19 09085534 08940348... (more)
    89 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 43 - Director → ME
  • 28
    ENTOMISSION LIMITED
    11666533
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-08 ~ 2020-06-20
    IIF 26 - Director → ME
    Person with significant control
    2018-11-08 ~ 2019-08-13
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 29
    ERGEA UK AND IRELAND HOLDINGS LIMITED - now
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED
    - 2019-03-11 09069539 05699949
    TARGETSTEADY LIMITED
    - 2014-06-26 09069539
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2014-08-18
    IIF 58 - Director → ME
  • 30
    ERGEA UK AND IRELAND LIMITED - now
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED
    - 2017-12-18 04328629 05699180... (more)
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2009-09-03 ~ 2014-08-18
    IIF 7 - Director → ME
  • 31
    GLOBAL NETWORK FINANCE LIMITED - now
    VANCO FINANCE LIMITED
    - 2007-06-04 03809579
    PROFESSIONAL FINANCE LIMITED
    - 2003-12-10 03809579
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-10-17 ~ 2006-07-31
    IIF 10 - Director → ME
  • 32
    HARBOURCROSS SOLAR LIMITED
    - now 07664122
    WOOD LANE WIND FARM LTD.
    - 2014-04-23 07664122
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 25 - Director → ME
  • 33
    HARBOURCROSS WIND FARM HOLDINGS LIMITED
    08423903
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 40 - Director → ME
  • 34
    HARBOURCROSS WIND FARM LIMITED
    - now 05699195
    ASTERAL HEALTH LIMITED - 2011-03-28
    Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-11-01 ~ 2015-03-31
    IIF 21 - Director → ME
  • 35
    HIRFYNYDD SOLAR LIMITED
    - now 07386328
    TREADING WIND FARM LIMITED
    - 2014-04-23 07386328
    BLA 2021 LIMITED - 2011-03-28
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-02-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 66 - Director → ME
  • 36
    INSTANT IMPACT LTD
    - now 07595775
    INSTANT IMPACT INTERNS LIMITED - 2014-05-13
    5th Floor 36-38 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-08-12 ~ 2020-06-20
    IIF 2 - Director → ME
  • 37
    INVERNOADEN LIMITED - now
    BODINFINNOCH WIND FARM LIMITED
    - 2015-03-16 06640873
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-12-01 ~ 2015-03-05
    IIF 34 - Director → ME
  • 38
    MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
    08682780
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ 2015-03-31
    IIF 51 - Director → ME
  • 39
    MYNYDD Y CEMMAES WIND FARM LIMITED
    - now 08647023
    BLA 2036 LIMITED - 2013-09-02
    Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (7 parents)
    Officer
    2013-09-05 ~ 2015-03-31
    IIF 23 - Director → ME
  • 40
    NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED
    - now 08424071
    THE TINNITUS CLINIC HOLDINGS LIMITED
    - 2014-12-22 08424071
    89 New Bond Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 35 - Director → ME
  • 41
    NTR GLOBAL DISTRIBUTION LIMITED
    - now 07396607
    THE TINNITUS CLINIC LIMITED
    - 2014-12-22 07396607 09085639
    89 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-05 ~ 2015-03-31
    IIF 59 - Director → ME
  • 42
    OMNI FILMS 2 LLP
    - now OC337378 OC346028... (more)
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (176 parents)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 63 - LLP Member → ME
  • 43
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (87 parents)
    Officer
    2010-04-01 ~ 2015-12-30
    IIF 60 - LLP Member → ME
  • 44
    OXYLESS LIMITED
    08250802
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-14 ~ 2015-03-31
    IIF 33 - Director → ME
  • 45
    OXYRENAL LIMITED
    08250851
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2015-03-31
    IIF 42 - Director → ME
  • 46
    OYSTERTEC LIMITED - now
    SYSCAP TECHNICAL SERVICES LIMITED
    - 2009-08-24 03691795
    OYSTERTEC LIMITED - 1999-09-01
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (19 parents)
    Officer
    2003-02-13 ~ 2006-07-31
    IIF 14 - Director → ME
  • 47
    PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED - now
    SYSCAP PROPERTIES LIMITED
    - 2009-08-24 03111858
    PARAMOUNT COMPUTER RENTALS LIMITED - 2002-01-11
    PARAMOUNT CAPITAL LIMITED - 1999-04-26
    CORALWALK LIMITED - 1996-01-05
    TELERESOURCES CONSULTANCY LIMITED - 1995-12-29
    CORALWALK LIMITED - 1995-12-08
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-13 ~ 2006-07-31
    IIF 5 - Director → ME
  • 48
    PARAMOUNT COMPUTER RENTALS LIMITED - now
    SYSCAP COMPUTER RENTALS LIMITED
    - 2009-08-24 02268398
    SYSCAP COMPUTER RENTALS PLC
    - 2006-07-31 02268398
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved Corporate (24 parents)
    Officer
    2003-02-13 ~ 2006-07-31
    IIF 3 - Director → ME
  • 49
    PARAMOUNT LEASING LIMITED - now
    SYSCAP RENTALS LIMITED
    - 2009-08-24 02779737
    PARAMOUNT LEASING LIMITED - 1998-03-31
    PARAMOUNT CAPITAL LIMITED - 1993-10-08
    SPECTIDE LIMITED - 1993-02-12
    Wimbledon Bridge Road, 1 Hartfield Road
    Dissolved Corporate (16 parents)
    Officer
    2003-02-13 ~ 2006-07-31
    IIF 6 - Director → ME
  • 50
    POLL LOCHAIG WIND FARM HOLDINGS LIMITED
    08424019
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 39 - Director → ME
  • 51
    POLL LOCHAIG WIND FARM LTD.
    07664044
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 29 - Director → ME
  • 52
    SERCO PAISA LIMITED
    - now 04908482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-05
    Due to be dissolved on 2026-01-01
    FORMATCHANGE LIMITED
    - 2003-10-23 04908482
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (28 parents)
    Officer
    2003-10-23 ~ 2006-07-31
    IIF 13 - Director → ME
  • 53
    SPOTLER HOLDINGS LIMITED - now
    COMMUNIGATOR HOLDINGS LIMITED
    - 2020-08-26 05978343
    3 The Billings, Walnut Tree Close, Guildford, Surrey, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2008-04-30 ~ 2018-06-04
    IIF 17 - Director → ME
  • 54
    SYSCAP FINANCE LIMITED
    - now 02717345 06262295
    TSH FINANCE LIMITED
    - 1998-06-01 02717345
    FIELDLEASE LIMITED
    - 1996-12-16 02717345
    Syscap, Ci Tower, St George's Square, New Malden, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1992-06-18 ~ 2006-07-31
    IIF 67 - Director → ME
  • 55
    SYSCAP GROUP LIMITED
    - now 03132650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2025-12-12
    SYSCAP GROUP PLC
    - 2006-06-05 03132650
    SYSCAP PLC
    - 2004-09-29 03132650 02471568... (more)
    SYSTEMS CAPITAL GROUP LIMITED
    - 1999-02-05 03132650
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    1998-03-31 ~ 2006-07-31
    IIF 12 - Director → ME
  • 56
    SYSCAP LEASING LIMITED
    - now 02718043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2025-12-12
    THE SYSTEMS HOUSE (RENTALS) LIMITED
    - 1998-06-01 02718043
    HIGHRIDGE LIMITED
    - 1993-05-18 02718043
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (34 parents)
    Officer
    2002-10-17 ~ 2006-07-31
    IIF 4 - Director → ME
    1992-06-18 ~ 1998-06-20
    IIF 18 - Director → ME
  • 57
    SYSCAP LIMITED
    - now 02471568 03132650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2026-03-02
    SYSCAP PLC
    - 2006-07-31 02471568 03132650
    SYSTEMS CAPITAL PLC
    - 2004-10-14 02471568
    THE SYSTEMS HOUSE GROUP PLC
    - 1998-06-01 02471568 02426214
    THE SYSTEMS HOUSE (U.K) LIMITED
    - 1992-09-15 02471568
    SHAWTEST LIMITED
    - 1990-04-30 02471568
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    (before 1992-02-19) ~ 2006-07-31
    IIF 68 - Director → ME
  • 58
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (231 parents)
    Officer
    2008-02-25 ~ 2023-02-10
    IIF 62 - LLP Member → ME
  • 59
    TRANWELL AIRFIELD WIND FARM LTD.
    07664039
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 30 - Director → ME
  • 60
    TREADING WIND FARM HOLDINGS LIMITED
    08424184
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 27 - Director → ME
  • 61
    V2 LICENSING LIMITED
    - now 05355295
    ESF123 LIMITED
    - 2005-03-03 05355295
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-07 ~ 2006-07-31
    IIF 8 - Director → ME
  • 62
    VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
    CYNERGIN PROJECTS LIMITED
    - 2018-07-24 06384005
    PERRYWOOD HOUSE LIMITED
    - 2010-05-27 06384005
    210 Pentonville Road, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-04-06 ~ 2015-03-31
    IIF 22 - Director → ME
  • 63
    WIND PROJECTS (HOLDINGS) LIMITED
    08424386
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 50 - Director → ME
  • 64
    WIND VENTURES HOLDINGS LIMITED
    08424432
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 41 - Director → ME
  • 65
    WIND VENTURES LIMITED
    06427282
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 20 - Director → ME
  • 66
    WOOD LANE WIND FARM HOLDINGS LIMITED
    08424128
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 32 - Director → ME
  • 67
    WYE FILMS LLP
    OC319308
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-03-16 ~ 2020-06-20
    IIF 61 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.