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 Ross Alex Williams

    Related profiles found in government register
  • Mr Ross Alex Williams
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 25, Moorgate, London, EC2R 6AY, England

      IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
    • Venntro Media Group Limited, The Switch, 1-7 The Grove, Slough, Berkshire, SL1 1QP, United Kingdom

      IIF 6
    • 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 7
  • Mr Ross Alex Williams
    British born in June 1978

    Resident in India

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Mr Ross Al Williams
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • Dept 5781, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 9
  • Mr Ross Williams
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, The Switch, 1-7 The Grove, Slough, Berkshire, SL1 1QP, England

      IIF 10
  • Williams, Ross Alex
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Ross
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, The Switch, 1-7 The Grove, Slough, Berkshire, SL1 1QP, England

      IIF 30
  • Williams, Ross
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Convent Court, Hatch Lane, Windsor, Berkshire, SL4 3QR

      IIF 31
    • 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 32
  • Williams, Ross
    British managing director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Convent Court, Hatch Lane, Windsor, Berkshire, SL4 3QR

      IIF 33
  • Williams, Ross Alex
    British ceo born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Ross Alex
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • Malvern House, Hibbert Road, Maidenhead, SL6 1UT, United Kingdom

      IIF 37
    • 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 38 IIF 39 IIF 40
    • Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG, United Kingdom

      IIF 41
  • Williams, Ross Alex
    British company director born in June 1978

    Resident in India

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 42
  • Williams, Ross Alex
    British coo born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG, United Kingdom

      IIF 43
  • Williams, Ross Alex
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Ross Al
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
    • Dept 5781, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 51
  • Williams, Ross

    Registered addresses and corresponding companies
    • Malvern House, Hibbert Road, Maidenhead, SL6 1UT, United Kingdom

      IIF 52
    • 18 Convent Court, Hatch Lane, Windsor, Berkshire, SL4 3QR

      IIF 53
child relation
Offspring entities and appointments
Active 38
  • 1
    25 Moorgate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-01-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    12 Imperial Crescent, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 3
    Dept 5781, 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-06-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    The Old Rectory, Main Street, Glenfield, Leicester
    Liquidation Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 5 - Has significant influence or controlOE
  • 5
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -223 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 1 - Has significant influence or controlOE
  • 6
    VMGL COMPANY 3 LIMITED - 2016-07-08
    12 Imperial Crescent, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 47 - Director → ME
  • 7
    CASUALIX LIMITED - 2015-07-03
    GLOBAL PERSONALS SUB3 LIMITED - 2014-06-04
    3rd Floor, Minton Place, Victoria Street, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 43 - Director → ME
  • 8
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 9
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 10
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    IIF 11 - Director → ME
  • 11
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    IIF 14 - Director → ME
  • 12
    12 Imperial Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 37 - Director → ME
    2015-06-11 ~ dissolved
    IIF 52 - Secretary → ME
  • 13
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 20 - Director → ME
  • 14
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 12 - Director → ME
  • 15
    VMGL COMPANY 2 LIMITED - 2016-07-08
    12 Imperial Crescent, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 46 - Director → ME
  • 16
    VMGL COMPANY 1 LIMITED - 2016-07-08
    12 Imperial Crescent, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 48 - Director → ME
  • 17
    25 Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-07 ~ dissolved
    IIF 23 - Director → ME
  • 18
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2014-07-18 ~ dissolved
    IIF 35 - Director → ME
  • 19
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,198 GBP2017-08-31
    Officer
    2012-05-04 ~ dissolved
    IIF 39 - Director → ME
  • 20
    Minton Place, Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 41 - Director → ME
  • 21
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 17 - Director → ME
  • 22
    84 Wood Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 23
    25 Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 24 - Director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-12 ~ now
    IIF 26 - Director → ME
  • 25
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2012-05-04 ~ dissolved
    IIF 40 - Director → ME
  • 26
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 19 - Director → ME
  • 27
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 27 - Director → ME
  • 28
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 15 - Director → ME
  • 29
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-26 ~ now
    IIF 16 - Director → ME
  • 30
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 31
    GLOBAL PERSONALS SUB2 LIMITED - 2014-05-29
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 34 - Director → ME
  • 32
    GLOBAL PERSONALS LIMITED - 2015-05-29
    Leonard Curtis, 9th Floor, 7 Park Row, Leeds
    In Administration Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2,087,243 GBP2021-12-31
    Officer
    2003-08-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 33
    GLOBAL PERSONALS SUB1 LIMITED - 2014-05-21
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 36 - Director → ME
  • 34
    12 Imperial Crescent, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 45 - Director → ME
  • 35
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2015-08-20 ~ dissolved
    IIF 49 - Director → ME
  • 36
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2008-06-24 ~ dissolved
    IIF 32 - Director → ME
  • 37
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -73,547 GBP2023-01-31
    Officer
    2019-01-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 38
    MAKEFRIENDSONLINE LIMITED - 2009-12-08
    12 Imperial Crescent, Imperial Wharf, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-04 ~ dissolved
    IIF 38 - Director → ME
Ceased 3
  • 1
    MATCH ME NOW HOLDINGS PLC - 2015-05-06
    DATELINE HOLDINGS PLC - 2012-01-23
    Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-07 ~ 2009-02-06
    IIF 31 - Director → ME
  • 2
    Rawnet Limited, Greenwood, London Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,768 GBP2023-12-31
    Officer
    1998-07-07 ~ 2010-12-31
    IIF 44 - Director → ME
    1998-07-07 ~ 2008-03-18
    IIF 53 - Secretary → ME
  • 3
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2023-09-30
    Officer
    2002-09-26 ~ 2018-09-30
    IIF 33 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.