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.
Mr Derek Williams
- British born in October 1972
Mr Derek Williams
Resident in United Kingdom
Registered addresses and corresponding companies41, 41 Butterstile Close, Prestwich, Manchester, Lancashire, M25 9PH, United Kingdom
IIF 1
- British born in September 1966
Mr Andrew Wayne Williams
Resident in United Kingdom
Registered addresses and corresponding companiesBuxton House, Jamaica Road, Thornton Heath, CR7 7HD, United Kingdom
IIF 2
- British born in October 1972
Williams, Derek
Resident in United Kingdom
Registered addresses and corresponding companies41, 41 Butterstile Close, Prestwich, Manchester, Lancashire, M25 9PH, United Kingdom
IIF 3
- British born in October 1972
Mr Derek Andrew Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Mr Andrew Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Willams, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies31, Coopers Close, Chigwell, Essex, IG7 6EX, United Kingdom
IIF 10
- British born in September 1966
Mr Andrew Williams
Resident in Wales
Registered addresses and corresponding companies108, Roger Street, Treboeth, Swansea, SA5 9AR, United Kingdom
IIF 11
- British born in September 1966
Williams, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Mr Andrew Williams
Resident in Gb
Registered addresses and corresponding companies8, Lindberg Way, Woodley, Berkshire, RG5 4XE, United Kingdom
IIF 14
- British born in September 1966
Mr Andrew Wayne Williams
Resident in England
Registered addresses and corresponding companies7, Furzehill Road, Borehamwood, WD6 2DG, England
IIF 15 IIF 16 IIF 177 Furzehill Road, Furzehill Road, Borehamwood, WD6 2DG, England
IIF 1811, Sunnymede, Chigwell, IG7 6ES, England
IIF 1931 Coopers Close, Chigwell, Essex, IG7 6EX, England
IIF 2031, Coopers Close, Chigwell, IG7 6EX, England
IIF 21 IIF 2231 Coopers Close, Coopers Close, Chigwell, IG7 6EX, United Kingdom
IIF 2311 Sunnymede, Chigwell, Essex, IG7 6ES
IIF 24779, High Road Leytonstone, London, E11 4QS, England
IIF 25Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 2658, Queensway, Bletchley, Milton Keynes, MK2 2SA, United Kingdom
IIF 27
- British born in September 1966
Mr Andrew Wayne Willliams
Resident in England
Registered addresses and corresponding companies11, Sunnymede, Chigwell, IG7 6ES, England
IIF 28
- British born in October 1972
Williams, Derek Andrew
Resident in England
Registered addresses and corresponding companies41, Butterstile Close, Prestwich, Manchester, M25 9PH, England
IIF 29
- British it contractor born in October 1972
Williams, Derek Andrew
Resident in England
Registered addresses and corresponding companies41, Butterstile Close, Prestwich, Manchester, M25 9PH, United Kingdom
IIF 30
- British it manager born in October 1972
Williams, Derek Andrew
Resident in England
Registered addresses and corresponding companies41, Butterstile Close, Prestwich, Manchester, Lancashire, M25 9PH, United Kingdom
IIF 31
- British born in September 1966
Williams, Andrew
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies1 Flat, Buckland Road, London, E10 6QS, England
IIF 34
- British born in September 1966
Williams, Andrew
Resident in Wales
Registered addresses and corresponding companies108, Roger Street, Treboeth, Swansea, SA5 9AR, United Kingdom
IIF 35
- British born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies7, Furzehill Road, Borehamwood, WD6 2DG, England
IIF 36 IIF 37 IIF 3811, Sunnymede, Chigwell, IG7 6ES, England
IIF 39 IIF 40 IIF 4131, Coopers Close, Chigwell, Essex, IG7 6EX
IIF 4231, Cooper's Close, Chigwell, Essex, IG7 6EX, England
IIF 43 IIF 4431, Coopers Close, Chigwell, IG7 6EX, England
IIF 45 IIF 4631 Coopers Close, Coopers Close, Chigwell, IG7 6EX, United Kingdom
IIF 4758, Queensway, Bletchley, Milton Keynes, Buckinghamshire, MK2 2SA, United Kingdom
IIF 48
- British ceo born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 49
- British consultant born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies11 Sunnymede, 11 Sunnymede, Chigwell, IG7 6ES, England
IIF 50
- British consultant & broker born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies779, High Road Leytonstone, London, E11 4QS, England
IIF 51
- British coo born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies - British director born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies11 Sunnymede, Chigwell, Essex, IG7 6ES
IIF 54
- British born in September 1966Registered addresses and corresponding companies
Williams, Andrew
5 Granel Close, Bedford, Bedfordshire, MK40 4HS
IIF 55
- British it manager born in September 1966
Williams, Andrew
Resident in Gb
Registered addresses and corresponding companies8, Lindberg Way, Woodley, Berkshire, RG5 4XE, United Kingdom
IIF 56
- British born in September 1966
Willliams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies11, Sunnymede, Chigwell, IG7 6ES, England
IIF 57
- born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies31, Coopers Close, Chigwell, Essex, IG7 6EX
IIF 58
- Registered addresses and corresponding companies
Williams, Derek
41, Butterstile Close, Prestwich, Manchester, Lancashire, M25 9PH, United Kingdom
IIF 59
- British born in September 1966
Williams, Andrew
Resident in Gb-eng ( Wales ) (gb-wls)
Registered addresses and corresponding companies1, Beechwood Drive, Heolgerrig, Merthyr Tydfil, Merthyr Tydfil, CF48 1TH, Wales
IIF 60
- 1
- 2
ANDREW'S COMMERCIAL VEHICLE REPAIRS LIMITED
0739510119 Church Street, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2010-10-04 ~ dissolvedIIF 60 - Director → ME - 3
ASSUR I.T. SOLUTIONS LIMITED
0975564341 Butterstile Close, Prestwich, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2015-09-01 ~ dissolvedIIF 31 - Director → ME2015-09-01 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
B WHELAN ASSET LTD
1726506723 Waterside Close, London, EnglandActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 37 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
BLAQROC LTD
13801571Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6
- 7
AVENTURA ASSET LTD
- 2025-09-08 127103227 Furzehill Road, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-09-07 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 8
COMPOTE CATERING LTD
081458901 Elm Close, 1 Elm Close, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-07-17 ~ 2012-11-05IIF 43 - Director → ME - 9
COMPOTE HOSPITALITY LIMITED
0849499731 Coopers Close, Chigwell, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ dissolvedIIF 12 - Director → ME - 10
D&C IT SOLUTIONS LTD
0739302541 Butterstile Close, Prestwich, ManchesterDissolved Corporate (1 parent)Officer2010-09-30 ~ dissolvedIIF 30 - Director → ME - 11
DAVID JONES LOCKER LTD
11806993Buxton House, Jamaica Road, Thornton Heath, United KingdomDissolved Corporate (3 parents)Person with significant control2019-02-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ELITIST INDUSTRIES LIMITED
114205767 Costa Street, Peckham, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-14 ~ 2020-11-02IIF 50 - Director → MEPerson with significant control2020-06-21 ~ 2020-11-02IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE - 13
ERGH LTD
0948248031 Coopers Close, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 10 - Director → ME - 14
FUTUREITSOLUTUONS LTD
1414132541 Butterstile Close, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 15
JANUS TRAINING NETWORK LTD
0770927731 Coopers Close, Chigwell, EssexDissolved Corporate (3 parents)Officer2011-07-18 ~ dissolvedIIF 42 - Director → ME - 16MENTAL HEALTH WELLBEING FOUNDATION CIC - now
MENTAL HEALTH WELLBEING LTD
- 2025-01-09 15296952The Old Cheshunt Dairies Fieldings Road, Cheshunt, Waltham Cross, EnglandDissolved Corporate (4 parents)Officer2023-11-20 ~ 2024-10-23IIF 48 - Director → MEPerson with significant control2023-11-20 ~ 2024-10-23IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MOSIANA LTD
127073857 Furzehill Road, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 36 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 18
OG OUR GROWN LTD
1280499911 Sunnymede, Chigwell, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
OG01 LTD
1321276511 Sunnymede, Chigwell, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 20
OGGO LIMITED
1345832331 Coopers Close, Chigwell, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ 2022-01-20IIF 45 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 21
PANGEA STAX LIMITED
1124278831 Coopers Close Coopers Close, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2018-03-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-03-08 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 22
PREMIER COMPUTING SERVICES GB LIMITED
104727608 Lindberg Way, Woodley, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 23
RA HAULAGE MERTHYR TYDFIL LTD
09460608Btp Associates Ltd Orbit Business Centre, Rhydycar, Merthyr Tydfil, United KingdomDissolved Corporate (2 parents)Officer2015-02-26 ~ 2016-02-03IIF 13 - Director → ME - 24
REALTY, HEIRS SOLUTIONS LLP
OC3961971 Elm Close, Hove, East SussexDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 58 - LLP Designated Member → ME - 25
SOLVEIT LIMITED
1613593641 Butterstile Close, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 29 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 26
STORMGUARD HOME IMPROVEMENTS LIMITED
09864351108 Roger Street, Treboeth, Swansea, United KingdomDissolved Corporate (1 parent)Officer2015-11-10 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 27SWIFTPRO GROUP PLC - nowCLOUD 2 MEDIA GROUP PLC - 2024-09-10SWIFTPRO GROUP P.L.C. - 2023-06-27
TRADAL GROUP PLC
- 2023-01-12 090887684385, 09088768 - Companies House Default Address, CardiffDissolved Corporate (10 parents, 1 offspring)Officer2022-11-06 ~ 2022-12-23IIF 40 - Director → ME - 28
TRADAL HOLDINGS LIMITED
160289837 Furzehill Road, Furzehill Road, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-10-20 ~ nowIIF 39 - Director → MEPerson with significant control2024-10-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 29
TRADAL LTD
138801297 Furzehill Road, Borehamwood, Wd6, Balmoral Drive, Borehamwood, EnglandActive Corporate (3 parents)Officer2022-01-29 ~ nowIIF 41 - Director → MEPerson with significant control2022-01-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 30
WATERLOG LTD
1435660111 Sunnymede, Chigwell, EnglandDissolved Corporate (2 parents)Officer2022-09-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 31
HEALTHY WHOLEFOODS LTD
- 2021-03-16 12294658ZAGGUI LIMITED
- 2020-07-05 1229465811 Sunnymede Chigwell, EssexDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-20IIF 54 - Director → ME2019-11-01 ~ 2020-06-20IIF 46 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE2019-11-01 ~ 2019-12-18IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 32
ZAGGUI SOLUTIONS LTD
121117371 Flat Buckland Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-28 ~ dissolvedIIF 34 - Director → ME2019-07-19 ~ 2022-01-20IIF 44 - Director → MEPerson with significant control2019-07-19 ~ 2022-04-24IIF 20 - Ownership of shares – 75% or more → OE - 33
ZAHRA TRADERS LIMITED
1250732629 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2021-12-31 ~ 2022-03-28IIF 51 - Director → ME2020-12-04 ~ 2021-12-31IIF 33 - Director → MEPerson with significant control2021-07-28 ~ 2021-12-31IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE2021-12-31 ~ dissolvedIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
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