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
Individuals in focus
Williams, David Jeffreys
- born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies - British born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companiesRawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire, LE65 2GN
IIF 622, Great James Street, London, WC1N 3ES
IIF 7 IIF 822, Great James Street, London, WC1N 3ES, England
IIF 9 IIF 1022, Great James Street, London, WC1N 3ES, United Kingdom
IIF 11One Waverley Place, Union Street, St.helier, Jersey, JE1 1AX
IIF 12
- British chairman born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies9, Jerdan Place, Suite 4, London, SW6 1BE, England
IIF 13
- British company chairman born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies - British company director born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies - British director born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companiesSurville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
IIF 29 IIF 30 IIF 31 (more)1000, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 42 IIF 43 IIF 44 (more)22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 4626, Beaumont Street, Oxford, OX1 2NP, England
IIF 47
- British executive chairman born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, David Jeffreys
Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
IIF 50
- British born in June 1952
Mr David Jeffreys Williams
Resident in Jersey
Registered addresses and corresponding companies1, Rocks Lane, Suite 001, London, SW13 0DB, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
49
- 1The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (17 parents)Officer1996-07-31 ~ 2009-12-31IIF 15 - Director → ME
- 2ABBOTT TOXICOLOGY LIMITED - nowALERE TOXICOLOGY PLC - 2020-05-01ABBOTT TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 0539623421 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2005-03-17 ~ 2006-11-06IIF 35 - Director → ME - 3AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 051997194 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (31 parents, 13 offsprings)Officer2004-08-09 ~ 2010-03-23IIF 45 - Director → ME - 4
BROOKCOURT SOLUTIONS LIMITED
0535617522 Great James Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-10-17 ~ 2026-01-31IIF 9 - Director → ME - 5BURNDEN LEISURE LIMITED - nowPRESS TOOLS PLC - 1988-03-01C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (28 parents, 3 offsprings)Officer1994-02-21 ~ 2000-02-24IIF 49 - Director → ME
- 6CARTMORR LIMITED - nowNOTABILITY SOLUTIONS LIMITED - 2003-02-26NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC
- 2001-04-05 02918101CATALYST TECHNOLOGY SOLUTIONS PLC
- 1997-11-05 02918101CATALYST TECHNOLOGY PLC
- 1997-07-25 02918101GRIMSTENT LIMITED - 1994-04-27Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (30 parents)Officer1997-03-27 ~ 2000-05-24IIF 14 - Director → ME - 7FCC ENVIRONMENT (UK) LIMITED - nowWASTE RECYCLING GROUP LIMITED - 2012-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (74 parents, 30 offsprings)Officer1994-02-25 ~ 2000-11-28IIF 23 - Director → ME
- 8GEOLANG HOLDINGS PLC - 2014-02-20264 Banbury Road, OxfordLiquidation Corporate (18 parents, 1 offspring)Officer2020-03-11 ~ 2024-12-03IIF 25 - Director → ME
- 9
GEOLANG LIMITED
05719222264 Banbury Road, Oxford, EnglandLiquidation Corporate (14 parents)Officer2020-03-11 ~ 2024-12-03IIF 26 - Director → ME - 10Hill House 1, Little New Street, LondonDissolved Corporate (22 parents)Officer1999-08-16 ~ 2003-09-05IIF 17 - Director → ME
- 11KIDDE FIRE TRAINERS LIMITED - now
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02 02844324GESHLINE LIMITED - 1993-09-16Mathisen Way, Colnbrook, Slough, BerkshireDissolved Corporate (27 parents)Officer1997-07-28 ~ 2003-09-05IIF 20 - Director → ME - 1211 Buckingham Street, LondonDissolved Corporate (6 parents)Officer2006-11-29 ~ dissolvedIIF 3 - LLP Member → ME
- 1311 Buckingham Street, LondonActive Corporate (5 parents)Officer2006-11-29 ~ 2015-05-19IIF 1 - LLP Member → ME
- 14MARWYN CAPITAL LIMITED - 2005-09-08
MARWYN CAPITAL INVESTMENT LIMITED
- 2005-09-08 0461480811 Buckingham Street, LondonActive Corporate (15 parents, 1 offspring)Officer2002-12-11 ~ 2010-03-18IIF 30 - Director → ME - 1511 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ 2010-06-18IIF 4 - LLP Member → ME
- 16MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
MARWYN MANAGEMENT UK LIMITED
- 2005-09-08 0461479811 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2002-12-11 ~ 2010-03-18IIF 37 - Director → ME - 1711 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ 2010-06-18IIF 2 - LLP Member → ME
- 18
PIECEREADY LIMITED
- 2002-12-24 0461080211 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2002-12-20 ~ 2010-03-18IIF 31 - Director → ME - 19
MARWYN INVESTMENTS LIMITED
- 2003-01-14 0382206011 Buckingham Street, LondonActive Corporate (15 parents)Officer1999-08-09 ~ 2010-03-18IIF 29 - Director → ME - 20
KENILWORTH COMPONENTS LIMITED
- 1995-11-09 01218576MASTERPLUG PRODUCTS LIMITED - 1990-05-15Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (13 parents)Officer1995-09-29 ~ 2000-02-24IIF 40 - Director → ME - 21PARRY BAR SERVICES LIMITED - 1988-07-11J. PARRY BAR SERVICES LIMITED - 1985-01-16CONRAMA LIMITED - 1978-12-31Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (12 parents)Officer1997-11-21 ~ 2000-02-24IIF 21 - Director → ME
- 22Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (13 parents)Officer1995-07-13 ~ 2000-02-24IIF 16 - Director → ME
- 23H. COCKSHOTT & CO. LIMITED - 1992-08-04Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (14 parents)Officer1994-09-30 ~ 2000-02-24IIF 39 - Director → ME
- 24PRESS TOOLS HOLDINGS LIMITED - 1992-08-04YOUNG, BARBER & CO., LIMITED - 1988-06-29Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (12 parents)Officer1994-09-30 ~ 2000-02-24IIF 22 - Director → ME
- 25H. FORDSMITH (1991) LIMITED - 1992-08-04INGLEBY (539) LIMITED - 1991-03-28Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (13 parents, 1 offspring)Officer1994-09-30 ~ 2000-02-24IIF 34 - Director → ME
- 26MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2011-06-23IIF 42 - Director → ME - 27IMAGINATION AND DESIGN LIMITED - 1993-06-17INGLEBY (441) LIMITED - 1990-03-29Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (12 parents)Officer1994-09-30 ~ 2000-02-24IIF 24 - Director → ME
- 28
GROSVENOR STUDIOS LIMITED
- 1995-07-31 01170357HEDGES WRIGHT GROUP LIMITED - 1994-10-05HEDGES WRIGHT (THAMESDOWN) LIMITED - 1988-02-03Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (13 parents)Officer1995-07-19 ~ 2000-02-24IIF 19 - Director → ME - 29Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (13 parents)Officer1994-02-21 ~ 1999-12-31IIF 48 - Director → ME
- 30
MYEYE TECHNOLOGY LIMITED
08950796Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, LeicestershireActive Corporate (7 parents)Officer2015-09-16 ~ nowIIF 6 - Director → ME - 31ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-13 ~ 2008-08-29IIF 38 - Director → ME - 32
OXFORD BIODYNAMICS LIMITED
- 2016-10-13 062270843140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (22 parents, 1 offspring)Officer2016-10-04 ~ 2019-04-05IIF 47 - Director → ME - 33
PAN-EAGLE LIMITED
00907050Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (10 parents)Officer1995-07-31 ~ 2000-02-24IIF 36 - Director → ME - 34
PECLET COMMUNICATIONS LTD
FC036455Surville Manor, La Ruette Pinel, St Helier, JerseyActive Corporate (4 parents)Officer2019-07-19 ~ nowIIF 12 - Director → ME - 35
PENTEST NEWCO LIMITED
- 2019-04-10 1192518222 Great James Street, LondonActive Corporate (10 parents)Officer2019-04-09 ~ 2026-01-31IIF 7 - Director → ME - 36
PRAESEPE (UK) LIMITED
06629897Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United KingdomDissolved Corporate (8 parents)Officer2008-06-25 ~ 2011-06-23IIF 44 - Director → ME2008-06-25 ~ 2009-03-23IIF 50 - Secretary → ME - 37SECURENVOY PLC - 2015-03-10SECURENVOY LIMITED - 2013-05-3122 Great James Street, London, EnglandActive Corporate (14 parents)Officer2017-05-09 ~ nowIIF 10 - Director → ME
- 38
AURUM MINING PLC
- 2017-01-09 05059457ZOLOTO PLC - 2004-04-0522 Great James Street, LondonActive Corporate (18 parents, 5 offsprings)Officer2015-04-20 ~ 2026-01-31IIF 8 - Director → ME - 39XCINA ENTERPRISE LIMITED - 2019-05-1522 Great James Street, London, United KingdomActive Corporate (7 parents)Officer2020-03-11 ~ 2026-01-31IIF 11 - Director → ME
- 40
AURUM SUBCO LIMITED
- 2016-10-19 10353003264 Banbury Road, Oxford, EnglandLiquidation Corporate (5 parents, 2 offsprings)Officer2016-08-31 ~ 2024-12-03IIF 46 - Director → ME - 41
BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents, 15 offsprings)Officer2006-03-24 ~ 2009-04-06IIF 33 - Director → ME - 42STAMHILL LIMITED - now
FUNMANY COMPANY PLC
- 1994-08-10 029254521 Queen Caroline Street, 2nd Floor, London, EnglandDissolved Corporate (20 parents)Officer1994-07-19 ~ 1998-01-08IIF 18 - Director → ME - 43TALARIUS LIMITED - now
TALARIUS PLC
- 2007-02-09 05382157Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2005-03-03 ~ 2007-02-01IIF 41 - Director → ME - 44
TESSERA INVESTMENT PARTNERS LLP
OC3848191 Rocks Lane, Suite 001, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-01 ~ dissolvedIIF 5 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE - 45
TESSERA PARTNERS UK LIMITED
085194091 Rocks Lane, Suite 001, London, EnglandDissolved Corporate (5 parents)Officer2013-05-08 ~ 2016-07-28IIF 13 - Director → ME - 46
FUTUREMARKET PUBLIC LIMITED COMPANY
- 1997-03-25 03326696C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, LeicestershireDissolved Corporate (25 parents)Officer1997-03-25 ~ 1998-02-03IIF 32 - Director → ME - 47
XCINA CONSULTING LIMITED
10857115264 Banbury Road, Oxford, EnglandLiquidation Corporate (11 parents)Officer2020-03-11 ~ 2024-12-03IIF 28 - Director → ME - 48
XCINA LIMITED
10835789264 Banbury Road, Oxford, United KingdomLiquidation Corporate (8 parents, 2 offsprings)Officer2020-03-11 ~ 2024-12-03IIF 27 - Director → ME - 49ZETAR LIMITED - now
ZETAR PLC
- 2012-11-30 05308258C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, EnglandActive Corporate (23 parents, 5 offsprings)Officer2004-12-08 ~ 2012-11-30IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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