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

Record, William Jon

    Related profiles found in government register
  • Record, William Jon
    British company director born in October 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Quest House, Fortran Road, St. Mellons Business Park, Cardiff, CF3 0EY, Wales

      IIF 4

    • Quest House, Fortran Road, St. Mellons, Cardiff, CF3 0EY, Wales

      IIF 5
  • Record, William Jon
    British director born in October 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

      IIF 6

    • Quest House, Fortran Road, St. Mellons Business Park, Cardiff, CF3 0EY, Wales

      IIF 7
  • Record, William Jon
    British none born in October 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 8

    • Alpen Strasse 19, Engelberg, 6390, Switzerland

      IIF 9 IIF 10 IIF 11
  • Record, William Jon
    British business owner born in October 1966

    Registered addresses and corresponding companies

    • 430 The Park, Findhorn, Forres, Moray, IV36 3TA

      IIF 12
  • Mr William Jon Record
    British born in October 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 13

    • Quest House, Fortran Road, St. Mellons Business Park, Cardiff, CF3 0EY, Wales

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    BRAEBOURNE HOLDINGS LIMITED - 1998-10-01
    Quest House Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    20,289,029 GBP2024-04-30
    Officer
    1998-02-05 ~ now
    IIF 1 - director → ME
  • 2
    Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 9 - director → ME
  • 3
    Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WCR HOLDINGS LIMITED - 2008-09-24
    Quest House Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -21,211 GBP2024-04-30
    Officer
    2019-10-07 ~ now
    IIF 5 - director → ME
  • 5
    MANDACO 584 LIMITED - 2008-10-02
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    486,142 GBP2024-04-30
    Officer
    2008-11-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    WCR DEVELOPMENTS LIMITED - 2007-08-08
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -1,242,383 GBP2024-04-30
    Officer
    2017-12-07 ~ now
    IIF 3 - director → ME
  • 7
    BRAEBOURNE (SOUTHEAST) LIMITED - 1998-10-01
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    6,829,424 GBP2024-04-30
    Officer
    1998-02-05 ~ now
    IIF 4 - director → ME
Ceased 6
  • 1
    Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -113,816 GBP2017-04-30
    Officer
    2016-06-14 ~ 2017-10-17
    IIF 10 - director → ME
  • 2
    CONNECT WATER SYSTEMS LIMITED - 2003-08-05
    MUNDAYS (709) LIMITED - 2002-04-11
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2005-05-01 ~ 2008-10-31
    IIF 12 - director → ME
  • 3
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,162 GBP2024-04-30
    Officer
    2016-04-15 ~ 2022-10-31
    IIF 11 - director → ME
  • 4
    MANDACO 733 LIMITED - 2012-06-22
    Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,068 GBP2024-04-30
    Officer
    2012-12-12 ~ 2024-05-23
    IIF 6 - director → ME
  • 5
    TOWN SQUARE PROJECTS LTD - 2023-09-18
    ICE PROJECTS IN WALES LTD - 2021-12-09
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Wales
    Corporate (2 parents)
    Equity (Company account)
    -17,207 GBP2023-05-31
    Officer
    2017-05-08 ~ 2017-10-17
    IIF 8 - director → ME
  • 6
    ENVIRONMENTAL SERVICES LTD. - 1995-04-27
    BRITANNIA EQUIPMENT LEASING LIMITED - 1994-07-28
    Charlton House, Dour Street, Dover, Kent, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,809,261 GBP2024-04-30
    Officer
    1995-03-22 ~ 2020-02-28
    IIF 2 - director → ME

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