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.
Williams, Malcolm John
Williams, Malcolm John
British director born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 1
Simms Green House, Pools Lane, Smallwood, Congleton, Cheshire, CW11 2XD, England
Williams, Malcolm John
British retired born in November 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Market Hall, Market Place, Longnor, Buxton, SK17 0NT, England
Mr Malcolm John Williams
British born in November 1951Resident in England
Registered addresses and corresponding companies
IIF 3 Simms Green House, Pools Lane, Smallwood, Congleton, Cheshire, CW11 2XD, England
Williams, John-paul
English aviation maintenance born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 4 4 Aspen Court, Fairfield Road, East Grinstead, RH19 4HG, England
Williams, Christopher John
British director born in July 1964Resident in Wales
Registered addresses and corresponding companies
IIF 5 16 Lower Road, Churchfields, Salisbury, Wiltshire, SP2 7QD
Williams, John Malcolm
British company director born in May 1936Resident in Wales
Registered addresses and corresponding companiesWilliams, John Malcolm
British director born in May 1936Resident in Wales
Registered addresses and corresponding companiesWilliams, John Paul
British director born in June 1968Resident in Wales
Registered addresses and corresponding companies
IIF 12 Unit 1, Pembrey, Burry Port, SA16 0HZ, Wales
Williams, John Malcolm
British company director born in May 1936Registered addresses and corresponding companies
IIF 13 31 Old Road, Llanelli, Dyfed, SA15 3HR
Williams, John Malcolm
British director born in May 1936Registered addresses and corresponding companies
IIF 14 31 Old Road, Llanelli, Dyfed, SA15 3HR
Williams, John Paul
British company director born in June 1968Registered addresses and corresponding companies
IIF 15 6 Ferry Road, Loughor, Swansea, SA4 6TT
Williams, John
British retired born in May 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 31 Berrymead, Berrymead Road, Cardiff, CF23 6QA, Wales
Williams, John Christopher
British builder born in July 1964Resident in Wales
Registered addresses and corresponding companies
IIF 17 27, Old Road, Llanelli, SA15 3HR, United Kingdom
Williams, John Christopher
British company director born in July 1964Resident in Wales
Registered addresses and corresponding companies
IIF 18 27, Old Road, Llanelli, Carmathenshire, SA15 3HR, Wales
Williams, John Christopher
British director born in July 1964Resident in Wales
Registered addresses and corresponding companiesMr John Malcolm Williams
British born in May 1936Resident in Wales
Registered addresses and corresponding companiesWilliams, John Malcolm
Registered addresses and corresponding companies
IIF 25 Unit 1, Pembrey, Burry Port, SA16 0HZ, Wales
Mr Malcolm John Williams
British born in November 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Market Hall, Market Place, Longnor, Buxton, SK17 0NT, England
Williams, John
Registered addresses and corresponding companies
IIF 27 Tircoch Farm House, Llanmorlais, Cilonen Road, Swansea, SA4 3UQ, Wales
Mr John Williams
British born in May 1936Resident in Wales
Registered addresses and corresponding companies
IIF 28 11, Parc Wern Road, Sketty, Swansea, SA2 0SF
Mr John-paul Williams
English born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 29 4 Aspen Court, Fairfield Road, East Grinstead, West Sussex, RH19 4HG
Mr John Christopher Williams
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 11 Parc Wern Road, Sketty, SwanseaActive Corporate (2 parents)Officer
1997-02-01 ~ nowIIF 11 - Director → ME - 2 27 Old Road, Llanelli, WalesActive Corporate (1 parent)Officer 2023-10-30 ~ nowIIF 17 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 3
JACK M LIMITED
- nowJW & SW LIMITED - 2011-07-12 11 Parc Wern Road, Sketty, SwanseaDissolved Corporate (2 parents, 1 offspring)Equity (Company account)6 GBP2018-06-30Officer 2011-07-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 27 Old Road, Llanelli, Carmathenshire, WalesDissolved Corporate (1 parent)Officer 2020-08-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 5
JOHN M LIMITED
- nowSEAGRATE LIMITED - 2004-12-01 Unit 1 Pembrey, Burry Port, WalesDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-05-31Officer 2004-09-15 ~ dissolvedIIF 8 - Director → ME 2020-09-14 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 6 4 Aspen Court, Fairfield Road, East Grinstead, West SussexDissolved Corporate (2 parents)Equity (Company account)1.50 GBP2023-07-31Officer 2020-07-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-07-05 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 7 11 Parc Wern Road, Sketty, SwanseaActive Corporate (2 parents)Equity (Company account)430,242 GBP2023-11-29Officer 2021-08-09 ~ nowIIF 9 - Director → ME 2024-08-24 ~ nowIIF 19 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 8
RESTAWHILE LIMITED
- nowMB145 LIMITED - 1998-07-28 11 Parc Wern Road, Sketty, SwanseaDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2018-06-30Officer 1998-07-20 ~ dissolvedIIF 7 - Director → ME - 9 Sims Green House Pools Lane, Smallwood, Congleton, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-07-31Officer 2016-07-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Market Hall Market Place, Longnor, Buxton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2023-07-17 ~ nowIIF 2 - Director → MEPerson with significant control 2023-07-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 1 1 Heol Y Deri, Rhiwbina, Cardiff, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2014-04-01 ~ 2016-05-23IIF 16 - Director → ME
- 2 11 Parc Wern Road, Sketty, SwanseaActive Corporate (2 parents)Officer 1993-03-12 ~ 1993-05-01IIF 14 - Director → ME 1991-07-12 ~ 1997-02-01IIF 15 - Director → ME ~ 1993-01-14IIF 13 - Director → ME
- 3
MM (SW) LIMITED
- nowHERITAGE AUTOMOTIVE LIMITED - 2024-07-19SILBURY 141 LIMITED - 1996-05-17 Mon House, Newhouse Farm Industrial Estate, Chepstow, WalesActive Corporate (4 parents, 3 offsprings)Officer 2015-10-01 ~ 2016-03-01IIF 5 - Director → ME - 4 11 Parc Wern Road, Sketty, SwanseaActive Corporate (2 parents)Equity (Company account)430,242 GBP2023-11-29Officer 2020-10-09 ~ 2021-01-20IIF 12 - Director → ME 2018-02-13 ~ 2019-05-22IIF 6 - Director → ME 2020-10-09 ~ 2021-04-30IIF 20 - Director → ME 2021-01-20 ~ 2021-04-30IIF 27 - Secretary → MEPerson with significant control 2018-02-13 ~ 2019-05-22IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE 2021-01-20 ~ 2021-04-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE 2021-04-30 ~ 2021-04-30IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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