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.
John, William David
John, William David
Registered addresses and corresponding companies
IIF 1
Beamond Lodge, Beamond End, Amersham, Buckinghamshire, HP7 0QT, England
IIF 2 Cherrytree Works, The Hill, Winchmore Hill, Amersham, Bucks, HP7 0NZ
IIF 3 Securon (amersham) Ltd, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NZ
IIF 4 Beamond Lodge, Beamond End Amersham, Buckinghamshire, HP7 0QT
IIF 5 IIF 6 Winchmore Hill, Amersham, Buckinghamshire, HP7 0NZ
IIF 7 C/o Securon (amersham) Ltd, Winchmore Hill Amersham, Bucks, HP7 0NZ
John, William
Registered addresses and corresponding companies
IIF 8 Winchmore Hill, Amersham, Bucks, HP7 0NZ
John, William David
British Registered addresses and corresponding companiesJohn, William David
British accountant born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 13 Beamond Lodge, Beamond End, Amersham, Buckinghamshire, HP7 0QT
John, William David
British chartered accountant born in September 1960Resident in England
Registered addresses and corresponding companiesJohn, William David
British co director born in September 1960Resident in England
Registered addresses and corresponding companiesJohn, William David
British company director born in September 1960Resident in England
Registered addresses and corresponding companiesMr William David John
British born in September 1960Resident in England
Registered addresses and corresponding companies
- 1 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents)Officer
2007-08-28 ~ dissolvedIIF 13 - Director → ME 2007-08-28 ~ dissolvedIIF 11 - Secretary → ME - 2JAMES WHITE (HAYES) LIMITED - 1981-12-31SECURON LIMITED - 2019-09-24 Winchmore Hill, Amersham, BuckinghamshireActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer 2014-01-31 ~ nowIIF 5 - Secretary → ME
- 3 Beamond Lodge, Beamond End, Amersham, BuckinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,500 GBP2015-08-31Officer 1994-07-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 4REFAL 82 LIMITED - 1984-11-16 Beamond Lodge, Beamond End Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2013-09-23 ~ dissolvedIIF 4 - Secretary → ME
- 5FINE BLANKING TOOL AND PRODUCTION LIMITED - 1977-12-31 Securon (amersham) Ltd, Winchmore Hill, Amersham, BuckinghamshireActive Corporate (3 parents)Equity (Company account)-18 GBP2024-12-31Officer 2014-01-31 ~ nowIIF 3 - Secretary → ME
- 6JUDELLA CASTINGS LIMITED - 1976-12-31LONDON BANKSIDE PRODUCTS LIMITED - 1981-12-31 Winchmore Hill, Amersham, BucksActive Corporate (3 parents)Officer 2007-12-18 ~ nowIIF 17 - Director → ME 2014-01-31 ~ nowIIF 8 - Secretary → ME
- 7
SECURON HOLDINGS LIMITED
- nowSECURON PROPERTIES LIMITED - 2017-12-14 Cherry Tree Works The Hill, Winchmore Hill, Amersham, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-08-31 ~ nowIIF 18 - Director → MEPerson with significant control 2017-08-31 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SECURON LIMITED
- nowLONDON BANKSIDE PRODUCTS LIMITED - 2019-09-24SPARTO ACCESSORIES (EXPORT) LIMITED - 1981-12-31 C/o Securon (amersham) Ltd, Winchmore Hill Amersham, BucksActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2014-01-31 ~ nowIIF 7 - Secretary → ME - 9 Cherry Tree Works, Winchmore Hill, Amersham, BucksActive Corporate (3 parents, 3 offsprings)Officer 2007-12-18 ~ nowIIF 16 - Director → ME 2014-01-31 ~ nowIIF 1 - Secretary → ME
- 10SECURON HOLDINGS LIMITED - 2017-12-14 Cherrytree Works The Hill, Winchmore Hill, Amersham, BucksActive Corporate (2 parents)Officer 2017-12-15 ~ nowIIF 19 - Director → ME 2014-01-31 ~ nowIIF 2 - Secretary → ME
- 11 Winchmore Hill, Amersham, BuckinghamshireDissolved Corporate (3 parents)Officer 2014-01-31 ~ dissolvedIIF 6 - Secretary → ME
- 12 Beamond Lodge, Beamond End, Amersham BuckinghamshireDissolved Corporate (2 parents)Officer 2002-03-01 ~ dissolvedIIF 10 - Secretary → ME
- 1BOOKAPPLY COMPANY LIMITED - 1994-06-21 The Black Horse Coach House, 74 South Street, Leominster, HerefordshireDissolved Corporate (1 parent)Officer 1994-01-24 ~ 1996-09-17IIF 15 - Director → ME
- 2 Beamond Lodge, Beamond End, Amersham, BuckinghamshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,500 GBP2015-08-31Officer 2006-04-01 ~ 2008-09-29IIF 9 - Secretary → ME
- 3WSP SERVICES LIMITED - 2006-10-12WSP GROUP LIMITED - 1993-11-05WSP SERVICES LIMITED - 1993-10-07CORPORATE CONNECTIONS LIMITED - 1990-10-22RAKESET LIMITED - 1989-07-24 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer ~ 1995-05-31IIF 12 - Secretary → ME
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