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

Mr Philip Edward Williams

    Related profiles found in government register
  • Mr Philip Edward Williams
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

      IIF 1 IIF 2
  • Philip Edward Williams
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

      IIF 3 IIF 4
  • Williams, Philip
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Edmund Street, Birmingham, B3 2HB

      IIF 5
  • Williams, Philip Edward
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Philip Edward
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Three Chimneys, Clatterway, Bonsall, Derbyshire, DE4 2AH

      IIF 14 IIF 15
  • Williams, Philip Edward
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Three Chimneys, Clatterway, Bonsall, Derbyshire, DE4 2AH

      IIF 16

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

      IIF 17 IIF 18

    • Unit 4, 96b Blackpole Trading Estate, West, Worcester, WR3 8TJ

      IIF 19
  • Williams, Philip Edward
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH

      IIF 20

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Three Chimneys, Clatterway, Bonsall, Matlock, Derbyshire, DE4 2AH

      IIF 25
  • Williams, Philip Edward
    British group financial director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH

      IIF 26
  • Williams, Philip Edward
    British

    Registered addresses and corresponding companies

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH

      IIF 27
  • Williams, Philip
    British

    Registered addresses and corresponding companies
  • Williams, Philip Edward

    Registered addresses and corresponding companies
  • Williams, Philip

    Registered addresses and corresponding companies

    • 158, Edmund Street, Birmingham, B3 2HB

      IIF 48

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 20
  • 1
    TTG GLOBAL LIMITED - 2021-10-28
    SIATEL LIMITED - 2011-06-20
    HAMSARD 3158 LIMITED - 2010-04-19
    Field House, Uttoxeter Old Road, Derby
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    8,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-04-16 ~ now
    IIF 24 - director → ME
    2010-04-16 ~ now
    IIF 49 - secretary → ME
  • 2
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 13 - director → ME
    2014-01-06 ~ dissolved
    IIF 43 - secretary → ME
  • 3
    SIMOCO LTD - 2021-10-28
    INFOMATRIX MOBILE DATA LIMITED - 2013-05-20
    158 Edmund Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 12 - director → ME
    2010-05-17 ~ dissolved
    IIF 34 - secretary → ME
  • 4
    SIMOCO LIMITED - 2013-05-20
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 15 - director → ME
    2010-05-17 ~ dissolved
    IIF 37 - secretary → ME
  • 5
    TTG GLOBAL HOLDINGS LIMITED - 2018-08-22
    SIATEL GROUP LIMITED - 2011-06-20
    SPICE TELECOMS LIMITED - 2010-05-24
    158 Edmund Street, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-05-17 ~ dissolved
    IIF 5 - director → ME
    2010-05-17 ~ dissolved
    IIF 31 - secretary → ME
  • 6
    TEAM SIMOCO LIMITED - 2013-04-24
    WEST PARK TRADING CO.29 LIMITED - 2002-04-25
    Field House, Uttoxeter Old Road, Derby, Derbyshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -594,000 GBP2023-10-31
    Officer
    2007-04-27 ~ now
    IIF 7 - director → ME
    2010-05-17 ~ now
    IIF 39 - secretary → ME
  • 7
    DALMAN TECHNICAL SERVICES LIMITED - 2021-10-28
    QUELLBARTE LIMITED - 1982-04-15
    Field House, Uttoxeter Old Road, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2009-07-12 ~ now
    IIF 25 - director → ME
    2010-05-17 ~ now
    IIF 38 - secretary → ME
  • 8
    TTG GLOBAL GROUP LIMITED - 2018-04-07
    SIATEL HOLDINGS LIMITED - 2011-06-20
    HAMSARD 3194 LIMITED - 2010-04-20
    Field House, Uttoxeter Old Road, Derby
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -226,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-04-16 ~ now
    IIF 21 - director → ME
    2010-04-16 ~ now
    IIF 50 - secretary → ME
  • 9
    HUTCHISON TEAM TELECOM LIMITED - 2016-07-28
    INDIGO TELECOM GROUP LIMITED - 2009-01-27
    INDIGO TELECOM LIMITED - 2008-11-03
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 14 - director → ME
    2010-05-17 ~ dissolved
    IIF 48 - secretary → ME
  • 10
    SIMOCO EMEA LIMITED - 2013-04-24
    PRCS LIMITED - 2013-01-24
    PHILIPS RADIO COMMUNICATION SYSTEMS LIMITED - 1997-07-31
    PHILIPS RADIO COMMUNICATIONS SYSTEMS LIMITED - 1986-07-07
    PHILIPS MOBILE RADIO MANAGEMENT LIMITED - 1986-03-07
    PYE ENGINEERING SERVICES LIMITED - 1983-12-16
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 40 - secretary → ME
  • 11
    EVER 2394 LIMITED - 2004-07-19
    Field House, Uttoxeter Old Road, Derby
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,813,000 GBP2023-10-31
    Officer
    2007-04-27 ~ now
    IIF 10 - director → ME
    2010-05-17 ~ now
    IIF 41 - secretary → ME
  • 12
    HUTCHISON TEAM TELECOM LIMITED - 2007-11-20
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 30 - secretary → ME
  • 13
    Unit 4, 96b Blackpole Trading Estate, West, Worcester
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -75,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-12-16 ~ now
    IIF 19 - director → ME
  • 14
    SIMOCO WIRELESS SOLUTIONS LIMITED - 2018-04-07
    SIATEL LIMITED - 2017-06-01
    TTG GLOBAL LTD - 2011-06-20
    TEAM TETRA LIMITED - 2011-03-11
    T-NETWORK PEOPLE.COM LIMITED - 2004-04-28
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2010-05-17 ~ dissolved
    IIF 29 - secretary → ME
  • 15
    RED-M WIRELESS LIMITED - 2018-08-22
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2012-03-06 ~ dissolved
    IIF 20 - director → ME
    2012-03-06 ~ dissolved
    IIF 27 - secretary → ME
  • 16
    AIRRADIO LIMITED - 2021-10-28
    AFFINI TECHNOLOGY LIMITED - 2013-04-10
    TECHNOLOGY & CONSULTING SERVICES LIMITED - 2012-05-08
    HAMSARD 3234 LIMITED - 2011-04-07
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-05-05 ~ dissolved
    IIF 6 - director → ME
    2011-05-05 ~ dissolved
    IIF 42 - secretary → ME
  • 17
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-10-31
    Officer
    2022-04-20 ~ now
    IIF 17 - director → ME
    2022-04-20 ~ now
    IIF 46 - secretary → ME
  • 18
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    500,000 GBP2021-11-01 ~ 2022-10-31
    Officer
    2020-06-26 ~ now
    IIF 22 - director → ME
    2020-06-26 ~ now
    IIF 47 - secretary → ME
  • 19
    TTG PROPERTIES (DERBY) LIMITED - 2021-10-28
    TTG PROPERTIES LIMITED - 2020-08-07
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    9,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-06-26 ~ now
    IIF 23 - director → ME
    2020-06-26 ~ now
    IIF 44 - secretary → ME
  • 20
    TTG LTD - 2021-10-28
    CAZMERE LIMITED - 2011-03-11
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-02-22 ~ dissolved
    IIF 8 - director → ME
    2010-05-17 ~ dissolved
    IIF 35 - secretary → ME
Ceased 8
  • 1
    Stonebridge House, Bath Road, West Drayton, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,359 GBP2024-04-30
    Officer
    2022-04-20 ~ 2024-06-13
    IIF 18 - director → ME
    2022-04-20 ~ 2024-06-13
    IIF 45 - secretary → ME
    Person with significant control
    2022-04-20 ~ 2022-09-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    AIRRADIO LIMITED - 2013-04-10
    Stonebridge House Padbury Oaks, Bath Road, West Drayton, England
    Corporate (6 parents)
    Equity (Company account)
    2,217,000 GBP2022-12-31
    Officer
    2012-11-23 ~ 2024-06-13
    IIF 26 - director → ME
    2010-05-17 ~ 2024-06-13
    IIF 32 - secretary → ME
  • 3
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-04-27 ~ 2016-07-11
    IIF 9 - director → ME
    2010-05-17 ~ 2016-07-11
    IIF 36 - secretary → ME
  • 4
    HUTCHISON TEAM TELECOM LIMITED - 2009-01-27
    TEAM TELECOMMUNICATIONS LIMITED - 2007-11-20
    BROOMCO (1735) LIMITED - 1999-06-22
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-04-27 ~ 2016-07-11
    IIF 11 - director → ME
    2010-05-17 ~ 2016-07-11
    IIF 33 - secretary → ME
  • 5
    INDIGO TELECOM INSALLATION SERVICES LIMITED - 2011-05-26
    REDBRIDGE MANAGEMENT SERVICES LTD - 2011-03-17
    COINMOST LIMITED - 2001-05-24
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-29 ~ 2016-07-11
    IIF 16 - director → ME
    2010-05-17 ~ 2016-07-11
    IIF 28 - secretary → ME
  • 6
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-10-31
    Person with significant control
    2022-04-20 ~ 2022-09-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    500,000 GBP2021-11-01 ~ 2022-10-31
    Person with significant control
    2020-06-26 ~ 2020-09-09
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    TTG PROPERTIES (DERBY) LIMITED - 2021-10-28
    TTG PROPERTIES LIMITED - 2020-08-07
    Field House, Uttoxeter Old Road, Derby, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    9,000 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2020-06-26 ~ 2020-09-15
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.