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 Mark James Williams

    Related profiles found in government register
  • Mr Mark James Williams
    British born in January 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Llwyn Yr Eos, Carmarthen, SA31 3GH, Wales

      IIF 1

    • Fields Edge, Llwyn Yr Eos, Carmarthen, Sir Gaerfyrddin, SA31 3GH, Wales

      IIF 2
  • Williams, Mark James
    British company director born in January 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Llwyn Yr Eos, Carmarthen, SA31 3GH, Wales

      IIF 3
  • Williams, Mark James
    British director born in January 1973

    Resident in Wales

    Registered addresses and corresponding companies

    • Fields Edge, Llwyn Yr Eos, Carmarthen, Sir Gaerfyrddin, SA31 3GH, Wales

      IIF 4
  • Williams, Mark
    British ceo born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Lime House, Lowicks Road, Rushmoor, Farnham, GU10 2EY, England

      IIF 5
  • Williams, Mark Llewellyn
    British

    Registered addresses and corresponding companies

    • 63h, Blomfield Road, Maida Vale, London, W9 2PA

      IIF 6
  • Williams, Mark Llewellyn
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX

      IIF 7

    • 47, Queen Anne Street, London, W1G 9JG

      IIF 8

    • 47, Queen Anne Street, London, W1G 9JG, England

      IIF 9
  • Williams, Mark Llewellyn
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Mark Llewellyn
    British investment banker born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63h, Blomfield Road, Maida Vale, London, W9 2PA

      IIF 34
  • Williams, Mark Llewellyn
    British investment director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 35 IIF 36

    • 43, Welbeck Street, London, W1G 8DX, United Kingdom

      IIF 37 IIF 38

    • 9, Mandeville Place, London, W1U 3AY, England

      IIF 39

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Williams, Mark Llewellyn
    British investment manager born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Mandeville Place, London, W1U 3AY, United Kingdom

      IIF 43 IIF 44
  • Williams, Mark Llewellyn
    British investment partner born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Mark Llewellyn
    British investment professional born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Mark Llewellyn
    British investor - senior partner born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Mark Llewellyn
    British none born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Watt Road, Hillington Park, Glasgow, G52 4RR

      IIF 58 IIF 59
  • Williams, Mark Llewellyn
    British private equity born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63h, Blomfield Road, Maida Vale, London, W9 2PA

      IIF 60
  • Williams, Mark Llewellyn

    Registered addresses and corresponding companies

    • 63h, Blomfield Road, London, W9 2PA

      IIF 61
child relation
Offspring entities and appointments
Active 23
  • 1
    The Roslin Innovation Centre The University Of Edinburgh, Easter Bush Campus, Roslin, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    714,050 GBP2024-02-29
    Officer
    2024-01-29 ~ now
    IIF 5 - director → ME
  • 2
    47 Queen Anne Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-27 ~ now
    IIF 52 - director → ME
  • 3
    One St Peter's Square, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 55 - director → ME
  • 4
    CELNOR BIDCO LIMITED - 2023-09-08
    One St Peter's Square, Manchester, United Kingdom
    Corporate (7 parents, 25 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 54 - director → ME
  • 5
    One St Peter's Square, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-08 ~ now
    IIF 53 - director → ME
  • 6
    One St Peter's Square, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 57 - director → ME
  • 7
    GROSVENOR EXECUTIVE RECRUITMENT LIMITED - 2010-04-30
    No. 3 Waterhouse Square, 138 Holborn, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,931 GBP2018-04-30
    Officer
    2018-03-16 ~ dissolved
    IIF 21 - director → ME
  • 8
    No. 3 Waterhouse Square, 138 Holborn, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    65,570 GBP2018-04-30
    Officer
    2018-03-16 ~ dissolved
    IIF 19 - director → ME
  • 9
    No. 3 Waterhouse Square, 138 Holborn, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    243,278 GBP2018-04-30
    Officer
    2018-03-16 ~ dissolved
    IIF 22 - director → ME
  • 10
    CHAMBERS RECRUITMENT LIMITED - 2014-06-27
    COMMERCIAL LAWYER LIMITED - 2008-06-05
    No. 3 Waterhouse Square, 138 Holborn, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 20 - director → ME
  • 11
    Fields Edge, Llwyn Yr Eos, Carmarthen, Sir Gaerfyrddin, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2019-05-31
    Officer
    2018-12-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-12-07 ~ dissolved
    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
  • 12
    No. 3 Waterhouse Square, 138 Holborn, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    43,085 GBP2018-04-30
    Officer
    2018-03-16 ~ dissolved
    IIF 25 - director → ME
  • 13
    165 Fleet Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    20,364 GBP2019-04-30
    Officer
    2018-03-16 ~ dissolved
    IIF 28 - director → ME
  • 14
    5 Llwyn Yr Eos, Carmarthen, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-01-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-01-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    9 Mandeville Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 41 - director → ME
  • 16
    9 Mandeville Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-05-14 ~ dissolved
    IIF 40 - director → ME
  • 17
    9 Mandeville Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 42 - director → ME
  • 18
    47 Queen Anne Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 49 - director → ME
  • 19
    47 Queen Anne Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 48 - director → ME
  • 20
    47 Queen Anne Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 50 - director → ME
  • 21
    47 Queen Anne Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 51 - director → ME
  • 22
    AGHOCO 1483 LIMITED - 2016-12-15
    47 Queen Anne Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 17 - director → ME
  • 23
    AGHOCO 1482 LIMITED - 2016-12-15
    47 Queen Anne Street, London, England
    Dissolved corporate (2 parents, 265 offsprings)
    Equity (Company account)
    27,703,554 GBP2020-04-30
    Officer
    2016-12-15 ~ dissolved
    IIF 18 - director → ME
Ceased 36
  • 1
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents)
    Officer
    2015-09-24 ~ 2022-03-08
    IIF 15 - director → ME
  • 2
    ALCUMUS TOPCO LIMITED - 2016-02-04
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-09-24 ~ 2022-03-08
    IIF 14 - director → ME
  • 3
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-10-09 ~ 2022-03-08
    IIF 39 - director → ME
  • 4
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-24 ~ 2022-03-08
    IIF 13 - director → ME
  • 5
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-03-08
    IIF 12 - director → ME
  • 6
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-03-08
    IIF 10 - director → ME
  • 7
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-12-17 ~ 2022-03-08
    IIF 11 - director → ME
  • 8
    14th Floor Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ 2011-06-10
    IIF 60 - director → ME
  • 9
    CROSSRAIL TOPCO LIMITED - 2018-08-24
    AGHOCO 1649 LIMITED - 2018-02-27
    165 Fleet Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2023-11-28
    IIF 27 - director → ME
  • 10
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2013-10-11 ~ 2015-07-07
    IIF 44 - director → ME
  • 11
    CMO BIDCO 2 LIMITED - 2013-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2013-10-11 ~ 2015-07-07
    IIF 43 - director → ME
  • 12
    AGHOCO 1651 LIMITED - 2018-02-27
    165 Fleet Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2018-02-27 ~ 2023-11-28
    IIF 26 - director → ME
  • 13
    AGHOCO 1650 LIMITED - 2018-02-27
    165 Fleet Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-02-27 ~ 2023-11-28
    IIF 23 - director → ME
  • 14
    CTC TOPCO LIMITED - 2012-07-11
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2015-05-27
    IIF 38 - director → ME
  • 15
    CTC BIDCO LIMITED - 2012-07-11
    Unit 120 Nursling Industrial Estate, Mauretania Road, Nursling, Southampton, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-25 ~ 2015-05-27
    IIF 37 - director → ME
  • 16
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (2 parents)
    Officer
    2010-02-19 ~ 2011-06-12
    IIF 59 - director → ME
  • 17
    CLIPPER HOLDCO LIMITED - 2015-01-23
    4 Mount Ephraim Road, Tunbridge Wells, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2011-06-22
    IIF 35 - director → ME
  • 18
    CLIPPER BIDCO LIMITED - 2015-01-23
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-12-23 ~ 2011-06-22
    IIF 36 - director → ME
  • 19
    47 Queen Anne Street, London
    Corporate (33 parents, 1 offspring)
    Officer
    2022-12-21 ~ 2024-01-29
    IIF 8 - llp-member → ME
  • 20
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Corporate (33 parents, 11 offsprings)
    Officer
    2011-11-01 ~ 2024-07-29
    IIF 9 - llp-member → ME
  • 21
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-19 ~ 2011-06-12
    IIF 58 - director → ME
  • 22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2016-07-26 ~ 2021-04-30
    IIF 46 - director → ME
  • 23
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2021-04-30
    IIF 45 - director → ME
  • 24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2021-04-30
    IIF 47 - director → ME
  • 25
    165 Fleet Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-16 ~ 2023-11-28
    IIF 24 - director → ME
  • 26
    AGHOCO 1348 LIMITED - 2015-11-03
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2015-11-03 ~ 2021-03-18
    IIF 32 - director → ME
  • 27
    AGHOCO 1499 LIMITED - 2017-01-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2017-02-24 ~ 2021-03-18
    IIF 33 - director → ME
  • 28
    AGHOCO 1343 LIMITED - 2015-10-29
    Kynetec Weston Court, Weston, Newbury, Berkshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2015-10-29 ~ 2021-03-18
    IIF 30 - director → ME
  • 29
    AGHOCO 1342 LIMITED - 2015-10-29
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2021-03-18
    IIF 29 - director → ME
  • 30
    AGHOCO 1341 LIMITED - 2015-10-29
    C/o Harveys Insolvency & Turnaround, 2 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2021-03-18
    IIF 31 - director → ME
  • 31
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-18 ~ 2024-09-24
    IIF 56 - director → ME
  • 32
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2011-06-10
    IIF 34 - director → ME
  • 33
    25 Victoria Street, London
    Corporate (29 parents, 22 offsprings)
    Officer
    2006-07-18 ~ 2011-08-10
    IIF 7 - llp-member → ME
  • 34
    165 Fleet Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,335 GBP2019-06-30
    Officer
    2020-06-12 ~ 2023-11-28
    IIF 16 - director → ME
  • 35
    LOCKE NEWCO LIMITED - 2009-05-06
    1 More London Place, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,942,425 GBP2019-08-31
    Officer
    2008-03-28 ~ 2008-07-31
    IIF 6 - secretary → ME
  • 36
    LOCKE BIDCO LIMITED - 2009-05-06
    1 More London Place, London
    Corporate (3 parents)
    Equity (Company account)
    23,923,928 GBP2019-08-31
    Officer
    2008-03-28 ~ 2008-07-31
    IIF 61 - secretary → ME

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