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 William Julian Cortazzi

    Related profiles found in government register
  • Mr William Julian Cortazzi
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 1

    • 3 The Green, Wimbledon, London, SW19 5AZ

      IIF 2

    • 38, Gloucester Square, London, W2 2TD, England

      IIF 3

    • Flat 65, 123 Bayswater Road, London, W2 3JH, England

      IIF 4

    • Flat 65, Flat 65, 123 Bayswater Road, London, W2 3JH, England

      IIF 5
  • Cortazzi, William Julian
    British business executive and company born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Gloucester Square, London, W2 2TD

      IIF 6
  • Cortazzi, William Julian
    British co director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Gloucester Square, London, W2 2TD

      IIF 7
  • Cortazzi, William Julian
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Gloucester Square, London, W2 2TD

      IIF 8

    • Diamond Executive Aviation Ltd, Gamston Airfield, Gamston, Retford, Nottinghamshire, DN22 0QL, England

      IIF 9

    • Hangar 3, Retford (gamston) Airport, Retford, Nottinghamshire, DN22 0QL, England

      IIF 10
  • Cortazzi, William Julian
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Gloucester Square, London, W2 2TD

      IIF 11 IIF 12 IIF 13

    • C/o Cbpe Capital, 2 George Yard, London, EC3V 9DH, United Kingdom

      IIF 14
  • Cortazzi, William Julian
    British executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cortazzi, William Julian
    British executive director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cortazzi, William Julian
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 25
  • Cortazzi, William Julian
    British none stated born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Green, Wimbledon, London, SW19 5AZ, United Kingdom

      IIF 26
  • Cortazzi, William Julian
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cortazzi, William
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, The Green, Wimbledon, London, SW19 5AZ, United Kingdom

      IIF 36 IIF 37
  • Cortazzi, William Julian
    British chief executive born in June 1961

    Registered addresses and corresponding companies

    • 33 Albion Street, London, W2 2AX

      IIF 38
  • Cortazzi, William Julian
    British company director born in June 1961

    Registered addresses and corresponding companies

    • 2 Clayton Court, 30 Duke Street, Chester, Cheshire, CH1 1NE

      IIF 39 IIF 40
  • Cortazzi, William Julian
    British factory manager born in June 1961

    Registered addresses and corresponding companies

    • 2 Clayton Court, 30 Duke Street, Chester, Cheshire, CH1 1NE

      IIF 41
  • Cortazzi, William
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Cortazzi, William
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hangar3 Retford, Gamston Airfield, Gamston, Retford, Nottinghamshire, DN22 0QL, England

      IIF 44
  • Cortazzi, William Julian
    British executive

    Registered addresses and corresponding companies

    • 38 Gloucester Square, London, W2 2TD

      IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    3 The Green, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3 The Green, London, England
    Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 42 - director → ME
  • 3
    BRAYFORD FORMATIONS 151 LIMITED - 2016-02-23
    Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,993,541 GBP2019-03-31
    Officer
    2016-03-04 ~ now
    IIF 9 - director → ME
  • 4
    Hangar3 Retford Gamston Airfield, Gamston, Retford, Nottinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 44 - director → ME
  • 5
    3 The Green, Wimbledon, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,584 GBP2024-03-31
    Officer
    2016-05-17 ~ now
    IIF 26 - director → ME
  • 6
    MPI DORKING LLP - 2014-10-22
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    22 York Buildings John Adams Street, London
    Dissolved corporate (76 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 28 - llp-member → ME
  • 8
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2017-07-14 ~ now
    IIF 14 - director → ME
  • 9
    3 The Green, Wimbledon, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    21 Marina Court, Castle Street, Hull, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,903,465 GBP2023-12-31
    Officer
    2016-12-16 ~ now
    IIF 25 - director → ME
  • 11
    Flat 65 123 Bayswater Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    9,833 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 12
    Flat 65 Flat 65, 123 Bayswater Road, London, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -94,359 GBP2024-03-31
    Officer
    1999-07-19 ~ now
    IIF 16 - director → ME
    1999-07-19 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    3 The Green, London, England
    Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 43 - director → ME
Ceased 29
  • 1
    3 The Green, Wimbledon, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2001-01-11 ~ 2020-06-10
    IIF 8 - director → ME
  • 2
    C/o, Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-18 ~ 2006-06-23
    IIF 11 - director → ME
  • 3
    DALGETY FOOD INGREDIENTS LIMITED - 1998-03-26
    SPILLERS MILLING LIMITED - 1994-07-04
    SPILLERS-FRENCH MILLING LIMITED - 1981-12-31
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    1995-12-12 ~ 1998-03-20
    IIF 38 - director → ME
  • 4
    ALBION COLOURS LIMITED - 2010-12-22
    DISKELECTRO LIMITED - 2001-08-09
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (3 parents)
    Officer
    2001-07-28 ~ 2006-06-23
    IIF 15 - director → ME
  • 5
    ALBION INORGANIC CHEMICALS (THETFORD) LIMITED - 2009-02-26
    ALBION INORGANIC CHEMICALS LIMITED - 2004-10-20
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2001-07-28 ~ 2006-06-23
    IIF 21 - director → ME
  • 6
    ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
    ALBION CHEMICALS LIMITED - 2004-12-14
    HAYS CHEMICALS LTD - 2001-08-01
    HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
    HAYS CHEMICAL SERVICES LTD. - 1988-06-10
    HAYS CHEMICALS LIMITED - 1988-05-20
    LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
    OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
    HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-07-28 ~ 2006-06-23
    IIF 17 - director → ME
  • 7
    WOODLAND 5 LIMITED - 2009-03-13
    ALBION CHEMICAL HOLDINGS LIMITED - 2009-02-11
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-28 ~ 2006-06-23
    IIF 22 - director → ME
  • 8
    ALBION GROUP LIMITED - 2009-02-11
    WOODLAND 1 LIMITED - 2001-07-23
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2001-07-28 ~ 2006-06-23
    IIF 23 - director → ME
  • 9
    ALBION CHEMICALS LIMITED - 2009-02-26
    ALBION CHEMICALS 100 LIMITED - 2004-12-14
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-18 ~ 2006-06-23
    IIF 13 - director → ME
  • 10
    Meacher-jones & Co Ltd, 6 St John's Court, Vicars Lane, Chester, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    675 GBP2024-04-30
    Officer
    ~ 1996-01-18
    IIF 41 - director → ME
  • 11
    COMPASS MINERALS (UK) LIMITED - 2014-08-01
    IMC GLOBAL (UK) LIMITED - 2002-01-23
    NAMSCO (UK) LIMITED - 1999-01-06
    PRECIS (1123) LIMITED - 1992-04-01
    Riverside Place, Bradford Road, Winsford, England
    Corporate (3 parents, 1 offspring)
    Officer
    1992-04-09 ~ 1995-12-05
    IIF 39 - director → ME
  • 12
    SALT UNION LIMITED - 2014-08-01
    PRECIS (1120) LIMITED - 1991-12-13
    Riverside Place, Bradford Road, Winsford, England
    Corporate (4 parents, 1 offspring)
    Officer
    1992-04-09 ~ 1995-12-05
    IIF 40 - director → ME
  • 13
    DIAMOND EXECUTIVE AVIATION LIMITED - 2017-12-22
    Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,203,260 GBP2018-03-31
    Officer
    2015-07-31 ~ 2023-03-23
    IIF 10 - director → ME
  • 14
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-07-22 ~ 2021-10-28
    IIF 7 - director → ME
  • 15
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (2 parents)
    Officer
    2011-12-28 ~ 2016-03-31
    IIF 37 - llp-designated-member → ME
  • 16
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-08-02 ~ 2016-03-31
    IIF 32 - llp-designated-member → ME
  • 17
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (2 parents)
    Officer
    2011-12-28 ~ 2016-03-31
    IIF 36 - llp-designated-member → ME
  • 18
    60/02 Old London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-12-04 ~ 2016-03-31
    IIF 30 - llp-designated-member → ME
  • 19
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-06-07 ~ 2016-03-31
    IIF 27 - llp-designated-member → ME
  • 20
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ 2016-03-31
    IIF 29 - llp-designated-member → ME
  • 21
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ 2016-03-31
    IIF 33 - llp-designated-member → ME
  • 22
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (2 parents)
    Officer
    2014-10-14 ~ 2016-03-31
    IIF 34 - llp-designated-member → ME
  • 23
    MPI DORKING LLP - 2014-10-22
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents)
    Officer
    2014-10-06 ~ 2018-03-15
    IIF 31 - llp-member → ME
  • 24
    Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
    Corporate (3 parents)
    Officer
    2004-12-08 ~ 2006-06-23
    IIF 18 - director → ME
  • 25
    3 The Green, Wimbledon, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    2007-10-30 ~ 2020-06-10
    IIF 12 - director → ME
  • 26
    FLAKWISH LIMITED - 1991-02-19
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2006-06-23
    IIF 6 - director → ME
  • 27
    Albion House, Rawdon Park Green Lane, Yeadon Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-04 ~ 2006-06-23
    IIF 20 - director → ME
  • 28
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-28 ~ 2006-06-23
    IIF 19 - director → ME
  • 29
    Albion House Rawdon Park, Green Lane Yeadon, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-28 ~ 2006-06-23
    IIF 24 - director → ME

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.