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, Tracy
- British born in April 1963
Williams, Tracy
Resident in Wales
Registered addresses and corresponding companies13, Trinity Square, Llandudno, LL30 2RB, Wales
IIF 113, Trinity Square, Llandudno, North Wales, LL30 2RB
IIF 213 Trinity Square, Llandudno, North Wales, LL30 2RB, Wales
IIF 3 IIF 4 IIF 5 (more)(less)57, St. Seiriols Road, Llandudno, LL30 2YT, United Kingdom
IIF 1157 St Seiriols Road, Llandudno, North Wales, LL30 2YT
IIF 12 IIF 13 IIF 14Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 15C/o Rsm Restructuring Advisory Llp 3, Hardman Street, Manchester, M3 3HF
IIF 16Quaintways, High Street, Penshurst, Tonbridge, Kent, TN11 8BT
IIF 17
- Welsh born in April 1963
Williams, Tracy
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, Tracy
- British born in April 1963
Williams, Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Mr Tracy Williams
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Williams, Tracy
13, Trinity Square, Llandudno, North Wales, LL30 2RB
IIF 30
- Welsh born in April 1963
Mr Tracy Williams
Resident in Wales
Registered addresses and corresponding companies13 Trinity Square, Llandudno, North Wales, LL30 2RB, Wales
IIF 31
- British born in April 1963
Mr Tracy Williams
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GOGARTH HOLDINGS LTD
- 2026-06-04 1087777613 Trinity Square, Llandudno, Conwy, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2017-07-21 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2
COFFEE RETAIL LTD
069475692-4 Ash Lane, Rustington, Littlehampton, West SussexDissolved Corporate (5 parents)Officer2009-06-29 ~ 2011-02-21IIF 14 - Director → ME - 3
CONWY INVESTMENTS LIMITED
0594643013 Trinity Square, Llandudno, North WalesDissolved Corporate (2 parents)Officer2006-09-26 ~ dissolvedIIF 13 - Director → ME2006-09-26 ~ dissolvedIIF 21 - Secretary → ME - 4
CONWY VALLEY SOLAR LIMITED
15576206San Remo, 13 Trinity Square, Llandudno, Conwy, WalesActive Corporate (3 parents)Officer2024-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MILANO CAFFE' LIMITED
- 2011-06-23 0687538613 Trinity Square, Llandudno, North WalesActive Corporate (2 parents)Officer2009-04-13 ~ nowIIF 1 - Director → ME2009-04-13 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 6
- 7
DYNAMIS ASSOCIATES LTD
11114859Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, EnglandActive Corporate (15 parents, 8 offsprings)Officer2018-04-10 ~ 2018-09-03IIF 15 - Director → MEPerson with significant control2018-04-10 ~ 2018-09-03IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DYNAMIS ENERGY MANAGEMENT LTD
11134495Quaintways High Street, Penshurst, Tonbridge, KentDissolved Corporate (4 parents)Officer2018-04-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 9Riley Green Cottage Bolton Road, Hoghton, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Officer2017-02-24 ~ 2021-03-02IIF 22 - Director → MEPerson with significant control2017-02-24 ~ 2017-09-15IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 10
GLOBAL CONNECT WIFI LTD
1064443413 Trinity Square, Llandudno, Conwy, WalesDissolved Corporate (3 parents)Officer2017-10-19 ~ dissolvedIIF 18 - Director → ME - 11
- 12
F1 DRIVER (UK) LTD
- 2011-11-29 0746402313 Trinity Square, Llandudno, North WalesDissolved Corporate (2 parents)Officer2010-12-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 13
SANITISE NOW LIMITED
1256627313 Trinity Square, Llandudno, Conwy, WalesDissolved Corporate (3 parents)Officer2020-04-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
SEAGA UK LIMITED
050667445 Leodis Court, David Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2007-12-31 ~ 2011-08-31IIF 12 - Director → ME2004-06-27 ~ 2011-08-31IIF 20 - Secretary → ME - 15
SUNLIGHT ENERGY LIMITED
- 2022-11-18 08566071SUNLITE LED LIMITED
- 2015-05-13 0856607113 Trinity Square, Llandudno, North WalesDissolved Corporate (3 parents)Officer2013-06-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-07-03 ~ 2017-09-15IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SOAPY PLANET LIMITED
1327953013 Trinity Square, Llandudno, Conwy, WalesDissolved Corporate (2 parents)Officer2021-03-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 17
SUNLITE LED (INTERNATIONAL) LTD
0880693613 Trinity Square, Llandudno, North WalesDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 23 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02 during the appointment or period of control
Dissolved on 2023-05-06 during the appointment or period of control20 Roundhouse Court South Rings Business Park, Bamber Bridge, PrestonDissolved Corporate (8 parents)Officer2018-04-01 ~ dissolvedIIF 10 - Director → ME - 19
THE GREEN DEAL SHOP.COM LTD
07864045Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-03-09 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp 3, Hardman Street, ManchesterDissolved Corporate (7 parents)Officer2012-05-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-27 ~ 2017-09-15IIF 37 - Ownership of shares – 75% or more → OE - 20SANDWHICH EXPRESS LIMITED - 2022-09-1613 Trinity Square, Llandudno, Conwy, WalesActive Corporate (2 parents)Officer2022-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-20 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 21
UK COFFEE LIMITED
07344802Unit 1 St Margaret's Business Centre, Moor Mead Road, Twickenham, MiddlesexDissolved Corporate (6 parents)Officer2010-08-12 ~ 2012-03-28IIF 11 - Director → ME
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