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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

Williams, Brett Stuart Powell

    Related profiles found in government register
  • Williams, Brett Stuart Powell
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 1

    • icon of address 60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 2

    • icon of address Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW

      IIF 3
  • Williams, Brett Stuart Powell
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA

      IIF 4 IIF 5

    • icon of address Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW

      IIF 6 IIF 7
  • Williams, Brett Stuart Powell
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Brett Stuart Powell
    British md swp uk processing born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 14 IIF 15
  • Williams, Brett Stuart Powell
    British non executive director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

      IIF 16
  • Williams, Brett Stuart Powell
    British none supplied born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 17
  • Williams, Brett Stuart Powell
    British sales & marketing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grove Farmhouse, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW

      IIF 18
  • Williams, Brett Stuart Powell
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Moorgate, London, EC2R 6AY

      IIF 19

    • icon of address Grove Farm House, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW

      IIF 20 IIF 21

    • icon of address Grove Farm, House, Marshcroft Lane, Tring, Hertfordshire, HP23 5PW, United Kingdom

      IIF 22 IIF 23
  • Williams, Brett Stuart Powell
    British managing director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 24
  • Mr Brett Stuart Powell Williams
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cardinal House, St. Nicholas Street, Ipswich, IP1 1TT, England

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 2
    ISYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-05-12
    SYNERGY INVESTMENT MANAGEMENT LIMITED - 2008-04-08
    icon of address C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-24 ~ dissolved
    IIF 16 - Director → ME
  • 3
    LW2 LLP
    - now
    OLD BURLINGTON OPERATING PARTNERS LLP - 2012-10-03
    LIME TREE OPERATING PARTNERS LLP - 2012-05-17
    icon of address Cardinal House, St. Nicholas Street, Ipswich, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    KUBER MANAGEMENT SERVICES LLP - 2013-10-08
    icon of address 10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    IIF 22 - LLP Member → ME
Ceased 20
  • 1
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2013-12-19
    IIF 1 - Director → ME
  • 2
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    17,165,864 GBP2023-12-31
    Officer
    icon of calendar 2017-03-22 ~ 2020-03-31
    IIF 24 - Director → ME
  • 3
    LEVY & ASSOCIATES LLP - 2014-02-07
    SANCTUARY WEALTH LLP - 2014-01-10
    THE LEVY FAMILY OFFICE LLP - 2014-01-03
    LW2 HOLDINGS LLP - 2014-01-02
    OLD BURLINGTON INVESTMENT PARTNERS LLP - 2012-10-03
    LIME TREE INVESTMENT PARTNERS LLP - 2012-05-17
    icon of address Resolve Advisory Limited 22 York Buildings, John Adams Street, London, England
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-12-19
    IIF 20 - LLP Member → ME
  • 4
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2010-08-17
    IIF 5 - Director → ME
  • 5
    icon of address 60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    342,649 GBP2023-12-31
    Officer
    icon of calendar 2013-04-05 ~ 2014-01-28
    IIF 2 - Director → ME
  • 6
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ 2010-07-20
    IIF 4 - Director → ME
  • 7
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1998-02-02
    IIF 6 - Director → ME
  • 8
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-01-15 ~ 1998-02-02
    IIF 7 - Director → ME
  • 9
    OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04
    icon of address Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-02 ~ 2014-01-31
    IIF 23 - LLP Designated Member → ME
  • 10
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2008-05-31
    IIF 10 - Director → ME
  • 11
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2008-05-31
    IIF 9 - Director → ME
  • 12
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2008-05-31
    IIF 3 - Director → ME
  • 13
    icon of address 1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-05 ~ 2023-06-30
    IIF 14 - Director → ME
  • 14
    GROUNDVELVET LIMITED - 2004-05-06
    icon of address 1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-01-13 ~ 2023-06-30
    IIF 15 - Director → ME
  • 15
    icon of address 1st Floor Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2023-06-30
    IIF 17 - Director → ME
  • 16
    CENTRESUN LIMITED - 2001-08-23
    icon of address Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2008-05-31
    IIF 13 - Director → ME
  • 17
    FIRSTSUPER LIMITED - 2001-08-23
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2008-05-31
    IIF 8 - Director → ME
  • 18
    BRICKFIRST LIMITED - 2001-08-23
    icon of address Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2008-05-31
    IIF 11 - Director → ME
  • 19
    TUGPEAK LIMITED - 2001-10-25
    icon of address Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2008-05-31
    IIF 12 - Director → ME
  • 20
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-20 ~ 2000-05-31
    IIF 18 - Director → ME

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