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.
Mr William Anthony Williams
- British born in March 1964
Mr William Anthony Williams
Resident in Wales
Registered addresses and corresponding companies - British born in March 1964
William Anthony Williams
Resident in Wales
Registered addresses and corresponding companies - British born in March 1964
Williams, William Anthony
Resident in Wales
Registered addresses and corresponding companies22 Heol Lynden, Lower Cwmtwrch, Swansea, SA9 1DW
IIF 8 IIF 9 IIF 10 (more)(less)22, Heol Lynden, Lower Cwmtwrch, Swansea, SA9 1DW, Wales
IIF 1222, Lynden, Lower Cwmtwrch, Swansea, SA9 1DW, Wales
IIF 13Harvey Peters & Co, 4 High Street, Swansea, SA8 4HU, Wales
IIF 14Unit 3, Trawsffordd Road, Ystradgynlais, Swansea, SA9 1DT, Wales
IIF 15 IIF 16
- British born in March 1964
Mr William Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Williams, William Anthony
Resident in Thailand
Registered addresses and corresponding companies - Welsh born in March 1964
Williams, Williams Anthony
Resident in Wales
Registered addresses and corresponding companies9, Herbert Street, Pontardawe, Swansea, SA8 4EB, Wales
IIF 21
- British Registered addresses and corresponding companies
Williams, William Anthony
22 Heol Lynden, Lower Cwmtwrch, Swansea, SA9 1DW
IIF 22
- British born in March 1964
Williams, William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Williams, William Anthony
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Pontardawe, SA8 4HU, United Kingdom
IIF 274, High Street, Pontardawe, Swansea, SA8 4HU, United Kingdom
IIF 284 High Street, Pontardawe, Swansea, West Glamorgan, SA8 4HU, United Kingdom
IIF 295, Herbert Street, Pontardawe, Swansea, SA8 4EB, Wales
IIF 30 IIF 319, Herbert Street, Pontardawe, Swansea, SA8 4EB, United Kingdom
IIF 32Harvey Peters & Co, 4 High Street, Swansea, SA8 4HU, Wales
IIF 33Svm Book Keeping, 5 Herbert Street, Pontardawe, Swansea, SA8 4EB, Wales
IIF 34 IIF 35Unit 3 Registered Office, Trawsffordd Road, Ystradgynlais, Swansea, Powys, SA9 1DT, Wales
IIF 36
- British born in May 1964
Williams, William Anthony
Resident in Neath Port Talbot
Registered addresses and corresponding companies327, Brecon Road, Ystradgynlais, Swansea, Neath Port Talbot, SA9 1QX, United Kingdom
IIF 37
- 1
5 STAR EXECUTIVE SERVICES LIMITED
0692543418 High Street, Pontardawe, Swansea, Neath Port TalbotDissolved Corporate (1 parent)Officer2009-06-05 ~ dissolvedIIF 11 - Director → ME - 2
DIESEL & DIAGNOSTICS LTD
101706155 Herbert Street, Pontardawe, Swansea, WalesDissolved Corporate (1 parent)Officer2019-09-03 ~ 2020-10-14IIF 34 - Director → ME2016-05-09 ~ 2019-05-30IIF 14 - Director → MEPerson with significant control2017-05-08 ~ 2019-05-30IIF 6 - Ownership of shares – 75% or more → OE - 3
DRAGON RENTALS LTD
161148339 Herbert Street, Pontardawe, Swansea, WalesDissolved Corporate (1 parent)Officer2024-12-03 ~ dissolvedIIF 21 - Director → ME - 4
- 548 Mumbles Road, Blackpill, Swansea, WalesDissolved Corporate (3 parents, 1 offspring)Officer2023-11-10 ~ dissolvedIIF 25 - Director → ME2022-11-21 ~ 2023-03-01IIF 16 - Director → MEPerson with significant control2023-11-22 ~ 2024-04-16IIF 18 - Right to appoint or remove directors → OE
- 6
- 748 Mumbles Road, Blackpill, Swansea Mumbles Road, Blackpill, Swansea, WalesDissolved Corporate (3 parents, 3 offsprings)Officer2023-11-10 ~ dissolvedIIF 23 - Director → ME2022-11-22 ~ 2023-03-01IIF 15 - Director → MEPerson with significant control2023-11-22 ~ 2024-04-16IIF 17 - Right to appoint or remove directors → OE
- 8
SUNSET VIEW LIMITED
076060612nd Floor, 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer2011-04-15 ~ 2011-11-01IIF 37 - Director → ME2014-03-26 ~ dissolvedIIF 12 - Director → ME - 9
SURE DRIVE (SOUTH WALES) LIMITED
051985394 High Street, Pontardawe, SwanseaDissolved Corporate (7 parents)Officer2010-08-06 ~ dissolvedIIF 13 - Director → ME2004-08-05 ~ 2009-11-01IIF 28 - Director → ME - 10
SURE DRIVE (U.K.) LIMITED
0599135118 High Street, Pontardawe, SwanseaDissolved Corporate (4 parents)Officer2006-11-07 ~ dissolvedIIF 9 - Director → ME2006-11-07 ~ 2006-11-07IIF 22 - Secretary → ME - 11
SURE DRIVE UK (CHEPSTOW) LIMITED
06670508Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-15 during the appointment or period of control
Commencement of winding up on 2012-07-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control4 High Street, Pontardawe, Swansea, West GlamorganDissolved Corporate (2 parents)Officer2008-08-12 ~ dissolvedIIF 10 - Director → ME - 12
SURE DRIVE UK (SWANSEA) LIMITED
066698084 High Street, Pontardawe, Swansea, West GlamorganDissolved Corporate (1 parent)Officer2008-08-11 ~ dissolvedIIF 8 - Director → ME - 13
COMMERCIAL RENTAL PROPERTIES LTD
- 2018-05-09 10170680SWANSEA AUTO SALES LTD
- 2017-06-23 1017068048 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 24 - Director → ME2017-05-08 ~ 2023-03-01IIF 36 - Director → MEPerson with significant control2018-05-09 ~ 2019-03-04IIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE2017-05-08 ~ 2023-11-10IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SWANSEA VALLEY MOTORS LTD
101830075 Herbert Street, Pontardawe, Swansea, WalesDissolved Corporate (2 parents)Officer2016-05-17 ~ 2017-06-22IIF 27 - Director → ME2019-09-03 ~ dissolvedIIF 35 - Director → ME - 15
THE MOT CENTRE (SA9) LTD
099077185 Herbert Street, Pontardawe, Swansea, WalesDissolved Corporate (4 parents)Officer2015-12-08 ~ 2019-07-31IIF 31 - Director → MEPerson with significant control2019-03-04 ~ 2019-07-31IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-07 ~ 2018-10-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 1648 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (3 parents)Officer2015-10-15 ~ 2019-08-31IIF 29 - Director → ME2020-03-01 ~ 2023-03-01IIF 30 - Director → ME2023-11-08 ~ nowIIF 26 - Director → MEPerson with significant control2020-03-01 ~ 2023-11-10IIF 3 - Ownership of shares – 75% or more → OE2016-10-14 ~ 2018-05-09IIF 4 - Ownership of shares – 75% or more → OE
- 17
TRADING W F LTD
157339029 Herbert Street, Pontardawe, Swansea, United KingdomDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 32 - Director → ME - 18
YSTRADGYNLAIS BOSCH CAR SERVICE CENTRE LTD
09904164Harvey Peters & Co, 4 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 33 - Director → ME
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