logo
explain how to read the page

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

Rae, William

    Related profiles found in government register
  • Rae, William
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 63, South Road, Faversham, Kent, ME13 7LT, England

      IIF 1
  • Rae, William
    British interim manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 63, South Road, Faversham, Kent, ME13 7LT, United Kingdom

      IIF 2
  • Mr William Rae
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 63, South Road, Faversham, ME13 7LT, England

      IIF 3
    • icon of address Suite 301, Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DL, England

      IIF 4
  • Rae, William
    British chief executive born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28, Sydney Road, London, W13 9EY

      IIF 5
  • Graham, William Havern
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Havelock House, Barrack Road, Aldershot, GU11 3NP, England

      IIF 6
  • Graham, William Havern
    British interim manager born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Francis Way, Salisbury, Wilts, SP2 8EF

      IIF 7
  • Graham, William Havern
    British interim manager

    Registered addresses and corresponding companies
    • icon of address 3, Francis Way, Salisbury, Wilts, SP2 8EF

      IIF 8
  • Graham, William Havern
    British h m forces born in November 1951

    Registered addresses and corresponding companies
    • icon of address 2 Chiselbury Grove, Salisbury, SP2 8EP

      IIF 9
  • Hall, Matthew Charles William
    British interim manager born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Bakery, Unit C, 47 Blackborough Road, Reigate, Surrey, RH2 7BU, United Kingdom

      IIF 10
  • Mr Matthew Charles William Hall
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Bakery, Blackborough Road, Reigate, RH2 7BU, England

      IIF 11
    • icon of address The Old Bakery, Blackborough Road, Reigate, Surrey, RH2 7BU, United Kingdom

      IIF 12
  • Carol Heather Williamson
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER

      IIF 13
  • Williamson, Carol Heather
    British interim manager born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Suite 301, Oriel House 26 The Quadrant, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47 GBP2018-12-31
    Officer
    icon of calendar 2009-04-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    MILITARY MISSIONARIES INTERNATIONAL LIMITED - 2022-02-22
    icon of address Havelock House, Barrack Road, Aldershot, England
    Active Corporate (5 parents)
    Equity (Company account)
    124,662 GBP2023-12-31
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 6 - Director → ME
  • 3
    icon of address The Old Bakery, Blackborough Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,349 GBP2025-03-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
    icon of calendar 2017-05-13 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    icon of address Orchard House, Park Lane, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,324 GBP2019-11-30
    Officer
    icon of calendar 2008-02-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of address Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,437 GBP2021-03-31
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address 37 Market Square, Witney, Oxfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-09-14 ~ 2005-12-31
    IIF 9 - Director → ME
  • 2
    icon of address Peartree Cottage Wallsworth, Sandhurst, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2012-06-01
    IIF 7 - Director → ME
    icon of calendar 2008-03-01 ~ 2012-06-01
    IIF 8 - Secretary → ME
  • 3
    LAPN LIMITED - 2009-06-08
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2008-02-28
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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