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 Ian Williams
- British born in November 1971
Mr Ian Williams
Resident in United Kingdom
Registered addresses and corresponding companies160, Minard Road, London, SE6 1NJ, United Kingdom
IIF 1
- British born in November 1971
Williams, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England
IIF 2
- British born in August 1964
Mr Ian Williams
Resident in England
Registered addresses and corresponding companies26, The Green, Kings Norton, Birmingham, B38 8SD, England
IIF 3
- British born in August 1964
Williams, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4
- British born in August 1964
Mr Ian John Williams
Resident in England
Registered addresses and corresponding companies - British born in August 1964
Williams, Ian John
Resident in United Kingdom
Registered addresses and corresponding companies65 Brookfield Lane, Aughton, West Lancashire, L39 6SN
IIF 9 IIF 10 IIF 11 (more)(less)61-63, Stanley Road, Bootle, L20 7BZ, United Kingdom
IIF 20 IIF 21Carlton Park, Narborough, Leicester, LE19 0AL
IIF 22Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH, England
IIF 23 IIF 24 IIF 25 (more)(less)Suite 8, 3rd Floor, Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, England
IIF 2765, Brookfield Lane, Aughton, Ormskirk, L39 6SN, United Kingdom
IIF 28
- British born in August 1964
Williams, Ian
Resident in England
Registered addresses and corresponding companies - British born in August 1964
Williams, Ian John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, Ian John
- British born in August 1964Registered addresses and corresponding companies
Williams, Ian John
8 Stangate, Maghull, Liverpool, Merseyside, L31 8DG
IIF 37
- Registered addresses and corresponding companies
Williams, Ian John
Castle Chambers, Suite 9, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH
IIF 38
- 1KEYCT LIMITED - 2002-02-27360 Access Limited, 17 Stanhope Road, Bowdon, CheshireDissolved Corporate (6 parents)Officer2002-10-07 ~ dissolvedIIF 19 - Director → ME
- 2
- 3
- 4
CAPITAL DIGITAL SERVICES LIMITED
1044965711 Regency Lodge Adelaide Road, London, EnglandDissolved Corporate (3 parents)Officer2017-01-03 ~ 2018-05-14IIF 33 - Director → MEPerson with significant control2017-01-03 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHASLEY LIMITED
03034673Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer1995-05-04 ~ 2003-06-30IIF 37 - Director → ME - 6
CTI PAYMENT SOLUTIONS (UK) LIMITED
0721238161-63 Stanley Road, BootleDissolved Corporate (3 parents)Officer2010-04-06 ~ 2010-05-10IIF 20 - Director → ME - 7
CUPERA INVESTMENTS LIMITED
0625265761 Stanley Road, Bootle, MerseysideDissolved Corporate (6 parents)Officer2007-05-22 ~ 2008-01-01IIF 17 - Director → ME - 8
- 9First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (1 parent)Officer2015-09-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 10
INCENDIA CARD SERVICES LIMITED
09112748Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (4 parents)Officer2014-07-02 ~ nowIIF 24 - Director → ME - 11
INCENDIA CARD SOLUTIONS LIMITED
09112778Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-02 ~ nowIIF 23 - Director → ME - 12
INCENDIA GROUP LIMITED
06973824Suite 8 Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (4 parents, 6 offsprings)Officer2009-07-27 ~ nowIIF 13 - Director → ME2009-07-27 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 13
- 14
INCENDIA PAYMENT SOLUTIONS LIMITED
06929039Suite 8 Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-06-10 ~ nowIIF 9 - Director → ME2009-06-10 ~ nowIIF 36 - Secretary → ME - 15
INCENDIA PROFESSIONAL SERVICES LIMITED
07657590Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (4 parents)Officer2011-06-03 ~ nowIIF 27 - Director → ME2011-06-03 ~ 2020-05-14IIF 38 - Secretary → ME - 16
INCENDIA RETAIL LIMITED
09497395Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2015-03-19 ~ dissolvedIIF 28 - Director → ME - 17
- 18MONEY CARD (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06CUPERA INTERNATIONAL LIMITED
- 2008-01-02 05473269MONEY CARD INTERNATIONAL LIMITED
- 2006-02-24 05473269WEBMONEYCARD INTERNATIONAL LIMITED
- 2005-09-27 05473269Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2005-06-27 ~ 2008-01-01IIF 10 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06WEBMONEYCARD (UK) LIMITED
- 2005-09-27 05472216Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer2005-06-27 ~ 2008-01-01IIF 11 - Director → ME - 20
PERNICIEM LIMITED
10379148Castle Chambers Suite 8, 3rd Floor, 43 Castle Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2017-08-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PYRROS LTD
10755486Picton House, Lower Church Street, Chepstow, WalesDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 22
ROMFORD GOLF CLUB LIMITED(THE)
00166446Heath Drive, Gidea Park, RomfordActive Corporate (62 parents)Officer2015-11-13 ~ 2021-11-18IIF 30 - Director → ME - 23
SMARTER CARE 360 CIC
12417564240 Southport Road, Ormskirk, EnglandDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 32 - Director → ME - 24
- 25
THE PREPAID CARD COMPANY LIMITED
06389076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-12-23Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-01-01 ~ 2010-03-11IIF 22 - Director → ME - 26
- 27
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GRITSTONE DEVELOPMENT LIMITED
- 2008-01-04 05059955XCP LIMITED - 2004-09-23OUTKEY CREATIVITY LTD - 2004-07-21The Porters Lodge, 10 Gritstone Drive, Macclesfield, CheshireDissolved Corporate (7 parents)Officer2005-05-02 ~ 2008-01-31IIF 18 - Director → ME - 29
ZENLIM ENTERPRISES LIMITED
05153613The Porters Lodge, 10 Gritstone Drive, Macclesfield, CheshireDissolved Corporate (5 parents)Officer2004-07-23 ~ 2008-01-31IIF 15 - Director → ME
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