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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Williams, Thomas
- British born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companies - British director born in November 1972
Williams, Thomas
Resident in England
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 6
- English born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
IIF 7
- British born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesSandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, England
IIF 876, Broad Street, Teddington, Middlesex, TW11 8QT, United Kingdom
IIF 9Suite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 10 IIF 112, Nd Floor, Honours Building, Akeman Street, Tring, Herts, HP23 6AF, United Kingdom
IIF 123, Beaconsfield Road, Weston-super-mare, Somerset, BS23 1YE, United Kingdom
IIF 13Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 14 IIF 1512 Regents Court, Victoria Way, Woking, Surrey, GU21 6AJ
IIF 1612, Regents Court, Victoria Way, Woking, Surrey, GU216AJ, United Kingdom
IIF 17
- British company director born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr Thomas Williams
Resident in England
Registered addresses and corresponding companies - British born in November 1972
Thomas Williams
Resident in England
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 28
- English born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Mr William Mark Thomas
Resident in England
Registered addresses and corresponding companiesWoodland View, Sandy Lane, Tadley, RG26 3PA, United Kingdom
IIF 32
- British born in July 1991
Willis, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Chana, Pinder
Resident in England
Registered addresses and corresponding companies76, Broad Street, Teddington, Middlesex, TW11 8QT, England
IIF 35
- British born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies43, Lynett Road, Dagenham, RM8 1RJ, United Kingdom
IIF 3671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 3711, Lindsay Close, Stanwell, Staines-upon-thames, TW19 7LF, England
IIF 38 IIF 3946, Clyde Road, Staines-upon-thames, TW19 7RH, England
IIF 4062, Wraysbury Road, Staines-upon-thames, TW19 6HA, England
IIF 41
- British born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Williams, Thomas
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 45
- British born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - English born in November 1982
Mr Thomas Williams
Resident in England
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
IIF 49
- British born in February 1973
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 50
- British born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies3, Meadway, Ilford, IG3 9BQ, England
IIF 51
- British born in June 1986
Thomas, William Mark
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr. Ravinder Chana
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Williams, Thomas
- British born in February 1973
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 67
- British born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, B67 6NG, England
IIF 68
- British builder born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Rad, Smethwick, Birmingham, B67 6NG, United Kingdom
IIF 69
- British company director born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies10b Boudicca Mews, Moulsham Street, Chelmsford, CM2 0LA, England
IIF 70
- British driver born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, West Midlands, B67 6NG, England
IIF 71
- British born in November 1982Registered addresses and corresponding companies
Mr Thomas Williams
Flat 3, Glenwood House, Wayneflete Place, Esher, KT10 8BP, United Kingdom
IIF 72
- British born in June 1986
William Thomas
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG263SD, United Kingdom
IIF 73
- British born in April 1980
Mr Ravinder Jit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies139, Little Ealing Lane, London, W5 4EJ, England
IIF 78
- British born in February 1973
Chana, Ravinder, Mr.
Resident in England
Registered addresses and corresponding companies - Indian born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Williams, Thomas Dexter
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 86
- British born in November 1982
Mr Thomas Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Thomas, William
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG26 3SD, United Kingdom
IIF 89
- British born in July 1991
Mr Thomas Willis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 90
- British born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chana, Rupinder Singh
142, Foxley Lane, Purley, Surrey, CR8 3NE, England
IIF 93
- British born in February 1973
Chana, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Ravinder
139, Little Ealing Lane, London, W5 4EJ, England
IIF 98
- British born in February 1973
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, NN15 5DQ, England
IIF 99
- British born in June 1986
Thomas, William Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG26 3SD, United Kingdom
IIF 100
- Indian born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 101
- British born in February 1973
Mr Rupinder Singh Chana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 106128, City Road, London, EC1V 2NX, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)142, Foxley Lane, London, CR8 3NE, United Kingdom
IIF 111Ground Floor 45, Pall Mall, London, SW1Y 5JG, England
IIF 112Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 11376, Broad Street, Teddington, Middlesex, TW11 8QT, England
IIF 114
Related profiles found in government register
Offspring entities and appointments
67
- 1
5 KS CAPITAL LTD
11963498Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Officer2019-04-25 ~ 2022-05-12IIF 111 - Director → MEPerson with significant control2019-04-25 ~ 2022-05-12IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADA REFURBISHMENTS LTD.
08786523177 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-11-22 ~ dissolvedIIF 34 - Director → ME - 3115 High Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 50 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 4
- 5
ARSH POPERTY LTD
- 2019-11-20 123256844 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 42 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 11 - Director → ME
- 7Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2025-05-08 ~ 2026-05-01IIF 86 - Director → ME2026-05-01 ~ nowIIF 45 - Director → ME
- 8Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-06 ~ nowIIF 10 - Director → ME
- 9
BIG RANDD LTD
14526935Unit 16 Horizon Business Village, 1 Brooklands Road, WeybridgeDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CARAVAN TRANSPORT (UK) LTD
09103670Woodlands View Sandy Lane, Pamber Heath, Tadley, Hants, EnglandDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 100 - Director → ME - 11
CATALYST PROPERTY FINANCE LIMITED
0697433114 Harding Close, Kettering, EnglandDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 12
CATALYST PROPERTY FINDERS LIMITED
- 2011-06-14 0697425814 Harding Close, Kettering, NorthamptonshireActive Corporate (1 parent)Officer2009-07-28 ~ nowIIF 94 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 13DR AYURVEDA MEDICAL GROUP LTD - 2019-03-18EVEDA HEALTHCARE LTD - 2019-03-07AYUGROW LTD - 2017-03-23145 High Street, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ 2025-11-05IIF 39 - Director → ME
- 14
EURO BUSINESS PARKS LTD
12487239Unit 16, Horizon Business Village, Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 18 - Director → ME2020-02-27 ~ dissolvedIIF 66 - Secretary → ME - 15
FAIRMILE MAN FZ-LLC
OE032765S17w108 Shed No. 17, Ai Hulaila Fz, Ai Hulaila Industrial Zone - Fz, Rak, United Arab EmiratesRegistered Corporate (1 parent)Beneficial owner2024-03-26 ~ nowIIF 72 - Ownership of shares - More than 25% → OE - 16
FINANCE FOR PROPERTY LTD
1382203214 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2021-12-30 ~ nowIIF 80 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 17
FIVE STAR ALLIANCE LTD
08501514Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (6 parents)Officer2022-07-07 ~ 2022-07-07IIF 6 - Director → ME2022-07-07 ~ 2024-07-01IIF 4 - Director → MEPerson with significant control2022-07-07 ~ 2022-07-07IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE2022-07-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 18
FLEXTIME TECH LTD
1611199071-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 92 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 97 - Right to appoint or remove directors → OE - 19
- 20
GLEN SOLICITORS LTD
07219165Building 3 Chiswick Partk, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Officer2017-08-25 ~ 2017-09-25IIF 78 - Director → ME2017-09-26 ~ 2020-05-26IIF 98 - Secretary → ME - 21
GLOBAL MODELING NETWORK LTD
10925022Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 15 - Director → ME - 22
GRRE UK LIMITED
09132685128 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-02 ~ dissolvedIIF 109 - Director → ME2020-11-24 ~ dissolvedIIF 93 - Secretary → ME - 23
HOUSE ON THE MARKET LTD
1143794514 Harding Close, Kettering, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 82 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 24
IAG SALES LIMITED
11426871Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 49 - Has significant influence or control → OE - 25
JBW SIPP UK LIMITED
0734901416 Woodham Place, Sheerwater Road, Woking, EnglandDissolved Corporate (2 parents)Officer2010-08-18 ~ dissolvedIIF 29 - Director → ME - 26
KHUSHI EXPRESS LIMITED
166758004 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 44 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OE - 27
L&M STRATEGIES LTD
0726760316 Woodham Place, Sheerwater Road Woodham, Surrey, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-05-27 ~ dissolvedIIF 31 - Director → ME - 28
NEC GROUP (UK) PRIVATE LIMITED
- 2022-08-15 065435586 Prykes Drive, Prykes Drive, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ nowIIF 40 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OE - 29
MAVEN DEVELOPERS LIMITED
1575834671 Widford Road, Chelmsford, United KingdomActive Corporate (3 parents)Officer2024-06-03 ~ nowIIF 91 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MEMI GROUP ESTATE AGENCY LTD
13557050Unit 16 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 88 - Has significant influence or control as a member of a firm → OE - 31
THOMAS WILLIAMS GROUP LIMITED
- 2019-04-23 11934589Suite 1 Taggs House, 42 Summer Road, Thames Ditton, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-04-09 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 32
PHALANX CAPITAL PARTNERS LTD
10961118Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PLATINUM SOLUTION LTD
06054313Taxassist Accountants, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-01-16 ~ dissolvedIIF 9 - Director → ME - 34
PLATINUM SOLUTION MARKETING LTD
0720776176 Broad Street, Teddington, Middlesex, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 17 - Director → ME - 35
PORUS CAPITAL PLC
10925909Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (8 parents)Officer2017-08-21 ~ dissolvedIIF 112 - Director → ME - 36
PROPERTY AND BUILDING LTD
1512536814 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 81 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 37
R S CHANA LTD
0912595914 Harding Close, KetterngActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 83 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 38
R S DRYLINING LTD
0866399443 Lynett Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 51 - Director → ME - 39
RA CONSTRUCTION LTD
1021462043 Lynett Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 40
RAV BUILDERS (LDN) LTD
114214204 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2018-06-19 ~ nowIIF 43 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OE - 41
RAV TRANSPORT AND LOGISTICS LTD
10325863121 Harvest Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Has significant influence or control → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 42
ROKA CAPITAL LTD
13292091128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 107 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 43
ROKAMAN LTD
13394794128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-13 ~ 2021-09-17IIF 113 - Director → ME - 44
RS LAW LIMITED
0910272971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2014-06-25 ~ nowIIF 101 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 45
- 46121 Harvest Road, Smethwick, EnglandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 68 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 47
SATYAM HEALTHCARE LTD
1038706071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2016-09-21 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 48PAUSE HEALTH CARE LTD - 2018-07-24Centurion House, London Road, Staines, SurreyActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 41 - Director → ME
- 49
SPICERWILLIAMS LTD
078020193 Beaconsfield Road, Weston-super-mare, Somerset, United KingdomDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 13 - Director → ME - 50
STIRLING LAND LTD
07040402Thomas Williams, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-11-12 ~ dissolvedIIF 35 - Director → ME2010-11-12 ~ 2011-04-23IIF 114 - Director → ME2009-10-14 ~ 2010-10-11IIF 30 - Director → ME - 51
SUN HOLDINGS CAPITAL GROUP LTD
14503394128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ 2022-12-08IIF 108 - Director → MEPerson with significant control2022-11-24 ~ 2022-12-08IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 52
SUN HOLDINGS LONDON LTD
143735813rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 110 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 102 - Ownership of shares – 75% or more as a member of a firm → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 102 - Right to appoint or remove directors → OE - 5310b Boudicca Mews Moulsham Street, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 70 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 54
THE FINANCE DIRECTORY LTD
1512539714 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 79 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 55
- 56
UK CHARGE POINT LTD
122121053 Bowmonts Road, Tadley, United KingdomDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 57
UK FINANCIAL CONNECTIONS LTD
0665127176 Broad Street, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2008-07-21 ~ dissolvedIIF 16 - Director → ME - 58
VAR ONE LIMITED
06527595Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-27
Commencement of winding up on 2026-01-2818 Arlington Road, Eastbourne, EnglandLiquidation Corporate (7 parents)Officer2017-01-28 ~ 2019-12-03IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-04IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 59
WAYNEFLETE PLACE LTD
12567127Flat 3, Glenwood House, Wayneflete Place, Esher, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 19 - Director → ME2020-04-21 ~ dissolvedIIF 65 - Secretary → ME - 60
WILCO CARAVANS LTD
10537855Woodland View, Sandy Lane, Tadley, United KingdomDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 61
WILCO TRANSPORT LIMITED
10063400Woodlands View, Sandy Lane, Tadley, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 54 - Director → ME - 62
WILLIAMS LEISURE LIMITED
10892615Woodland View Sandy Lane, Pamber Heath, Tadley, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ 2018-10-10IIF 52 - Director → ME - 63
WILLIAMS PERFORMANCE CARS LIMITED
11940801Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 20 - Director → ME - 64
WILLIAMS PROPERTY PARTNERS LIMITED
10898375The Boatyard, 44 Summer Rd, Thames Ditton, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 65
COVID SAFE PRODUCTS LIMITED
- 2022-03-14 11617543WILLIAMS PROPERTY SALES LIMITED
- 2021-11-18 11617543Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 66
WILLIAMS STONE & PARTNERS LIMITED
078654182 Nd Floor, Honours Building, Akeman Street, Tring, Herts, United KingdomDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 12 - Director → ME - 67
WILLIS ELITE WIRING LTD
11641362Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
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