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 Michael John Williams
- British born in July 1945
Mr Michael John Williams
Resident in England
Registered addresses and corresponding companies69, Epirus Road, Fulham, London, SW6 7UR
IIF 1 IIF 269 Epirus Road, Epirus Road, London, SW6 7UR, England
IIF 369, Epirus Road, Fulham, London, SW6 7UR
IIF 469, Epirus Road, London, SW6 7UR
IIF 5 IIF 6Bermondsey Island, 2 Long Walk, London, SE1 3NQ, England
IIF 7Bermondsey Island, Long Walk, London, SE1 3NQ, England
IIF 8
- British Virgin Islander born in June 1945
Mr Michael John Williams
Resident in England
Registered addresses and corresponding companiesBermondsey Island, 2 Long Walk, London, SE1 3NQ, England
IIF 9
- British born in July 1945
Williams, Michael John
Resident in England
Registered addresses and corresponding companies69, Epirus Road, Fulham, London, SW6 7UR, United Kingdom
IIF 10 IIF 11 IIF 1269 Epirus Road, Epirus Road, London, SW6 7UR, England
IIF 1369 Epirus Road, Fulham, London, SW6 7UR
IIF 14 IIF 15 IIF 16 (more)(less)69, Epirus Road, Fulham, London, SW6 7UR, United Kingdom
IIF 2769, Epirus Road, London, SW6 7UR
IIF 28Bermondsey Island, 2 Long Walk, London, SE1 3NQ, England
IIF 29 IIF 30
- born in July 1945
Williams, Michael John
Resident in England
Registered addresses and corresponding companies69 Epirus Road, Epirus Road, London, SW6 7UR, England
IIF 31
- British Registered addresses and corresponding companies
Williams, Michael John
69 Epirus Road, Fulham, London, SW6 7UR
IIF 32 IIF 33 IIF 34 (more)(less)
- Registered addresses and corresponding companies
Williams, Michael John
69, Epirus Road, Fulham, London, SW6 7UR, United Kingdom
IIF 40 IIF 41 IIF 42Windsor House, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3RT, United Kingdom
IIF 4369 Epirus Road, 69 Epirus Road, Fulham, London, London, City Of, SW6 7UR, United Kingdom
IIF 4469, Epirus Road, London, SW6 7UR, United Kingdom
IIF 45 IIF 46Bermondsey Island, Long Walk, London, SE1 3NQ, England
IIF 47
- Registered addresses and corresponding companies
Williams, Michael
69, Epirus Road, Fulham, London, SW6 7UR, United Kingdom
IIF 48
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-14 during the appointment or period of control
Dissolved on 2015-06-26 during the appointment or period of controlOCEANMILL LIMITED
- 2009-06-26 03134353Wsm, Pinnacle House, 17-25 Hartfield Road Wimbledon, LondonDissolved Corporate (12 parents)Officer1998-02-11 ~ dissolvedIIF 25 - Director → ME - 2REPERPRO LIMITED - 2010-11-1269 Epirus Road, LondonDissolved Corporate (5 parents)Officer2015-02-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3
CDC INVESTMENTS LIMITED
06211098Bermondsey Island, Long Walk, London, EnglandActive Corporate (2 parents)Officer2007-04-12 ~ nowIIF 16 - Director → ME2010-11-25 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 4
CDC SOFTWARE LIMITED
06211304Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-14 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of control1 Woodridge Close, Edgmond, Newport, ShropshireDissolved Corporate (5 parents)Officer2007-04-12 ~ dissolvedIIF 22 - Director → ME - 5
CDC SYSTEMS LIMITED
0621132969 Epirus Road, LondonDissolved Corporate (2 parents)Officer2007-04-12 ~ dissolvedIIF 23 - Director → ME2010-10-29 ~ 2013-05-07IIF 46 - Secretary → ME2010-10-29 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-14 during the appointment or period of control
Dissolved on 2013-07-08 during the appointment or period of controlTYPEINPUT LIMITED
- 1996-02-02 03124228Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, LondonDissolved Corporate (9 parents)Officer1995-11-13 ~ dissolvedIIF 26 - Director → ME - 7
DATACELL IPR LIMITED
0758881769 Epirus Road, Fulham, London, United KingdomDissolved Corporate (1 parent)Officer2011-04-04 ~ dissolvedIIF 27 - Director → ME2011-04-04 ~ dissolvedIIF 48 - Secretary → ME - 8HISPANO HERITAGE LIMITED - now
OAK HERITAGE LIMITED
- 2012-10-30 0686645349 Austhorpe Road, Crossgates, LeedsActive Corporate (5 parents)Officer2009-12-01 ~ 2010-10-11IIF 43 - Secretary → ME - 9
INNOVATIVE SAFETY SERVICES LIMITED
05925292Riverside Building, County Hall, Westminster Bridge Road, London, Se17pbDissolved Corporate (3 parents)Officer2006-09-05 ~ dissolvedIIF 18 - Director → ME - 10
INTEGRA.IB.SERVICES LIMITED
07451530Bermondsey Island, 2 Long Walk, London, EnglandActive Corporate (5 parents)Officer2015-02-11 ~ nowIIF 30 - Director → ME2010-11-25 ~ 2011-03-15IIF 11 - Director → ME2010-11-25 ~ 2011-03-15IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 11
INTELLIGENT BUILDING GLOBAL LIMITED
0602866969 Epirus Road, Fulham, LondonDissolved Corporate (2 parents)Officer2006-12-14 ~ dissolvedIIF 14 - Director → ME2006-12-14 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 12
INTELLIGENT BUILDING ORGANISATION LIMITED
0677153269 Epirus Road, Fulham, LondonDissolved Corporate (3 parents)Officer2008-12-11 ~ dissolvedIIF 24 - Director → ME2008-12-11 ~ dissolvedIIF 37 - Secretary → ME - 13
INTEGRA.IB.SOFTWARE LIMITED
- 2012-05-28 0745152969 Epirus Road, Fulham, LondonDissolved Corporate (2 parents)Officer2020-01-01 ~ dissolvedIIF 13 - Director → ME2010-11-25 ~ 2019-01-20IIF 10 - Director → ME2010-11-25 ~ 2019-01-20IIF 41 - Secretary → ME2020-01-01 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2019-12-03 ~ dissolvedIIF 2 - Has significant influence or control → OE2016-04-06 ~ 2019-01-01IIF 1 - Ownership of shares – 75% or more → OE - 14MINDFLAIR PLC - nowPIRES INVESTMENTS PLC - 2023-12-04Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-10-20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-16AWG SERVICES PLC - 2003-12-01ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05BART NINETY SIX LIMITED - 1996-02-219th Floor 107 Cheapside, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2009-06-25 ~ 2010-10-11IIF 20 - Director → ME2009-06-25 ~ 2010-10-11IIF 38 - Secretary → ME - 15
INTEGRA.IB.SUPPORT LIMITED
- 2012-10-29 07451527Bermondsey Island, 2 Long Walk, London, EnglandActive Corporate (2 parents)Officer2010-11-25 ~ 2012-10-25IIF 12 - Director → ME2016-04-01 ~ nowIIF 29 - Director → ME2010-11-25 ~ 2012-10-25IIF 42 - Secretary → MEPerson with significant control2017-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 16OAK HOLDINGS LIMITED - 2003-12-0138 South Molton Street, London, EnglandDissolved Corporate (11 parents)Officer2009-06-25 ~ 2010-10-11IIF 21 - Director → ME2009-06-25 ~ 2010-10-11IIF 34 - Secretary → ME
- 17
ROTHER VALLEY COUNTRY PARK LIMITED
06757595Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-20
Commencement of winding up on 2012-03-05
Conclusion of winding up on 2017-01-26
Dissolved on 2017-05-1038 South Molton Street, London, EnglandDissolved Corporate (6 parents)Officer2009-06-25 ~ 2010-10-11IIF 35 - Secretary → ME - 18
DOCKLANDS RESTAURANT BOAT COMPANY LIMITED
- 2009-08-25 04054800AWG SERVICES LIMITED - 2002-06-05DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-2649 Austhorpe Road, Crossgates, LeedsDissolved Corporate (9 parents)Officer2009-06-25 ~ 2010-10-11IIF 15 - Director → ME2009-06-25 ~ 2010-10-11IIF 36 - Secretary → ME - 19
TIME AFLOAT LIMITED
0367334238 South Molton Street, London, EnglandDissolved Corporate (9 parents)Officer2009-06-25 ~ 2010-10-11IIF 17 - Director → ME2009-06-25 ~ 2010-10-11IIF 32 - Secretary → ME - 20
WESTBOURNE PARK LLP
OC430687Bermondsey Island, 2 Long Walk, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-02-14 ~ 2020-08-09IIF 31 - LLP Designated Member → MEPerson with significant control2020-02-14 ~ 2020-09-09IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OE - 21
YORKSHIRE ENTERTAINMENT SENSATION LTD
0423714038 South Molton Street, London, EnglandDissolved Corporate (11 parents)Officer2009-06-25 ~ 2010-10-11IIF 19 - Director → ME2009-06-25 ~ 2010-10-11IIF 39 - Secretary → ME
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