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

Williams, Terence John

    Related profiles found in government register
  • Williams, Terence John
    British chairman born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • King's House, 36 - 37 King Street, London, EC2V 8BB, United Kingdom

      IIF 1

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 2 IIF 3
  • Williams, Terence John
    British company director born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 4

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 5 IIF 6
  • Williams, Terence John
    British computer services born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 7
  • Williams, Terence John
    British director born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, England

      IIF 8 IIF 9 IIF 10

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 12

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

      IIF 13 IIF 14

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, England

      IIF 15 IIF 16

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 21

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 22 IIF 23 IIF 24

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB, United Kingdom

      IIF 25
  • Williams, Terence John
    British non executive director born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 26
  • Williams, Terence John
    British software system supplier born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 27
  • Williams, Terence John
    born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hembury, Mount Avenue, Shenfield, Brentwood, Essex, CM13 2PB

      IIF 28
  • Williams, Terence John
    British company director

    Registered addresses and corresponding companies

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB

      IIF 29
  • Mr Terence John Williams
    British born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hembury House, Mount Avenue, Shenfield, Brentwood, Essex, CM13 2PB, England

      IIF 30

    • Hembury, Mount Avenue, Hutton, Brentwood, CM13 2PB, England

      IIF 31

    • 97, Green Lane, Edgware, Middlesex, HA8 8EL

      IIF 32 IIF 33

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

      IIF 34

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Terence John Williams
    British born in August 1947

    Resident in Portugal

    Registered addresses and corresponding companies

    • Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD, United Kingdom

      IIF 38

    • 97, St. Asaph Road, London, SE4 2DZ, United Kingdom

      IIF 39
  • Mr Terence John Williams
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB, England

      IIF 40

    • Hembury, Mount Avenue, Shenfield, Essex, CM13 2PB, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 12
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -214,715 GBP2024-03-31
    Officer
    2013-10-14 ~ now
    IIF 16 - director → ME
  • 2
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    2,634,125 GBP2024-03-31
    Officer
    2014-07-21 ~ now
    IIF 13 - director → ME
  • 3
    BRICK PROJECTS (KINGSBURY HOUSE) LIMITED - 2014-02-04
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -788,588 GBP2024-03-31
    Officer
    2013-10-03 ~ now
    IIF 15 - director → ME
  • 4
    CLUBHOUSE (PORTUGAL) LIMITED - 2004-12-06
    97 Green Lane, Edgware, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    2,821,364 GBP2023-12-31
    Officer
    2002-01-29 ~ now
    IIF 24 - director → ME
  • 5
    NOTSALLOW 281 LIMITED - 2008-12-11
    97 Green Lane, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    23 GBP2022-05-31
    Officer
    2008-12-09 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
    2016-05-07 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 6
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,357,213 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,087,346 GBP2024-03-31
    Officer
    2013-09-10 ~ now
    IIF 11 - director → ME
  • 8
    Kimberley House 31 Burnt Oak, Broadway, Edgware, Middlesex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,158,874 GBP2024-03-31
    Officer
    2010-05-14 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    97 Green Lane, Edgware, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-07-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Has significant influence or control → OE
  • 10
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,773,787 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    444,546 GBP2024-03-31
    Person with significant control
    2022-01-31 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 12
    Hembury Mount Avenue, Hutton, Brentwood, England
    Corporate (3 parents)
    Equity (Company account)
    10,677 GBP2024-03-31
    Person with significant control
    2019-02-15 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    SALTIRE NUMBER FIFTY EIGHT LIMITED - 1995-12-29
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,648 GBP2023-12-31
    Officer
    1997-04-05 ~ 2016-09-22
    IIF 21 - director → ME
  • 2
    SALTIRE NUMBER FORTY NINE LIMITED - 1995-01-23
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,055,345 GBP2023-12-31
    Officer
    1997-04-05 ~ 2016-09-22
    IIF 4 - director → ME
  • 3
    BRICK PROJECTS (KINGSBURY) LIMITED - 2014-03-11
    Kimberley House 31 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -121,258 GBP2018-03-31
    Officer
    2014-01-30 ~ 2019-01-09
    IIF 14 - director → ME
  • 4
    RIDGE CLEARING & OUTSOURCING SOLUTIONS LIMITED - 2012-08-22
    BR FINANCIAL SOLUTIONS LIMITED - 2007-06-28
    ADP INFORMATION SERVICES LIMITED - 2007-03-28
    ADP FINANCIAL INFORMATION LIMITED - 1988-09-27
    The Isis Building 193 Marsh Wall, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-17 ~ 2002-03-29
    IIF 23 - director → ME
  • 5
    ADP BROKERAGE INTERNATIONAL LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED - 1997-10-20
    BUNHILL - 1993-10-11
    12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-10-05 ~ 2002-03-29
    IIF 22 - director → ME
    1993-10-05 ~ 2000-11-01
    IIF 29 - secretary → ME
  • 6
    ADP WILCO LIMITED - 2007-02-05
    WILCO INTERNATIONAL LIMITED - 2003-02-14
    ADP FINANCIAL INFORMATION SERVICES (U.K.) LIMITED - 1997-10-20
    QUOTRON INFORMATION BUSINESS LIMITED - 1993-03-05
    QUOTNET SERVICES LIMITED - 1990-01-01
    RIGHTPIECE LIMITED - 1985-01-09
    12 Arthur Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-01-08 ~ 2002-03-29
    IIF 2 - director → ME
  • 7
    FUNDWORKS TRANSACTION NETWORK LIMITED - 2008-06-17
    Birchin Court, 20 Birchin Lane, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2011-07-31
    IIF 1 - director → ME
  • 8
    CIRIS UK LIMITED - 2001-01-17
    NOTSALLOW 112 LIMITED - 1999-07-28
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-02-02 ~ 2016-09-22
    IIF 7 - director → ME
  • 9
    CLUBHOUSE (PORTUGAL) LIMITED - 2004-12-06
    97 Green Lane, Edgware, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    2,821,364 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ 2022-08-16
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GBST LIMITED - 2022-08-31
    COEXIS LIMITED - 2009-07-22
    CUMULUS SYSTEMS LIMITED - 1998-08-24
    COGGAN, SMITH & CO. LIMITED - 1976-12-31
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-18 ~ 2008-12-09
    IIF 3 - director → ME
    1998-08-13 ~ 2001-11-23
    IIF 27 - director → ME
  • 11
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,087,346 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-17
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 12
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents)
    Equity (Company account)
    979,295 GBP2018-03-31
    Officer
    2013-09-16 ~ 2016-11-04
    IIF 10 - director → ME
  • 13
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,562 GBP2018-03-31
    Officer
    2013-09-10 ~ 2019-01-09
    IIF 9 - director → ME
  • 14
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    251,418 GBP2018-03-31
    Officer
    2012-11-21 ~ 2016-11-04
    IIF 20 - director → ME
  • 15
    Kimberley House, 31 Burnt Oak Broadway, Edgware
    Corporate (3 parents)
    Equity (Company account)
    -7 GBP2024-03-31
    Officer
    2013-09-17 ~ 2020-02-03
    IIF 8 - director → ME
  • 16
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,773,787 GBP2024-03-31
    Officer
    2021-11-12 ~ 2021-11-19
    IIF 17 - director → ME
  • 17
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    444,546 GBP2024-03-31
    Officer
    2021-11-12 ~ 2021-11-19
    IIF 18 - director → ME
  • 18
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,402 GBP2024-03-31
    Officer
    2021-11-12 ~ 2021-11-19
    IIF 19 - director → ME
    Person with significant control
    2021-11-19 ~ 2022-08-17
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    EARTHPORT LIMITED - 2020-02-28
    EARTHPORT PLC - 2019-09-09
    EARTHPORT.COM PLC - 2001-01-04
    ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
    1 Sheldon Square, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-11-18 ~ 2019-06-10
    IIF 26 - director → ME
  • 20
    64 Oglander Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    35,219 GBP2024-03-31
    Officer
    2015-08-28 ~ 2022-09-14
    IIF 25 - director → ME
    Person with significant control
    2016-08-24 ~ 2023-08-21
    IIF 41 - Has significant influence or control → OE

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