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
Mr David Richard Williams
- British born in May 1960
Mr David Richard Williams
Resident in England
Registered addresses and corresponding companiesSuite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 1
- British born in May 1960
Williams, David Richard
Resident in England
Registered addresses and corresponding companiesOld Mill Farm, Marsh Great Kimble, Aylesbury, Buckinghamshire, HP17 8SP
IIF 2 IIF 3 IIF 4 (more)(less)Capital Building, Tyndall Street, Cardiff, Cardiff, CF10 4AZ
IIF 11 IIF 12C/o Capital Law, Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales
IIF 13Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
IIF 143 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD
IIF 15Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
IIF 16Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
IIF 17 IIF 18 IIF 19Dukes Court, 32 Duke Street, London, SW1Y 6DF, England
IIF 20Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom
IIF 21 IIF 22 IIF 23Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU, England
IIF 24Savoy Hill House, Savoy Hill, London, WC2R 0BU, England
IIF 25Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom
IIF 26
- born in May 1960
Williams, David Richard
Resident in England
Registered addresses and corresponding companies - British born in May 1960Registered addresses and corresponding companies
Williams, David Richard
32 Canford Road, Battersea, London, SW11 6PD
IIF 29
- Registered addresses and corresponding companies
Williams, David Richard, Dr
Capital House, 85 King William Street, London, EC4N 7BL
IIF 30
- Registered addresses and corresponding companies
Williams, David Richard
Capital House, 85 King William Street, London, EC4N 7BL
IIF 31 IIF 32 IIF 33 (more)(less)Capital House, King William Street, London, EC4N 7BL, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
40
- 1ADVANZ PHARMA FINANCE UK LIMITED - now
MIDAS BIDCO LIMITED
- 2019-12-10 06883921HACKREMCO (NO. 2592) LIMITED - 2009-08-26Capital House, 85 King William Street, LondonDissolved Corporate (17 parents)Officer2016-12-31 ~ 2018-10-01IIF 42 - Secretary → ME - 2ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED
- 2018-10-30 02760679FORLEY GENERICS LIMITED - 2012-03-20GOLDSHIELD FORLEY LIMITED - 1999-08-26GOLDSHIELD GENERICS LIMITED - 1999-08-13GAMAACE LIMITED - 1997-05-13Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (25 parents)Officer2016-12-31 ~ 2018-10-01IIF 37 - Secretary → ME - 3ADVANZ PHARMA SERVICES (UK) LIMITED - now
CONCORDIA INTERNATIONAL RX (UK) LIMITED
- 2018-10-30 04678629AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (19 parents)Officer2016-12-31 ~ 2018-10-01IIF 31 - Secretary → ME - 4DEETA LIMITED - 2007-02-08Capital House, 85 King William Street, LondonDissolved Corporate (13 parents)Officer2016-12-31 ~ 2018-10-01IIF 38 - Secretary → ME
- 5CCM PHARMA HOLDCO UK LIMITED - 2013-07-01Capital House, 85 King William Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2016-12-31 ~ 2018-10-01IIF 36 - Secretary → ME
- 6CCM PHARMA MIDCO UK LIMITED - 2013-07-01Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (17 parents)Officer2016-12-31 ~ 2018-10-01IIF 30 - Secretary → ME
- 7CCM PHARMA UK LIMITED - 2013-07-01Capital House, 85 King William Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2016-12-31 ~ 2018-10-01IIF 33 - Secretary → ME
- 8AMDIPHARM LIMITED - 2013-05-16AMDIPHARM PLC - 2013-03-01Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2016-12-31 ~ 2018-10-01IIF 32 - Secretary → ME
- 9
- 10
CAPITAL LAW HOLDINGS LIMITED
16027776Capital Building, Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 1 offspring)Officer2024-10-18 ~ nowIIF 13 - Director → ME - 11
- 12CET SAFEHOUSE LIMITED - 2013-04-10CET GROUP LIMITED - 2007-11-06CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31OPALFORM LIMITED - 1991-03-27Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (32 parents, 6 offsprings)Officer2018-05-22 ~ 2018-11-23IIF 15 - Director → ME
- 13
CLEAR ANGLE STUDIOS LTD
08392010Wellington House, 273-275 High Street, London Colney, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 26 - Director → ME - 14
CONCORDIA INVESTMENT HOLDINGS (UK) LIMITED
09821116Capital House, King William Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-12-31 ~ 2018-10-01IIF 43 - Secretary → ME - 15COUNTY HOTELS GROUP LIMITED - now
COUNTY HOTELS GROUP PLC
- 2017-09-07 03288763COUNTY HOTELS HOLDINGS LIMITED
- 1997-07-28 03288763COUNTY HOTELS LIMITED - 1997-02-07DE FACTO 563 LIMITED - 1997-01-14Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (28 parents)Officer1997-05-20 ~ 1999-01-15IIF 29 - Director → ME - 16DUNEDIN (SAPE GP) LIMITED - now
SAND AIRE (GP) LIMITED
- 2005-11-21 04253905C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (11 parents)Officer2001-07-17 ~ 2005-11-03IIF 10 - Director → ME - 17DUNEDIN (SAPE GP) NOMINEES LIMITED - now
SAND AIRE (GP) NOMINEES LIMITED
- 2005-11-21 04638882Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2003-01-16 ~ 2005-11-03IIF 8 - Director → ME - 18DUNEDIN (SAPE SCOTLAND GP) LIMITED - now
SAND AIRE SCOTLAND (GP) LIMITED
- 2005-11-16 SC2396652nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2002-12-12 ~ 2005-11-03IIF 6 - Director → ME - 19DUNEDIN (SAPE STAFF) NOMINEES LIMITED - now
SAND AIRE (STAFF) NOMINEES LIMITED
- 2005-11-21 04988146C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (8 parents)Officer2003-12-08 ~ 2005-11-03IIF 5 - Director → ME - 20DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16M M & S (2553) LIMITED - 1999-07-21Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (24 parents, 1 offspring)Officer2011-02-28 ~ 2012-04-30IIF 19 - Director → ME
- 21
- 22DUNEDIN VENTURES LIMITED - 1996-10-14BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-102nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, ScotlandDissolved Corporate (33 parents, 4 offsprings)Officer2011-02-28 ~ 2012-04-30IIF 18 - Director → ME
- 23
DUNEDIN LLP
SO302262C/o Dickson Minto Llp, 6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (15 parents, 40 offsprings)Officer2012-04-30 ~ 2016-06-28IIF 28 - LLP Member → ME - 24NO 641 LEICESTER LIMITED - 2007-11-01Capital House, 85 King William Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2016-12-31 ~ 2018-10-01IIF 39 - Secretary → ME
- 25WESTLOCH LTD - 2002-12-02Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (21 parents)Officer2016-12-31 ~ 2018-10-01IIF 40 - Secretary → ME
- 264th Floor 7 Air Street, LondonActive Corporate (38 parents, 59 offsprings)Officer2005-12-15 ~ 2010-04-01IIF 27 - LLP Member → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (19 parents, 1 offspring)Officer2015-03-12 ~ 2015-03-27IIF 24 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2015-01-20 ~ 2015-03-27IIF 25 - Director → ME - 29GOLDSHIELD GROUP LIMITED - 2012-03-20GOLDSHIELD GROUP PLC - 2010-01-04GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02SETBIT LIMITED - 1989-09-26Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (46 parents, 12 offsprings)Officer2016-12-31 ~ 2018-10-01IIF 34 - Secretary → ME
- 30MERCURY PHARMA LIMITED - 2012-03-26GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20CHECKEURO LIMITED - 1992-10-02Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (26 parents)Officer2016-12-31 ~ 2018-10-01IIF 41 - Secretary → ME
- 31PROJECT MUTUAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-23
Dissolved on 2019-06-07SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21 03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer1997-01-21 ~ 2005-11-03IIF 9 - Director → ME - 32RED BIDCO LIMITED - now2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2011-06-14 ~ 2011-07-01IIF 21 - Director → ME
- 33RED GLOBAL LIMITED - nowRED TOPCO LIMITED - 2021-10-05
DUNEDIN CLARET LIMITED
- 2015-05-20 07639139DMWSL 677 LIMITED - 2011-05-232nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2011-06-14 ~ 2015-04-29IIF 22 - Director → ME - 34RED MIDCO LIMITED - now2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2011-06-14 ~ 2011-07-01IIF 23 - Director → ME
- 35CALENTON LTD - 2002-11-28Capital House, 85 King William Street, LondonDissolved Corporate (15 parents)Officer2016-12-31 ~ dissolvedIIF 35 - Secretary → ME
- 36
SACHVILLE COURT LIMITED
09694787Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United KingdomActive Corporate (1 parent)Officer2015-07-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 37
SAND AIRE UNIT TRUST MANAGERS LIMITED
- 2001-03-30 03066958HACKREMCO (NO.1054) LIMITED - 1995-10-111 London Wall Place, London, EnglandActive Corporate (52 parents, 12 offsprings)Officer2001-02-22 ~ 2005-08-04IIF 3 - Director → ME - 38SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED - nowCONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
CET GROUP HOLDINGS LIMITED
- 2021-10-22 05340145CENTREDALE LIMITED - 2005-07-124 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, EnglandActive Corporate (25 parents, 5 offsprings)Officer2015-05-01 ~ 2018-11-23IIF 20 - Director → ME - 39TRANSMISSION ONLY LTD - 2011-01-10Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, MonmouthshireActive Corporate (15 parents, 1 offspring)Officer2022-04-16 ~ 2023-11-10IIF 16 - Director → ME
- 40UK PRIVATE CAPITAL TRADE ASSOCIATION - nowUK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- 2026-01-15 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16 0169746148 Chancery Lane, 4th Floor, London, EnglandActive Corporate (117 parents)Officer2004-09-08 ~ 2005-03-09IIF 7 - Director → ME2009-06-03 ~ 2011-06-08IIF 2 - Director → ME
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