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.
Williams, Derek
- British born in October 1972
Williams, Derek
Resident in United Kingdom
Registered addresses and corresponding companies41, 41 Butterstile Close, Prestwich, Manchester, Lancashire, M25 9PH, United Kingdom
IIF 1
- British born in September 1966
Williams, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1966
Willams, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies31, Coopers Close, Chigwell, Essex, IG7 6EX, United Kingdom
IIF 4
- British born in October 1972
Mr Derek Williams
Resident in United Kingdom
Registered addresses and corresponding companies41, 41 Butterstile Close, Prestwich, Manchester, Lancashire, M25 9PH, United Kingdom
IIF 5
- British born in October 1972
Williams, Derek Andrew
Resident in England
Registered addresses and corresponding companies41, Butterstile Close, Prestwich, Manchester, M25 9PH, England
IIF 6
- British it contractor born in October 1972
Williams, Derek Andrew
Resident in England
Registered addresses and corresponding companies41, Butterstile Close, Prestwich, Manchester, M25 9PH, United Kingdom
IIF 7
- British it manager born in October 1972
Williams, Derek Andrew
Resident in England
Registered addresses and corresponding companies41, Butterstile Close, Prestwich, Manchester, Lancashire, M25 9PH, United Kingdom
IIF 8
- British born in September 1966
Williams, Andrew
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Williams, Andrew
Resident in Wales
Registered addresses and corresponding companies108, Roger Street, Treboeth, Swansea, SA5 9AR, United Kingdom
IIF 11
- British born in September 1966Registered addresses and corresponding companies
Williams, Andrew
5 Granel Close, Bedford, Bedfordshire, MK40 4HS
IIF 12
- British it manager born in September 1966
Williams, Andrew
Resident in Gb
Registered addresses and corresponding companies8, Lindberg Way, Woodley, Berkshire, RG5 4XE, United Kingdom
IIF 13
- British born in October 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies1 Flat, Buckland Road, London, E10 6QS, England
IIF 14
- British born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies7, Furzehill Road, Borehamwood, WD6 2DG, England
IIF 15 IIF 16 IIF 1711, Sunnymede, Chigwell, IG7 6ES, England
IIF 18 IIF 19 IIF 2031, Coopers Close, Chigwell, Essex, IG7 6EX
IIF 2131, Cooper's Close, Chigwell, Essex, IG7 6EX, England
IIF 22 IIF 2331, Coopers Close, Chigwell, IG7 6EX, England
IIF 24 IIF 2531 Coopers Close, Coopers Close, Chigwell, IG7 6EX, United Kingdom
IIF 2658, Queensway, Bletchley, Milton Keynes, Buckinghamshire, MK2 2SA, United Kingdom
IIF 27
- British ceo born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 28
- British consultant born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies11 Sunnymede, 11 Sunnymede, Chigwell, IG7 6ES, England
IIF 29
- British consultant & broker born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies779, High Road Leytonstone, London, E11 4QS, England
IIF 30
- British coo born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies - British director born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies11 Sunnymede, Chigwell, Essex, IG7 6ES
IIF 33
- British born in September 1966
Mr Andrew Wayne Williams
Resident in United Kingdom
Registered addresses and corresponding companiesBuxton House, Jamaica Road, Thornton Heath, CR7 7HD, United Kingdom
IIF 34
- British born in September 1966
Willliams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies11, Sunnymede, Chigwell, IG7 6ES, England
IIF 35
- Registered addresses and corresponding companies
Williams, Derek
41, Butterstile Close, Prestwich, Manchester, Lancashire, M25 9PH, United Kingdom
IIF 36
- born in September 1966
Williams, Andrew Wayne
Resident in England
Registered addresses and corresponding companies31, Coopers Close, Chigwell, Essex, IG7 6EX
IIF 37
- British born in September 1966
Williams, Andrew
Resident in Gb-eng ( Wales ) (gb-wls)
Registered addresses and corresponding companies1, Beechwood Drive, Heolgerrig, Merthyr Tydfil, Merthyr Tydfil, CF48 1TH, Wales
IIF 38
- British born in September 1966
Mr Andrew Williams
Resident in England
Registered addresses and corresponding companies - British born in October 1972
Mr Derek Andrew Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Mr Andrew Williams
Resident in Wales
Registered addresses and corresponding companies108, Roger Street, Treboeth, Swansea, SA5 9AR, United Kingdom
IIF 45
- British born in September 1966
Mr Andrew Williams
Resident in Gb
Registered addresses and corresponding companies8, Lindberg Way, Woodley, Berkshire, RG5 4XE, United Kingdom
IIF 46
- British born in September 1966
Mr Andrew Wayne Williams
Resident in England
Registered addresses and corresponding companies7, Furzehill Road, Borehamwood, WD6 2DG, England
IIF 47 IIF 48 IIF 497 Furzehill Road, Furzehill Road, Borehamwood, WD6 2DG, England
IIF 5011, Sunnymede, Chigwell, IG7 6ES, England
IIF 5131 Coopers Close, Chigwell, Essex, IG7 6EX, England
IIF 5231, Coopers Close, Chigwell, IG7 6EX, England
IIF 53 IIF 5431 Coopers Close, Coopers Close, Chigwell, IG7 6EX, United Kingdom
IIF 5511 Sunnymede, Chigwell, Essex, IG7 6ES
IIF 56779, High Road Leytonstone, London, E11 4QS, England
IIF 57Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 5858, Queensway, Bletchley, Milton Keynes, MK2 2SA, United Kingdom
IIF 59
- British born in September 1966
Mr Andrew Wayne Willliams
Resident in England
Registered addresses and corresponding companies11, Sunnymede, Chigwell, IG7 6ES, England
IIF 60
- 1
- 2
ANDREW'S COMMERCIAL VEHICLE REPAIRS LIMITED
0739510119 Church Street, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (1 parent)Officer2010-10-04 ~ dissolvedIIF 38 - Director → ME - 3
ASSUR I.T. SOLUTIONS LIMITED
0975564341 Butterstile Close, Prestwich, Manchester, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2015-09-01 ~ dissolvedIIF 8 - Director → ME2015-09-01 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 4
B WHELAN ASSET LTD
1726506723 Waterside Close, London, EnglandActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 5
BLAQROC LTD
13801571Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2021-12-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-12-15 ~ dissolvedIIF 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 - 6
- 7
AVENTURA ASSET LTD
- 2025-09-08 127103227 Furzehill Road, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-09-07 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE - 8
COMPOTE CATERING LTD
081458901 Elm Close, 1 Elm Close, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-07-17 ~ 2012-11-05IIF 22 - Director → ME - 9
COMPOTE HOSPITALITY LIMITED
0849499731 Coopers Close, Chigwell, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-04-18 ~ dissolvedIIF 2 - Director → ME - 10
D&C IT SOLUTIONS LTD
0739302541 Butterstile Close, Prestwich, ManchesterDissolved Corporate (1 parent)Officer2010-09-30 ~ dissolvedIIF 7 - Director → ME - 11
DAVID JONES LOCKER LTD
11806993Buxton House, Jamaica Road, Thornton Heath, United KingdomDissolved Corporate (3 parents)Person with significant control2019-02-05 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ELITIST INDUSTRIES LIMITED
114205767 Costa Street, Peckham, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-14 ~ 2020-11-02IIF 29 - Director → MEPerson with significant control2020-06-21 ~ 2020-11-02IIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control → OE - 13
ERGH LTD
0948248031 Coopers Close, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-03-10 ~ dissolvedIIF 4 - Director → ME - 14
FUTUREITSOLUTUONS LTD
1414132541 Butterstile Close, Prestwich, Manchester, EnglandDissolved Corporate (1 parent)Officer2022-05-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-05-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 15
JANUS TRAINING NETWORK LTD
0770927731 Coopers Close, Chigwell, EssexDissolved Corporate (3 parents)Officer2011-07-18 ~ dissolvedIIF 21 - Director → ME - 16MENTAL HEALTH WELLBEING FOUNDATION CIC - now
MENTAL HEALTH WELLBEING LTD
- 2025-01-09 15296952The Old Cheshunt Dairies Fieldings Road, Cheshunt, Waltham Cross, EnglandDissolved Corporate (4 parents)Officer2023-11-20 ~ 2024-10-23IIF 27 - Director → MEPerson with significant control2023-11-20 ~ 2024-10-23IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MOSIANA LTD
127073857 Furzehill Road, Borehamwood, EnglandActive Corporate (3 parents)Officer2025-08-27 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 18
OG OUR GROWN LTD
1280499911 Sunnymede, Chigwell, EnglandDissolved Corporate (1 parent)Officer2020-08-11 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-08-11 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
OG01 LTD
1321276511 Sunnymede, Chigwell, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 20
OGGO LIMITED
1345832331 Coopers Close, Chigwell, EnglandDissolved Corporate (2 parents)Officer2021-06-15 ~ 2022-01-20IIF 24 - Director → MEPerson with significant control2021-06-15 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OE - 21
PANGEA STAX LIMITED
1124278831 Coopers Close Coopers Close, Chigwell, United KingdomDissolved Corporate (1 parent)Officer2018-03-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-03-08 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 22
PREMIER COMPUTING SERVICES GB LIMITED
104727608 Lindberg Way, Woodley, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 23
RA HAULAGE MERTHYR TYDFIL LTD
09460608Btp Associates Ltd Orbit Business Centre, Rhydycar, Merthyr Tydfil, United KingdomDissolved Corporate (2 parents)Officer2015-02-26 ~ 2016-02-03IIF 3 - Director → ME - 24
REALTY, HEIRS SOLUTIONS LLP
OC3961971 Elm Close, Hove, East SussexDissolved Corporate (2 parents)Officer2014-10-30 ~ dissolvedIIF 37 - LLP Designated Member → ME - 25
SOLVEIT LIMITED
1613593641 Butterstile Close, Prestwich, Manchester, EnglandActive Corporate (1 parent)Officer2024-12-13 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 26
STORMGUARD HOME IMPROVEMENTS LIMITED
09864351108 Roger Street, Treboeth, Swansea, United KingdomDissolved Corporate (1 parent)Officer2015-11-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 27SWIFTPRO GROUP PLC - nowCLOUD 2 MEDIA GROUP PLC - 2024-09-10SWIFTPRO GROUP P.L.C. - 2023-06-27
TRADAL GROUP PLC
- 2023-01-12 090887684385, 09088768 - Companies House Default Address, CardiffDissolved Corporate (10 parents, 1 offspring)Officer2022-11-06 ~ 2022-12-23IIF 19 - Director → ME - 28
TRADAL HOLDINGS LIMITED
160289837 Furzehill Road, Furzehill Road, Borehamwood, EnglandActive Corporate (2 parents)Officer2024-10-20 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-20 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 29
TRADAL LTD
138801297 Furzehill Road, Borehamwood, Wd6, Balmoral Drive, Borehamwood, EnglandActive Corporate (3 parents)Officer2022-01-29 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-29 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 30
WATERLOG LTD
1435660111 Sunnymede, Chigwell, EnglandDissolved Corporate (2 parents)Officer2022-09-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-09-14 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 31
HEALTHY WHOLEFOODS LTD
- 2021-03-16 12294658ZAGGUI LIMITED
- 2020-07-05 1229465811 Sunnymede Chigwell, EssexDissolved Corporate (2 parents)Officer2021-03-15 ~ 2022-01-20IIF 33 - Director → ME2019-11-01 ~ 2020-06-20IIF 25 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE2019-11-01 ~ 2019-12-18IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 32
ZAGGUI SOLUTIONS LTD
121117371 Flat Buckland Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-28 ~ dissolvedIIF 14 - Director → ME2019-07-19 ~ 2022-01-20IIF 23 - Director → MEPerson with significant control2019-07-19 ~ 2022-04-24IIF 52 - Ownership of shares – 75% or more → OE - 33
ZAHRA TRADERS LIMITED
1250732629 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2021-12-31 ~ 2022-03-28IIF 30 - Director → ME2020-12-04 ~ 2021-12-31IIF 10 - Director → MEPerson with significant control2021-07-28 ~ 2021-12-31IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OE2021-12-31 ~ dissolvedIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
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