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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
parent relation
Individuals in focus

Mr Martin Christopher Williams

    Related profiles found in government register
  • Mr Martin Christopher Williams
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 1 IIF 2

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

      IIF 3 IIF 4

    • The Old Vicarage, Brook Lane, Moreton Morrell, Warwick, CV35 9AT, United Kingdom

      IIF 5
  • Martin Christopher Williams
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 6
  • Mr Christopher Williams
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellifoot Lane, Burstwick, Burstwick, Hull, HU12 9EF, United Kingdom

      IIF 7
  • Mr Martin Christopher Williams
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 8
  • Wiliams, Martin Christopher
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, Warwickshire, CV34 9AE, United Kingdom

      IIF 9
  • Williams, Martin Christopher
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Martin Christopher
    British cac born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

      IIF 34
  • Williams, Martin Christopher
    British chartered accountant born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Martin Christopher
    British company director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 49

    • 5th, Floor Equipoint, 1506-1508 Coventry Road, Yardley, Birmingham, B25 8AD, England

      IIF 50
  • Williams, Martin Christopher
    British company directory born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ebs Ltd, Box 3942, Innovation Centre, Gallows Hill, Warwick, CV34 9AE, England

      IIF 51

    • Innovation Centre, Gallows Hill, Warwick, CV34 9AE, United Kingdom

      IIF 52
  • Williams, Christopher Martin
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mw Vehicles Solutions Limited, Ellifoot Lane, Burstwick, Hull, HU12 9EF, United Kingdom

      IIF 53
  • Williams, Christopher Martin
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Martin Williams (hull) Limited, Ellifoot Lane, Burstwick, Hull, HU12 9EF, United Kingdom

      IIF 54
  • Williams, Christopher
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ellifoot Lane, Burstwick, Burstwick, Hull, HU12 9EF, United Kingdom

      IIF 55

    • Martin Williams Security Systems Ltd, Ellifoot Lane, Burstwick, Hull, HU12 9EF, United Kingdom

      IIF 56
  • Mr Christopher Martin Williams
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ellifoot Lane, Burstwick, Hull, East Yorkshire, HU12 9EF, United Kingdom

      IIF 57

    • Martin Williams, Ellifoot Lane, Burstwick, Hull, HU12 9EF

      IIF 58

    • Martin Williams Security Systems Ltd, Ellifoot Lane, Burstwick, Hull, HU12 9EF, England

      IIF 59
  • Mr Christopher Martin Williams
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 11a The Matchworks, Speke Road, Garston, Liverpool, L19 2RF, England

      IIF 60
  • Williams, Christopher Martin
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ellifoot Lane, Burstwick, Hull, East Yorks, HU12 9EF

      IIF 61

    • Ellifoot Lane, Burstwick, Hull, East Yorkshire, HU12 9EF, United Kingdom

      IIF 62

    • Ellifoot Lane, Burstwick, Hull, HU12 9EF, United Kingdom

      IIF 63
  • Williams, Christopher Martin
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 64
  • Williams, Christopher Martin
    British motor body repairer born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Martin Williams, Ellifoot Lane, Burstwick, Hull, HU12 9EF, England

      IIF 65
  • Williams, Christopher Martin
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 11a The Matchworks, Speke Road, Garston, Liverpool, L19 2RF, England

      IIF 66
  • Mr Christopher Martin Williams
    English born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ellifoot Lane, Burstwick, Hull, East Yorks, HU12 9EF

      IIF 67
  • Williams, Martin Christopher
    British

    Registered addresses and corresponding companies
  • Williams, Martin Christopher
    British cac

    Registered addresses and corresponding companies

    • The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

      IIF 92
  • Williams, Martin Christopher
    British chartered accountant

    Registered addresses and corresponding companies
  • Williams, Martin Christopher
    British company secretary

    Registered addresses and corresponding companies

    • The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

      IIF 99 IIF 100
  • Williams, Martin Christopher

    Registered addresses and corresponding companies

    • Innovation Centre, Gallows Hill, Warwick, CV34 6UW, England

      IIF 101

    • The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

      IIF 102 IIF 103 IIF 104
child relation
Offspring entities and appointments 75
  • 1
    AMDEGA BRANDS LIMITED
    03482892
    6 Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury
    Active Corporate (7 parents)
    Officer
    1997-12-18 ~ 1998-05-29
    IIF 87 - Secretary → ME
  • 2
    ANGLO SCANDINAVIAN MANAGEMENT LIMITED
    03832978
    1 Church Street, Warwick
    Dissolved Corporate (5 parents)
    Officer
    1999-08-27 ~ 2003-09-01
    IIF 79 - Secretary → ME
  • 3
    ARAKNID LIMITED
    07003408
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-08-27 ~ now
    IIF 21 - Director → ME
  • 4
    AUREUS CAPITAL LIMITED
    06883778
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-04-21 ~ now
    IIF 24 - Director → ME
  • 5
    AXIS COMMUNICATIONS (UK) LIMITED
    - now 03318032
    AXIS COMMUNICATIONS AND TECHNOLOGIES LIMITED
    - 1997-04-09 03318032
    CELLPAD LIMITED
    - 1997-03-17 03318032
    First Floor 1, Capability Green, Luton
    Active Corporate (18 parents)
    Officer
    1997-03-04 ~ 1998-06-09
    IIF 68 - Secretary → ME
  • 6
    BATCHELORS MOTOR GROUP LIMITED - now
    BATCHELORS OF RIPON LIMITED
    - 2025-08-04 02200090 08308302
    CHANGEPLEDGE LIMITED - 1988-10-04
    Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (20 parents)
    Officer
    1997-04-10 ~ 2006-03-20
    IIF 40 - Director → ME
  • 7
    BAY BLINDS LIMITED
    04316634
    Sandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2001-11-05 ~ 2003-06-23
    IIF 90 - Secretary → ME
  • 8
    BIRMINGHAM EUROPEAN AIRWAYS LTD
    - now 03733754
    WWW MARKETING LIMITED
    - 2003-05-13 03733754
    Ian Woodward Accountancy Ltd, 57 High Street, Rowley Regis, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2000-11-02 ~ 2005-08-09
    IIF 94 - Secretary → ME
  • 9
    BLAKLADER WORKWEAR LTD
    04964438
    3a Pavilion Court, 600 Pavilion Drive, Brackmills, Northampton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-11-14 ~ 2004-09-21
    IIF 29 - Director → ME
  • 10
    BROCH HOLDINGS LIMITED - now
    SOUNDELITE LIMITED
    - 2002-07-09 03136542
    Barking House, Farndon Road, Market Harborough, Leicestershire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1996-01-03 ~ 2000-04-05
    IIF 99 - Secretary → ME
  • 11
    CALLOLD INVESTMENTS LIMITED
    07195339
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ now
    IIF 19 - Director → ME
  • 12
    CEWE INSTRUMENT LIMITED
    02590570
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (9 parents)
    Officer
    1991-03-11 ~ 2002-10-10
    IIF 31 - Director → ME
    1991-03-11 ~ 2002-10-10
    IIF 80 - Secretary → ME
  • 13
    DELTA PLAST LIMITED - now
    THE MASTERBATCH COMPANY LIMITED
    - 2003-08-27 03453022
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    1997-10-21 ~ 2000-09-22
    IIF 28 - Director → ME
    1997-10-21 ~ 2000-09-22
    IIF 84 - Secretary → ME
  • 14
    DFMWARE LMITED LIMITED
    07752941
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 12 - Director → ME
  • 15
    EBS (UK) LIMITED
    08809422
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (4 parents)
    Officer
    2013-12-10 ~ 2026-01-16
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-01
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    EBS COMPUTER SERVICES LTD.
    03622092 06709816
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-09-17 ~ 2004-07-30
    IIF 33 - Director → ME
    1998-09-17 ~ 2004-07-30
    IIF 82 - Secretary → ME
  • 17
    EBS CORPORATE SERVICES LIMITED
    - now 02796173
    H T CORPORATE SERVICES LIMITED
    - 2017-07-11 02796173
    HERTZ & PARTNERS LIMITED
    - 2001-04-25 02796173
    KEFA INTERNATIONAL LIMITED
    - 2001-01-08 02796173
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (13 parents, 686 offsprings)
    Officer
    1993-03-05 ~ 2026-01-16
    IIF 22 - Director → ME
    1993-05-04 ~ 1995-03-01
    IIF 103 - Secretary → ME
    1996-02-23 ~ 2003-12-11
    IIF 104 - Secretary → ME
  • 18
    EBS LTD
    - now 02936613
    ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED
    - 2004-10-26 02936613
    EUROPEAN BUSINESS SOLUTIONS LIMITED
    - 1998-09-24 02936613 04481178
    EUROPE BUSINESS SOLUTIONS LIMITED
    - 1997-03-27 02936613 04481178
    NORICOM LIMITED
    - 1995-10-11 02936613
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1994-06-08 ~ 2025-12-11
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-20
    IIF 3 - Has significant influence or control → OE
  • 19
    EFFEKTA (UK) LTD.
    03765826
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-05-07 ~ 2001-09-14
    IIF 86 - Secretary → ME
  • 20
    ENERCOM & EARTH LEAKAGE EEL LIMITED - now
    ENERCOM LIMITED
    - 2017-06-12 03367880
    Unit 7, Salisbury House, Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (13 parents)
    Officer
    1997-12-18 ~ 1999-09-28
    IIF 85 - Secretary → ME
  • 21
    EUROPEAN BUSINESS SOLUTIONS LTD
    - now 04481178 02936613... (more)
    ROQUET BISTRO LTD
    - 2004-07-12 04481178
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-07-05 ~ 2026-02-10
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    KEYBACK LTD.
    03495547
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (10 parents)
    Officer
    1998-01-20 ~ 1999-05-17
    IIF 44 - Director → ME
    1998-01-20 ~ 1999-05-17
    IIF 97 - Secretary → ME
  • 23
    KINVIRO ENERGY UK LIMITED
    07434234
    C/o Ebs Ltd Box 3942, Innovation Centre,gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 11 - Director → ME
  • 24
    KM DEVELOPMENT LIMITED
    03263657
    C/o Ebs Box 3942 Innovation Centre, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-10-19 ~ 2003-04-14
    IIF 100 - Secretary → ME
  • 25
    KNOWMEDIC LTD
    - now 04410784
    NEWSBOOSTER.COM LIMITED
    - 2008-01-07 04410784
    C/o Ebs Ltd, 10 Jury Street, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-13 ~ 2008-12-16
    IIF 78 - Secretary → ME
  • 26
    LARS WEIBULL LIMITED
    03289543
    13 Station Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1996-12-09 ~ 1998-06-09
    IIF 30 - Director → ME
    1996-12-16 ~ 1998-06-09
    IIF 74 - Secretary → ME
  • 27
    LIFETIME LAW LIMITED
    09023329
    11a The Matchworks Speke Road, Garston, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2025-05-23 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    LORENTZEN & WETTRE LIMITED
    03441768
    3100 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-09-29 ~ 2002-10-30
    IIF 43 - Director → ME
    1997-09-29 ~ 2002-10-30
    IIF 73 - Secretary → ME
  • 29
    MANAGEMENT ADVISORY GUILD LIMITED - now
    CANDLES ON LINE LIMITED
    - 2006-11-07 04304278
    Unit 19 Base Innovation Centre, 60 Barbados Road, Bordon, England
    Dissolved Corporate (7 parents)
    Officer
    2001-10-15 ~ 2003-11-03
    IIF 98 - Secretary → ME
  • 30
    MANISON LIMITED
    03753092
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-05-06 ~ 2001-04-04
    IIF 42 - Director → ME
  • 31
    MARTIN WILLIAMS (HOLDINGS) LIMITED
    10439341
    Ellifoot Lane, Burstwick, Hull, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-10-20 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MARTIN WILLIAMS (HULL) LIMITED
    04756870
    Ellifoot Lane, Burstwick, Hull, East Yorks
    Active Corporate (11 parents)
    Officer
    2003-05-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-06-16 ~ 2022-06-16
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MARTIN WILLIAMS (PROPERTIES) LIMITED
    10440704
    Ellifoot Lane, Burstwick, Hull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-21 ~ now
    IIF 63 - Director → ME
  • 34
    MARTIN WILLIAMS SECURITY SYSTEMS LIMITED
    14105669
    Martin Williams Security Systems Ltd Ellifoot Lane, Burstwick, Hull, England
    Active Corporate (5 parents)
    Officer
    2022-05-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MCO CAPITAL (ADMINISTRATION) LIMITED
    - now 05928128
    ZIG ZAG DEVELOPMENTS LIMITED
    - 2011-03-29 05928128
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 9 - Director → ME
    2011-02-25 ~ 2012-01-02
    IIF 52 - Director → ME
  • 36
    MEDIEURO LTD.
    03392669
    Steiner & Co, 50 Cowick Street, Exeter
    Dissolved Corporate (8 parents)
    Officer
    1997-06-26 ~ 1997-10-06
    IIF 47 - Director → ME
    1997-06-26 ~ 1997-08-14
    IIF 93 - Secretary → ME
  • 37
    MW GRAPHICS LTD
    11667177
    Ellifoot Lane Burstwick, Burstwick, Hull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-08 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-11-08 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MW VEHICLE SOLUTIONS LIMITED
    14106021
    Mw Vehicles Solutions Limited Ellifoot Lane, Burstwick, Hull, England
    Active Corporate (6 parents)
    Officer
    2022-05-13 ~ now
    IIF 53 - Director → ME
  • 39
    NATURE ENERGY UK LIMITED - now
    XERGI LIMITED - 2020-10-08
    DDH CONTRACTORS UK LIMITED - 2005-01-19
    HME CONTRACTORS UK LTD
    - 2002-03-04 03993558
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (17 parents)
    Officer
    2000-05-15 ~ 2001-05-18
    IIF 77 - Secretary → ME
  • 40
    NGY INTERNATIONAL LIMITED - now
    LEIBING CONSULTING LIMITED - 2017-04-05
    SWORD GROUP MANAGEMENT LIMITED
    - 2016-02-25 08974661
    SWORD MANAGEMENT LIMITED
    - 2014-04-11 08974661
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2014-04-02 ~ 2014-04-11
    IIF 10 - Director → ME
  • 41
    NHP (N) LIMITED
    09224999
    Service Expired, Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-18 ~ 2014-10-31
    IIF 38 - Director → ME
  • 42
    PAX TERRA LIMITED
    10331710
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (2 parents)
    Officer
    2016-08-16 ~ now
    IIF 18 - Director → ME
  • 43
    PENMAN MW LIMITED
    10432235
    Quayside House, 110 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 64 - Director → ME
  • 44
    PENMAN MW SPECIAL VEHICLES LIMITED
    11191059
    C/o Martin Williams (hull) Limited Ellifoot Lane, Burstwick, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 54 - Director → ME
  • 45
    PROBIOS EUROPE LIMITED
    03566491
    St Annes, Curzon Road, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-05-19 ~ 1999-08-18
    IIF 71 - Secretary → ME
  • 46
    PURE POWER PRODUCTS LIMITED
    - now 02200401
    MENTECH LIMITED
    - 1995-11-20 02200401
    MENTOR UK LIMITED
    - 1988-01-11 02200401
    134 High Street, Barwell, Leicester
    Dissolved Corporate (5 parents)
    Officer
    (before 1993-03-25) ~ 2000-03-27
    IIF 81 - Secretary → ME
  • 47
    PURUS LTD
    - now 06300447
    PURUS UK LIMITED - 2007-10-02
    Office 39 Anglo House, Worcester Road, Stourport-on-severn, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2008-02-01 ~ 2010-06-01
    IIF 46 - Director → ME
  • 48
    RADIUS DISTRIBUTORS LTD.
    03608527
    Ebs Ltd, 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (5 parents)
    Officer
    1998-08-03 ~ 2003-08-12
    IIF 75 - Secretary → ME
  • 49
    RANI PLAST LIMITED
    03147422
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-01-17 ~ 2000-06-20
    IIF 41 - Director → ME
    1996-01-17 ~ 2000-06-20
    IIF 102 - Secretary → ME
  • 50
    RENACRAFT LIMITED
    03763005
    Martin Williams (hull) Ltd, Martin Williams Ellifoot Lane, Burstwick, Hull
    Dissolved Corporate (9 parents)
    Officer
    2013-09-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RUNAWAY LTD
    08079211
    Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (4 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 13 - Director → ME
  • 52
    SCABA LIMITED
    02019289
    5th Floor, Astral Towers, C/o Abs Wastewater Technology Lt Betts Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1995-10-31 ~ 1996-02-19
    IIF 69 - Secretary → ME
  • 53
    SECURE CREDIT MANAGEMENT LIMITED
    08505961
    Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 49 - Director → ME
    2013-04-26 ~ 2013-05-24
    IIF 50 - Director → ME
  • 54
    SESAM (UK) LTD.
    02696666
    Unit 1 Llanelli Gate, Dafen, Llanelli, Dyfed, Wales
    Dissolved Corporate (9 parents)
    Officer
    1992-03-12 ~ 1995-04-25
    IIF 48 - Director → ME
    1992-03-18 ~ 1994-07-07
    IIF 83 - Secretary → ME
  • 55
    SHADING BY DESIGN LIMITED
    04367870
    Bcr, Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury
    Dissolved Corporate (11 parents)
    Officer
    2002-02-06 ~ 2002-07-31
    IIF 70 - Secretary → ME
  • 56
    SOLVING LIMITED
    03532532
    1 Carnegie Road, Newbury, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-03-23 ~ 2004-12-09
    IIF 39 - Director → ME
    1998-03-23 ~ 2000-06-26
    IIF 95 - Secretary → ME
  • 57
    SWEDISH TALES LTD
    03872081
    Fort Dunlop, Fort Parkway, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    1999-11-05 ~ 2000-03-08
    IIF 72 - Secretary → ME
  • 58
    SWORD ENERGY LIMITED
    08977466
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 37 - Director → ME
  • 59
    SWORD ESTATES LIMITED
    08977165
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 35 - Director → ME
  • 60
    TANGREEN LTD - now
    RADIUS UK LIMITED
    - 2011-09-19 03406252
    Ebs Ltd, 3942, Innovation Centre, Gallows Hill, Warwick
    Liquidation Corporate (6 parents)
    Officer
    1997-07-21 ~ 1999-03-20
    IIF 34 - Director → ME
    1997-07-21 ~ 1999-03-20
    IIF 92 - Secretary → ME
  • 61
    THE LAST MILE CONSORTIUM LIMITED
    10094047
    Service Discontinued, Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ 2017-07-17
    IIF 101 - Secretary → ME
  • 62
    THE NTEWORK PARTNERSHIP REBOOT LIMITED
    07962588 07962780
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 51 - Director → ME
  • 63
    TIME CARE (UK) LTD.
    03566520
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (18 parents)
    Officer
    1998-05-19 ~ 2002-10-10
    IIF 45 - Director → ME
    1998-05-19 ~ 2002-10-10
    IIF 96 - Secretary → ME
  • 64
    TYRIL OLSEN LTD.
    03618516
    41 Chalton Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    1998-08-19 ~ 2001-05-29
    IIF 91 - Secretary → ME
  • 65
    UK BUSINESS CLUB LTD
    04391386
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (6 parents)
    Officer
    2002-03-11 ~ 2026-01-10
    IIF 16 - Director → ME
  • 66
    UK MARKET ACCESS LIMITED
    07218576
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (3 parents)
    Officer
    2010-04-09 ~ 2026-02-10
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 67
    UKBC LIMITED
    07174190
    Ebs Ltd, Box 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 26 - Director → ME
  • 68
    UNI-FLY HELIWORX LIMITED
    13433695
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-02 ~ 2021-12-31
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    VILLAVENT LIMITED
    - now 01839460
    FLEBU LIMITED
    - 1996-12-31 01839460
    Unit 28 Gravelly Industrial Park, Birmingham, England
    Active Corporate (13 parents)
    Officer
    1996-08-08 ~ 1997-03-27
    IIF 32 - Director → ME
    1996-08-08 ~ 1997-04-16
    IIF 89 - Secretary → ME
  • 70
    WARWICK ACCOUNTING SERVICES LIMITED
    08264609
    C/o Ebs Ltd Box 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 36 - Director → ME
  • 71
    WARWICK ASSOCIATES LIMITED
    16200825
    The Old Vicarage Brook Lane, Moreton Morrell, Warwick, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 72
    WOLFPACK INDUSTRIES LTD
    05543710
    C/o Ebs Ltd, 10 Jury Street, Warwick
    Dissolved Corporate (4 parents)
    Officer
    2005-08-23 ~ 2005-09-12
    IIF 88 - Secretary → ME
  • 73
    WORLD BUSINESS SOLUTIONS LIMITED
    06897014
    Ebs Ltd, Box 3942, Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 25 - Director → ME
  • 74
    WOSY CONSULTING LTD.
    03608537
    Cramond, Water End Road, Potten End, Berkhamsted, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-08-03 ~ 2000-05-08
    IIF 76 - Secretary → ME
  • 75
    YOUR COMPANY IN THE UK LIMITED
    06787471
    Innovation Centre, Gallows Hill, Warwick, England
    Active Corporate (3 parents)
    Officer
    2009-01-09 ~ 2026-01-15
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-10
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.