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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 Andrew Robert Williams

    Related profiles found in government register
  • Mr Andrew Robert Williams
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 1

    • 1, Longshore Way, Southsea, PO4 8LS, England

      IIF 2
  • Mr Andrew Robert Williams
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Lounge, Lees Lane, Gosport, PO12 3UW, England

      IIF 3

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 4

    • Unit 6, St. Georges Business Centre, St. Georges Square, Portsmouth, PO1 3EY, England

      IIF 5

    • 1, Longshore Way, Southsea, Potsmouth, Hampshire, PO4 8LS

      IIF 6

    • 1, Longshore Way, Southsea, PO4 8LS, England

      IIF 7 IIF 8
  • Mr Luke Andrew Williams
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 9 IIF 10

    • 4 Wallisdean Ave, Baffins, Portsmouth, PO3 6HA, England

      IIF 11

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA

      IIF 12

    • 4 Wallisdean Avenue, Portsmouth, PO3 6HA, England

      IIF 13 IIF 14 IIF 15

    • 1, Longshore Way, Southsea, Potsmouth, Hampshire, PO4 8LS

      IIF 17
  • Williams, Andrew Robert
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Lounge Gosport, Lees Lane, Gosport, PO12 3UW, England

      IIF 18

    • The Lounge, Lees Lane, Gosport, PO12 3UW, England

      IIF 19 IIF 20

    • Longshore House 1 Longshore Way, Milton, Portsmouth, Hampshire, PO4 8LS

      IIF 21 IIF 22 IIF 23

    • Unit 6, St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, PO1 3EY, United Kingdom

      IIF 26

    • 1, Longshore Way, Southsea, Hampshire, PO4 8LS, United Kingdom

      IIF 27
  • Williams, Andrew Robert
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG

      IIF 28

    • Longshore House 1 Longshore Way, Milton, Portsmouth, Hampshire, PO4 8LS

      IIF 29 IIF 30

    • 1, Longshore Way, Southsea, Hampshire, PO4 8LS, United Kingdom

      IIF 31 IIF 32

    • 1, Longshore Way, Southsea, PO4 8LS, England

      IIF 33
  • Williams, Andrew Robert
    British manager born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Longshore House 1 Longshore Way, Milton, Portsmouth, Hampshire, PO4 8LS

      IIF 34
  • Williams, Luke Andrew
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wallisdean Avenue, Copnor, Portsmouth, Hampshire, PO3 6HA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 4 Wallisdean Avenue, Portsmouth, PO3 6HA, England

      IIF 38 IIF 39

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 40
  • Williams, Luke Andrew
    British 07825811231 born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 41
  • Williams, Luke Andrew
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, England

      IIF 42 IIF 43
  • Williams, Luke Andrew
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 44

    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG, England

      IIF 45

    • 10, Landport Terrace, Portsmouth, Hampshire, PO1 2RG, United Kingdom

      IIF 46

    • 4, Wallisdean Avenue, Portsmouth, Hampshire, PO3 6HA, United Kingdom

      IIF 47

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 48

    • Unity Hall, Coburg Street, Portsmouth, Hampshire, PO1 1JA, England

      IIF 49

    • 1, Longshore Way, Southsea, Potsmouth, Hampshire, PO4 8LS

      IIF 50

    • 1, Longshore Way, Southsea, PO4 8LS, England

      IIF 51
  • Williams, Luke Andrew
    British n/a born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wallisdean Ave, Baffins, Portsmouth, PO3 6HA, England

      IIF 52
  • Andrew Williams
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, PO4 8LS, United Kingdom

      IIF 53 IIF 54
  • Williams, Luke Andrew, Mr.
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Lounge, Lees Lane, Gosport, PO12 3UW, England

      IIF 55
  • Williams, Andrew Robert
    British born in November 1962

    Registered addresses and corresponding companies

    • 12 Brading Avenue, Southsea, Hampshire, PO4 9QJ

      IIF 56
  • Williams, Andrew Robert
    British director born in November 1962

    Registered addresses and corresponding companies

    • 12 Brading Avenue, Southsea, Hampshire, PO4 9QJ

      IIF 57
  • Williams, Andrew Robert
    British

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Hampshire, PO4 8LS, United Kingdom

      IIF 58

    • 12 Brading Avenue, Southsea, Hampshire, PO4 9QJ

      IIF 59
  • Williams, Andrew Robert
    British director

    Registered addresses and corresponding companies

    • Longshore House 1 Longshore Way, Milton, Portsmouth, Hampshire, PO4 8LS

      IIF 60

    • 12 Brading Avenue, Southsea, Hampshire, PO4 9QJ

      IIF 61
  • Williams, Luke, Mr.
    British born in February 1986

    Registered addresses and corresponding companies

    • 18, Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN, Uk

      IIF 62
  • Williams, Luke Andrew
    British

    Registered addresses and corresponding companies

    • 4, Wallisdean Avenue, Copnor, Portsmouth, Hampshire, PO3 6HA, United Kingdom

      IIF 63 IIF 64
  • Williams, Andrew
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, PO4 8LS, United Kingdom

      IIF 65 IIF 66
  • Williams, Andrew
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unity Hall, Coburg Street, Portsmouth, Hampshire, PO1 1JA, United Kingdom

      IIF 67
  • Williams, Luke Andrew

    Registered addresses and corresponding companies

    • 4, Wallisdean Avenue, Portsmouth, Hampshire, PO3 6HA, United Kingdom

      IIF 68

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 69 IIF 70
  • Williams, Andrew

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, PO4 8LS, United Kingdom

      IIF 71 IIF 72
  • Williams, Luke

    Registered addresses and corresponding companies

    • 1, Longshore Way, Southsea, Portsmouth, Hampshire, PO4 8LS

      IIF 73

    • 4 Wallisdean Ave, Baffins, Portsmouth, PO3 6HA, England

      IIF 74

    • 4 Wallisdean Avenue, Portsmouth, PO3 6HA, England

      IIF 75 IIF 76

    • 4, Wallisdean Avenue, Portsmouth, PO3 6HA, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 31
  • 1
    ANMD DEVELOPMENTS LIMITED
    05889448
    Pilgrims Well, 437 London Road, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 29 - Director → ME
    2006-07-29 ~ 2008-11-11
    IIF 34 - Director → ME
  • 2
    AW ASSET HOLDING LTD
    16057338
    1 Longshore Way, Southsea, Portsmouth, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-11-04 ~ now
    IIF 65 - Director → ME
    2024-11-04 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    BML RAIL SERVICES LIMITED
    05509591
    Uhy Hacker Young, Lanyon House, Mission Court, Newport, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2007-07-12 ~ 2008-09-30
    IIF 60 - Secretary → ME
  • 4
    CONEX CONSTRUCTION LIMITED
    07201254
    Unity Hall, Coburg Street, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2019-06-26
    IIF 49 - Director → ME
    2010-03-24 ~ 2019-06-20
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2019-06-20
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    DAYBREAK CONSULTING LIMITED
    11306635
    4 Wallisdean Avenue, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2018-04-12 ~ now
    IIF 39 - Director → ME
    2018-04-12 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 16 - Has significant influence or control → OE
  • 6
    DONN FOUR LTD
    - now 06290550
    DONN TWO LTD
    - 2008-10-24 06290550
    NEW ISG LIMITED
    - 2008-10-22 06290550 06734202
    SUNDERELL LIMITED
    - 2007-08-06 06290550
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 21 - Director → ME
  • 7
    DONN THREE LTD
    - now 05064902
    DONN ONE LTD
    - 2008-10-24 05064902
    UK RAIL SERVICES LIMITED
    - 2008-10-22 05064902 06734145
    Kings Wharf, 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 22 - Director → ME
  • 8
    L&A PROPERTIES (GOSPORT) LIMITED
    07642487
    10 Landport Terrace, Portsmouth, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-20 ~ dissolved
    IIF 47 - Director → ME
    2011-05-20 ~ dissolved
    IIF 68 - Secretary → ME
  • 9
    MY PLANNING PEOPLE LTD
    14152970
    4 Wallisdean Avenue, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NEW GROUP LTD
    06542630
    10 Landport Terrace, Southsea, Portsmouth, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-03-25 ~ 2008-11-11
    IIF 56 - Director → ME
  • 11
    NEW ISG LTD
    06734202 06290550
    4 Wallisdean Avenue, Copnor, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 35 - Director → ME
    2008-10-27 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    NEW SECURITY LTD
    07031021
    10 Landport Terrace, Southsea, Portsmouth, Hampshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ dissolved
    IIF 62 - Director → ME
  • 13
    PLANNEDIT LIMITED
    12437149
    4 Wallisdean Avenue, Portsmouth, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PORTSMOUTH PARTY ROOMS LIMITED
    08261155
    Unit 6 St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2012-10-19 ~ 2012-12-13
    IIF 46 - Director → ME
    2017-09-07 ~ now
    IIF 26 - Director → ME
    2012-12-13 ~ 2019-06-26
    IIF 44 - Director → ME
    2012-10-19 ~ 2012-10-19
    IIF 31 - Director → ME
    Person with significant control
    2016-05-01 ~ 2017-09-07
    IIF 10 - Ownership of shares – 75% or more → OE
    2019-09-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    PORTSMOUTH PROPERTY MANAGEMENT LTD
    13221022
    The Lounge, Lees Lane, Gosport, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    PRETTYPERFECTGIRL LIMITED
    11487137
    4 Wallisdean Avenue, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2018-07-27 ~ now
    IIF 38 - Director → ME
    2018-07-27 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2018-07-27 ~ now
    IIF 13 - Has significant influence or control → OE
  • 17
    RAIL CONTRACTS UK LTD
    07031372
    4 Wallisdean Ave, Baffins, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 18
    RAIL PLANT & VEHICLE HIRE LIMITED
    05889354
    Pilgrims Well 437 London Road, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 23 - Director → ME
    2006-07-29 ~ 2008-11-11
    IIF 24 - Director → ME
  • 19
    STARGATE CONSULTING LTD
    07299508
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-29 ~ dissolved
    IIF 40 - Director → ME
    2010-06-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 20
    STARGAZE CONSULTING LIMITED
    08405489
    4 Wallisdean Avenue, Portsmouth
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 41 - Director → ME
    2013-02-15 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 21
    TERNWOOD ESTATES LTD
    09180763
    The Labour Party Offices, 1 Holbrook Road, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-21 ~ dissolved
    IIF 67 - Director → ME
  • 22
    THE GOSPORT RIFLE CLUB LIMITED
    07219601
    10 Landport Terrace, Portsmouth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-12 ~ dissolved
    IIF 48 - Director → ME
    2010-04-12 ~ dissolved
    IIF 69 - Secretary → ME
  • 23
    THE L&A (GROUP) LIMITED
    08290724
    The Lounge, Lees Lane, Gosport, England
    Active Corporate (3 parents)
    Officer
    2012-11-12 ~ 2019-06-26
    IIF 51 - Director → ME
    2017-09-14 ~ now
    IIF 18 - Director → ME
    2014-08-29 ~ 2014-11-13
    IIF 28 - Director → ME
    Person with significant control
    2019-06-26 ~ 2025-03-07
    IIF 7 - Ownership of shares – 75% or more → OE
    2017-09-14 ~ 2017-09-15
    IIF 8 - Right to appoint or remove directors → OE
    2016-11-12 ~ 2019-06-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    THE LOUNGE GOSPORT LIMITED
    - now 08260714
    GOSPORT PARTY ROOMS LIMITED
    - 2016-02-04 08260714
    The Lounge, Lees Lane, Gosport, England
    Active Corporate (2 parents)
    Officer
    2012-10-19 ~ 2025-01-23
    IIF 50 - Director → ME
    2012-10-19 ~ 2012-10-19
    IIF 32 - Director → ME
    2019-06-26 ~ now
    IIF 20 - Director → ME
    2012-12-13 ~ 2012-12-13
    IIF 45 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-06-25
    IIF 17 - Ownership of shares – 75% or more → OE
    2019-09-03 ~ 2025-03-07
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    THE PORTSMOUTH RAILWAY RIFLE CLUB LIMITED
    06461630
    Chiltern House, Thame Road, Haddenham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-02 ~ 2009-03-25
    IIF 25 - Director → ME
  • 26
    THE RIFLE CLUB LTD
    07258011
    The Rifle Club Ltd, Goldsmith Avenue, Southsea, England
    Active Corporate (2 parents)
    Officer
    2010-05-18 ~ now
    IIF 55 - Director → ME
    2019-06-26 ~ 2025-03-07
    IIF 33 - Director → ME
    Person with significant control
    2016-05-18 ~ 2021-01-08
    IIF 1 - Ownership of shares – 75% or more → OE
    2019-06-26 ~ 2025-03-07
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    THE RIFLE LTD
    15985664
    The Lounge, Lees Lane, Gosport, England
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 66 - Director → ME
    2024-09-30 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2024-09-30 ~ 2025-03-07
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    UK RAIL GROUP LIMITED
    05677300
    10 Landport Terrace, Portsmouth
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2008-11-11
    IIF 27 - Director → ME
    2007-08-09 ~ dissolved
    IIF 58 - Secretary → ME
    2006-01-17 ~ 2007-01-01
    IIF 59 - Secretary → ME
  • 29
    UK RAIL SERVICES LTD
    06734145 05064902
    4 Wallisdean Avenue, Copnor, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 36 - Director → ME
    2008-10-27 ~ dissolved
    IIF 63 - Secretary → ME
  • 30
    UKRS PROJECTS LIMITED
    05677305
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (10 parents)
    Officer
    2006-01-17 ~ 2006-03-24
    IIF 57 - Director → ME
    2007-05-04 ~ 2007-07-27
    IIF 30 - Director → ME
    2006-01-17 ~ 2007-01-01
    IIF 61 - Secretary → ME
  • 31
    W&W DEVELOPMENTS LIMITED
    10869585
    4 Wallisdean Avenue, Portsmouth, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-17 ~ dissolved
    IIF 52 - Director → ME
    2017-07-17 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 11 - Has significant influence or control → OE

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