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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

Williams, Roy

    Related profiles found in government register
  • Williams, Roy
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 40, Basepoint, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 1
  • Williams, Alan Roy
    British born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Unit 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 6
  • Alan Roy Williams
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Station House Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom

      IIF 7
  • Mr Alan Roy Williams
    British born in October 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 3 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, England

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    ACHLAISE LIMITED
    16937229
    Unit 3 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    HENLEY BIDCO LIMITED
    11594254
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-09-28 ~ dissolved
    IIF 3 - Director → ME
  • 3
    HENLEY NOMINEE LIMITED
    11660238
    Office 40, Basepoint Rivermead Drive, Westlea, Swindon, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 1 - Director → ME
  • 4
    HENLEY TOPCO LIMITED
    11593977
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-09-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-09-28 ~ 2018-11-09
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    VENDIGITAL HOLDINGS LTD
    - now 07051847
    VENDIGITAL ASIA LTD - 2010-02-02
    VENDIGITAL HOLDINGS LTD - 2009-10-22
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-04-27 ~ dissolved
    IIF 2 - Director → ME
  • 6
    VENDIGITAL LIMITED
    - now 04082055
    OVAL (1593) LIMITED - 2000-12-19
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-05-01 ~ 2025-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.