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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Nicholas

    Related profiles found in government register
  • Williams, Nicholas
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Nicholas
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Nicholas
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Russell Road, London, SW19 1LW, United Kingdom

      IIF 15
  • Williams, Nicholas
    British cfo born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 35 Mortlake Road, Kew, Richmond, Surrey, TW9 3JQ

      IIF 16
  • Williams, Nicholas
    British chartered accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hunston Dairy Farm, Hunston, Chichester, PO20 1JL, England

      IIF 17

    • Upper Herdswick Farm, Hackpen, Burderop, Wroughton, Wiltshire, SN4 0QH, England

      IIF 18
  • Williams, Nicholas
    British chief financial officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Nicholas
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Nicholas
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN

      IIF 34 IIF 35

    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn

      IIF 36

    • Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

      IIF 37
  • Williams, Nicholas
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hurst House, 131-133 New London Road, Chelmsford, Essex, CM2 0QT

      IIF 38

    • 100, Russell Road, London, SW19 1LW, England

      IIF 39

    • 100, Russell Road, London, SW19 1LW, United Kingdom

      IIF 40
  • Williams, Nicholas
    British analyst

    Registered addresses and corresponding companies

    • 100, Russell Road, London, SW19 1LW, Estonia

      IIF 41
  • Mr Nicholas Williams
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Russell Road, London, SW19 1LW, England

      IIF 42

    • 100, Russell Road, London, SW19 1LW, United Kingdom

      IIF 43
  • Mr Nicholas Williams
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hunston Dairy Farm, Hunston, Chichester, PO20 1JL, England

      IIF 44
  • Mr Nicholas Williams
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 100, Russell Road, London, SW19 1LW, England

      IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    Upper Herdswick Farm Hackpen, Burderop, Wroughton, Wiltshire, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -2,912,272 GBP2023-09-30
    Officer
    2011-10-28 ~ now
    IIF 18 - director → ME
  • 2
    100 Russell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,921 GBP2023-09-30
    Officer
    2017-09-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    Hurst House, 131-133 New London Road, Chelmsford, Essex
    Corporate (5 parents)
    Equity (Company account)
    -102,587 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 38 - director → ME
  • 4
    35 Mortlake Road, Kew, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,425 GBP2023-09-30
    Officer
    2015-10-18 ~ now
    IIF 16 - director → ME
  • 5
    Hunston Dairy Farm, Hunston, Chichester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2011-06-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    100 Russell Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    669 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-20
    Officer
    2008-09-05 ~ 2019-05-31
    IIF 40 - director → ME
    2008-09-05 ~ 2017-10-27
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THALES TELEMATICS PLC - 2007-03-02
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 34 - director → ME
  • 3
    Britannia House, 21 Station Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 21 - director → ME
  • 4
    EDU UK BIDCO LIMITED - 2015-01-07
    Britannia House, 21 Station Street, Brighton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 25 - director → ME
  • 5
    Britannia House, 21 Station Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-05-31
    IIF 20 - director → ME
  • 6
    SOULFULLY LIMITED - 2005-02-11
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 2 - director → ME
  • 7
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 3 - director → ME
  • 8
    Britannia House, 21 Station Street, Brighton, England
    Corporate (4 parents)
    Officer
    2020-02-26 ~ 2023-05-31
    IIF 19 - director → ME
  • 9
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 14 - director → ME
  • 10
    J A C TRANSPORT LIMITED - 2015-11-20
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 11 - director → ME
  • 11
    SEBCO TOPCO LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 5 - director → ME
  • 12
    SEBCO ACQUISITION LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 9 - director → ME
  • 13
    SEBCO FINANCING LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 10 - director → ME
  • 14
    SEBCO MIDCO LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 7 - director → ME
  • 15
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 13 - director → ME
  • 16
    JAC TRAVEL LIMITED - 2010-11-01
    JAC TRAVEL LINK LIMITED - 1982-07-02
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 6 - director → ME
  • 17
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 35 - director → ME
  • 18
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 37 - director → ME
  • 19
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 36 - director → ME
  • 20
    SURREY BIDCO LIMITED - 2019-06-05
    Britannia House, 21 Station Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 23 - director → ME
  • 21
    SURREY FINCO LIMITED - 2019-06-04
    Britannia House, 21 Station Street, Brighton, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 26 - director → ME
  • 22
    SURREY MIDCO LIMITED - 2019-06-04
    Britannia House, 21 Station Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 22 - director → ME
  • 23
    SURREY TOPCO LIMITED - 2019-06-04
    Britannia House, 21 Station Street, Brighton, East Sussex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 27 - director → ME
  • 24
    BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
    BELLERBYS' EDUCATIONAL SERVICES LIMITED - 2002-02-20
    BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18
    ZIPSTORE LIMITED - 1989-02-06
    Britannia House, 21 Station Street, Brighton, England
    Corporate (8 parents)
    Officer
    2019-06-03 ~ 2023-05-31
    IIF 24 - director → ME
  • 25
    FLARESOUND LIMITED - 2007-06-13
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 4 - director → ME
  • 26
    PUFFIN TRAVEL LIMITED - 2003-02-18
    14th Floor 338 Euston Road, London, England
    Corporate (4 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 1 - director → ME
  • 27
    Cardon Mcdowell, Murray House, Murray Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 28 - director → ME
  • 28
    CALYX SOFTWARE LIMITED - 2010-09-21
    MENTEC INTERNATIONAL LIMITED - 2008-03-25
    MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19
    FORCEROBE LIMITED - 1984-04-03
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 32 - director → ME
  • 29
    SYTATION LIMITED - 2010-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 29 - director → ME
  • 30
    CALYX CS LIMITED - 2010-09-21
    NETWORK PARTNERS LIMITED - 2008-03-25
    FUTURE COM LTD. - 1999-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 31 - director → ME
  • 31
    CALYX UK LIMITED - 2010-09-21
    MXC INTEGRATION LIMITED - 2008-03-25
    BEDROCK NETWORKS LIMITED - 2005-04-29
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 30 - director → ME
  • 32
    SOFTWARE INDEX LIMITED - 2010-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 33 - director → ME
  • 33
    JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
    14th Floor 338 Euston Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 12 - director → ME
  • 34
    JAC TRAVEL LIMITED - 2025-02-12
    JACOB ONLINE LIMITED - 2010-11-01
    SPEED 9579 LIMITED - 2003-04-22
    14th Floor 338 Euston Road, London, England
    Corporate (4 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.