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, David Jeffreys

    Related profiles found in government register
  • Williams, David Jeffreys
    British chairman born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 9, Jerdan Place, Suite 4, London, SW6 1BE, England

      IIF 1
  • Williams, David Jeffreys
    British company chairman born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

      IIF 2 IIF 3
  • Williams, David Jeffreys
    British company director born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Williams, David Jeffreys
    British director born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Williams, David Jeffreys
    British executive chairman born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

      IIF 43 IIF 44
  • Williams, David Jeffreys
    born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Williams, David Jeffreys
    British

    Registered addresses and corresponding companies

    • Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

      IIF 50
  • Mr David Jeffreys Williams
    British born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1, Rocks Lane, Suite 001, London, SW13 0DB, England

      IIF 51
child relation
Offspring entities and appointments
Active 9
  • 1
    22 Great James Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-17 ~ now
    IIF 16 - director → ME
  • 2
    11 Buckingham Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 47 - llp-member → ME
  • 3
    Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    -1,468,217 GBP2024-03-31
    Officer
    2015-09-16 ~ now
    IIF 4 - director → ME
  • 4
    Surville Manor, La Ruette Pinel, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-07-19 ~ now
    IIF 23 - director → ME
  • 5
    PENTEST NEWCO LIMITED - 2019-04-10
    22 Great James Street, London
    Corporate (4 parents)
    Officer
    2019-04-09 ~ now
    IIF 14 - director → ME
  • 6
    SECURENVOY PLC - 2015-03-10
    SECURENVOY LIMITED - 2013-05-31
    22 Great James Street, London, England
    Corporate (4 parents)
    Officer
    2017-05-09 ~ now
    IIF 17 - director → ME
  • 7
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-04-20 ~ now
    IIF 15 - director → ME
  • 8
    XCINA ENTERPRISE LIMITED - 2019-05-15
    22 Great James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-11 ~ now
    IIF 20 - director → ME
  • 9
    1 Rocks Lane, Suite 001, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-01 ~ dissolved
    IIF 49 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    TIPTRADE LIMITED - 1996-07-31
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9,128 GBP2024-04-30
    Officer
    1996-07-31 ~ 2009-12-31
    IIF 3 - director → ME
  • 2
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-03-17 ~ 2006-11-06
    IIF 30 - director → ME
  • 3
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    IIF 33 - director → ME
  • 4
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2004-08-09 ~ 2010-03-23
    IIF 40 - director → ME
  • 5
    BURNDEN LEISURE PLC - 2014-02-25
    MOSAIC INVESTMENTS PLC - 1997-04-28
    PRESS TOOLS PLC - 1988-03-01
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1994-02-21 ~ 2000-02-24
    IIF 44 - director → ME
  • 6
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC - 2001-04-05
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    1997-03-27 ~ 2000-05-24
    IIF 2 - director → ME
  • 7
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (5 parents, 28 offsprings)
    Officer
    1994-02-25 ~ 2000-11-28
    IIF 12 - director → ME
  • 8
    GEOLANG HOLDINGS PLC - 2014-02-20
    264 Banbury Road, Oxford
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    675,911 GBP2018-03-31
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 18 - director → ME
  • 9
    264 Banbury Road, Oxford, England
    Corporate (2 parents)
    Equity (Company account)
    -968,486 GBP2018-03-31
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 19 - director → ME
  • 10
    MAWLAW 456 PLC - 1999-08-23
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-16 ~ 2003-09-05
    IIF 6 - director → ME
  • 11
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    GESHLINE LIMITED - 1993-09-16
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-07-28 ~ 2003-09-05
    IIF 9 - director → ME
  • 12
    11 Buckingham Street, London
    Corporate (2 parents)
    Officer
    2006-11-29 ~ 2015-05-19
    IIF 45 - llp-member → ME
  • 13
    MARWYN CAPITAL LIMITED - 2005-09-08
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2010-03-18
    IIF 25 - director → ME
  • 14
    11 Buckingham Street, London
    Corporate (3 parents)
    Officer
    2005-09-08 ~ 2010-06-18
    IIF 48 - llp-member → ME
  • 15
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2010-03-18
    IIF 32 - director → ME
  • 16
    11 Buckingham Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2010-06-18
    IIF 46 - llp-member → ME
  • 17
    PIECEREADY LIMITED - 2002-12-24
    11 Buckingham Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2010-03-18
    IIF 26 - director → ME
  • 18
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Corporate (5 parents)
    Officer
    1999-08-09 ~ 2010-03-18
    IIF 24 - director → ME
  • 19
    KENILWORTH COMPONENTS LIMITED - 1995-11-09
    MASTERPLUG PRODUCTS LIMITED - 1990-05-15
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved corporate (3 parents)
    Officer
    1995-09-29 ~ 2000-02-24
    IIF 35 - director → ME
  • 20
    BEAUMONT HOUSE LIMITED - 1997-12-10
    PARRY BAR SERVICES LIMITED - 1988-07-11
    J. PARRY BAR SERVICES LIMITED - 1985-01-16
    CONRAMA LIMITED - 1978-12-31
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved corporate (3 parents)
    Officer
    1997-11-21 ~ 2000-02-24
    IIF 10 - director → ME
  • 21
    JOHN ANTHONY SIGNS LIMITED - 1995-07-24
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved corporate (2 parents)
    Officer
    1995-07-13 ~ 2000-02-24
    IIF 5 - director → ME
  • 22
    H. COCKSHOTT & CO. LIMITED - 1992-08-04
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved corporate (2 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 34 - director → ME
  • 23
    PRESS TOOLS HOLDINGS LIMITED - 1992-08-04
    YOUNG, BARBER & CO., LIMITED - 1988-06-29
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved corporate (2 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 11 - director → ME
  • 24
    H. FORDSMITH (1991) LIMITED - 1992-08-04
    INGLEBY (539) LIMITED - 1991-03-28
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved corporate (3 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 29 - director → ME
  • 25
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2006-03-16 ~ 2011-06-23
    IIF 37 - director → ME
  • 26
    IMAGINATION AND DESIGN LIMITED - 1993-06-17
    INGLEBY (441) LIMITED - 1990-03-29
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved corporate (2 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 13 - director → ME
  • 27
    GROSVENOR STUDIOS LIMITED - 1995-07-31
    HEDGES WRIGHT GROUP LIMITED - 1994-10-05
    HEDGES WRIGHT (THAMESDOWN) LIMITED - 1988-02-03
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved corporate (2 parents)
    Officer
    1995-07-19 ~ 2000-02-24
    IIF 8 - director → ME
  • 28
    BURNDEN LEISURE LIMITED - 1997-04-28
    MOSAIC CORPORATE INVESTMENTS LIMITED - 1997-03-26
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved corporate (3 parents)
    Officer
    1994-02-21 ~ 1999-12-31
    IIF 43 - director → ME
  • 29
    OXFORD BIODYNAMICS LIMITED - 2016-10-13
    3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (7 parents)
    Officer
    2016-10-04 ~ 2019-04-05
    IIF 42 - director → ME
  • 30
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved corporate (2 parents)
    Officer
    1995-07-31 ~ 2000-02-24
    IIF 31 - director → ME
  • 31
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-25 ~ 2011-06-23
    IIF 39 - director → ME
    2008-06-25 ~ 2009-03-23
    IIF 50 - secretary → ME
  • 32
    SHEARWATER GROUP LIMITED - 2017-01-09
    AURUM SUBCO LIMITED - 2016-10-19
    264 Banbury Road, Oxford, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    605,120 GBP2018-03-31
    Officer
    2016-08-31 ~ 2024-12-03
    IIF 41 - director → ME
  • 33
    BOW LANE CAPITAL PLC - 2006-07-19
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2006-03-24 ~ 2009-04-06
    IIF 28 - director → ME
  • 34
    COPYRIGHT PROMOTIONS GROUP LIMITED - 2001-09-14
    FUNMANY COMPANY PLC - 1994-08-10
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,601,168 GBP2018-06-30
    Officer
    1994-07-19 ~ 1998-01-08
    IIF 7 - director → ME
  • 35
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2005-03-03 ~ 2007-02-01
    IIF 36 - director → ME
  • 36
    1 Rocks Lane, Suite 001, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-05-08 ~ 2016-07-28
    IIF 1 - director → ME
  • 37
    FUTUREMARKET PUBLIC LIMITED COMPANY - 1997-03-25
    C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1997-03-25 ~ 1998-02-03
    IIF 27 - director → ME
  • 38
    264 Banbury Road, Oxford, England
    Corporate (2 parents)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 22 - director → ME
  • 39
    264 Banbury Road, Oxford, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 21 - director → ME
  • 40
    ZETAR PLC - 2012-11-30
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    2004-12-08 ~ 2012-11-30
    IIF 38 - director → ME

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