logo
explain how to read the page

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, David Jeffreys

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

    Resident in Jersey

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

    Resident in Jersey

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 44 IIF 45

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 46 IIF 47
  • Williams, David Jeffreys
    British director born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 48
  • Williams, David Jeffreys
    born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • Williams, David Jeffreys
    British

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 55
child relation
Offspring entities and appointments 53
  • 1
    68-70 ONSLOW GARDENS FREEHOLD LIMITED
    - now 03173699 09167281... (more)
    TIPTRADE LIMITED
    - 1996-07-31 03173699 03581557
    Principia Estate & Asset Management Ltd, The Studio,16 Cavaye Place, London, Greater London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-07-31 ~ 2009-12-31
    IIF 23 - Director → ME
  • 2
    ABBOTT TOXICOLOGY LIMITED - now
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2005-03-17 ~ 2006-11-06
    IIF 17 - Director → ME
  • 3
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2004-08-09 ~ 2010-03-23
    IIF 35 - Director → ME
  • 4
    BROOKCOURT SOLUTIONS LIMITED
    05356175
    22 Great James Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2026-01-31
    IIF 38 - Director → ME
  • 5
    BURNDEN LEISURE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-05-13
    Administration ended on 2020-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-06
    Dissolved on 2023-08-04
    BURNDEN LEISURE PLC
    - 2014-02-25 00335699 02311119
    MOSAIC INVESTMENTS PLC
    - 1997-04-28 00335699 02311119... (more)
    PRESS TOOLS PLC - 1988-03-01
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1994-02-21 ~ 2000-02-24
    IIF 31 - Director → ME
  • 6
    CARTMORR LIMITED - now
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC
    - 2001-04-05 02918101
    CATALYST TECHNOLOGY SOLUTIONS PLC
    - 1997-11-05 02918101
    CATALYST TECHNOLOGY PLC
    - 1997-07-25 02918101
    CATALYST 400 PLC
    - 1997-05-02 02918101 05919713... (more)
    GRIMSTENT LIMITED - 1994-04-27
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (30 parents)
    Officer
    1997-03-27 ~ 2000-05-24
    IIF 10 - Director → ME
  • 7
    FCC ENVIRONMENT (UK) LIMITED - now
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC
    - 2003-07-31 02902416 02563475
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (74 parents, 30 offsprings)
    Officer
    1994-02-25 ~ 2000-11-28
    IIF 25 - Director → ME
  • 8
    GEOLANG HOLDINGS LIMITED
    - now 08424352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Due to be dissolved on 2025-08-20
    GEOLANG HOLDINGS PLC - 2014-02-20
    264 Banbury Road, Oxford
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 44 - Director → ME
  • 9
    GEOLANG LIMITED
    05719222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Due to be dissolved on 2025-08-20
    264 Banbury Road, Oxford, England
    Dissolved Corporate (15 parents)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 45 - Director → ME
  • 10
    IFTE LIMITED
    - now 03828605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Dissolved on 2016-05-09
    MAWLAW 456 PLC
    - 1999-08-23 03828605 03659073... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-08-16 ~ 2003-09-05
    IIF 8 - Director → ME
  • 11
    KIDDE FIRE TRAINERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-10-01
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
    - 2004-02-02 02844324
    GESHLINE LIMITED - 1993-09-16
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1997-07-28 ~ 2003-09-05
    IIF 14 - Director → ME
  • 12
    MARWYN 10 BUCKINGHAM STREET LLP
    OC324293 OC324294
    11 Buckingham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 51 - LLP Member → ME
  • 13
    MARWYN 11 BUCKINGHAM STREET LLP
    OC324294 OC324293
    11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-29 ~ 2015-05-19
    IIF 49 - LLP Member → ME
  • 14
    MARWYN CAPITAL LIMITED
    - now 04614808 OC315106
    MARWYN CAPITAL INVESTMENT LIMITED
    - 2005-09-08 04614808
    MARWYN CAPITAL LIMITED
    - 2005-09-08 04614808 OC315106
    11 Buckingham Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2010-03-18
    IIF 3 - Director → ME
  • 15
    11 Buckingham Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-09-08 ~ 2010-06-18
    IIF 52 - LLP Member → ME
  • 16
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - now 04614798 OC315105
    MARWYN MANAGEMENT UK LIMITED
    - 2005-09-08 04614798
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - 2005-09-08 04614798 OC315105
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2010-03-18
    IIF 21 - Director → ME
  • 17
    MARWYN INVESTMENT MANAGEMENT LLP
    OC315105 04614798... (more)
    11 Buckingham Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2010-06-18
    IIF 50 - LLP Member → ME
  • 18
    MARWYN INVESTMENTS GROUP LIMITED
    - now 04610802
    PIECEREADY LIMITED
    - 2002-12-24 04610802
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2010-03-18
    IIF 5 - Director → ME
  • 19
    MARWYN PARTNERS LIMITED
    - now 03822060
    MARWYN INVESTMENTS LIMITED
    - 2003-01-14 03822060
    11 Buckingham Street, London
    Active Corporate (15 parents)
    Officer
    1999-08-09 ~ 2010-03-18
    IIF 2 - Director → ME
  • 20
    MARWYN TRUST
    06685220
    11 Buckingham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 21
    MDPD (LCK) LIMITED
    - now 01218576
    KENILWORTH COMPONENTS LIMITED
    - 1995-11-09 01218576
    MASTERPLUG PRODUCTS LIMITED - 1990-05-15
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1995-09-29 ~ 2000-02-24
    IIF 27 - Director → ME
  • 22
    MDPD (LHB) LIMITED
    - now 01307622
    BEAUMONT HOUSE LIMITED
    - 1997-12-10 01307622 03461072
    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 (12 parents)
    Officer
    1997-11-21 ~ 2000-02-24
    IIF 18 - Director → ME
  • 23
    MDPD(SAJ) LIMITED
    - now 02331330
    JOHN ANTHONY SIGNS LIMITED
    - 1995-07-24 02331330 06074608... (more)
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1995-07-13 ~ 2000-02-24
    IIF 4 - Director → ME
  • 24
    MEAD (CCH) LIMITED
    - now 01123830
    H. COCKSHOTT & CO. LIMITED - 1992-08-04
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (14 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 26 - Director → ME
  • 25
    MEAD (HTP) LIMITED
    - now 00308937
    PRESS TOOLS HOLDINGS LIMITED - 1992-08-04
    YOUNG, BARBER & CO., LIMITED - 1988-06-29
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (12 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 22 - Director → ME
  • 26
    MEAD (LFH) LIMITED
    - now 02562982
    H. FORDSMITH (1991) LIMITED - 1992-08-04
    INGLEBY (539) LIMITED - 1991-03-28
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 16 - Director → ME
  • 27
    MERKUR TECHNICAL SUPPORT LIMITED - now
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC
    - 2014-01-08 05745526
    ALDGATE CAPITAL PLC
    - 2008-07-23 05745526
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-03-16 ~ 2011-06-23
    IIF 32 - Director → ME
  • 28
    MMSD (LDI) LIMITED
    - now 02410855
    IMAGINATION AND DESIGN LIMITED - 1993-06-17
    INGLEBY (441) LIMITED - 1990-03-29
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (12 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 30 - Director → ME
  • 29
    MMSD (LSG) LIMITED
    - now 01170357
    GROSVENOR STUDIOS LIMITED
    - 1995-07-31 01170357
    HEDGES WRIGHT GROUP LIMITED - 1994-10-05
    HEDGES WRIGHT (THAMESDOWN) LIMITED - 1988-02-03
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1995-07-19 ~ 2000-02-24
    IIF 11 - Director → ME
  • 30
    MOSAIC CORPORATE INVESTMENTS LIMITED
    - now 02311119 00335699
    BURNDEN LEISURE LIMITED
    - 1997-04-28 02311119 00335699... (more)
    MOSAIC CORPORATE INVESTMENTS LIMITED
    - 1997-03-26 02311119 00335699
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1994-02-21 ~ 1999-12-31
    IIF 13 - Director → ME
  • 31
    MYEYE TECHNOLOGY LIMITED
    08950796
    Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
    Active Corporate (8 parents)
    Officer
    2015-09-16 ~ 2025-06-30
    IIF 1 - Director → ME
  • 32
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC
    - 2008-08-26 05965280
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    IIF 24 - Director → ME
  • 33
    OXFORD BIODYNAMICS PLC
    - now 06227084
    OXFORD BIODYNAMICS LIMITED
    - 2016-10-13 06227084
    3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-10-04 ~ 2019-04-05
    IIF 42 - Director → ME
  • 34
    PAN-EAGLE LIMITED
    00907050
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (10 parents)
    Officer
    1995-07-31 ~ 2000-02-24
    IIF 19 - Director → ME
  • 35
    PECLET COMMUNICATIONS LTD
    FC036455
    Surville Manor, La Ruette Pinel, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ now
    IIF 43 - Director → ME
  • 36
    PENTEST NEWCO LIMITED
    - 2019-04-10 11925182
    22 Great James Street, London
    Active Corporate (11 parents)
    Officer
    2019-04-09 ~ 2026-01-31
    IIF 36 - Director → ME
  • 37
    PRAESEPE (UK) LIMITED
    06629897
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-06-25 ~ 2011-06-23
    IIF 34 - Director → ME
    2008-06-25 ~ 2009-03-23
    IIF 54 - Secretary → ME
  • 38
    RAL (S&G) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-21
    Dissolved on 2011-10-14
    RAL HOLDINGS LIMITED
    - 2003-08-21 03280526 04724838
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1996-11-29 ~ 2000-01-27
    IIF 12 - Director → ME
  • 39
    RMS COMMUNICATIONS PLC
    - now 00207944
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-07-30 during the appointment or period of control
    Commencement of winding up on 1999-09-15 during the appointment or period of control
    Conclusion of winding up on 2010-02-15 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    DUNTON GROUP PLC
    - 1997-03-26 00207944
    KONDAGOLLE ESTATES COMPANY OF CEYLON,LIMITED - 1981-12-31
    4th Floor, 4 St Pauls Churchyard, London
    Dissolved Corporate (16 parents)
    Officer
    1994-05-04 ~ dissolved
    IIF 6 - Director → ME
  • 40
    SECURENVOY LIMITED
    - now 04866711
    SECURENVOY PLC - 2015-03-10
    SECURENVOY LIMITED - 2013-05-31
    22 Great James Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-05-09 ~ 2026-01-31
    IIF 39 - Director → ME
  • 41
    SHEARWATER GROUP PLC
    - now 05059457 10353003
    AURUM MINING PLC
    - 2017-01-09 05059457
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2015-04-20 ~ 2026-01-31
    IIF 37 - Director → ME
  • 42
    SHEARWATER SHARED SERVICES LIMITED
    - now 11331923
    XCINA ENTERPRISE LIMITED - 2019-05-15
    22 Great James Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-11 ~ 2026-01-31
    IIF 40 - Director → ME
  • 43
    SHEARWATER SUBCO LIMITED
    - now 10353003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Due to be dissolved on 2025-08-20
    SHEARWATER GROUP LIMITED
    - 2017-01-09 10353003 05059457
    AURUM SUBCO LIMITED
    - 2016-10-19 10353003
    264 Banbury Road, Oxford, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-08-31 ~ 2024-12-03
    IIF 48 - Director → ME
  • 44
    SILVERDELL PLC
    - now 05755897
    Insolvency (Case 1) In administration
    Administration started on 2014-01-28
    Administration ended on 2015-01-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-22
    Dissolved on 2020-05-25
    BOW LANE CAPITAL PLC
    - 2006-07-19 05755897
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2006-03-24 ~ 2009-04-06
    IIF 15 - Director → ME
  • 45
    STAMHILL LIMITED - now
    COPYRIGHT PROMOTIONS GROUP LIMITED
    - 2001-09-14 02925452 04213612... (more)
    FUNMANY COMPANY PLC
    - 1994-08-10 02925452
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (20 parents)
    Officer
    1994-07-19 ~ 1998-01-08
    IIF 9 - Director → ME
  • 46
    TALARIUS LIMITED - now
    TALARIUS PLC
    - 2007-02-09 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2005-03-03 ~ 2007-02-01
    IIF 29 - Director → ME
  • 47
    TESSERA INVESTMENT PARTNERS LLP
    OC384819
    1 Rocks Lane, Suite 001, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ dissolved
    IIF 53 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    TESSERA PARTNERS UK LIMITED
    08519409
    1 Rocks Lane, Suite 001, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-08 ~ 2016-07-28
    IIF 41 - Director → ME
  • 49
    UNITED OVERSEAS GROUP PLC
    - now 03326696
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-06-06
    Dissolved on 2014-04-24
    FUTUREMARKET PUBLIC LIMITED COMPANY
    - 1997-03-25 03326696
    C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, Leicestershire
    Dissolved Corporate (27 parents)
    Officer
    1997-03-25 ~ 1998-02-03
    IIF 7 - Director → ME
  • 50
    USHER-WALKER GROUP - now
    USHER-WALKER PUBLIC LIMITED COMPANY
    - 1997-07-28 00103246
    3 High View Road, South Normanton, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-27) ~ 1993-03-12
    IIF 20 - Director → ME
  • 51
    XCINA CONSULTING LIMITED
    10857115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Due to be dissolved on 2025-08-20
    264 Banbury Road, Oxford, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 47 - Director → ME
  • 52
    XCINA LIMITED
    10835789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-09-10
    264 Banbury Road, Oxford, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 46 - Director → ME
  • 53
    ZETAR LIMITED
    - now 05308258
    ZETAR PLC
    - 2012-11-30 05308258
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-12-08 ~ 2012-11-30
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.