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

Mr Adrian Charles Harold Williams

    Related profiles found in government register
  • Mr Adrian Charles Harold Williams
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14, Sinclair Gardens, London, W14 0AT, England

      IIF 1
  • Mr Adrian Charles Harold Williams
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Adrian Charles Harold
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 5
  • Williams, Adrian Charles Harold
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Larchwood, Headley Road, Leatherhead, KT22 8PU, England

      IIF 6
  • Williams, Adrian Charles Harold
    British partner born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14, Sinclair Gardens, London, W14 0AT, England

      IIF 7
  • Williams, Adrian Charles Harold
    British solicitor born in October 1972

    Registered addresses and corresponding companies

    • The Upper Flat, 94 Offord Road, London, N1 1PF

      IIF 8 IIF 9
  • Williams, Adrian Charles Harold
    British managing director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Sinclair Gardens, London, W14 0AT, United Kingdom

      IIF 10
  • Williams, Adrian Charles Harold
    British solicitor born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Sinclair Gardens, London, W14 0AT, United Kingdom

      IIF 11 IIF 12

    • 14c, Sinclair Gardens, London, W14 0AT, England

      IIF 13
  • Williams, Adrian Charles Harold
    British

    Registered addresses and corresponding companies
  • Williams, Adrian Charles Harold
    British solicitor

    Registered addresses and corresponding companies

    • The Upper Flat, 94 Offord Road, London, N1 1PF

      IIF 25
  • Williams, Adrian Charles Harold

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    14 Sinclair Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    4,031 GBP2024-03-31
    Officer
    2013-06-05 ~ now
    IIF 13 - director → ME
    2013-06-05 ~ now
    IIF 27 - secretary → ME
  • 2
    Larchwood, Headley Road, Leatherhead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7.63 GBP2024-04-23
    Officer
    2021-05-18 ~ now
    IIF 6 - director → ME
  • 3
    14 Sinclair Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    14 Sinclair Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,000 GBP2017-09-30
    Officer
    2016-09-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    14 Sinclair Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,733 GBP2023-05-31
    Officer
    2020-05-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    14 Sinclair Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 38
  • 1
    94 Offord Road, London
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-06-30
    Officer
    2004-10-01 ~ 2008-07-28
    IIF 8 - director → ME
    2004-10-01 ~ 2008-07-28
    IIF 25 - secretary → ME
  • 2
    Oak Apple House North Street, Milborne Port, Sherborne, England
    Corporate (2 parents)
    Equity (Company account)
    -9,824 GBP2023-08-31
    Officer
    2000-08-29 ~ 2010-08-11
    IIF 14 - secretary → ME
  • 3
    EW BLANCH LONDON LIMITED - 1999-11-24
    EW BLANCH LIMITED - 1999-11-22
    ASTUTECORP LIMITED - 1999-11-12
    8 Devonshire Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-11-10 ~ 1999-11-19
    IIF 9 - director → ME
  • 4
    SRL UNDERWRITING LIMITED - 2011-12-05
    MINMAR (528) LIMITED - 2001-11-19
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 45 - secretary → ME
  • 5
    TORCH DEDICATED CORPORATE MEMBER LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 43 - secretary → ME
  • 6
    LIMIT (NO.7) LIMITED - 2013-08-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 48 - secretary → ME
  • 7
    LIMIT (NO.10) LIMITED - 2013-08-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 33 - secretary → ME
  • 8
    LIMIT (NO.2) LIMITED - 2015-08-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 42 - secretary → ME
  • 9
    LIMIT (NO.1) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 49 - secretary → ME
  • 10
    LIMIT (NO.3) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 50 - secretary → ME
  • 11
    LIMIT (NO.4) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 41 - secretary → ME
  • 12
    LIMIT (NO.5) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 46 - secretary → ME
  • 13
    LIMIT (NO.6) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 35 - secretary → ME
  • 14
    ENSIGN DEDICATED NO.1 LIMITED - 2011-12-05
    MINMAR (527) LIMITED - 2000-12-21
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 36 - secretary → ME
  • 15
    OCKHAM EUROPE LIMITED - 1997-10-31
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 23 - secretary → ME
  • 16
    GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
    STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
    STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
    FINEFROST LIMITED - 1997-09-23
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 38 - secretary → ME
  • 17
    WILSCO 351 LIMITED - 2001-08-16
    30 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 40 - secretary → ME
  • 18
    LIMIT UNDERWRITING LIMITED - 1999-10-25
    LIMIT (NO.13) LIMITED - 1999-03-31
    LIMIT LIMITED - 1997-08-27
    LIMIT (NO.13) LIMITED - 1997-06-20
    LIMIT 13 LIMITED - 1993-11-02
    HACKREMCO (NO.855) LIMITED - 1993-10-20
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 21 - secretary → ME
  • 19
    LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
    HACKREMCO (NO.853) LIMITED - 1993-10-06
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 24 - secretary → ME
  • 20
    HIGHGRIP CONTRACTS LIMITED - 1995-11-07
    30 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 44 - secretary → ME
  • 21
    QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
    QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
    MINMAR (175) LIMITED - 1992-02-27
    30 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2009-06-01
    IIF 31 - secretary → ME
  • 22
    QBE (STAFFORD) LIMITED - 2010-10-12
    MINIBUSPLUS LIMITED - 2007-07-09
    MINIBUS PLUS LIMITED - 1995-10-13
    BAYLISS & COOKE LIMITED - 1995-09-22
    BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 39 - secretary → ME
  • 23
    LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
    HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 17 - secretary → ME
  • 24
    IRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31
    IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 16 - secretary → ME
  • 25
    THE MINIBUS & COACH CLUB LIMITED - 2013-02-06
    PINCO 2062 LIMITED - 2004-04-20
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 22 - secretary → ME
  • 26
    MINSTER COURT ASSET MANAGEMENT (UK) LIMITED - 2011-03-31
    MINSTER COURT ASSET MANAGEMENT LIMITED - 2007-02-19
    MICROCLICK LIMITED - 2002-09-17
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 15 - secretary → ME
  • 27
    QBE MANAGEMENT (UK) LIMITED - 2007-12-31
    30 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 51 - secretary → ME
  • 28
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    Plantation Place, 30 Fenchurch Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 19 - secretary → ME
  • 29
    QBE HOLDINGS (UK) LIMITED - 2017-10-18
    MINMAR (70) LIMITED - 1989-03-10
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 34 - secretary → ME
  • 30
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 37 - secretary → ME
  • 31
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 32 - secretary → ME
  • 32
    D A CONSTABLE SYNDICATE LIMITED - 2007-12-31
    R.J. WALLACE SYNDICATES LIMITED - 2002-12-11
    R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18
    JANSON GREEN UNDERWRITING LIMITED - 1996-01-01
    MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05
    CLEVERTRADE LIMITED - 1988-08-04
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 47 - secretary → ME
  • 33
    LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
    QBE AGENCY SERVICES LIMITED - 2001-11-09
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 20 - secretary → ME
  • 34
    DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ 2007-05-15
    IIF 18 - secretary → ME
  • 35
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-12-03 ~ 2020-05-19
    IIF 29 - secretary → ME
  • 36
    EDISON CAPITAL LIMITED - 2017-10-09
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -56,680 GBP2018-12-31
    Officer
    2017-03-08 ~ 2017-10-04
    IIF 5 - director → ME
    2017-03-08 ~ 2020-05-19
    IIF 26 - secretary → ME
  • 37
    VOLANTE MANAGING AGENCY LIMITED - 2018-04-30
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-10-10 ~ 2020-05-19
    IIF 28 - secretary → ME
  • 38
    VOLANTE TRANSACTION SOLUTIONS LIMITED - 2020-06-18
    7th Floor Lloyd’s, One Lime Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-27 ~ 2020-05-19
    IIF 30 - secretary → ME

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