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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

Williamson, John

    Related profiles found in government register
  • Williamson, John

    Registered addresses and corresponding companies
  • Williams, David John

    Registered addresses and corresponding companies

    • 15, Woodrow Way, Chesterton, Newcastle, ST5 7AP, England

      IIF 10
  • Williams, David John
    British director

    Registered addresses and corresponding companies

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

      IIF 11
  • Willliamson, John
    Irish director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Bewley's, Northern Cross, Malahide Road, Dublin 17, Dublin, Ireland

      IIF 12
  • Williams, David John
    British born in July 1957

    Registered addresses and corresponding companies

    • Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

      IIF 13
  • Williams, David John
    British chartered surveyor born in July 1957

    Registered addresses and corresponding companies

    • Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

      IIF 14
  • Williams, David John
    British director born in July 1957

    Registered addresses and corresponding companies

    • Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

      IIF 15 IIF 16

    • 17 Japonica House, Woburn Hill Park, Woburn Hill Addlestone, Surrey, KT15 2NZ

      IIF 17
  • Williams, David John
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ

      IIF 18
  • Williams, David John
    British born in March 1964

    Registered addresses and corresponding companies

    • 37 Hatrell Street, Newcastle, Staffordshire, ST5 1LX

      IIF 19
  • Williamson, John David
    Irish born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Darton, Butterhill, Blessington, Co. Wicklow, Ireland

      IIF 20 IIF 21 IIF 22

    • Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland

      IIF 23

    • Darton, Butterhill, Blessington, Wicklow, Wicklow, Ireland

      IIF 24
  • Williamson, John David
    Irish director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies
  • Williamson, John David
    Irish finance director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies
  • Williams, David John
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

      IIF 39

    • Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW, United Kingdom

      IIF 40

    • Pearce House, Brannam Crescent, Roundswell Business Park, Barnstaple, EX31 3TD, England

      IIF 41

    • Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Surrey, KT11 2BU

      IIF 42

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

      IIF 43 IIF 44 IIF 45
  • Williams, David John
    British chartered surveyor born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

      IIF 56 IIF 57
  • Williams, David John
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Surrey, KT11 2BU

      IIF 58
  • Williams, David John
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

      IIF 59

    • Meadow House, Fairoak Lane, Oxshott, Surrey, KT22 0PT, England

      IIF 60
  • Williams, David John
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Juniper Close, Tunbridge Wells, Kent, TN4 9XS, United Kingdom

      IIF 61
  • Williams, David John
    British financial adviser born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ

      IIF 62
  • Williams, David John
    British financial advisor born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ

      IIF 63
  • Williams, David John
    British ifa born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ

      IIF 64
  • Williams, David John
    British driver born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodrow Way, Chesterton, Newcastle, ST5 7AP, England

      IIF 65
  • Mr David John Williams
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John Williams
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Juniper Close, Tunbridge Wells, Kent, TN4 9XS

      IIF 70
  • Mr David John Williams
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

      IIF 71 IIF 72

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, KT22 0TP, England

      IIF 73 IIF 74
  • Mr David John Williams
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodrow Way, Chesterton, Newcastle, ST5 7AP, England

      IIF 75
child relation
Offspring entities and appointments 53
  • 1
    31CR LIMITED
    07980268
    31 Crookham Road, London, England
    Active Corporate (8 parents)
    Officer
    2012-03-07 ~ 2012-11-05
    IIF 60 - Director → ME
  • 2
    AGENTPIECE LIMITED
    04482839
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2002-08-21 ~ 2008-10-16
    IIF 34 - Director → ME
  • 3
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED
    - 2001-10-02 04282995
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (22 parents)
    Officer
    2001-09-28 ~ 2008-10-16
    IIF 35 - Director → ME
  • 4
    AMPTHILL BUSINESS PARK LIMITED
    - now 02418209
    AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
    AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
    ORDERCREST LIMITED - 1989-09-28
    11 Monoux Road, Wootton, Bedford
    Active Corporate (17 parents)
    Officer
    1997-12-01 ~ 1999-11-26
    IIF 17 - Director → ME
  • 5
    ANGLO-SWEDISH HOUSE LIMITED - now
    12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED
    - 2003-09-14 02460029
    14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
    BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-03-01
    Highlands, Horsell Park, Woking, Surrey
    Active Corporate (19 parents)
    Officer
    2000-11-28 ~ 2002-07-09
    IIF 13 - Director → ME
  • 6
    AZIONE LIMITED
    - now 08420931
    CBG IRELAND LIMITED - 2013-03-26
    One Eleven Edmund Street Birmingham, Edmund Street, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 26 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 8 - Secretary → ME
  • 7
    BAY VIEW APARTMENTS MANAGEMENT LIMITED
    - now 04242027
    BAY VIEW FLATS (MANAGEMENT COMPANY) LIMITED - 2002-12-12
    Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, England
    Active Corporate (8 parents)
    Officer
    2025-01-29 ~ now
    IIF 41 - Director → ME
  • 8
    BEWLEY'S CAFES LIMITED
    - now 02820142
    BEWLEY'S LIMITED - 1999-05-24
    CAMPBELL CATERING LIMITED - 1998-10-29
    SPEED 3536 LIMITED - 1993-06-21
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 12 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 2 - Secretary → ME
  • 9
    BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED
    02901879
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (17 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 31 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 6 - Secretary → ME
  • 10
    BEWLEY'S ORIENTAL CAFES LIMITED
    NI025652
    The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 29 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 7 - Secretary → ME
  • 11
    BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
    - now 01074021 04022650
    BEWLEY'S TEA AND COFFEE UK LIMITED - 2018-05-01
    BEWLEY'S COFFEE LIMITED - 2015-04-07
    BOLLING COFFEE LIMITED - 2013-12-05
    BOLLING COFFEE SERVICES LIMITED - 1985-01-02
    N.V.S. SYSTEMS LIMITED - 1976-12-31
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 25 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 1 - Secretary → ME
  • 12
    BORDER COURIERS & LIGHT HAULAGE LIMITED
    - now 05386061
    BOARDERS COURIERS & LIGHT HAULAGE LIMITED - 2005-04-07
    Briar Lea House Brampton Road, Longtown, Carlisle, Cumbria, England
    Active Corporate (6 parents)
    Officer
    2005-09-29 ~ 2006-03-31
    IIF 19 - Director → ME
  • 13
    CAFEDIRECT ROASTERY LIMITED - now
    BEWLEY'S TEA AND COFFEE UK LIMITED
    - 2023-10-04 04022650 01074021... (more)
    PEROS LIMITED - 2018-05-12
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 23 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 4 - Secretary → ME
  • 14
    CAMPBELL BEWLEY HOLDINGS (UK) LIMITED
    - now 04060935
    PLAINHOP LIMITED - 2001-02-08
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 30 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 9 - Secretary → ME
  • 15
    CHRIS TAYLOR FINANCIAL SERVICES LIMITED - now
    COOPER TAYLOR FINANCIAL SERVICES (RUGELEY) LIMITED
    - 2003-04-13 04456048
    Yardley House, 11 Horse Fair, Rugeley, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-17 ~ 2003-03-25
    IIF 62 - Director → ME
  • 16
    CIRCLE K ENERGY LIMITED - now
    TOPAZ ENERGY LIMITED
    - 2018-02-19 NI012629
    SHELL NORTHERN IRELAND LIMITED - 2005-12-19
    SHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01
    J. WARNOCK & SONS (FUELS) LIMITED - 1995-06-01
    22 Callender Street, Belfast, Northern Ireland
    Active Corporate (38 parents)
    Officer
    2012-02-03 ~ 2014-09-05
    IIF 22 - Director → ME
  • 17
    COBHAM RUGBY & SPORTS ASSOCIATION
    - now 07101530 05953591... (more)
    COBHAM SPORTS ASSOCIATION
    - 2017-08-04 07101530 05953591... (more)
    COBHAM SPORTS ASSOCIATION (NO 2) LTD
    - 2010-07-30 07101530 05953591... (more)
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-06-16 ~ 2017-04-11
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 74 - Has significant influence or control → OE
  • 18
    CSA TRADING LTD
    07103770
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (19 parents)
    Officer
    2010-06-16 ~ 2017-04-11
    IIF 58 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 73 - Has significant influence or control → OE
  • 19
    CUANBAC LIMITED
    FC030802
    Branch Registration, Refer To Parent Registry
    Active Corporate (9 parents)
    Officer
    2021-11-22 ~ now
    IIF 24 - Director → ME
  • 20
    D J WILLIAMS LIMITED
    12023166
    15 Woodrow Way, Chesterton, Newcastle, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-29 ~ dissolved
    IIF 65 - Director → ME
    2019-05-29 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 21
    DARLINGTON'S LIMITED
    03112026
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 27 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 3 - Secretary → ME
  • 22
    DATUM HOUSE (CREWE) LLP
    OC335712
    Datum House, Electra Way, Crewe, Cheshire
    Active Corporate (10 parents)
    Officer
    2008-03-18 ~ now
    IIF 18 - LLP Designated Member → ME
  • 23
    DAVID WILLIAMS CONTRACT SERVICES LIMITED
    06585297
    6 Juniper Close, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Officer
    2008-05-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 24
    DENCORA HOMES LIMITED
    - now 01643255
    DENCORA CONSTRUCTION LIMITED - 1989-01-12
    EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
    SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (11 parents)
    Officer
    2000-09-01 ~ now
    IIF 46 - Director → ME
  • 25
    DENCORA LIMITED
    - now 01519031
    DENCORA DEVELOPMENTS LIMITED - 1982-03-26
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (15 parents)
    Officer
    2000-09-01 ~ now
    IIF 49 - Director → ME
  • 26
    DENCORA PROPERTIES LIMITED
    00970959
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (12 parents)
    Officer
    2000-09-01 ~ now
    IIF 54 - Director → ME
  • 27
    DENCORA SECURITIES LIMITED
    01109003
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (12 parents)
    Officer
    2000-09-01 ~ now
    IIF 45 - Director → ME
    2004-07-16 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    DOWNBAY LTD
    10338372
    Ground Floor, 48 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-15 ~ now
    IIF 21 - Director → ME
  • 29
    DRIFT ROAD
    - now 02410827 04210084
    STOCKBOURNE GROUP LIMITED
    - 2007-04-17 02410827 04210084
    MARKASSET PUBLIC LIMITED COMPANY
    - 1989-10-11 02410827
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    (before 1990-08-03) ~ dissolved
    IIF 56 - Director → ME
  • 30
    FUEL MANAGEMENT SOLUTIONS LIMITED
    NI070568
    22 Callender Street, Belfast, Northern Ireland
    Active Corporate (24 parents)
    Officer
    2012-02-03 ~ 2014-09-05
    IIF 20 - Director → ME
  • 31
    HARVEY AND LEECH LIMITED
    00468821
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (14 parents)
    Officer
    2000-09-01 ~ now
    IIF 48 - Director → ME
  • 32
    ITG PAYPHONES (UK) LIMITED
    - now 02067648
    ITG PAYPHONES (UK) PLC
    - 2003-06-18 02067648
    TELECENTRAL PLC
    - 1999-12-29 02067648
    U.K. TELECOM PLC - 1998-06-18
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1998-07-24 ~ 2008-10-16
    IIF 33 - Director → ME
  • 33
    JONES SHERIDAN FINANCIAL CONSULTING LIMITED
    - now 04705400
    COOPER TAYLOR FINANCIAL SERVICES LTD
    - 2007-06-04 04705400 03305871
    COOPER TAYLOR FINANCIAL SERVICES (CREWE) LIMITED
    - 2006-02-17 04705400 03305871
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-06-06 ~ 2018-12-31
    IIF 63 - Director → ME
  • 34
    JONES SHERIDAN HOLDINGS LIMITED
    - now 03305871
    COOPER TAYLOR HOLDINGS LTD
    - 2007-06-04 03305871
    COOPER TAYLOR FINANCIAL SERVICES LIMITED
    - 2006-02-17 03305871 04705400... (more)
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2018-12-31
    IIF 64 - Director → ME
  • 35
    KEWBROOK LIMITED
    01662747
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (10 parents)
    Officer
    1996-05-24 ~ 2004-08-18
    IIF 16 - Director → ME
    2011-12-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-17 ~ 2023-10-18
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    KNOWLE HILL PROPERTIES LIMITED
    - now 04046938
    KNOWLE HILL PROPERTIES PLC
    - 2002-08-23 04046938
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (9 parents)
    Officer
    2000-08-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    MITRE BRIDGE PARTNERSHIP LIMITED
    - now 05031316
    MAWLAW 620 LIMITED
    - 2004-05-05 05031316 05321620... (more)
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 57 - Director → ME
  • 38
    NERO & BIANCO LIMITED
    07186512
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Dissolved Corporate (18 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 28 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 5 - Secretary → ME
  • 39
    PAYZONE PROPERTY LIMITED - now
    PAYZONE GROUP HOLDINGS UK LIMITED
    - 2014-03-13 03743041
    ALPHYRA GROUP HOLDINGS (UK) LIMITED
    - 2007-12-07 03743041
    ITG GROUP HOLDINGS (UK) LIMITED
    - 2002-12-02 03743041
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1999-03-29 ~ 2008-10-16
    IIF 38 - Director → ME
  • 40
    ROGERS BROS. LIMITED
    00246634
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (12 parents)
    Officer
    2000-09-01 ~ now
    IIF 50 - Director → ME
  • 41
    SMART TRANSFER (UK) LIMITED - now
    ALPHYRA RIETUMU FINANCIAL SERVICES (UK) LIMITED
    - 2007-12-31 05542096
    Office 3.05 1 King Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-08-22 ~ 2007-08-23
    IIF 36 - Director → ME
  • 42
    SPAULDING AND HOLMES LIMITED
    00527519
    Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
    Active Corporate (13 parents)
    Officer
    2000-09-01 ~ now
    IIF 43 - Director → ME
  • 43
    STOCKBOURNE (WEM) LTD
    14315155
    Suite 1 Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-24 ~ now
    IIF 40 - Director → ME
  • 44
    STOCKBOURNE DEVELOPMENTS LIMITED
    - now 02387571
    PLUGBEAM LIMITED
    - 1989-11-17 02387571
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Officer
    (before 1991-05-22) ~ now
    IIF 44 - Director → ME
  • 45
    STOCKBOURNE GROUP LIMITED
    - now 04210084 02410827
    DRIFT ROAD LIMITED
    - 2007-04-17 04210084 02410827
    MAWLAW 547 LIMITED - 2001-06-13
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2001-09-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    STOCKBOURNE LIMITED
    - now 04617381 00792165
    MAWLAW 586 LIMITED
    - 2003-01-15 04617381 04472559... (more)
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (5 parents)
    Officer
    2003-01-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    STOCKBOURNE MANAGEMENT (ASCOT) LIMITED
    - now 07267441
    STEVTON (NO.476) LIMITED
    - 2010-08-13 07267441 07219458... (more)
    Suite 1 Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 59 - Director → ME
  • 48
    STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED
    - now 04032297 02503465
    BRINGEASY LIMITED - 2000-08-01
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (8 parents)
    Officer
    2000-08-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-12 ~ 2017-07-11
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 49
    STOCKBOURNE MANAGEMENT LIMITED
    - now 02503465 04032297
    LIFEGRAND LIMITED
    - 1990-08-07 02503465
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Officer
    (before 1991-05-18) ~ now
    IIF 51 - Director → ME
  • 50
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED
    - 2007-12-05 03102137
    TARGETED TRANSACTION MANAGED SERVICES LIMITED
    - 2001-05-09 03102137
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-07-21 ~ 2008-10-16
    IIF 37 - Director → ME
  • 51
    TARGETFOLLOW (CROYDON) LIMITED - now
    KNOWLE (CROYDON) LIMITED
    - 2003-05-15 04000657
    EASYCYBER LIMITED
    - 2000-08-10 04000657
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    2000-07-20 ~ 2003-04-23
    IIF 14 - Director → ME
  • 52
    TRITON PAYMENT SERVICES LIMITED - now
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED
    - 2019-03-19 03234240
    POSTTS UK. LIMITED
    - 2005-05-12 03234240
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (33 parents)
    Officer
    2005-04-22 ~ 2008-10-16
    IIF 32 - Director → ME
  • 53
    VEBNET (HOLDINGS) LIMITED - now
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC
    - 2003-01-15 00792165 04617381
    HARMONY PROPERTY GROUP PLC
    - 1996-11-06 00792165
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1996-05-24 ~ 2002-10-22
    IIF 15 - Director → ME

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