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.
Williams, Mark Edward James
- British born in May 1964
Williams, Mark Edward James
Resident in England
Registered addresses and corresponding companies116, Lannesbury Crescent, St. Neots, PE19 6AF, England
IIF 1
- British company director born in May 1964
Williams, Mark Edward James
Resident in England
Registered addresses and corresponding companiesMutual House, Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB
IIF 2
- British director born in May 1964
Williams, Mark Edward James
Resident in England
Registered addresses and corresponding companiesMutual House, Leicester Road, Melton Mowbray, Leicestershire, LE13 0DB, England
IIF 3
- British born in May 1964
Mr Mark Edward James Williams
Resident in England
Registered addresses and corresponding companies116, Lannesbury Crescent, St. Neots, PE19 6AF, England
IIF 4
- British born in May 1964
Mr Mark Williams
Resident in England
Registered addresses and corresponding companies30, The Covert, Coulby Newham, Middlesbrough, Cleveland, TS8 0WN, England
IIF 5
- English born in May 1964
Williams, Mark
Resident in England
Registered addresses and corresponding companies30, The Covert, Coulby Newham, Middlesbrough, Cleveland, TS8 0WN, England
IIF 6
- British born in May 1964
Williams, Mark Peter
Resident in France
Registered addresses and corresponding companiesC/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, Eastleigh, SO53 3TL, England
IIF 7Ashcombe Court, Woolsack Way, Godalming, Surrey, GU17 1LQ
IIF 8Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 970, Gracechurch Street, 7th Floor, London, EC3V 0XL, England
IIF 10 IIF 11 IIF 12 (more)(less)15, Rue Franklin, St Germain En Laye, 78100, France
IIF 14 IIF 15 IIF 16
- British born in May 1964
Williams, Mark
Resident in France
Registered addresses and corresponding companies7, Allee Du Bois Beson, 7840 Louveciennes, France
IIF 17 IIF 18 IIF 19 (more)(less)
- British Registered addresses and corresponding companies
Williams, Mark
- British born in May 1964
Mark Peter Williams
Resident in France
Registered addresses and corresponding companiesC/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, Eastleigh, SO53 3TL, England
IIF 29
- English Registered addresses and corresponding companies
Williams, Mark
16, Fountains Crescent, Eston, Middlesbrough, TS6 9DF, England
IIF 30
- 1QUADRATEC UK LIMITED - 2001-09-20The Mill House Boundary Road, Loudwater, High Wycombe, BuckinghamshireDissolved Corporate (17 parents)Officer2004-06-10 ~ 2006-10-16IIF 22 - Director → ME2004-04-30 ~ 2006-10-16IIF 28 - Secretary → ME
- 2
CMA TECH LIMITED
0721415830 The Covert, Coulby Newham, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)Officer2010-04-06 ~ dissolvedIIF 6 - Director → ME2010-04-06 ~ 2015-05-01IIF 30 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
- 4Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (3 parents)Officer2012-12-28 ~ dissolvedIIF 8 - Director → ME
- 5E2-ONE LIMITED - 2000-08-02E21 LIMITED - 2000-04-04C/o Sungard Systems Ltd., 25 Canada Square, London, United KingdomDissolved Corporate (19 parents)Officer2002-01-07 ~ 2003-08-20IIF 25 - Director → ME
- 6FIS CAPITAL MARKETS UK LIMITED - nowFIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
SHERWOOD INTERNATIONAL GROUP LIMITED
- 2003-10-31 00982833SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (56 parents, 2 offsprings)Officer2002-01-07 ~ 2003-08-20IIF 26 - Director → ME - 7FIS SHERWOOD SYSTEMS LIMITED - nowSUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15SHERWOOD COMPUTER SERVICES PLC - 1996-05-07GALERULE LIMITED - 1985-03-1825 Canada Square, London, United KingdomDissolved Corporate (47 parents, 2 offsprings)Officer2002-01-07 ~ 2003-08-20IIF 23 - Director → ME2002-10-03 ~ 2002-11-04IIF 27 - Secretary → ME
- 8
FRANKLIN VENTURES LIMITED
11615719C/o Xeinadin First Floor Secure House Lulworth Close, Chandler's Ford, Eastleigh, EnglandActive Corporate (2 parents)Officer2018-10-10 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 9IPTOR UK LIMITED - nowIPTOR SUPPLY CHAIN SYSTEMS UK LIMITED - 2020-10-15IBS ENTERPRISE UNITED KINGDOM LIMITED - 2016-09-12
INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED
- 2011-02-14 02670201INTERNATIONAL BUSINESS SYSTEMS (LONDON) LIMITED - 1997-02-12STREAMFLEET LIMITED - 1992-02-05Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (28 parents)Officer2009-06-19 ~ 2010-03-30IIF 21 - Director → ME - 10BASE60 LIMITED - 2015-09-2940 Bank Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2019-06-26 ~ 2021-02-11IIF 13 - Director → ME
- 11JDX FINTECH SOLUTION LIMITED - 2015-03-1040 Bank Street, 2nd Floor, London, EnglandDissolved Corporate (10 parents)Officer2019-06-27 ~ 2021-02-11IIF 12 - Director → ME
- 12JDX NEWCO LIMITED - 2015-06-2940 Bank Street, 2nd Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-06-27 ~ 2021-01-26IIF 10 - Director → ME
- 13MMBS TRADING LIMITED - 2018-11-15Mutual House, Leicester Road, Melton Mowbray, LeicestershireActive Corporate (30 parents, 1 offspring)Officer2019-09-24 ~ 2024-05-01IIF 2 - Director → ME
- 14
NEXA LENDING & SECURITY SERVICES LTD
12426322Mutual House, Leicester Road, Melton Mowbray, LeicestershireActive Corporate (7 parents)Officer2020-01-27 ~ 2024-05-01IIF 3 - Director → ME - 15PROCURIAN UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-10-12ICG COMMERCE UK LIMITED
- 2012-02-27 03977900DANSAL LIMITED - 2000-05-0981 Station Road, Marlow, BucksDissolved Corporate (30 parents)Officer2000-07-06 ~ 2001-02-27IIF 20 - Director → ME - 16Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (6 parents)Officer2010-10-20 ~ 2018-12-12IIF 15 - Director → ME
- 17
- 18The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (14 parents)Officer2010-11-11 ~ 2018-12-12IIF 14 - Director → ME
- 19
- 20
SHERWOOD US HOLDINGS LIMITED
0357936325 Canada Square, London, United KingdomDissolved Corporate (23 parents)Officer2002-01-07 ~ 2003-08-20IIF 18 - Director → ME - 21SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED - now
SHERWOOD INTERNATIONAL (PROMARK) LIMITED
- 2003-10-31 02382526PROMARK SOFTWARE LIMITED - 2000-12-2839th Floor 25 Canada Square, LondonDissolved Corporate (20 parents)Officer2002-01-07 ~ 2003-08-20IIF 19 - Director → ME - 22SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED - now
SHERWOOD OUTSOURCING LIMITED
- 2003-10-31 02985012A.I. TRADE LIMITED - 1995-01-2325 Canada Square 39th Floor, LondonDissolved Corporate (28 parents)Officer2002-01-07 ~ 2003-08-20IIF 17 - Director → ME - 23
WILLIAMS, WILLIAMS AND SONS LIMITED
15583595116 Lannesbury Crescent, St. Neots, EnglandActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 24
WOLF SOFTWARE TECHNOLOGIES LIMITED
07420100Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (1 parent)Officer2010-10-27 ~ dissolvedIIF 9 - Director → ME
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