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, Ross

    Related profiles found in government register
  • Williams, Ross

    Registered addresses and corresponding companies

    • Malvern House, Hibbert Road, Maidenhead, SL6 1UT, United Kingdom

      IIF 1

    • 18 Convent Court, Hatch Lane, Windsor, Berkshire, SL4 3QR

      IIF 2
  • Williams, Ross Al
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Dept 5781, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 3
  • Williams, Ross Alex
    British company director born in June 1978

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Williams, Ross Alex
    British ceo born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 5 IIF 6 IIF 7
  • Williams, Ross Alex
    British company director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Malvern House, Hibbert Road, Maidenhead, SL6 1UT, United Kingdom

      IIF 8

    • 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 9 IIF 10 IIF 11

    • Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG, United Kingdom

      IIF 12
  • Williams, Ross Alex
    British coo born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Minton Place, Victoria Street, Windsor, Berkshire, SL4 1EG, United Kingdom

      IIF 13
  • Williams, Ross Alex
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Ross
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Switch, 1-7 The Grove, Slough, Berkshire, SL1 1QP, England

      IIF 21
  • Williams, Ross
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Convent Court, Hatch Lane, Windsor, Berkshire, SL4 3QR

      IIF 22

    • 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 23
  • Williams, Ross
    British managing director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Convent Court, Hatch Lane, Windsor, Berkshire, SL4 3QR

      IIF 24
  • Williams, Ross Alex
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ross Williams
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Switch, 1-7 The Grove, Slough, Berkshire, SL1 1QP, England

      IIF 44
  • Mr Ross Alex Williams
    British born in June 1978

    Resident in India

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 45
  • Mr Ross Al Williams
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • Dept 5781, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 46
  • Mr Ross Alex Williams
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Imperial Crescent, Imperial Wharf, London, SW6 2RG, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 50

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51

    • Venntro Media Group Limited, The Switch, 1-7 The Grove, Slough, Berkshire, SL1 1QP, United Kingdom

      IIF 52

    • 59-60 Thames Street, Windsor, Berkshire, SL4 1TX, England

      IIF 53
child relation
Offspring entities and appointments
Active 38
  • 1
    25 Moorgate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-01-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    12 Imperial Crescent, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 36 - Director → ME
  • 3
    Dept 5781, 126 East Ferry Road, Canary Wharf, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2024-06-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    The Old Rectory, Main Street, Glenfield, Leicester
    Liquidation Corporate (2 parents)
    Officer
    2024-08-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 51 - Has significant influence or control → OE
  • 5
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -223 GBP2023-12-31
    Officer
    2022-12-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 47 - Has significant influence or control → OE
  • 6
    VMGL COMPANY 3 LIMITED - 2016-07-08
    12 Imperial Crescent, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CASUALIX LIMITED - 2015-07-03
    GLOBAL PERSONALS SUB3 LIMITED - 2014-06-04
    3rd Floor, Minton Place, Victoria Street, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 13 - Director → ME
  • 8
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 9
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 10
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    IIF 25 - Director → ME
  • 11
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-13 ~ now
    IIF 28 - Director → ME
  • 12
    12 Imperial Crescent, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 8 - Director → ME
    2015-06-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 34 - Director → ME
  • 14
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-19 ~ now
    IIF 26 - Director → ME
  • 15
    VMGL COMPANY 2 LIMITED - 2016-07-08
    12 Imperial Crescent, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 16 - Director → ME
  • 16
    VMGL COMPANY 1 LIMITED - 2016-07-08
    12 Imperial Crescent, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 17
    25 Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-07 ~ dissolved
    IIF 37 - Director → ME
  • 18
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2014-07-18 ~ dissolved
    IIF 6 - Director → ME
  • 19
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,198 GBP2017-08-31
    Officer
    2012-05-04 ~ dissolved
    IIF 10 - Director → ME
  • 20
    Minton Place, Victoria Street, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 12 - Director → ME
  • 21
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 31 - Director → ME
  • 22
    84 Wood Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 23
    25 Moorgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-08 ~ dissolved
    IIF 38 - Director → ME
  • 24
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-12 ~ now
    IIF 40 - Director → ME
  • 25
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2012-05-04 ~ dissolved
    IIF 11 - Director → ME
  • 26
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 33 - Director → ME
  • 27
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-06 ~ dissolved
    IIF 41 - Director → ME
  • 28
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 29 - Director → ME
  • 29
    12 Imperial Crescent Imperial Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-26 ~ now
    IIF 30 - Director → ME
  • 30
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    GLOBAL PERSONALS SUB2 LIMITED - 2014-05-29
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 5 - Director → ME
  • 32
    GLOBAL PERSONALS LIMITED - 2015-05-29
    Leonard Curtis, 9th Floor, 7 Park Row, Leeds
    In Administration Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2,087,243 GBP2021-12-31
    Officer
    2003-08-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 33
    GLOBAL PERSONALS SUB1 LIMITED - 2014-05-21
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ dissolved
    IIF 7 - Director → ME
  • 34
    12 Imperial Crescent, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 15 - Director → ME
  • 35
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2015-08-20 ~ dissolved
    IIF 19 - Director → ME
  • 36
    59-60 Thames Street, Windsor, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2008-06-24 ~ dissolved
    IIF 23 - Director → ME
  • 37
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -73,547 GBP2023-01-31
    Officer
    2019-01-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-01-31 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 38
    MAKEFRIENDSONLINE LIMITED - 2009-12-08
    12 Imperial Crescent, Imperial Wharf, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-04 ~ dissolved
    IIF 9 - Director → ME
Ceased 3
  • 1
    MATCH ME NOW HOLDINGS PLC - 2015-05-06
    DATELINE HOLDINGS PLC - 2012-01-23
    Sedulo, 62-66 Deansgate, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2008-03-07 ~ 2009-02-06
    IIF 22 - Director → ME
  • 2
    Rawnet Limited, Greenwood, London Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,768 GBP2023-12-31
    Officer
    1998-07-07 ~ 2010-12-31
    IIF 14 - Director → ME
    1998-07-07 ~ 2008-03-18
    IIF 2 - Secretary → ME
  • 3
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,841 GBP2023-09-30
    Officer
    2002-09-26 ~ 2018-09-30
    IIF 24 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.