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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Edward Anthony Williams

    Related profiles found in government register
  • Mr David Edward Anthony Williams
    British born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Offices, Little Mill Equestrian Centre, Felinfach, Bronwydd Arms, Carmarthen, SA33 6BE, Wales

      IIF 1
  • Williams, David Edward Anthony, Dr
    British born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Little Mill Equestrian Centre, Felinfach, Bronwydd Arms, Carmarthen, SA33 6BE, Wales

      IIF 2 IIF 3
  • Mr David Williams
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill House, Little New Street, London, EC4A 3TR, England

      IIF 4
  • Director William John Williams
    British born in May 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea, SA4 9WG

      IIF 5 IIF 6

    • icon of address Ashmole & Co, 1, St. Johns Court, Swansea Enterprise Park, Swansea, SA6 8QQ, Wales

      IIF 7

    • icon of address Unit 2, Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WG, Wales

      IIF 8
  • Williams, David Edward Anthony
    British consultant born in May 1961

    Registered addresses and corresponding companies

    • icon of address The Old Boathouse, Camden Place, Bourne End, Buckinghamshire, SL8 5RW

      IIF 9
  • Williams, David Edward Anthony
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 10

    • icon of address 16 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 11
  • Williams, David Edward Anthony
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 12

    • icon of address 16 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 13
  • Williams, David Edward Anthony
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 14 IIF 15
  • Williams, David Edward Anthony
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England

      IIF 16

    • icon of address 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 17
  • Williams, David Edward Anthony
    British entrepreneur born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Jrbc Limitd, 16 Beaufort Court Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 18
  • Mr David Williams
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL

      IIF 19
  • Mr David Williams
    Uk born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 20
  • Williams, David Edward Anthony
    British consultant

    Registered addresses and corresponding companies

    • icon of address The Old Boathouse, Camden Place, Bourne End, Buckinghamshire, SL8 5RW

      IIF 21
  • Mr David Williams
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Offices, Little Mill Equestrian Centre, Felinfach, Bronwydd Arms, Carmarthen, SA33 6BE, Wales

      IIF 22

    • icon of address Shelmore Manor, Norbury, Stafford, Staffs, ST20 0PW

      IIF 23
  • Williams, David Edward Anthony
    born in May 1961

    Registered addresses and corresponding companies

    • icon of address Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 24
  • Mr David Williams
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shelmore Manor, Norbury, Stafford, ST20 0PW, England

      IIF 25
  • Williams, William John, Director
    British born in May 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea, SA4 9WG

      IIF 26

    • icon of address Glanffrwd House Glanffrwd Road, Pontardulais, Swansea, SA4 8QE

      IIF 27 IIF 28
  • Williams, William John, Director
    British company director born in May 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr John Williams
    American born in May 1957

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13, High Street, Braunston, Oakham, Rutland, LE15 8QU

      IIF 32
  • Williams, John David
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Verulam Point, Station Way, St Albans, Hertfordshire, England, AL1 5HE

      IIF 33

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 34 IIF 35

    • icon of address Rowan House, Wing Lane, Pilton, Rutland, LE15 9NR, England

      IIF 36

    • icon of address Rowan House, Wing Lane, Pilton, Rutland, LE15 9PA, England

      IIF 37

    • icon of address Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE

      IIF 38 IIF 39
  • Williams, John David
    British finance dir born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 40
  • Williams, John David
    British finance director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Williams, John David
    British finance director chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 43
  • Williams, John David
    British group finance director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 44
  • Williams, John David
    British managing director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 45
  • Williams, John David
    British operations director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 46
  • Williams, David
    British hgv driver born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gurney Slade, Radstock, BA3 4UT

      IIF 47
  • Williams, David
    British retired born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gurney Slade, Radstock, BA3 4UT

      IIF 48

    • icon of address Mendip Golf Club, Golf Links Lane, Gurney Slade, Somerset, BA3 4UT, United Kingdom

      IIF 49
  • Williams, David
    British estate agent born in January 1965

    Registered addresses and corresponding companies

    • icon of address 17 Mount Avenue, Chalkwell, Westcliff On Sea, Essex, SS6 8YG

      IIF 50
  • Williams, David John
    British assistant utmc engineer born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Centre For Independent Living, Beaufort Street, Warrington, Cheshire, WA5 1BA

      IIF 51

    • icon of address Centre For Independent Living, Beaufort Street, Warrrington, Cheshire, WA5 1BA, United Kingdom

      IIF 52
  • Williams, John
    British director born in May 1957

    Registered addresses and corresponding companies

    • icon of address 48 Lime Street, Gorseinon, Swansea, SA4 4EE

      IIF 53
  • Williams, John
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE, England

      IIF 54
  • Williams, John David
    British

    Registered addresses and corresponding companies
  • Williams, John David
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 66
  • Williams, William John, Director
    British

    Registered addresses and corresponding companies
  • Williams, David
    English businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Williams, John
    British

    Registered addresses and corresponding companies

    • icon of address 48 Lime Street, Gorseinon, Swansea, SA4 4EE

      IIF 76
  • Williams, William John

    Registered addresses and corresponding companies

    • icon of address Unit 2, Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WG, Wales

      IIF 77
  • Williams, David
    Uk businessman born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 78
  • Williams, John
    American director of strategic planning born in May 1957

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13, High Street, Braunston, Oakham, Rutland, LE15 8QU, England

      IIF 79
  • Williams, David
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenstones, Chase Lane, Sandyford Stone, Staffordshire, ST15 0RG

      IIF 80
  • Williams, David
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, David
    Uk consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RT, United Kingdom

      IIF 86
  • Williams, John David

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 87 IIF 88 IIF 89

    • icon of address Rowan House, Wing Lane, Pilton, Rutland, LE15 9PA

      IIF 91

    • icon of address Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 22
  • 1
    TC BUSINESS & LEGAL CONSULTANCY LTD - 2012-08-21
    icon of address 13 High Street, Braunston, Oakham, Rutland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 16 Beaufort Court Admirals Way, Docklands, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Warmstall House Venn Lane, Chideock, Bridport, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 6th Floor 25 Farrington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 5
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 6
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 8
    DAVID CLULOW READING LIMITED - 2005-09-29
    EVER 2262 LIMITED - 2004-05-28
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 9
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    icon of address Dorney Wood Cottage, Dorney Wood Road, Burnham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 86 - Director → ME
  • 11
    EVERT LIMITED - 2021-01-28
    GLOBAL ZERO CARBON LIMITED - 2020-01-29
    ENHANCED LANDFILL MINING LIMITED - 2021-01-28
    icon of address The Offices, Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,583 GBP2023-03-31
    Officer
    icon of calendar 2020-01-18 ~ dissolved
    IIF 18 - Director → ME
  • 12
    JRBC LTD
    - now
    J R BALABAN CRUISES LIMITED - 2013-04-09
    icon of address 16 Beaufort Court, Admirals Way Docklands, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,024,415 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -416,257 GBP2024-03-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 2 - Director → ME
  • 14
    icon of address Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address Unit 2 Llwyn-y-graig, Garngoch Ind Est, Gorseinon, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    IIF 67 - Secretary → ME
  • 16
    SERVAL MARKETING LIMITED - 1996-11-15
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 36 - Director → ME
  • 17
    icon of address Verulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 35 - Director → ME
  • 18
    PANOPTICA LIMITED - 1990-11-02
    PANOPTIKON LIMITED - 1991-01-02
    CRANMOREAIM LIMITED - 1989-02-01
    icon of address Verulam Point, Station Way, St. Albands, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 37 - Director → ME
  • 19
    icon of address The Offices, Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-09-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Warmstall House Venn Lane, Chideock, Bridport, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 70 - Director → ME
  • 21
    DESIGNER SHADES (EUROPE) LIMITED - 2001-08-07
    icon of address Verulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 54 - Director → ME
  • 22
    icon of address Felinfach The Offices, Felinfach, Bronwydd Arms, Carmarthen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 10 - Director → ME
Ceased 48
  • 1
    icon of address Prince Cottage Highland Terrace, Pontarddulais, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -145,069 GBP2024-09-30
    Officer
    icon of calendar 2015-03-20 ~ 2018-12-05
    IIF 26 - Director → ME
    icon of calendar 2004-05-25 ~ 2011-08-01
    IIF 28 - Director → ME
    icon of calendar 2004-05-25 ~ 2011-08-01
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ 2018-11-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMICO ENTERPRISES LIMITED - 2005-03-29
    icon of address Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    94,968 GBP2023-09-30
    Officer
    icon of calendar 2000-05-18 ~ 2006-12-31
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ 2018-10-02
    IIF 6 - Has significant influence or control → OE
  • 3
    AMICO ELECTRICAL SERVICES LIMITED - 2004-02-24
    icon of address Unit 2 Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -218,132 GBP2024-03-31
    Officer
    icon of calendar 1996-08-19 ~ 2018-12-05
    IIF 27 - Director → ME
    icon of calendar 1996-08-19 ~ 2018-12-05
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ 2018-12-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 16 Beaufort Court Admirals Way, Docklands, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2018-07-21
    IIF 17 - Director → ME
  • 5
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2020-03-05
    IIF 72 - Director → ME
  • 6
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2020-03-05
    IIF 13 - Director → ME
  • 7
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2020-03-05
    IIF 71 - Director → ME
  • 8
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2020-03-05
    IIF 74 - Director → ME
  • 9
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2020-03-05
    IIF 73 - Director → ME
  • 10
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2020-03-05
    IIF 75 - Director → ME
  • 11
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,280,000 GBP2016-07-31
    Officer
    icon of calendar 2015-02-19 ~ 2020-02-26
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-26
    IIF 4 - Has significant influence or control → OE
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Officer
    icon of calendar 2015-11-13 ~ 2019-11-26
    IIF 14 - Director → ME
  • 13
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    147,292 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2019-08-09
    IIF 65 - Secretary → ME
  • 14
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (818 parents, 31 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-10-30
    IIF 24 - LLP Member → ME
  • 15
    DRAYTON GROUP LIMITED - 2001-02-05
    DRAYTON OF STOKE LIMITED - 2002-01-02
    icon of address Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2016-11-04
    IIF 84 - Director → ME
  • 16
    DRAYTON CONTINENTAL LIMITED - 1989-07-17
    DRAYTON OF STOKE LIMITED - 2001-02-05
    CITIZON CAR CO. LIMITED - 1979-12-31
    DRAYTON GROUP LIMITED - 2002-01-02
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-11-04
    IIF 83 - Director → ME
  • 17
    BROOMCO (1937) LIMITED - 1999-10-26
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-27 ~ 2016-11-04
    IIF 81 - Director → ME
  • 18
    BROOMCO (2225) LIMITED - 2000-07-12
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2016-11-04
    IIF 82 - Director → ME
  • 19
    icon of address 188 Alexandra Road, Gorseinon, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,135 GBP2025-06-30
    Officer
    icon of calendar 2007-05-10 ~ 2009-06-01
    IIF 53 - Director → ME
    icon of calendar 2007-05-10 ~ 2015-07-01
    IIF 76 - Secretary → ME
  • 20
    EVER 2263 LIMITED - 2004-05-28
    DAVID CLULOW CROUCH END LIMITED - 2015-02-10
    icon of address 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,873 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2015-02-09
    IIF 91 - Secretary → ME
  • 21
    JRBC LTD
    - now
    J R BALABAN CRUISES LIMITED - 2013-04-09
    icon of address 16 Beaufort Court, Admirals Way Docklands, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,024,415 GBP2024-07-31
    Officer
    icon of calendar 2013-11-19 ~ 2016-05-20
    IIF 16 - Director → ME
  • 22
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2002-07-31
    IIF 44 - Director → ME
    icon of calendar 1999-10-14 ~ 2002-07-31
    IIF 57 - Secretary → ME
  • 23
    BROOMCO (947) LIMITED - 1995-10-13
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2002-07-31
    IIF 41 - Director → ME
    icon of calendar 1999-10-14 ~ 2002-07-31
    IIF 56 - Secretary → ME
  • 24
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1999-08-10 ~ 2002-07-31
    IIF 40 - Director → ME
    icon of calendar 1999-10-14 ~ 2002-07-31
    IIF 88 - Secretary → ME
  • 25
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2002-07-31
    IIF 55 - Secretary → ME
  • 26
    icon of address Selby Towers, Princes Drive, Colwyn Bay, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    2,373 GBP2024-09-28
    Officer
    icon of calendar 2004-06-28 ~ 2022-08-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ 2018-09-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-09-01 ~ 2018-09-20
    IIF 23 - Has significant influence or control → OE
  • 27
    icon of address Unit 2 Llwyn-y-graig, Garngoch Ind Est, Gorseinon, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2012-11-01
    IIF 30 - Director → ME
  • 28
    TENORGROVE LIMITED - 1984-03-22
    LUXOTTICA (UK) LIMITED - 2014-10-02
    icon of address Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2019-08-09
    IIF 33 - Director → ME
  • 29
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    SUNGLASS HUT (UK) LIMITED - 2011-01-10
    icon of address Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2019-08-09
    IIF 39 - Director → ME
  • 30
    icon of address Mendip Golf Club, Golf Links Lane, Gurney Slade, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17,225 GBP2024-06-30
    Officer
    icon of calendar 2017-12-15 ~ 2018-12-15
    IIF 49 - Director → ME
  • 31
    icon of address Gurney Slade, Radstock
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,063,959 GBP2024-06-30
    Officer
    icon of calendar 2017-12-15 ~ 2018-12-15
    IIF 48 - Director → ME
    icon of calendar 2015-10-28 ~ 2016-11-11
    IIF 47 - Director → ME
  • 32
    METEOR FINANCE (MOSELEY) LIMITED - 1987-02-06
    METEOR GROUP PLC - 2014-01-02
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2016-11-04
    IIF 85 - Director → ME
  • 33
    NEWBURY OPITICAL LIMITED - 2019-01-07
    DAVID CLULOW NEWBURY LIMITED - 2019-01-03
    NEWBURY OPTICAL LIMITED LIMITED - 2019-01-04
    icon of address 98 Northbrook Street, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,838 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2018-12-21
    IIF 62 - Secretary → ME
  • 34
    M&R 617 LIMITED - 1995-04-27
    A&R LEISURE LIMITED - 2000-09-07
    SOLAR BOWL GROUP LIMITED - 2001-07-31
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-06 ~ 2005-07-22
    IIF 34 - Director → ME
    icon of calendar 2002-10-06 ~ 2005-07-22
    IIF 90 - Secretary → ME
  • 35
    STERLING GROUP LIMITED - 2021-05-28
    icon of address 46 Alexandra Street, Southend-on-sea, Essex
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,201,409 GBP2024-05-28
    Officer
    icon of calendar 1992-05-19 ~ 1995-06-01
    IIF 50 - Director → ME
  • 36
    ONE SIGHT FOUNDATION - 2023-08-14
    LUXOTTICA CHARITABLE FOUNDATION - 2009-12-10
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    313,246 GBP2024-12-31
    Officer
    icon of calendar 2008-07-22 ~ 2019-08-20
    IIF 38 - Director → ME
    icon of calendar 2012-03-27 ~ 2019-08-09
    IIF 92 - Secretary → ME
  • 37
    ORCHID ELECTRONICS LIMITED - 2008-02-27
    icon of address 2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35,630 GBP2020-01-31
    Officer
    icon of calendar 2005-03-11 ~ 2005-12-01
    IIF 66 - Secretary → ME
  • 38
    icon of address Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,321 GBP2020-12-31
    Officer
    icon of calendar 2015-11-13 ~ 2019-11-26
    IIF 15 - Director → ME
  • 39
    icon of address Ashmole & Co, 1 St. Johns Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    83,557 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-27 ~ 2017-02-06
    IIF 7 - Has significant influence or control → OE
  • 40
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1989-03-17 ~ 1997-04-07
    IIF 42 - Director → ME
    icon of calendar ~ 1996-03-25
    IIF 89 - Secretary → ME
  • 41
    COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
    RCI INDIA LTD. - 1991-07-31
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-07
    IIF 43 - Director → ME
    icon of calendar ~ 1996-09-05
    IIF 87 - Secretary → ME
  • 42
    icon of address Castle House, High Street, Ammanford, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70,941 GBP2022-08-31
    Officer
    icon of calendar 2013-03-21 ~ 2019-11-23
    IIF 77 - Secretary → ME
  • 43
    SWANSEA MASONIC HALL COMPANY LIMITED(THE) - 2019-04-02
    icon of address 152 St Helens Road, Swansea
    Active Corporate (24 parents)
    Equity (Company account)
    317,225 GBP2024-06-30
    Officer
    icon of calendar 2004-01-06 ~ 2006-02-17
    IIF 29 - Director → ME
  • 44
    SPEED 7816 LIMITED - 1999-10-21
    icon of address Ground Floor Dorchester House, 15 Dorchester Place, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -13,887 GBP2024-11-30
    Officer
    icon of calendar 1999-10-13 ~ 2001-09-01
    IIF 9 - Director → ME
    icon of calendar 1999-10-13 ~ 2005-09-01
    IIF 21 - Secretary → ME
  • 45
    icon of address Centre For Independent Living, Beaufort Street, Warrrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    17,366 GBP2024-03-31
    Officer
    icon of calendar 2012-12-06 ~ 2023-02-28
    IIF 52 - Director → ME
  • 46
    ADVISER (120) LIMITED - 1990-02-13
    icon of address Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -436,946 GBP2019-12-31
    Officer
    icon of calendar 1996-09-09 ~ 1997-04-07
    IIF 46 - Director → ME
  • 47
    icon of address Centre For Independent Living, Beaufort Street, Warrington, Cheshire
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    591,303 GBP2021-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2023-02-28
    IIF 51 - Director → ME
  • 48
    WEBB IVORY LIMITED - 1982-05-18
    icon of address Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-02-01
    IIF 45 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.