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, David John

    Related profiles found in government register
  • Williams, David John
    British chartered surveyor born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Williams, David John
    British company 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, United Kingdom

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • Williams, David John
    British director born in July 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • C/o Peninsula Management Sw Limited, Elms Estate Office, Bishops Tawton, Barnstaple, Devon, EX32 0EJ, United Kingdom

      IIF 21
  • Williams, David John
    British surveyor 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 22
  • 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 23
  • Williams, David John
    British director born in July 1957

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • Williams, John
    British consultancy in media and publi born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Trees, Fore Street, Weston, Hitchin, Hertfordshire, SG4 7AS

      IIF 28
  • Williams, John
    British graphic designer born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Mutfords, Hare Street, Buntingford, SG9 0ED, England

      IIF 29
  • Williams, David John
    British chief fire officer born in March 1945

    Registered addresses and corresponding companies

    • Brooklyn, Llancloudy, Hereford, Herefordshire, HR2 8QW

      IIF 30
  • Williams, David John
    British fire officer born in March 1945

    Registered addresses and corresponding companies

    • Brooklyn, Llancloudy, Hereford, Herefordshire, HR2 8QW

      IIF 31 IIF 32
  • Williams, David John
    British retired born in March 1945

    Registered addresses and corresponding companies
  • Williams, David John
    British director

    Registered addresses and corresponding companies

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

      IIF 41
  • Williams, John
    British director born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Carmarthen Golf Club, Blaenycoed Road, Carmarthen, SA33 6EH

      IIF 42
  • Williams, John
    British chief fire officer born in February 1954

    Registered addresses and corresponding companies

    • 15 Crombie Place, Westhill, Aberdeen, Aberdeenshire, AB32 6PX

      IIF 43
  • Williamson, Howard John
    British academic born in February 1954

    Resident in British

    Registered addresses and corresponding companies

    • Beech Trees, Forest Grove, Treforest, Pontypridd, Mid Glamorgan, CF37 1UB, Wales

      IIF 44
  • 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 45
  • Williams, John
    British

    Registered addresses and corresponding companies

    • 13 Maes Dyfi, Machynlleth, Powys, SY20 8ES

      IIF 46
  • Williams, John
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nantgleisiad, Porthyrhyd, Carmarthen, SA32 8PS, United Kingdom

      IIF 47
  • Mr John Williams
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Trees, Fore Street, Weston, Hertfordshire, SG4 7AS

      IIF 48
  • Williamson, John David
    Irish accountant born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Darton, Butterhill, Blessington, Co Wicklow, Ireland

      IIF 49

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

      IIF 50
  • Williamson, John David
    Irish company director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • 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
  • Mr John Williams
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Mutfords, Hare Street, Buntingford, SG9 0ED, England

      IIF 68
  • Williamson, Howard John, Prof Dr
    British academic born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 69

    • Beech Trees, Forest Grove, Treforest, Pontypridd, Mid Glamorgan, CF37 1UB, Wales

      IIF 70
  • Williamson, Howard John, Prof Dr
    British professor of european youth policy born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Rj4all Rotherhithe Community Centre, 30 Plough Way, London, Southwark, SE16 2LJ, England

      IIF 71
  • Williamson, Howard John, Prof Dr
    British university professor born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Fora, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 72
  • Williamson, John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Williams
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carmarthen Golf Club, Blaenycoed Road, Carmarthen, Carmarthenshire, SA33 6EH, Wales

      IIF 90
  • Prof Dr Howard John Williamson
    British born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 91
child relation
Offspring entities and appointments
Active 27
  • 1
    BAY VIEW FLATS (MANAGEMENT COMPANY) LIMITED - 2002-12-12
    C/o Peninsula Management Sw Limited Elms Estate Office, Bishops Tawton, Barnstaple, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2025-01-29 ~ now
    IIF 21 - director → ME
  • 2
    Carmarthen Golf Club, Blaenycoed Road, Carmarthen, Carmarthenshire, Wales
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-31 ~ now
    IIF 47 - director → ME
  • 3
    Carmarthen Golf Club, Blaenycoed Road, Carmarthen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 42 - director → ME
  • 4
    Branch Registration, Refer To Parent Registry
    Corporate (7 parents)
    Officer
    2021-11-22 ~ now
    IIF 50 - director → ME
  • 5
    Mutfords, Hare Street, Buntingford, England
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 6
    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
    Corporate (3 parents)
    Equity (Company account)
    -1,758 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 13 - director → ME
  • 7
    DENCORA DEVELOPMENTS LIMITED - 1982-03-26
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -7,511,495 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 15 - director → ME
  • 8
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    3,306,438 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 19 - director → ME
  • 9
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    4,138,624 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 12 - director → ME
    2004-07-16 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Ground Floor, 48 Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 49 - director → ME
  • 11
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    700,000 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 14 - director → ME
  • 12
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    169,377 GBP2023-10-31
    Officer
    2011-12-21 ~ now
    IIF 22 - director → ME
  • 13
    KNOWLE HILL PROPERTIES PLC - 2002-08-23
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -18,447,326 GBP2023-10-31
    Officer
    2000-08-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (7 parents)
    Current Assets (Company account)
    29,827 GBP2024-08-31
    Officer
    2023-11-27 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 91 - Has significant influence or control → OE
  • 15
    MAWLAW 620 LIMITED - 2004-05-05
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 4 - director → ME
  • 16
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    6,207 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 16 - director → ME
  • 17
    Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 10 - director → ME
  • 18
    Suite 1 Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    293,014 GBP2023-10-31
    Officer
    2022-08-24 ~ now
    IIF 5 - director → ME
  • 19
    PLUGBEAM LIMITED - 1989-11-17
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    ~ now
    IIF 11 - director → ME
  • 20
    DRIFT ROAD LIMITED - 2007-04-17
    MAWLAW 547 LIMITED - 2001-06-13
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    27,143 GBP2023-10-31
    Officer
    2001-09-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MAWLAW 586 LIMITED - 2003-01-15
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2003-01-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    STEVTON (NO.476) LIMITED - 2010-08-13
    Suite 1 Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 9 - director → ME
  • 23
    BRINGEASY LIMITED - 2000-08-01
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,157 GBP2023-10-31
    Officer
    2000-08-03 ~ now
    IIF 3 - director → ME
  • 24
    LIFEGRAND LIMITED - 1990-08-07
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -37,244 GBP2023-10-31
    Officer
    ~ now
    IIF 17 - director → ME
  • 25
    THE DUKE OF EDINBURGH'S AWARD INTERNATIONAL FOUNDATION - 2012-08-01
    Fora, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2015-11-01 ~ now
    IIF 72 - director → ME
  • 26
    Cherry Trees, Fore Street, Weston, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,637 GBP2018-12-31
    Officer
    2006-07-17 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Company number 02410827
    Non-active corporate
    Officer
    ~ now
    IIF 2 - director → ME
Ceased 43
  • 1
    31 Crookham Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-03-07 ~ 2012-11-05
    IIF 20 - director → ME
  • 2
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-21 ~ 2008-10-16
    IIF 63 - director → ME
  • 3
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2001-09-28 ~ 2008-10-16
    IIF 64 - director → ME
  • 4
    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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-01 ~ 1999-11-26
    IIF 27 - director → ME
  • 5
    12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED - 2003-09-14
    14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
    BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-03-01
    Highlands, Horsell Park, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2000-11-28 ~ 2002-07-09
    IIF 24 - director → ME
  • 6
    CBG IRELAND LIMITED - 2013-03-26
    One Eleven Edmund Street Birmingham, Edmund Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 55 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 80 - secretary → ME
  • 7
    BEWLEY'S LIMITED - 1999-05-24
    CAMPBELL CATERING LIMITED - 1998-10-29
    SPEED 3536 LIMITED - 1993-06-21
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 45 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 74 - secretary → ME
  • 8
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 60 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 78 - secretary → ME
  • 9
    The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 58 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 79 - secretary → ME
  • 10
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 53 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 73 - secretary → ME
  • 11
    Foxse Consultancy, Cardiff House, Cardiff Road, Vale Of Glamorgan, Wales
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    5,268,811 GBP2022-12-31
    Officer
    2003-05-08 ~ 2007-05-10
    IIF 36 - director → ME
  • 12
    BEWLEY'S TEA AND COFFEE UK LIMITED - 2023-10-04
    PEROS LIMITED - 2018-05-12
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,097 GBP2019-12-31
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 54 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 76 - secretary → ME
  • 13
    PLAINHOP LIMITED - 2001-02-08
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 59 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 81 - secretary → ME
  • 14
    Carmarthen Golf Club, Blaenycoed Road, Carmarthen, Carmarthenshire, Wales
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-01-31 ~ 2025-02-17
    IIF 90 - Has significant influence or control → OE
  • 15
    TOPAZ ENERGY LIMITED - 2018-02-19
    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
    Corporate (5 parents)
    Officer
    2012-02-03 ~ 2014-09-05
    IIF 52 - director → ME
  • 16
    COBHAM SPORTS ASSOCIATION - 2017-08-04
    COBHAM SPORTS ASSOCIATION (NO 2) LTD - 2010-07-30
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-16 ~ 2017-04-11
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 89 - Has significant influence or control → OE
  • 17
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Corporate (6 parents)
    Equity (Company account)
    -60,241 GBP2023-06-30
    Officer
    2010-06-16 ~ 2017-04-11
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 88 - Has significant influence or control → OE
  • 18
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 56 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 75 - secretary → ME
  • 19
    Unit 4, Warwick House, Overton Road, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-02-27
    IIF 70 - director → ME
    2016-01-01 ~ 2016-01-01
    IIF 44 - director → ME
  • 20
    Belvedere Level 6, Basing View, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    1995-05-04 ~ 1998-06-19
    IIF 30 - director → ME
  • 21
    22 Callender Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2012-02-03 ~ 2014-09-05
    IIF 51 - director → ME
  • 22
    Suite 1 Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire
    Corporate (9 parents)
    Equity (Company account)
    54,173 GBP2024-03-31
    Officer
    2005-12-21 ~ 2010-09-16
    IIF 35 - director → ME
  • 23
    The Institution Of Fire Engineers, Scottish Fire & Rescue Service Edinburgh Area Headquarters, 93 Mcdonald Road, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1996-01-27
    IIF 32 - director → ME
  • 24
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC - 1998-06-18
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-07-24 ~ 2008-10-16
    IIF 62 - director → ME
  • 25
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    169,377 GBP2023-10-31
    Officer
    1996-05-24 ~ 2004-08-18
    IIF 26 - director → ME
    Person with significant control
    2017-01-17 ~ 2023-10-18
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    THE CHIEF FIRE OFFICERS' ASSOCIATION - 2022-03-02
    THE CHIEF AND ASSISTANT CHIEF FIRE OFFICERS' ASSOCIATION - 2004-08-16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (13 parents)
    Officer
    2001-05-19 ~ 2004-05-01
    IIF 43 - director → ME
  • 27
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Dissolved corporate (3 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 57 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 77 - secretary → ME
  • 28
    Priory House, Beignon Close, Ocean Way, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2000-08-03 ~ 2007-06-24
    IIF 33 - director → ME
  • 29
    PAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13
    ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
    ITG GROUP HOLDINGS (UK) LIMITED - 2002-12-02
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-29 ~ 2008-10-16
    IIF 67 - director → ME
  • 30
    RESTORATIVE JUSTICE FOR ALL CIC - 2019-11-01
    Rj4all Rotherhithe Community Centre, 30 Plough Way, London, Southwark, England
    Corporate (7 parents)
    Officer
    2021-05-01 ~ 2023-05-10
    IIF 71 - director → ME
  • 31
    ALPHYRA RIETUMU FINANCIAL SERVICES (UK) LIMITED - 2007-12-31
    Office 3.05 1 King Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    2005-08-22 ~ 2007-08-23
    IIF 65 - director → ME
  • 32
    Priory House, Beignon Close Ocean Way, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2004-07-22 ~ 2007-06-24
    IIF 38 - director → ME
  • 33
    Priory House, Beignon Close Ocean Way, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2004-07-12 ~ 2007-06-24
    IIF 34 - director → ME
  • 34
    Priory House, Beignon Close Ocean Way, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 2007-06-24
    IIF 37 - director → ME
  • 35
    BRINGEASY LIMITED - 2000-08-01
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,157 GBP2023-10-31
    Person with significant control
    2016-07-12 ~ 2017-07-11
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 36
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Corporate (4 parents)
    Officer
    2000-07-21 ~ 2008-10-16
    IIF 66 - director → ME
  • 37
    KNOWLE (CROYDON) LIMITED - 2003-05-15
    EASYCYBER LIMITED - 2000-08-10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2000-07-20 ~ 2003-04-23
    IIF 23 - director → ME
  • 38
    HEREFORDSHIRE COMMUNITY CARE ALLIANCE - 2004-04-05
    The Fred Bulmer Centre, Wall Street, Hereford, Herefordshire
    Dissolved corporate (6 parents)
    Officer
    2009-09-15 ~ 2009-11-12
    IIF 40 - director → ME
  • 39
    THE INSTITUTION OF FIRE ENGINEERS (PUBLICATIONS) LIMITED - 2017-05-16
    NO. 178 LEICESTER LIMITED - 1992-04-22
    Ife House, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Corporate (3 parents)
    Officer
    1992-04-08 ~ 1995-06-23
    IIF 31 - director → ME
  • 40
    Priory House, Beignon Close Ocean Way, Cardiff
    Corporate (13 parents, 5 offsprings)
    Officer
    2004-07-22 ~ 2007-06-24
    IIF 39 - director → ME
  • 41
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    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 (3 parents)
    Officer
    2005-04-22 ~ 2008-10-16
    IIF 61 - director → ME
  • 42
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-05-24 ~ 2002-10-22
    IIF 25 - director → ME
  • 43
    WYNNSTAY ARMS LIMITED - 1999-09-03
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ 2004-05-01
    IIF 46 - secretary → ME

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