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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

Williams, Nicholas

child relation
Offspring entities and appointments 68
  • 1
    BAKER STREET CORPORATE SERVICES LIMITED
    03279855
    Dissolved Corporate (13 parents, 34 offsprings)
    Officer
    2005-07-13 ~ 2006-04-26
    IIF 60 - Secretary → ME
  • 2
    CALYX TECHNOLOGIES LIMITED
    05797351
    Dissolved Corporate (12 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 24 - Director → ME
  • 3
    CAMBRIDGE SCIENTIFIC INNOVATIONS LIMITED
    07806887
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2011-10-28 ~ now
    IIF 31 - Director → ME
  • 4
    CHARLES BAYNES CONSTRUCTION LIMITED
    - now 00228735
    LANCASTER COURT (CHORLEY) LIMITED - 1995-05-31
    Dissolved Corporate (14 parents)
    Officer
    2005-07-20 ~ 2006-04-26
    IIF 48 - Secretary → ME
  • 5
    CHARLES BAYNES QUEST TRUSTEE LIMITED
    - now 03269555
    TOWERSTAGE LIMITED - 1996-11-15
    Dissolved Corporate (12 parents)
    Officer
    2005-07-13 ~ 2006-04-26
    IIF 67 - Secretary → ME
  • 6
    CHURCH BELL FINANCIAL SERVICES LIMITED
    - now 01727399
    CHARLES BAYNES FINANCIAL SERVICES LIMITED - 1989-05-24
    Dissolved Corporate (13 parents)
    Officer
    2005-07-20 ~ 2006-04-26
    IIF 49 - Secretary → ME
  • 7
    CLAYFOX GILTTOP LIMITED
    06242133
    Dissolved Corporate (13 parents)
    Officer
    2008-03-14 ~ 2008-10-31
    IIF 17 - Director → ME
  • 8
    CLAYFOX TIMID LIMITED
    06242135
    Dissolved Corporate (13 parents)
    Officer
    2008-03-14 ~ 2008-10-31
    IIF 22 - Director → ME
  • 9
    CLEARLAB EUROPE LIMITED
    - now 04721046
    EXTONE LIMITED - 2003-04-09
    Dissolved Corporate (13 parents)
    Officer
    2006-08-01 ~ 2007-06-30
    IIF 53 - Secretary → ME
  • 10
    CLEARLAB UK
    - now 04159071
    VISIONTEC CL LIMITED - 2004-04-06
    Dissolved Corporate (15 parents)
    Officer
    2006-08-01 ~ 2007-06-30
    IIF 56 - Secretary → ME
  • 11
    COACH HOUSE MANAGEMENT SERVICES LIMITED
    - now 03034090
    DE FACTO 408 LIMITED - 1995-05-31
    Dissolved Corporate (13 parents, 34 offsprings)
    Officer
    2005-07-13 ~ 2006-04-26
    IIF 58 - Secretary → ME
  • 12
    CYBIT POSITIONING SOLUTIONS LIMITED
    - now 03374064
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    Dissolved Corporate (35 parents)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 10 - Director → ME
  • 13
    EDU UK INTERMEDIATE LIMITED
    07285315
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 3 - Director → ME
  • 14
    EDU UK MANAGEMENT SERVICES LIMITED
    - now 07285370
    EDU UK BIDCO LIMITED - 2015-01-07
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 7 - Director → ME
  • 15
    EDU UK TOPCO LIMITED
    07285288
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-05-31
    IIF 2 - Director → ME
  • 16
    EXCLUSIVELY HOTELS LIMITED
    - now 05307850
    SOULFULLY LIMITED - 2005-02-11
    Dissolved Corporate (15 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 44 - Director → ME
  • 17
    EXTRAPARK LIMITED
    - now 03504018
    FLASHLOGIC LIMITED - 1998-04-27
    Dissolved Corporate (16 parents)
    Officer
    2005-07-13 ~ 2006-04-26
    IIF 47 - Secretary → ME
  • 18
    FCX ASIA PACIFIC LIMITED
    - now 03667962
    LITTLEPARK LIMITED - 2001-10-26
    Dissolved Corporate (16 parents)
    Officer
    2005-07-13 ~ 2006-04-26
    IIF 50 - Secretary → ME
  • 19
    FCX EUROPE HOLDING COMPANY LIMITED
    - now 01516704
    FCX HOLDINGS LIMITED - 2003-01-09
    FCX INTERNATIONAL LIMITED - 2001-09-11
    WESTPARK LIMITED - 2001-07-02
    Dissolved Corporate (14 parents)
    Officer
    2005-07-13 ~ 2006-04-26
    IIF 66 - Secretary → ME
  • 20
    FCX NORTH AMERICA LIMITED
    - now 03430451
    SOUTHPARK LIMITED - 2001-10-26
    DE FACTO 662 LIMITED - 1997-09-30
    Dissolved Corporate (17 parents)
    Officer
    2005-07-20 ~ 2006-04-26
    IIF 51 - Secretary → ME
  • 21
    FCX PENSION TRUSTEES LIMITED
    - now 03286434
    CHARLES BAYNES PENSION TRUSTEES LIMITED - 2001-10-26
    Dissolved Corporate (25 parents)
    Officer
    2005-07-20 ~ 2006-04-26
    IIF 65 - Secretary → ME
  • 22
    HOTEL PRONTO LIMITED
    04779983
    Dissolved Corporate (14 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 45 - Director → ME
  • 23
    IMI RETIREMENT SAVINGS TRUST LIMITED - now
    FCX TRUSTEES LIMITED
    - 2010-11-08 02655104
    CHARLES BAYNES TRUSTEES LIMITED - 2001-10-25
    Dissolved Corporate (29 parents)
    Officer
    2005-07-20 ~ 2006-04-26
    IIF 52 - Secretary → ME
  • 24
    INSENDI LIMITED
    11098726
    Active Corporate (10 parents)
    Officer
    2020-02-26 ~ 2023-05-31
    IIF 1 - Director → ME
  • 25
    INTRAPARK LIMITED
    - now 01625377
    TECHNICAL COMPONENT INDUSTRIES LIMITED - 1998-11-05
    TECHNICAL COMPONENTS INDUSTRIES LIMITED - 1992-09-17
    TRUFLO LIMITED - 1992-03-13
    DRUMOWEN LIMITED - 1988-01-01
    Dissolved Corporate (16 parents)
    Officer
    2005-07-13 ~ 2006-04-26
    IIF 68 - Secretary → ME
  • 26
    ITS TECHNOLOGY SERVICES LIMITED
    - now 04376041
    CALYX (UK) LIMITED - 2008-03-10
    ITS TECHNOLOGY SERVICES LIMITED - 2006-02-21
    Dissolved Corporate (15 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 25 - Director → ME
  • 27
    JAC GROUP OF COMPANIES LIMITED
    03564604
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 42 - Director → ME
  • 28
    JAC TRAVEL CHINA LIMITED
    - now 03192522
    J A C TRANSPORT LIMITED
    - 2015-11-20 03192522
    Dissolved Corporate (23 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 39 - Director → ME
  • 29
    JAC TRAVEL GROUP (HOLDINGS) LIMITED
    - now 09090198
    SEBCO TOPCO LIMITED
    - 2015-08-04 09090198
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 33 - Director → ME
  • 30
    JAC TRAVEL GROUP ACQUISITIONS LIMITED
    - now 08900618
    SEBCO ACQUISITION LIMITED
    - 2015-08-04 08900618
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 37 - Director → ME
  • 31
    JAC TRAVEL GROUP FINANCING LIMITED
    - now 09090328
    SEBCO FINANCING LIMITED
    - 2015-08-04 09090328
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 38 - Director → ME
  • 32
    JAC TRAVEL GROUP INVESTMENTS LIMITED
    - now 09090237
    SEBCO MIDCO LIMITED
    - 2015-08-04 09090237
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 35 - Director → ME
  • 33
    JAC TRAVEL SCOTLAND LIMITED
    05183243
    Dissolved Corporate (22 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 41 - Director → ME
  • 34
    JACOB ONLINE LIMITED
    - now 01229390 04714729
    JAC TRAVEL LIMITED - 2010-11-01
    JAC TRAVEL LINK LIMITED - 1982-07-02
    Dissolved Corporate (27 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 34 - Director → ME
  • 35
    LODGE (KEW GARDENS) RESIDENTS COMPANY LIMITED(THE)
    00830561
    Active Corporate (26 parents)
    Officer
    2015-10-18 ~ 2026-04-09
    IIF 15 - Director → ME
  • 36
    MASTERNAUT ITS LIMITED - now
    AMATICS LIMITED
    - 2012-11-01 04419758
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    Dissolved Corporate (22 parents)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 11 - Director → ME
  • 37
    MASTERNAUT UK LIMITED
    - now 04006118
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    Dissolved Corporate (21 parents)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 14 - Director → ME
  • 38
    MIDDLEPARK
    - now 03222818
    KENT AEROSPACE LIMITED - 1997-04-24
    AEROMET INTERNATIONAL LIMITED - 1996-08-16
    Dissolved Corporate (15 parents)
    Officer
    2005-07-20 ~ 2006-04-26
    IIF 59 - Secretary → ME
  • 39
    OLD WORLD LIMITED - now
    MASTERNAUT LEGACY LIMITED
    - 2015-06-30 03875235
    MASTERNAUT LIMITED
    - 2012-01-04 03875235 07848318
    CYBIT LIMITED - 2011-05-18
    Dissolved Corporate (25 parents)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 12 - Director → ME
  • 40
    PAL (UK) LIMITED
    - now SC009087
    PEGLER & LOUDEN LIMITED
    - 2003-10-22 SC009087
    Dissolved Corporate (28 parents)
    Officer
    2003-10-17 ~ 2006-04-26
    IIF 61 - Secretary → ME
  • 41
    PEAR TREE INTERIM MANAGEMENT LTD
    07674625
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PILLAR ENGINEERING SUPPLIES LIMITED
    00731251
    Dissolved Corporate (24 parents)
    Officer
    2005-07-20 ~ 2006-04-26
    IIF 64 - Secretary → ME
  • 43
    SG GLOBAL BIDCO LIMITED
    - now 11827693 11827648
    SURREY BIDCO LIMITED
    - 2019-06-05 11827693 11827648
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 5 - Director → ME
  • 44
    SG GLOBAL FINCO LIMITED
    - now 11827569
    SURREY FINCO LIMITED
    - 2019-06-04 11827569
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 8 - Director → ME
  • 45
    SG GLOBAL MIDCO LIMITED
    - now 11827648 11827693
    SURREY MIDCO LIMITED
    - 2019-06-04 11827648 11827693
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 4 - Director → ME
  • 46
    SG GLOBAL TOPCO LIMITED
    - now 11827427
    SURREY TOPCO LIMITED
    - 2019-06-04 11827427
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 9 - Director → ME
  • 47
    SHAYNA LIMITED
    04963720
    Dissolved Corporate (9 parents)
    Officer
    2006-08-01 ~ 2007-06-30
    IIF 63 - Secretary → ME
  • 48
    STUDY GROUP LIMITED
    - now 02325576 04275123
    BELLERBYS EDUCATIONAL SERVICES LIMITED
    - 2020-01-02 02325576 04275123
    BELLERBYS' EDUCATIONAL SERVICES LIMITED - 2002-02-20
    BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18
    ZIPSTORE LIMITED - 1989-02-06
    Active Corporate (28 parents)
    Officer
    2019-06-03 ~ 2023-05-31
    IIF 6 - Director → ME
  • 49
    TOTALSTAY HOLDINGS LIMITED
    - now 05216873
    FLARESOUND LIMITED - 2007-06-13
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 46 - Director → ME
  • 50
    TOTALSTAY LIMITED
    - now 03709151
    PUFFIN TRAVEL LIMITED - 2003-02-18
    Active Corporate (17 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 43 - Director → ME
  • 51
    TRANSFARE SOLUTIONS LIMITED
    NI044247
    Dissolved Corporate (15 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 16 - Director → ME
  • 52
    TRUFLO GROUP LIMITED
    - now 04430846
    FCX HOLDINGS LIMITED
    - 2005-10-07 04430846 01516704
    XCF (HOLDINGS) LIMITED - 2003-01-09
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2006-04-26
    IIF 54 - Secretary → ME
  • 53
    TRUFLO INTERNATIONAL LIMITED - now
    TRUFLO INTERNATIONAL PLC
    - 2006-09-22 00164822
    FCX INTERNATIONAL PLC
    - 2005-07-18 00164822 01516704
    FCX INTERNATIONAL LIMITED
    - 2004-09-20 00164822 01516704
    FCX INTERNATIONAL PLC
    - 2004-06-18 00164822 01516704
    FCX INTERNATIONAL LIMITED - 2002-11-29
    FCX INTERNATIONAL PLC - 2002-09-27
    CHARLES BAYNES PLC - 2001-09-11
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2003-11-24 ~ 2006-04-26
    IIF 62 - Secretary → ME
  • 54
    TRUFLO INVESTMENTS LIMITED
    - now 04430927
    FCX INVESTMENTS LIMITED
    - 2005-10-05 04430927
    XCF INVESTMENTS LIMITED - 2003-01-09
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2006-04-26
    IIF 57 - Secretary → ME
  • 55
    VIKINGS REALISATIONS 1 LIMITED - now
    CALYX SOFTWARE LIMITED
    - 2010-09-21 01777200
    MENTEC INTERNATIONAL LIMITED - 2008-03-25
    MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19
    FORCEROBE LIMITED - 1984-04-03
    Dissolved Corporate (22 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 29 - Director → ME
  • 56
    VIKINGS REALISATIONS 10 LIMITED - now
    XDAT SOFTWARE LTD
    - 2010-09-21 04198749
    Dissolved Corporate (20 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 26 - Director → ME
  • 57
    VIKINGS REALISATIONS 11 LIMITED - now
    SYTATION LIMITED
    - 2010-09-21 02841155
    Dissolved Corporate (20 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 18 - Director → ME
  • 58
    VIKINGS REALISATIONS 2 LIMITED - now
    CALYX CS LIMITED
    - 2010-09-21 03757599
    NETWORK PARTNERS LIMITED - 2008-03-25
    FUTURE COM LTD. - 1999-10-28
    Dissolved Corporate (19 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 27 - Director → ME
  • 59
    VIKINGS REALISATIONS 3 LIMITED - now
    CALYX UK LIMITED
    - 2010-09-21 04248605 04376041
    MXC INTEGRATION LIMITED - 2008-03-25
    BEDROCK NETWORKS LIMITED - 2005-04-29
    Dissolved Corporate (17 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 21 - Director → ME
  • 60
    VIKINGS REALISATIONS 4 LIMITED - now
    HARRIERZEUROS LIMITED
    - 2010-09-21 02144162
    HARRIER ZEUROS LIMITED - 2001-04-04
    HARRIER NETWORK SOLUTIONS LIMITED - 2000-07-11
    HARRIER COMPUTER SYSTEMS LIMITED - 1996-10-02
    Dissolved Corporate (28 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 28 - Director → ME
  • 61
    VIKINGS REALISATIONS 5 LIMITED - now
    IKAN LIMITED
    - 2010-09-21 04334053
    STRATBURN LIMITED - 2002-04-11
    Dissolved Corporate (18 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 19 - Director → ME
  • 62
    VIKINGS REALISATIONS 6 LIMITED - now
    NETWORK PARTNERS (HOLDINGS) LIMITED
    - 2010-09-21 04476205
    Dissolved Corporate (17 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 20 - Director → ME
  • 63
    VIKINGS REALISATIONS 7 LIMITED - now
    NORWOOD ADAM SYSTEMS LIMITED
    - 2010-09-21 02368678
    Dissolved Corporate (17 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 23 - Director → ME
  • 64
    VIKINGS REALISATIONS 8 LIMITED - now
    SERVICETEC LIMITED
    - 2010-09-21 03382632
    FORTUNE PROJECT MANAGEMENT LIMITED - 1998-03-27
    Dissolved Corporate (17 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 32 - Director → ME
  • 65
    VIKINGS REALISATIONS 9 LIMITED - now
    SOFTWARE INDEX LIMITED
    - 2010-09-21 03304743
    Dissolved Corporate (19 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 30 - Director → ME
  • 66
    VISBOURNE LIMITED
    - now 03270246
    PRECISION STAINLESS FASTENERS LIMITED - 2001-08-10
    Dissolved Corporate (17 parents)
    Officer
    2005-07-13 ~ 2006-04-26
    IIF 55 - Secretary → ME
  • 67
    WEBBEDS GROUP (HOLDINGS) LIMITED - now
    JAC GROUP (HOLDINGS) LIMITED
    - 2025-02-12 06326585
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 40 - Director → ME
  • 68
    WEBBEDS UK SERVICES LIMITED - now
    JAC TRAVEL LIMITED
    - 2025-02-12 04714729 01229390
    JACOB ONLINE LIMITED - 2010-11-01
    SPEED 9579 LIMITED - 2003-04-22
    Active Corporate (26 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.