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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, Simon

    Related profiles found in government register
  • Williams, Simon
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Battle Road, Newbury, Berkshire, RG14 6QU, United Kingdom

      IIF 1

    • 15, Battle Road, Wash Common, Newbury, Berkshire, RG14 6QU, England

      IIF 2
  • Williams, Simon
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, England

      IIF 3

    • The Lighthouse, Tytherington, Frome, Somerset, BA11 5BW, United Kingdom

      IIF 4
  • Williams, Simon Justin Colin
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Office Village, Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, England

      IIF 5 IIF 6

    • Unit 3, Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, England

      IIF 7

    • Equity House, Blackbrook Business Park, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 8

    • The Grange, Tytherington, Frome, Somerset, BA11 5BW

      IIF 9 IIF 10 IIF 11

    • The Lighthouse, Tytherington, Frome, BA11 5BW, England

      IIF 12

    • The Lighthouse, Tytherington, Frome, Somerset, BA11 5BW

      IIF 13

    • The Lighthouse, Tytherington, Frome, Somerset, BA11 5BW, England

      IIF 14 IIF 15

    • The Lighthouse, Tytherington, Frome, Somerset, BA11 5BW, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20

    • The Welsh Mill, Park Hill Drive, Frome, Somerset, BA11 2LE

      IIF 21

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 22

    • 64, Clifton Street, London, EC2A 4HB, England

      IIF 23

    • Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, SE10 0BN, England

      IIF 24

    • Building B2, Unit 1, 1st Floor, 1 Barton Yard, Soames Walk, London, SE10 0BN, United Kingdom

      IIF 25

    • 3 The Office Village, Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, England

      IIF 26

    • Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

      IIF 27 IIF 28

    • Bradley House, High Street, Wanstrow, Shepton Mallet, Somerset, BA4 4TE

      IIF 29

    • Marlin House, Johnson Road, Fernside Business Park, Wimborne, Dorset, BH21 7SE

      IIF 30
  • Williams, Simon Justin Colin
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit M6, Frome Business Park, Manor Road, Frome, BA11 4FN, England

      IIF 31
  • Williams, Simon Justin Colin

    Registered addresses and corresponding companies

    • Marlin House, Johnson Road, Fernside Business Park Wimborne, Dorset, BH21 7SE

      IIF 32

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 33

    • Pearl Assurance House, Ballards Lane, London, N12 8LY

      IIF 34

    • Marlin House, Johnson Road, Fernside Business Park, Wimborne, Dorset, BH21 7SE

      IIF 35 IIF 36
  • Mr Simon Williams
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, SE10 0BN, England

      IIF 37
  • Williams, Simon Justin Colin
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Tytherington, Frome, Somerset, BA11 5BW, England

      IIF 38
  • Williams, Simon Justin Colin
    British

    Registered addresses and corresponding companies
  • Williams, Simon Justin Colin
    British born in March 1972

    Registered addresses and corresponding companies
  • Simon Williams
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lighthouse, Tytherington, Frome, Somerset, BA11 5BW, United Kingdom

      IIF 53
  • Mr Simon Justin Colin Williams
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, England

      IIF 54

    • The Lighthouse, Tytherington, Frome, Somerset, BA11 5BW

      IIF 55

    • The Lighthouse, Tytherington, Frome, Somerset, BA11 5BW, England

      IIF 56

    • The Lighthouse, Tytherington, Frome, Somerset, BA11 5BW, United Kingdom

      IIF 57
  • Mr Simon Justin Colin Williams
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Office Village, Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, England

      IIF 58

    • Unit 3, Roman Way, Bath Business Park, Peasedown St. John, Bath, BA2 8SG, England

      IIF 59

    • 64, Clifton Street, London, EC2A 4HB, England

      IIF 60
child relation
Offspring entities and appointments 43
  • 1
    23 GREEN PARK LTD
    12022380
    3 The Office Village Roman Way, Bath Business Park, Peasedown St. John, Bath, England
    Active Corporate (3 parents)
    Officer
    2025-11-25 ~ now
    IIF 6 - Director → ME
  • 2
    ALLIN1 ADVISORY LTD
    15060175
    1 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-09 ~ 2025-01-21
    IIF 23 - Director → ME
    Person with significant control
    2023-08-09 ~ 2025-01-21
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMG (PRODUCTION CONSULTANCY & INVESTMENT SERVICES) LIMITED
    06705620
    Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2013-04-08 ~ 2014-08-01
    IIF 35 - Secretary → ME
  • 4
    COMMERCE CHAMBER DISTRICT OF FROME LIMITED - now
    FROME & DISTRICT CHAMBER OF COMMERCE
    - 2024-03-09 03474585
    The Old Church School, Butts Hill, Frome, Somerset
    Active Corporate (31 parents)
    Officer
    2016-10-01 ~ 2019-03-12
    IIF 12 - Director → ME
  • 5
    COPAN LIMITED
    01482063
    33 Cologne Road, Battersea
    Active Corporate (24 parents)
    Officer
    1997-11-16 ~ 1998-04-13
    IIF 52 - Director → ME
    1997-11-16 ~ 1998-04-13
    IIF 42 - Secretary → ME
  • 6
    CORNWALL POWER (POLMAUGAN) LIMITED
    07570468
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-06-27 ~ 2012-09-06
    IIF 38 - Director → ME
  • 7
    DELPHI ACCOUNTING LTD
    - now 04364192
    WILLIAMS HARRIS LTD.
    - 2020-06-03 04364192 10255008
    AHB ACCOUNTANTS LTD
    - 2017-04-24 04364192 10255008
    AFB HALLING-BROWN LIMITED - 2010-11-29
    HALLING BROWN & ASSOCIATES LTD - 2006-05-31
    Unit 3, Roman Way Bath Business Park, Peasedown St. John, Bath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-09-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 8
    DIGITALANDSTONE LTD
    15034445
    Unit 3, Roman Way Bath Business Park, Peasedown St. John, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-27 ~ dissolved
    IIF 3 - Director → ME
  • 9
    DIVERSE BEAUTY LIMITED
    08355670
    15 Battle Road, Wash Common, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2020-11-21 ~ 2023-05-21
    IIF 2 - Director → ME
  • 10
    EDVENTURE FROME COMMUNITY INTEREST COMPANY
    08179568
    Edventure Frome Community Interest Company, The Welsh Mill, Park Hill Drive, Frome, Somerset
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-04-06 ~ 2019-03-12
    IIF 21 - Director → ME
  • 11
    ELYSIAN FUTURES LTD
    14460613
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-11-03 ~ 2023-10-12
    IIF 4 - Director → ME
    Person with significant control
    2022-11-03 ~ 2023-10-12
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    ENGAGE SOFTWARE SOLUTIONS LIMITED
    - now 09382390
    ENGAGE WORLD LIMITED - 2019-02-06
    ENGAGE WORKS LIMITED - 2015-04-10
    Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2026-01-06 ~ now
    IIF 25 - Director → ME
  • 13
    ENGAGE WORKS LIMITED
    - now 05420649 09382390
    Insolvency (Case 1) In administration
    Administration started on 2026-01-20 during the appointment or period of control
    ENGAGE PRODUCTION LIMITED - 2015-04-10
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    In Administration Corporate (19 parents, 4 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 28 - Director → ME
  • 14
    EQUANTIIS LIMITED
    - now 08554997
    Insolvency (Case 1) In administration
    Administration started on 2026-05-21 during the appointment or period of control
    PURPLE INDEPENDENT CONSULTANCY LTD - 2019-11-22
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    In Administration Corporate (9 parents)
    Officer
    2024-01-09 ~ now
    IIF 27 - Director → ME
  • 15
    FFH PROPERTY LIMITED
    - now 09919790
    LANHYDROCK HOMES (E TAPHOUSE) LTD
    - 2016-07-25 09919790
    The Lighthouse, Tytherington, Frome, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FINANCIAL HEALTH LIMITED
    - now 01377479
    METTA FINANCE LIMITED
    - 2008-11-28 01377479
    LANHYDROCK LEASING LIMITED
    - 2004-05-28 01377479
    The Lighthouse, Tytherington, Frome, Somerset
    Dissolved Corporate (7 parents)
    Officer
    2000-08-21 ~ dissolved
    IIF 15 - Director → ME
    2008-04-18 ~ 2013-10-01
    IIF 47 - Secretary → ME
    2001-01-26 ~ 2004-03-22
    IIF 44 - Secretary → ME
  • 17
    FROME BUSINESS PARK LIMITED
    11077417
    Unit G1 Frome Business Park, Manor Road, Frome, Somerset, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-22 ~ 2018-07-18
    IIF 19 - Director → ME
  • 18
    GRACECHURCH UTG NO. 254 LIMITED - now
    DREASON UNDERWRITING LIMITED
    - 2014-03-28 03576052
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-04-09 ~ 2002-08-10
    IIF 50 - Director → ME
  • 19
    IMMERSE HOLDINGS LTD
    16905954
    Building B2 Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    LANHYDROCK BUILDING SERVICES (TREFFRY) LTD
    09404337
    The Lodge, The Old Vicarage, Lanhydrock, Bodmin, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ 2017-07-21
    IIF 20 - Director → ME
  • 21
    LANHYDROCK BUILDING SERVICES LIMITED
    04072937
    The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2000-09-15 ~ 2004-05-10
    IIF 51 - Director → ME
    2000-09-15 ~ 2004-03-22
    IIF 43 - Secretary → ME
  • 22
    LANHYDROCK ESTATE COMPANY(THE)
    00294275
    The Lodge The Old Vicarage, Lanhydrock, Bodmin, Cornwall
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1994-03-28 ~ 2019-03-12
    IIF 10 - Director → ME
  • 23
    LANHYDROCK FINANCIAL SERVICES LIMITED
    - now 01322538
    C. V. K. W. (MANAGEMENT CONSULTANTS) LIMITED - 1986-04-04
    DAPWAYNE LIMITED - 1977-12-31
    The Lodge, The Old Vicarage, Lanhydrock, Bodmin, Cornwall, England
    Dissolved Corporate (9 parents)
    Officer
    1998-10-01 ~ 2017-10-31
    IIF 14 - Director → ME
    2001-03-23 ~ 2004-03-22
    IIF 46 - Secretary → ME
  • 24
    LARGE MICHAEL LIMITED
    09410577
    15 Battle Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 1 - Director → ME
  • 25
    LIGHTHOUSE PROPERTY ESTATES LIMITED
    05876904
    3 The Office Village Roman Way, Bath Business Park, Peasedown St. John, Bath, England
    Active Corporate (9 parents)
    Officer
    2006-07-14 ~ now
    IIF 26 - Director → ME
    2008-11-30 ~ 2015-07-01
    IIF 48 - Secretary → ME
    Person with significant control
    2016-07-14 ~ 2017-10-18
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LIGHTHOUSE RETAIL LIMITED
    10781262
    The Lighthouse, Tytherington, Frome, Somerset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-20 ~ 2023-04-14
    IIF 18 - Director → ME
    Person with significant control
    2017-05-20 ~ 2023-04-14
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 27
    MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED
    05445478
    Insolvency (Case 1) In administration
    Administration started on 2015-03-05
    Administration ended on 2016-03-04
    37 Sun Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-12-03 ~ 2014-07-17
    IIF 30 - Director → ME
  • 28
    MARLIN AUTOMOTIVE LIMITED
    - now 05476816
    PERFORMANCE 7 LIMITED - 2007-06-20
    Marlin House Johnson Road, Fernside Business Park, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2013-04-08 ~ 2014-08-01
    IIF 36 - Secretary → ME
  • 29
    MARLIN GROUP HOLDINGS PLC
    06208833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2016-11-04 during the appointment or period of control
    Pearl Assurance House, Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 30
    MARLIN PRECISION MANUFACTURING LIMITED
    - now 03967302 04244135
    Insolvency (Case 1) In administration
    Administration started on 2014-02-25 during the appointment or period of control
    Administration ended on 2015-03-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-18 during the appointment or period of control
    Dissolved on 2016-07-21 during the appointment or period of control
    MARLIN AUTOMATION LIMITED - 2001-08-17
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 33 - Secretary → ME
  • 31
    MEDICI ESTATES LTD
    14737408
    Unit 3, Roman Way Bath Business Park, Peasedown St. John, Bath, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 32
    MILAMBER CONSULTING LIMITED
    04203633
    4th Floor Fitzroy House, 11 Chenies Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-24 ~ 2004-03-16
    IIF 40 - Secretary → ME
  • 33
    NIICO LTD
    - now 14732866
    NIICO TECHNOLOGIES LIMITED - 2023-03-17
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-19 ~ now
    IIF 22 - Director → ME
  • 34
    NORTHWEST DOMESTIC PROPERTIES LTD
    04064494
    9 Tregarne Terrace, St. Austell, Cornwall
    Active Corporate (8 parents)
    Officer
    2003-11-17 ~ 2004-03-23
    IIF 39 - Secretary → ME
  • 35
    PACKETEXCHANGE LIMITED
    04257572
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-01 ~ 2002-08-14
    IIF 49 - Director → ME
  • 36
    QUIXA LIMITED
    - now 04002722
    DRYDAY LIMITED - 2000-08-31
    The Forge, Westway Farm, Bishop Sutton, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 11 - Director → ME
    2002-02-25 ~ 2004-03-18
    IIF 45 - Secretary → ME
  • 37
    QUIXA SOLUTIONS LIMITED
    - now 03047845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25 during the appointment or period of control
    Dissolved on 2018-02-02 during the appointment or period of control
    HOMEPAGE LIMITED
    - 2002-07-01 03047845
    ROGER LIMITED - 1995-05-17
    Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 13 - Director → ME
    2002-02-25 ~ 2004-03-18
    IIF 41 - Secretary → ME
  • 38
    SOLENT ASSET MANAGEMENT LIMITED
    03885722
    Marlin House, Johnson Road, Fernside Business Park Wimborne, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2013-04-08 ~ 2014-08-01
    IIF 32 - Secretary → ME
  • 39
    SOMERSET CHAMBER OF COMMERCE AND INDUSTRY LIMITED
    03025625
    Equity House, Blackbrook Business Park, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (89 parents)
    Officer
    2017-12-01 ~ 2019-03-12
    IIF 8 - Director → ME
  • 40
    UNICORN CONTRACTING LIMITED
    10232093
    3 The Office Village Roman Way, Bath Business Park, Peasedown St. John, Bath, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 58 - Has significant influence or control → OE
  • 41
    UNIVERSAL MEDICINE UK
    06598012
    The Lighthouse, Tytherington, Frome, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ 2013-11-26
    IIF 9 - Director → ME
  • 42
    WITHOUTFIRE LIMITED
    09776269
    Unit 3, Roman Way Bath Business Park, Peasedown St. John, Bath, England
    Active Corporate (5 parents)
    Officer
    2021-06-23 ~ 2025-03-16
    IIF 31 - Director → ME
  • 43
    WORS (UK) LTD
    09047092
    Bradley House High Street, Wanstrow, Shepton Mallet, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2017-06-11 ~ dissolved
    IIF 29 - Director → ME

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