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 Sean Russell Williams

    Related profiles found in government register
  • Mr Sean Russell Williams
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 1
  • Mr Sean Russell Williams
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Ellerby Street, London, SW6 6EY, United Kingdom

      IIF 2
  • Williams, Sean Russell
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, 2nd Floor, Suite 4, Esher, Surrey, KT10 9QY, England

      IIF 3

    • Third Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE, England

      IIF 4
  • Williams, Sean Russell
    British none born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 5
  • Williams, Sean Russell
    British company director born in July 1964

    Registered addresses and corresponding companies

    • 7 Hurlingham Square, Peterborough Road, London, SW6 3DZ

      IIF 6
  • Williams, Sean Russell
    British managing director born in July 1964

    Registered addresses and corresponding companies

    • 7 Hurlingham Square, Peterborough Road, London, SW6 3DZ

      IIF 7
  • Wiliams, Sean Russell
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Ellerby Street, London, SW6 6EY

      IIF 8
  • Williams, Sean Russell
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Sean Russell
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Sean Russell
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Sean Russell
    British financial services born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    DESYNCRA TECHNOLOGIES LIMITED - 2016-02-25
    BLA 2045 LIMITED - 2015-01-19
    3.07 Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 40 - director → ME
  • 2
    WIND VENTURES UK LTD - 2021-08-02
    ACCIONA ENERGY UK LTD. - 2012-12-20
    EHN UK LIMITED - 2006-06-15
    EHN WALES LIMITED - 2004-01-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    72,775 GBP2023-03-31
    Officer
    2013-04-01 ~ 2015-03-31
    IIF 27 - director → ME
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -41,095 GBP2021-12-31
    Officer
    2019-04-04 ~ 2020-06-20
    IIF 5 - director → ME
    Person with significant control
    2019-04-04 ~ 2021-05-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-17 ~ 2015-03-31
    IIF 53 - director → ME
  • 5
    INVERNOADEN LIMITED - 2015-03-16
    BODINFINNOCH WIND FARM HOLDINGS LIMITED - 2015-03-13
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 63 - director → ME
  • 6
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ 2015-03-31
    IIF 58 - director → ME
  • 7
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Resolve Advisory Limited, 22, York Buildings, London
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    166,460 GBP2019-03-31
    Officer
    2008-12-18 ~ 2015-03-31
    IIF 57 - director → ME
  • 8
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
    Resolve Partners Limited 22 York Buildings, John Adam Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-03-31
    IIF 44 - director → ME
  • 9
    70 Gracechurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    31,825 GBP2023-12-31
    Officer
    2020-02-24 ~ 2020-05-26
    IIF 3 - director → ME
  • 10
    70 Gracechurch Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-07-04 ~ 2020-06-20
    IIF 35 - director → ME
  • 11
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,775,223 GBP2019-12-31
    Officer
    2012-06-27 ~ 2020-06-20
    IIF 12 - director → ME
  • 12
    CORPORATE ENERGY MANAGEMENT LIMITED - 2010-10-02
    9 St. Georges Yard, Castle Street, Farnham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-06-24 ~ 2013-06-25
    IIF 36 - director → ME
  • 13
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-04 ~ 2015-03-31
    IIF 49 - director → ME
  • 14
    DARCEY LODE WIND FARM LIMITED - 2014-04-23
    ASSETCO HEALTHCARE LIMITED - 2011-03-28
    ASTERAL LIMITED - 2006-03-09
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,053 GBP2016-03-31
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 15 - director → ME
  • 15
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 60 - director → ME
  • 16
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 28 - director → ME
  • 17
    210 Pentonville Road, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,422,807 GBP2016-03-31
    Officer
    2010-04-06 ~ 2015-03-31
    IIF 61 - director → ME
  • 18
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 52 - director → ME
  • 19
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 59 - director → ME
  • 20
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,986 GBP2016-03-31
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 19 - director → ME
  • 21
    BLA 2050 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 39 - director → ME
  • 22
    BLA 2053 LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 45 - director → ME
  • 23
    BLA 2051 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 43 - director → ME
  • 24
    BLA 2049 LIMITED - 2015-01-16
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 42 - director → ME
  • 25
    BLA 2047 LIMITED - 2015-01-19
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,468,653 GBP2017-03-31
    Officer
    2015-01-16 ~ 2015-03-31
    IIF 41 - director → ME
  • 26
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,995 GBP2021-12-31
    Officer
    2018-11-08 ~ 2020-06-20
    IIF 38 - director → ME
    Person with significant control
    2018-11-08 ~ 2019-08-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 27
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2014-08-18
    IIF 46 - director → ME
  • 28
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2009-09-03 ~ 2014-08-18
    IIF 32 - director → ME
  • 29
    VANCO FINANCE LIMITED - 2007-06-04
    PROFESSIONAL FINANCE LIMITED - 2003-12-10
    Wimbledon Bridge House, 1 Hartfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-17 ~ 2006-07-31
    IIF 33 - director → ME
  • 30
    WOOD LANE WIND FARM LTD. - 2014-04-23
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,253 GBP2016-03-31
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 20 - director → ME
  • 31
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 55 - director → ME
  • 32
    ASTERAL HEALTH LIMITED - 2011-03-28
    Bewlay House, 2 Swallow Place, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -123,741 GBP2016-03-31
    Officer
    2012-11-01 ~ 2015-03-31
    IIF 17 - director → ME
  • 33
    TREADING WIND FARM LIMITED - 2014-04-23
    BLA 2021 LIMITED - 2011-03-28
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-02-10
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,738 GBP2019-03-31
    Officer
    2012-12-01 ~ 2015-03-25
    IIF 4 - director → ME
  • 34
    INSTANT IMPACT INTERNS LIMITED - 2014-05-13
    206 Upper Richmond Road West, East Sheen, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,171,239 GBP2023-12-31
    Officer
    2014-08-12 ~ 2020-06-20
    IIF 29 - director → ME
  • 35
    BODINFINNOCH WIND FARM LIMITED - 2015-03-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,027,969 GBP2023-03-31
    Officer
    2012-12-01 ~ 2015-03-05
    IIF 24 - director → ME
  • 36
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-09-10 ~ 2015-03-31
    IIF 26 - director → ME
  • 37
    BLA 2036 LIMITED - 2013-09-02
    Bewlay House, 2 Swallow Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2013-09-05 ~ 2015-03-31
    IIF 18 - director → ME
  • 38
    THE TINNITUS CLINIC HOLDINGS LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    261 GBP2017-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 51 - director → ME
  • 39
    THE TINNITUS CLINIC LIMITED - 2014-12-22
    89 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,936,815 GBP2017-03-31
    Officer
    2010-10-05 ~ 2015-03-31
    IIF 64 - director → ME
  • 40
    OMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ 2015-12-30
    IIF 8 - llp-member → ME
  • 41
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ 2015-12-30
    IIF 9 - llp-member → ME
  • 42
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    -2,993,245 GBP2019-03-31
    Officer
    2013-02-14 ~ 2015-03-31
    IIF 23 - director → ME
  • 43
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-02-14 ~ 2015-03-31
    IIF 25 - director → ME
  • 44
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC - 2006-07-31
    PARAMOUNT COMPUTER RENTALS PLC - 1999-04-08
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Wimbledon Bridge House, 1 Hartfield Road London
    Dissolved corporate (2 parents)
    Officer
    2003-02-13 ~ 2006-07-31
    IIF 30 - director → ME
  • 45
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 54 - director → ME
  • 46
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -22,551 GBP2016-03-31
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 21 - director → ME
  • 47
    FORMATCHANGE LIMITED - 2003-10-23
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    2003-10-23 ~ 2006-07-31
    IIF 34 - director → ME
  • 48
    COMMUNIGATOR HOLDINGS LIMITED - 2020-08-26
    3 The Billings, Walnut Tree Close, Guildford, Surrey, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    701,233 GBP2017-06-30
    Officer
    2008-04-30 ~ 2018-06-04
    IIF 37 - director → ME
  • 49
    TSH FINANCE LIMITED - 1998-06-01
    FIELDLEASE LIMITED - 1996-12-16
    Syscap, Ci Tower, St George's Square, New Malden, Surrey
    Dissolved corporate (6 parents)
    Officer
    1992-06-18 ~ 2006-07-31
    IIF 6 - director → ME
  • 50
    SYSCAP GROUP PLC - 2006-06-05
    SYSCAP PLC - 2004-09-29
    SYSTEMS CAPITAL GROUP LIMITED - 1999-02-05
    PARAMOUNT HOLDINGS LIMITED - 1998-03-30
    JADEGROW LIMITED - 1996-01-05
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents)
    Equity (Company account)
    1,065,000 GBP2017-12-31
    Officer
    1998-03-31 ~ 2006-07-31
    IIF 13 - director → ME
  • 51
    THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
    HIGHRIDGE LIMITED - 1993-05-18
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    2002-10-17 ~ 2006-07-31
    IIF 31 - director → ME
    1992-06-18 ~ 1998-06-20
    IIF 14 - director → ME
  • 52
    SYSCAP PLC - 2006-07-31
    SYSTEMS CAPITAL PLC - 2004-10-14
    THE SYSTEMS HOUSE GROUP PLC - 1998-06-01
    THE SYSTEMS HOUSE (U.K) LIMITED - 1992-09-15
    SHAWTEST LIMITED - 1990-04-30
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2006-07-31
    IIF 7 - director → ME
  • 53
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-25 ~ 2023-02-10
    IIF 11 - llp-member → ME
  • 54
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,596 GBP2016-03-31
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 22 - director → ME
  • 55
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 48 - director → ME
  • 56
    CYNERGIN PROJECTS LIMITED - 2018-07-24
    PERRYWOOD HOUSE LIMITED - 2010-05-27
    210 Pentonville Road, London, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,343,472 GBP2016-03-31
    Officer
    2010-04-06 ~ 2015-03-31
    IIF 47 - director → ME
  • 57
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 62 - director → ME
  • 58
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 56 - director → ME
  • 59
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,531,183 GBP2016-03-31
    Officer
    2012-12-01 ~ 2015-03-31
    IIF 16 - director → ME
  • 60
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    233 GBP2016-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 50 - director → ME
  • 61
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-03-16 ~ 2020-06-20
    IIF 10 - llp-member → ME

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