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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 Jeffreys Williams

    Related profiles found in government register
  • Mr David Jeffreys Williams
    British born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1, Rocks Lane, Suite 001, London, SW13 0DB, England

      IIF 1
  • Williams, David Jeffreys
    British born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire, LE65 2GN

      IIF 2

    • 22, Great James Street, London, WC1N 3ES

      IIF 3 IIF 4

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 5 IIF 6

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 7

    • One Waverley Place, Union Street, St.helier, Jersey, JE1 1AX

      IIF 8
  • Williams, David Jeffreys
    British chairman born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 9, Jerdan Place, Suite 4, London, SW6 1BE, England

      IIF 9
  • Williams, David Jeffreys
    British company chairman born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

      IIF 10 IIF 11
  • Williams, David Jeffreys
    British company director born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Williams, David Jeffreys
    British director born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Williams, David Jeffreys
    British executive chairman born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

      IIF 44 IIF 45
  • Williams, David Jeffreys
    born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Williams, David Jeffreys
    British

    Registered addresses and corresponding companies

    • Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    11 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 48 - LLP Member → ME
  • 2
    Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,468,217 GBP2024-03-31
    Officer
    2015-09-16 ~ now
    IIF 2 - Director → ME
  • 3
    Surville Manor, La Ruette Pinel, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-07-19 ~ now
    IIF 8 - Director → ME
  • 4
    SECURENVOY PLC - 2015-03-10
    SECURENVOY LIMITED - 2013-05-31
    22 Great James Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-09 ~ now
    IIF 6 - Director → ME
  • 5
    1 Rocks Lane, Suite 001, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-01 ~ dissolved
    IIF 50 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 44
  • 1
    TIPTRADE LIMITED - 1996-07-31
    Related registration: 03581557
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,128 GBP2025-04-30
    Officer
    1996-07-31 ~ 2009-12-31
    IIF 11 - Director → ME
  • 2
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-03-17 ~ 2006-11-06
    IIF 31 - Director → ME
  • 3
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2004-08-09 ~ 2010-03-23
    IIF 41 - Director → ME
  • 4
    22 Great James Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2026-01-31
    IIF 5 - Director → ME
  • 5
    BURNDEN LEISURE LIMITED
    - now
    Other registered number: 02311119
    BURNDEN LEISURE PLC - 2014-02-25
    Related registration: 02311119
    MOSAIC INVESTMENTS PLC - 1997-04-28
    PRESS TOOLS PLC - 1988-03-01
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1994-02-21 ~ 2000-02-24
    IIF 45 - Director → ME
  • 6
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    Related registration: 04585293
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    Related registration: 04585293
    CATALYST SOLUTIONS PLC - 2001-04-05
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    1997-03-27 ~ 2000-05-24
    IIF 10 - Director → ME
  • 7
    FCC ENVIRONMENT (UK) LIMITED
    - now
    Other registered numbers: 00495545, 01567453, 02375726
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    1994-02-25 ~ 2000-11-28
    IIF 19 - Director → ME
  • 8
    GEOLANG HOLDINGS PLC - 2014-02-20
    264 Banbury Road, Oxford
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    675,911 GBP2018-03-31
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 21 - Director → ME
  • 9
    264 Banbury Road, Oxford, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -968,486 GBP2018-03-31
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 22 - Director → ME
  • 10
    MAWLAW 456 PLC - 1999-08-23
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-16 ~ 2003-09-05
    IIF 13 - Director → ME
  • 11
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED - 2004-02-02
    GESHLINE LIMITED - 1993-09-16
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-28 ~ 2003-09-05
    IIF 16 - Director → ME
  • 12
    11 Buckingham Street, London
    Active Corporate (2 parents)
    Officer
    2006-11-29 ~ 2015-05-19
    IIF 46 - LLP Member → ME
  • 13
    MARWYN CAPITAL LIMITED
    - now
    Other registered number: OC315106
    MARWYN CAPITAL LIMITED - 2005-09-08
    Related registration: OC315106
    MARWYN CAPITAL INVESTMENT LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2010-03-18
    IIF 26 - Director → ME
  • 14
    MARWYN CAPITAL LLP
    Other registered number: 04614808
    11 Buckingham Street, London
    Active Corporate (3 parents)
    Officer
    2005-09-08 ~ 2010-06-18
    IIF 49 - LLP Member → ME
  • 15
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - now
    Other registered number: OC315105
    MARWYN INVESTMENT MANAGEMENT LIMITED - 2005-09-08
    Related registration: OC315105
    MARWYN MANAGEMENT UK LIMITED - 2005-09-08
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2010-03-18
    IIF 33 - Director → ME
  • 16
    11 Buckingham Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2010-06-18
    IIF 47 - LLP Member → ME
  • 17
    PIECEREADY LIMITED - 2002-12-24
    11 Buckingham Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2010-03-18
    IIF 27 - Director → ME
  • 18
    MARWYN INVESTMENTS LIMITED - 2003-01-14
    11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    1999-08-09 ~ 2010-03-18
    IIF 25 - Director → ME
  • 19
    KENILWORTH COMPONENTS LIMITED - 1995-11-09
    MASTERPLUG PRODUCTS LIMITED - 1990-05-15
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (3 parents)
    Officer
    1995-09-29 ~ 2000-02-24
    IIF 36 - Director → ME
  • 20
    BEAUMONT HOUSE LIMITED - 1997-12-10
    Related registration: 03461072
    PARRY BAR SERVICES LIMITED - 1988-07-11
    J. PARRY BAR SERVICES LIMITED - 1985-01-16
    CONRAMA LIMITED - 1978-12-31
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (3 parents)
    Officer
    1997-11-21 ~ 2000-02-24
    IIF 17 - Director → ME
  • 21
    JOHN ANTHONY SIGNS LIMITED - 1995-07-24
    Related registrations: 06074608, 03065047
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    1995-07-13 ~ 2000-02-24
    IIF 12 - Director → ME
  • 22
    H. COCKSHOTT & CO. LIMITED - 1992-08-04
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 35 - Director → ME
  • 23
    PRESS TOOLS HOLDINGS LIMITED - 1992-08-04
    YOUNG, BARBER & CO., LIMITED - 1988-06-29
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 18 - Director → ME
  • 24
    H. FORDSMITH (1991) LIMITED - 1992-08-04
    INGLEBY (539) LIMITED - 1991-03-28
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (3 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 30 - Director → ME
  • 25
    MERKUR TECHNICAL SUPPORT LIMITED
    - now
    Other registered number: 10135597
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2006-03-16 ~ 2011-06-23
    IIF 38 - Director → ME
  • 26
    IMAGINATION AND DESIGN LIMITED - 1993-06-17
    INGLEBY (441) LIMITED - 1990-03-29
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 20 - Director → ME
  • 27
    GROSVENOR STUDIOS LIMITED - 1995-07-31
    HEDGES WRIGHT GROUP LIMITED - 1994-10-05
    HEDGES WRIGHT (THAMESDOWN) LIMITED - 1988-02-03
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    1995-07-19 ~ 2000-02-24
    IIF 15 - Director → ME
  • 28
    BURNDEN LEISURE LIMITED - 1997-04-28
    Related registration: 00335699
    MOSAIC CORPORATE INVESTMENTS LIMITED - 1997-03-26
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (3 parents)
    Officer
    1994-02-21 ~ 1999-12-31
    IIF 44 - Director → ME
  • 29
    ONEADVANCED GROUP LIMITED
    - now
    Other registered number: 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    Related registration: 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    Related registration: 07851240
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    IIF 34 - Director → ME
  • 30
    OXFORD BIODYNAMICS LIMITED - 2016-10-13
    3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (7 parents)
    Officer
    2016-10-04 ~ 2019-04-05
    IIF 43 - Director → ME
  • 31
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (2 parents)
    Officer
    1995-07-31 ~ 2000-02-24
    IIF 32 - Director → ME
  • 32
    PENTEST LIMITED
    - now
    Other registered numbers: 10814183, 04217114
    PENTEST NEWCO LIMITED - 2019-04-10
    22 Great James Street, London
    Active Corporate (3 parents)
    Officer
    2019-04-09 ~ 2026-01-31
    IIF 3 - Director → ME
  • 33
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-25 ~ 2011-06-23
    IIF 40 - Director → ME
    2008-06-25 ~ 2009-03-23
    IIF 51 - Secretary → ME
  • 34
    SHEARWATER GROUP PLC
    - now
    Other registered number: 10353003
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-04-20 ~ 2026-01-31
    IIF 4 - Director → ME
  • 35
    XCINA ENTERPRISE LIMITED - 2019-05-15
    22 Great James Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ 2026-01-31
    IIF 7 - Director → ME
  • 36
    SHEARWATER GROUP LIMITED - 2017-01-09
    Related registration: 05059457
    AURUM SUBCO LIMITED - 2016-10-19
    264 Banbury Road, Oxford, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    605,120 GBP2018-03-31
    Officer
    2016-08-31 ~ 2024-12-03
    IIF 42 - Director → ME
  • 37
    BOW LANE CAPITAL PLC - 2006-07-19
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2006-03-24 ~ 2009-04-06
    IIF 29 - Director → ME
  • 38
    STAMHILL LIMITED
    - now
    Other registered number: 04213612
    COPYRIGHT PROMOTIONS GROUP LIMITED - 2001-09-14
    Related registration: 04213612
    FUNMANY COMPANY PLC - 1994-08-10
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,601,168 GBP2018-06-30
    Officer
    1994-07-19 ~ 1998-01-08
    IIF 14 - Director → ME
  • 39
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2005-03-03 ~ 2007-02-01
    IIF 37 - Director → ME
  • 40
    1 Rocks Lane, Suite 001, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-05-08 ~ 2016-07-28
    IIF 9 - Director → ME
  • 41
    FUTUREMARKET PUBLIC LIMITED COMPANY - 1997-03-25
    C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-25 ~ 1998-02-03
    IIF 28 - Director → ME
  • 42
    264 Banbury Road, Oxford, England
    Liquidation Corporate (2 parents)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 24 - Director → ME
  • 43
    264 Banbury Road, Oxford, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 23 - Director → ME
  • 44
    ZETAR PLC - 2012-11-30
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    2004-12-08 ~ 2012-11-30
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.