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
Individuals in focus
Williams, Simon Charles
Williams, Simon Charles
British managing director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simon Charles
British managing director born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
20, Ron Lawton Crescent, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7ST, United Kingdom
Williams, Simon Charles
British research manager born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Stringer House, 34 Lupton Street, Leeds, West Yorkshire, LS10 2QW
Williams, Simon Charles
British social housing manager born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20, Ron Lawton Crescent, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7ST
Williams, Simon Charles
British company director born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simon Charles
British chartered surveyor born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simon Charles
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simon
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 8-8a, King Street, Mold, Clwyd, CH7 1LA, United Kingdom
Williams, Simon Charles
born in December 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 20, Ron Lawton Crescent, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7ST, United Kingdom
Williams, Simon Charles
British company director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 30 3rd Floor, Water Street Business Centre, Water Street, Newcastle, Staffordshire, ST5 1TT, England
Williams, Simon Charles
British managing director born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 31 C/o Dsg Chartered Accountants, Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, CH5 3XP, United Kingdom
IIF 32 IIF 33 8 - 8a, King Street, Mold, Clwyd, CH7 1LA, United Kingdom
IIF 34 IIF 35 8/8a, King Street, Mold, Clwyd, CH7 1LA, United Kingdom
IIF 36 IIF 37 8-8a, King Street, Mold, Flintshire, CH7 1LA, United Kingdom
Williams, Simon Charles
British director born in April 1987Resident in England
Registered addresses and corresponding companiesMr Simon Williams
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 8, King Street, Mold, CH7 1LA, United Kingdom
Williams, Simon Charles
English company director born in November 1982Resident in England
Registered addresses and corresponding companiesWilliams, Simon Charles
English director born in November 1982Resident in England
Registered addresses and corresponding companiesWilliams, Simon Charles
English sales born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 48 16 Woodside Road, Blacon, Chester, Cheshire, CH1 5AA
Mr Simon Charles Williams
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simon Charles
British social housing management born in December 1971Registered addresses and corresponding companies
IIF 52 The Coach House, Knott Lane, Eastburn, West Yorkshire, BD20 7AQ
Simon Charles Williams
British born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Charles Williams
British born in December 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Charles Williams
British born in April 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Charles Williams
English born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Simon Charles
English salesRegistered addresses and corresponding companies
IIF 63 16 Woodside Road, Blacon, Chester, Cheshire, CH1 5AA
Williams, Simon Charles
Registered addresses and corresponding companies
IIF 64 8-8a, King Street, Mold, Flintshire, CH7 1LA, United Kingdom
Mr Simon Charles Williams
English born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 65 8-8a, King Street, Mold, CH7 1LA, Wales
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 8-8a King Street, Mold, WalesActive Corporate (1 parent)Equity (Company account)-41,653 GBP2024-04-30Officer
2019-12-09 ~ nowIIF 1 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE - 2 One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)91,336 GBP2024-03-31Officer 2020-09-21 ~ nowIIF 39 - Director → ME
- 3 One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)90,962 GBP2024-03-31Officer 2020-04-23 ~ nowIIF 38 - Director → ME
- 4INSTAJOB (EUROPE) LTD - 2023-02-24 8 King Street, Mold, Clwyd, United KingdomDissolved Corporate (3 parents)Officer 2023-02-23 ~ dissolvedIIF 45 - Director → ME
- 5 8-8a King Street, Mold, Clwyd, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2024-08-20 ~ nowIIF 28 - Director → ME
- 6 8-8a King Street, Mold, Clwyd, United KingdomActive Corporate (5 parents)Equity (Company account)-155,503 GBP2025-04-30Officer 2023-11-20 ~ nowIIF 35 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 8 King Street, Mold, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-08 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-12-08 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 8 8-8a King Street, Mold, Flintshire, United KingdomDissolved Corporate (1 parent)Officer 2022-12-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-12-15 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 9 3rd Floor Water Street Business Centre, Water Street, Newcastle, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)-93,318 GBP2024-12-31Officer 2024-01-19 ~ nowIIF 30 - Director → ME
- 10 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United KingdomActive Corporate (5 parents)Officer 2025-04-24 ~ nowIIF 26 - Director → ME
- 11 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United KingdomActive Corporate (10 parents)Officer 2025-03-14 ~ nowIIF 27 - Director → ME
- 12 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (5 parents)Officer 2024-09-04 ~ nowIIF 20 - Director → ME
- 13EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 1) LTD - 2025-07-03 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)Officer 2025-06-17 ~ nowIIF 13 - Director → ME
- 14EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 2) LTD - 2025-07-03 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)Officer 2025-06-17 ~ nowIIF 18 - Director → ME
- 15EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 3) LTD - 2025-07-03 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)Officer 2025-06-17 ~ nowIIF 17 - Director → ME
- 16EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 4) LTD - 2025-07-03 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)Officer 2025-06-17 ~ nowIIF 22 - Director → ME
- 17EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 5) LTD - 2025-07-03 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)Officer 2025-06-17 ~ nowIIF 14 - Director → ME
- 18EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 6) LTD - 2025-07-08 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)Officer 2025-06-17 ~ nowIIF 12 - Director → ME
- 19EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 7) LTD - 2025-07-07 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)Officer 2025-06-17 ~ nowIIF 19 - Director → ME
- 20EQUITES NEWLANDS (PETERBOROUGH WEST PLOT 8) LTD - 2025-07-07 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)Officer 2025-06-17 ~ nowIIF 16 - Director → ME
- 21EQUITES UK SPV 14 LIMITED - 2020-06-18EQUITES PETERBOROUGH WEST LIMITED - 2019-04-25EQUITES NEWLANDS (PETERBOROUGH WEST) LTD - 2025-07-01 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents, 1 offspring)Officer 2025-06-17 ~ nowIIF 15 - Director → ME
- 22 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United KingdomActive Corporate (6 parents)Officer 2024-08-30 ~ nowIIF 24 - Director → ME
- 23 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (6 parents)Officer 2023-09-21 ~ nowIIF 21 - Director → ME
- 24 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (4 parents)Equity (Company account)-560 GBP2024-03-31Officer 2020-06-15 ~ nowIIF 40 - Director → ME
- 25 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United KingdomActive Corporate (7 parents, 15 offsprings)Officer 2024-02-27 ~ nowIIF 23 - Director → ME
- 26 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-271,869 GBP2024-12-31Officer 2024-02-27 ~ nowIIF 25 - Director → ME
- 27LUMONICS MANAGEMENT LIMITED - 2018-10-01 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)300 GBP2018-08-31Officer 2018-07-25 ~ nowIIF 8 - Director → ME
- 28PRS TELECOM GROUP LIMITED - 2022-01-14 C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)186 GBP2024-04-30Officer 2022-01-13 ~ nowIIF 31 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 8-8a King Street, Mold, Flintshire, United KingdomActive Corporate (4 parents)Equity (Company account)17,547 GBP2024-04-30Officer 2022-03-15 ~ nowIIF 37 - Director → ME
- 30 8-8a King Street, Mold, Flintshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-10 ~ dissolvedIIF 36 - Director → ME
- 31 8 - 8a King Street, Mold, Clwyd, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-11-10 ~ dissolvedIIF 32 - Director → ME
- 32 8 - 8a King Street, Mold, Clwyd, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-11-01 ~ nowIIF 33 - Director → ME
- 33 8/8a King Street, Mold, Clwyd, United KingdomActive Corporate (4 parents)Equity (Company account)-697,121 GBP2024-04-30Officer 2018-02-02 ~ nowIIF 34 - Director → ME
- 34 20 Ron Lawton Crescent, Burley In Wharfedale, Ilkley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2023-02-13 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control 2023-02-13 ~ dissolvedIIF 58 - Right to appoint or remove members → OEIIF 58 - Right to surplus assets - 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 35 20 Ron Lawton Crescent, Burley In Wharfedale, Ilkley, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)18,846 GBP2025-03-31Officer 2016-01-21 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 36 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)2,315,807 GBP2024-03-31Officer 2018-07-25 ~ nowIIF 7 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Green Hedges Firs Lane, Appleton, Warrington, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2017-12-01 ~ nowIIF 3 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 38 8-8a King Street, Mold, Flintshire, United KingdomActive Corporate (1 parent)Equity (Company account)193 GBP2024-04-30Officer 2016-05-03 ~ nowIIF 2 - Director → ME 2016-05-03 ~ nowIIF 64 - Secretary → MEPerson with significant control 2016-05-03 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
Ceased
15
- 1 Unit 1 Columbus Quay, Riverside Drive, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)-394,493 GBP2017-03-30Officer 2013-10-03 ~ 2016-09-23IIF 43 - Director → ME
- 2 Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireActive Corporate (5 parents)Equity (Company account)3,801 GBP2024-03-31Officer 2015-01-28 ~ 2016-08-08IIF 9 - Director → ME
- 3BITOUMINA OIL U.K. LTD - 2014-04-04THE FURNITURE FACTORY NATIONWIDE LTD - 2014-02-28Q.E.P. LTD - 2013-02-12THE FURNITURE FACTORY NATIONWIDE LTD - 2012-12-06CVS LEASING (UK) LIMITED - 2011-06-09ADVANCED BUSINESS COMMUNICATIONS LIMITED - 2010-02-17 78 York Street, LondonDissolved Corporate (3 parents)Officer 2005-12-21 ~ 2007-05-14IIF 48 - Director → ME 2005-12-21 ~ 2007-05-14IIF 63 - Secretary → ME
- 4
MEDIATION LEEDS
- nowLEEDS COMMUNITY MEDIATION SERVICE - 2007-09-17 Basinghall Buildings, 10 Butts Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer 2004-02-09 ~ 2010-08-31IIF 6 - Director → ME - 5
MEDIATION YORKSHIRE
- nowMEDIATION IN KIRKLEES - 2007-07-06 Basinghall Buildings, Butts Court, Leeds, United KingdomDissolved Corporate (5 parents)Officer 2001-05-22 ~ 2003-01-06IIF 52 - Director → ME - 6 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2020-06-15 ~ 2024-12-03IIF 41 - Director → ME
- 7LUMONICS MANAGEMENT LIMITED - 2018-10-01 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)300 GBP2018-08-31Person with significant control 2018-07-25 ~ 2020-05-22IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 8PRS TELECOM GROUP LIMITED - 2022-01-14 C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)186 GBP2024-04-30Person with significant control 2022-01-13 ~ 2023-11-30IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 8-8a King Street, Mold, Flintshire, United KingdomActive Corporate (4 parents)Equity (Company account)17,547 GBP2024-04-30Person with significant control 2022-10-26 ~ 2023-01-17IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 8 - 8a King Street, Mold, Clwyd, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2023-11-01 ~ 2024-12-06IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 11 8/8a King Street, Mold, Clwyd, United KingdomActive Corporate (4 parents)Equity (Company account)-697,121 GBP2024-04-30Person with significant control 2021-12-15 ~ 2022-01-13IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2012-03-19 ~ 2017-05-12IIF 10 - Director → ME
- 13 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2012-03-19 ~ 2022-10-26IIF 11 - Director → ME
- 14 7 Chandlers Court, Connah's Quay, Deeside, Flintshire, WalesActive Corporate (1 parent)Equity (Company account)4,391 GBP2024-03-31Officer 2020-03-04 ~ 2022-03-01IIF 46 - Director → ME
- 15
VOLUNTARY ACTION - LEEDS
- nowLEEDS COUNCIL FOR VOLUNTARY SERVICE (INC.) - 1988-07-04 Stringer House, 34 Lupton Street, Leeds, West YorkshireActive Corporate (16 parents)Officer 2012-11-30 ~ 2015-07-01IIF 5 - Director → ME
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