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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

Williams, David Edward Anthony

    Related profiles found in government register
  • Williams, David Edward Anthony
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, United Kingdom

      IIF 1

    • icon of address 16 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 2
  • Williams, David Edward Anthony
    British businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom

      IIF 3

    • icon of address 16 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 4
  • Williams, David Edward Anthony
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 5 IIF 6
  • Williams, David Edward Anthony
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 16, Beaufort Court, Admirals Way, Docklands, London, E14 9XL, England

      IIF 7

    • icon of address 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL, United Kingdom

      IIF 8
  • Williams, David Edward Anthony
    British entrepreneur born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Jrbc Limitd, 16 Beaufort Court Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 9
  • Williams, David Edward Anthony
    British consultant born in May 1961

    Registered addresses and corresponding companies

    • icon of address The Old Boathouse, Camden Place, Bourne End, Buckinghamshire, SL8 5RW

      IIF 10
  • Williams, David Edward Anthony, Dr
    British born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Little Mill Equestrian Centre, Felinfach, Bronwydd Arms, Carmarthen, SA33 6BE, Wales

      IIF 11 IIF 12
  • Williams, David Edward Anthony
    British consultant

    Registered addresses and corresponding companies

    • icon of address The Old Boathouse, Camden Place, Bourne End, Buckinghamshire, SL8 5RW

      IIF 13
  • Williams, David Edward Anthony
    born in May 1961

    Registered addresses and corresponding companies

    • icon of address Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 14
  • Williams, David John
    British assistant utmc engineer born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Centre For Independent Living, Beaufort Street, Warrington, Cheshire, WA5 1BA

      IIF 15

    • icon of address Centre For Independent Living, Beaufort Street, Warrrington, Cheshire, WA5 1BA, United Kingdom

      IIF 16
  • Williams, David
    British hgv driver born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gurney Slade, Radstock, BA3 4UT

      IIF 17
  • Williams, David
    British retired born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gurney Slade, Radstock, BA3 4UT

      IIF 18

    • icon of address Mendip Golf Club, Golf Links Lane, Gurney Slade, Somerset, BA3 4UT, United Kingdom

      IIF 19
  • Williams, David
    English businessman born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Williams, John
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE, England

      IIF 26
  • Williams, John David
    British chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Verulam Point, Station Way, St Albans, Hertfordshire, England, AL1 5HE

      IIF 27

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 28 IIF 29

    • icon of address Rowan House, Wing Lane, Pilton, Rutland, LE15 9NR, England

      IIF 30

    • icon of address Rowan House, Wing Lane, Pilton, Rutland, LE15 9PA, England

      IIF 31

    • icon of address Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE

      IIF 32 IIF 33
  • Williams, John David
    British finance dir born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 34
  • Williams, John David
    British finance director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Williams, John David
    British finance director chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 37
  • Williams, John David
    British group finance director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 38
  • Williams, John David
    British managing director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 39
  • Williams, John David
    British operations director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 40
  • Mr David Williams
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill House, Little New Street, London, EC4A 3TR, England

      IIF 41
  • Mr David Edward Anthony Williams
    British born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Offices, Little Mill Equestrian Centre, Felinfach, Bronwydd Arms, Carmarthen, SA33 6BE, Wales

      IIF 42
  • Williams, David
    Uk businessman born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 43
  • Williams, David
    British estate agent born in January 1965

    Registered addresses and corresponding companies

    • icon of address 17 Mount Avenue, Chalkwell, Westcliff On Sea, Essex, SS6 8YG

      IIF 44
  • Mr David Williams
    English born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Beaufort Court, Admirals Way, Docklands, London, E14 9XL

      IIF 45
  • Williams, David
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenstones, Chase Lane, Sandyford Stone, Staffordshire, ST15 0RG

      IIF 46
  • Williams, David
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, John
    British director born in May 1957

    Registered addresses and corresponding companies

    • icon of address 48 Lime Street, Gorseinon, Swansea, SA4 4EE

      IIF 52
  • Williams, David
    Uk consultant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41, Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RT, United Kingdom

      IIF 53
  • Williams, William John, Director
    British born in May 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea, SA4 9WG

      IIF 54

    • icon of address Glanffrwd House Glanffrwd Road, Pontardulais, Swansea, SA4 8QE

      IIF 55 IIF 56
  • Williams, William John, Director
    British company director born in May 1957

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Williams
    Uk born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warmstall House, Venn Lane, Chideock, Bridport, Dorset, DT6 6JY, England

      IIF 60
  • Williams, John
    British

    Registered addresses and corresponding companies

    • icon of address 48 Lime Street, Gorseinon, Swansea, SA4 4EE

      IIF 61
  • Williams, John David
    British

    Registered addresses and corresponding companies
  • Williams, John David
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 73
  • Williams, William John, Director
    British

    Registered addresses and corresponding companies
  • Mr David Williams
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Offices, Little Mill Equestrian Centre, Felinfach, Bronwydd Arms, Carmarthen, SA33 6BE, Wales

      IIF 77

    • icon of address Shelmore Manor, Norbury, Stafford, Staffs, ST20 0PW

      IIF 78
  • Williams, William John

    Registered addresses and corresponding companies

    • icon of address Unit 2, Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WG, Wales

      IIF 79
  • Mr David Williams
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Shelmore Manor, Norbury, Stafford, ST20 0PW, England

      IIF 80
  • Williams, John David

    Registered addresses and corresponding companies

    • icon of address Rowan House, Pilton, Rutland, LE15 9PA

      IIF 81 IIF 82 IIF 83

    • icon of address Rowan House, Wing Lane, Pilton, Rutland, LE15 9PA

      IIF 85

    • icon of address Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE, United Kingdom

      IIF 86
  • Williams, John
    American director of strategic planning born in May 1957

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13, High Street, Braunston, Oakham, Rutland, LE15 8QU, England

      IIF 87
  • Director William John Williams
    British born in May 1957

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea, SA4 9WG

      IIF 88 IIF 89

    • icon of address Ashmole & Co, 1, St. Johns Court, Swansea Enterprise Park, Swansea, SA6 8QQ, Wales

      IIF 90

    • icon of address Unit 2, Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WG, Wales

      IIF 91
  • Mr John Williams
    American born in May 1957

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13, High Street, Braunston, Oakham, Rutland, LE15 8QU

      IIF 92
child relation
Offspring entities and appointments
Active 22
  • 1
    TC BUSINESS & LEGAL CONSULTANCY LTD - 2012-08-21
    icon of address 13 High Street, Braunston, Oakham, Rutland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 16 Beaufort Court Admirals Way, Docklands, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Warmstall House Venn Lane, Chideock, Bridport, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 6th Floor 25 Farrington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 5
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 6
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 8
    DAVID CLULOW READING LIMITED - 2005-09-29
    EVER 2262 LIMITED - 2004-05-28
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 9
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 10
    icon of address Dorney Wood Cottage, Dorney Wood Road, Burnham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 53 - Director → ME
  • 11
    EVERT LIMITED - 2021-01-28
    GLOBAL ZERO CARBON LIMITED - 2020-01-29
    ENHANCED LANDFILL MINING LIMITED - 2021-01-28
    icon of address The Offices, Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,583 GBP2023-03-31
    Officer
    icon of calendar 2020-01-18 ~ dissolved
    IIF 9 - Director → ME
  • 12
    JRBC LTD
    - now
    J R BALABAN CRUISES LIMITED - 2013-04-09
    icon of address 16 Beaufort Court, Admirals Way Docklands, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,024,415 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -416,257 GBP2024-03-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 11 - Director → ME
  • 14
    icon of address Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address Unit 2 Llwyn-y-graig, Garngoch Ind Est, Gorseinon, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    IIF 74 - Secretary → ME
  • 16
    SERVAL MARKETING LIMITED - 1996-11-15
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-29 ~ dissolved
    IIF 30 - Director → ME
  • 17
    icon of address Verulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-06 ~ dissolved
    IIF 29 - Director → ME
  • 18
    PANOPTICA LIMITED - 1990-11-02
    PANOPTIKON LIMITED - 1991-01-02
    CRANMOREAIM LIMITED - 1989-02-01
    icon of address Verulam Point, Station Way, St. Albands, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 31 - Director → ME
  • 19
    icon of address The Offices, Little Mill Equestrian Centre Felinfach, Bronwydd Arms, Carmarthen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-09-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Warmstall House Venn Lane, Chideock, Bridport, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 20 - Director → ME
  • 21
    DESIGNER SHADES (EUROPE) LIMITED - 2001-08-07
    icon of address Verulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-28 ~ dissolved
    IIF 26 - Director → ME
  • 22
    icon of address Felinfach The Offices, Felinfach, Bronwydd Arms, Carmarthen, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 1 - Director → ME
Ceased 48
  • 1
    icon of address Prince Cottage Highland Terrace, Pontarddulais, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -145,069 GBP2024-09-30
    Officer
    icon of calendar 2015-03-20 ~ 2018-12-05
    IIF 54 - Director → ME
    icon of calendar 2004-05-25 ~ 2011-08-01
    IIF 56 - Director → ME
    icon of calendar 2004-05-25 ~ 2011-08-01
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ 2018-11-19
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMICO ENTERPRISES LIMITED - 2005-03-29
    icon of address Unit 2 Llwyn Y Griag, Garngoch Ind Est, Gorseinon, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    94,968 GBP2023-09-30
    Officer
    icon of calendar 2000-05-18 ~ 2006-12-31
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ 2018-10-02
    IIF 89 - Has significant influence or control → OE
  • 3
    AMICO ELECTRICAL SERVICES LIMITED - 2004-02-24
    icon of address Unit 2 Llwyn Y Graig, Garngoch Industrial Estate, Gorseinon, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -218,132 GBP2024-03-31
    Officer
    icon of calendar 1996-08-19 ~ 2018-12-05
    IIF 55 - Director → ME
    icon of calendar 1996-08-19 ~ 2018-12-05
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ 2018-12-17
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 16 Beaufort Court Admirals Way, Docklands, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2018-07-21
    IIF 8 - Director → ME
  • 5
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2020-03-05
    IIF 22 - Director → ME
  • 6
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-19 ~ 2020-03-05
    IIF 4 - Director → ME
  • 7
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2020-03-05
    IIF 21 - Director → ME
  • 8
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2020-03-05
    IIF 24 - Director → ME
  • 9
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2020-03-05
    IIF 23 - Director → ME
  • 10
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-03 ~ 2020-03-05
    IIF 25 - Director → ME
  • 11
    icon of address 2 New Street Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,280,000 GBP2016-07-31
    Officer
    icon of calendar 2015-02-19 ~ 2020-02-26
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-26
    IIF 41 - Has significant influence or control → OE
  • 12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,300,927 GBP2021-12-31
    Officer
    icon of calendar 2015-11-13 ~ 2019-11-26
    IIF 5 - Director → ME
  • 13
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    147,292 GBP2020-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2019-08-09
    IIF 72 - Secretary → ME
  • 14
    DELOITTE & TOUCHE LLP - 2008-12-01
    icon of address 1 New Street Square, London, United Kingdom
    Active Corporate (818 parents, 31 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-10-30
    IIF 14 - LLP Member → ME
  • 15
    DRAYTON GROUP LIMITED - 2001-02-05
    DRAYTON OF STOKE LIMITED - 2002-01-02
    icon of address Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2016-11-04
    IIF 50 - Director → ME
  • 16
    DRAYTON CONTINENTAL LIMITED - 1989-07-17
    DRAYTON OF STOKE LIMITED - 2001-02-05
    CITIZON CAR CO. LIMITED - 1979-12-31
    DRAYTON GROUP LIMITED - 2002-01-02
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-11-04
    IIF 49 - Director → ME
  • 17
    BROOMCO (1937) LIMITED - 1999-10-26
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-27 ~ 2016-11-04
    IIF 47 - Director → ME
  • 18
    BROOMCO (2225) LIMITED - 2000-07-12
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-11 ~ 2016-11-04
    IIF 48 - Director → ME
  • 19
    icon of address 188 Alexandra Road, Gorseinon, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,135 GBP2025-06-30
    Officer
    icon of calendar 2007-05-10 ~ 2009-06-01
    IIF 52 - Director → ME
    icon of calendar 2007-05-10 ~ 2015-07-01
    IIF 61 - Secretary → ME
  • 20
    EVER 2263 LIMITED - 2004-05-28
    DAVID CLULOW CROUCH END LIMITED - 2015-02-10
    icon of address 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    426,873 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2015-02-09
    IIF 85 - Secretary → ME
  • 21
    JRBC LTD
    - now
    J R BALABAN CRUISES LIMITED - 2013-04-09
    icon of address 16 Beaufort Court, Admirals Way Docklands, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,024,415 GBP2024-07-31
    Officer
    icon of calendar 2013-11-19 ~ 2016-05-20
    IIF 7 - Director → ME
  • 22
    BROOMCO (1544) LIMITED - 1998-07-22
    HOLIDAY AUTOS GROUP LIMITED - 2013-07-10
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2002-07-31
    IIF 38 - Director → ME
    icon of calendar 1999-10-14 ~ 2002-07-31
    IIF 64 - Secretary → ME
  • 23
    BROOMCO (947) LIMITED - 1995-10-13
    HOLIDAY AUTOS HOLDINGS LIMITED - 2013-07-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2002-07-31
    IIF 35 - Director → ME
    icon of calendar 1999-10-14 ~ 2002-07-31
    IIF 63 - Secretary → ME
  • 24
    HOLIDAY AUTOS INTERNATIONAL LIMITED - 2013-07-10
    icon of address 3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1999-08-10 ~ 2002-07-31
    IIF 34 - Director → ME
    icon of calendar 1999-10-14 ~ 2002-07-31
    IIF 82 - Secretary → ME
  • 25
    HOLIDAY AUTOS U.K. AND IRELAND LIMITED - 2013-07-10
    HOLIDAY AUTOS (U.K.) LIMITED - 2001-10-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2002-07-31
    IIF 62 - Secretary → ME
  • 26
    icon of address Selby Towers, Princes Drive, Colwyn Bay, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    2,373 GBP2024-09-28
    Officer
    icon of calendar 2004-06-28 ~ 2022-08-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ 2018-09-20
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-09-01 ~ 2018-09-20
    IIF 78 - Has significant influence or control → OE
  • 27
    icon of address Unit 2 Llwyn-y-graig, Garngoch Ind Est, Gorseinon, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2012-11-01
    IIF 58 - Director → ME
  • 28
    TENORGROVE LIMITED - 1984-03-22
    LUXOTTICA (UK) LIMITED - 2014-10-02
    icon of address Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2019-08-09
    IIF 27 - Director → ME
  • 29
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    SUNGLASS HUT (UK) LIMITED - 2011-01-10
    icon of address Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ 2019-08-09
    IIF 33 - Director → ME
  • 30
    icon of address Mendip Golf Club, Golf Links Lane, Gurney Slade, Somerset, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17,225 GBP2024-06-30
    Officer
    icon of calendar 2017-12-15 ~ 2018-12-15
    IIF 19 - Director → ME
  • 31
    icon of address Gurney Slade, Radstock
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,063,959 GBP2024-06-30
    Officer
    icon of calendar 2017-12-15 ~ 2018-12-15
    IIF 18 - Director → ME
    icon of calendar 2015-10-28 ~ 2016-11-11
    IIF 17 - Director → ME
  • 32
    METEOR FINANCE (MOSELEY) LIMITED - 1987-02-06
    METEOR GROUP PLC - 2014-01-02
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2016-11-04
    IIF 51 - Director → ME
  • 33
    NEWBURY OPITICAL LIMITED - 2019-01-07
    DAVID CLULOW NEWBURY LIMITED - 2019-01-03
    NEWBURY OPTICAL LIMITED LIMITED - 2019-01-04
    icon of address 98 Northbrook Street, Newbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,838 GBP2024-12-31
    Officer
    icon of calendar 2011-01-01 ~ 2018-12-21
    IIF 69 - Secretary → ME
  • 34
    M&R 617 LIMITED - 1995-04-27
    A&R LEISURE LIMITED - 2000-09-07
    SOLAR BOWL GROUP LIMITED - 2001-07-31
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-06 ~ 2005-07-22
    IIF 28 - Director → ME
    icon of calendar 2002-10-06 ~ 2005-07-22
    IIF 84 - Secretary → ME
  • 35
    STERLING GROUP LIMITED - 2021-05-28
    icon of address 46 Alexandra Street, Southend-on-sea, Essex
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,201,409 GBP2024-05-28
    Officer
    icon of calendar 1992-05-19 ~ 1995-06-01
    IIF 44 - Director → ME
  • 36
    ONE SIGHT FOUNDATION - 2023-08-14
    LUXOTTICA CHARITABLE FOUNDATION - 2009-12-10
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    313,246 GBP2024-12-31
    Officer
    icon of calendar 2008-07-22 ~ 2019-08-20
    IIF 32 - Director → ME
    icon of calendar 2012-03-27 ~ 2019-08-09
    IIF 86 - Secretary → ME
  • 37
    ORCHID ELECTRONICS LIMITED - 2008-02-27
    icon of address 2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    35,630 GBP2020-01-31
    Officer
    icon of calendar 2005-03-11 ~ 2005-12-01
    IIF 73 - Secretary → ME
  • 38
    icon of address Blackstable House Longridge, Sheepscombe, Stroud, Gloucestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,321 GBP2020-12-31
    Officer
    icon of calendar 2015-11-13 ~ 2019-11-26
    IIF 6 - Director → ME
  • 39
    icon of address Ashmole & Co, 1 St. Johns Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    83,557 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-27 ~ 2017-02-06
    IIF 90 - Has significant influence or control → OE
  • 40
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1989-03-17 ~ 1997-04-07
    IIF 36 - Director → ME
    icon of calendar ~ 1996-03-25
    IIF 83 - Secretary → ME
  • 41
    COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
    RCI INDIA LTD. - 1991-07-31
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-04-07
    IIF 37 - Director → ME
    icon of calendar ~ 1996-09-05
    IIF 81 - Secretary → ME
  • 42
    icon of address Castle House, High Street, Ammanford, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    70,941 GBP2022-08-31
    Officer
    icon of calendar 2013-03-21 ~ 2019-11-23
    IIF 79 - Secretary → ME
  • 43
    SWANSEA MASONIC HALL COMPANY LIMITED(THE) - 2019-04-02
    icon of address 152 St Helens Road, Swansea
    Active Corporate (24 parents)
    Equity (Company account)
    317,225 GBP2024-06-30
    Officer
    icon of calendar 2004-01-06 ~ 2006-02-17
    IIF 57 - Director → ME
  • 44
    SPEED 7816 LIMITED - 1999-10-21
    icon of address Ground Floor Dorchester House, 15 Dorchester Place, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -13,887 GBP2024-11-30
    Officer
    icon of calendar 1999-10-13 ~ 2001-09-01
    IIF 10 - Director → ME
    icon of calendar 1999-10-13 ~ 2005-09-01
    IIF 13 - Secretary → ME
  • 45
    icon of address Centre For Independent Living, Beaufort Street, Warrrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    17,366 GBP2024-03-31
    Officer
    icon of calendar 2012-12-06 ~ 2023-02-28
    IIF 16 - Director → ME
  • 46
    ADVISER (120) LIMITED - 1990-02-13
    icon of address Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -436,946 GBP2019-12-31
    Officer
    icon of calendar 1996-09-09 ~ 1997-04-07
    IIF 40 - Director → ME
  • 47
    icon of address Centre For Independent Living, Beaufort Street, Warrington, Cheshire
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    591,303 GBP2021-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2023-02-28
    IIF 15 - Director → ME
  • 48
    WEBB IVORY LIMITED - 1982-05-18
    icon of address Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-02-01
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.