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.
Williams, Peter John
Williams, Peter John
British company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Freedmans, Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
Williams, Peter John
British director born in July 1964Resident in England
Registered addresses and corresponding companiesWilliams, Peter John
British managing director born in July 1964Resident in England
Registered addresses and corresponding companiesWilliams, Peter John
British security consultant born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
Williams, Peter John
British security officer born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 9 43 Shallcross Crescent, Hatfield, Herts, AL10 9QH
Williams, Peter John
British management consultant born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 81, Mill Road, Royston, Hertfordshire, SG8 7AJ, United Kingdom
Mr Peter John Williams
British born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 11 179, Queensway, Bletchley, Milton Keynes, MK2 2DZ, England
IIF 12 Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
IIF 13 IIF 14 IIF 15 C/o Freedmans, Balfour House, Suite 206, 741 High Road, North Finchley, London, N12 0BP, United Kingdom
IIF 16 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
- 1 C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,999 GBP2024-07-31Officer
2021-07-15 ~ nowIIF 1 - Director → MEPerson with significant control 2021-07-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
ELCESS LIMITED
- nowLCS SECURITY GROUP LIMITED - 2021-05-31SH & TE LTD - 2016-10-28 C/o Freedmans, Balfour House Suite 206, 741 High Road, North Finchley, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)81,078 GBP2024-06-30Officer 2016-10-25 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-25 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 3 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (4 parents)Person with significant control 2018-02-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
LCS SECURITY LIMITED
- nowLONDON COMMUNITY SERVICES LIMITED - 2014-04-10 C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United KingdomActive Corporate (1 parent)Equity (Company account)198,361 GBP2024-06-30Officer 2003-12-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OE - 5 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 3 - Director → ME
- 6 81 Mill Road, Royston, HertfordshireDissolved Corporate (1 parent)Officer 2010-05-04 ~ dissolvedIIF 10 - Director → ME
- 7 C/o Freedmans Balfour House, Suite 206, 741 High Road, North Finchley, London, United KingdomActive Corporate (2 parents)Equity (Company account)36,578 GBP2024-06-30Officer 2017-01-27 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-27 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 1
CALAHONDA ASSETS LIMITED
- nowSECURE SERVICES (GB) LTD - 2012-09-10130 CAT HILL LIMITED - 2013-08-19 55 Loudoun Road, St John's Wood, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)151,526 GBP2024-12-31Officer 2007-11-01 ~ 2007-10-31IIF 6 - Director → ME - 2
CENTUM SECURITY LTD
- nowSYNSEC SECURITY SERVICES LTD - 2019-03-27 179 Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-177,618 GBP2024-02-29Officer 1998-07-07 ~ 2018-09-30IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-09-30IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2009-04-27 ~ 2015-10-01IIF 5 - Director → ME
- 4 1st Floor 21 Station Road, Watford, HertsDissolved Corporate (4 parents)Officer 2018-02-01 ~ 2018-04-05IIF 7 - Director → ME
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