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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William David John

    Related profiles found in government register
  • Mr William David John
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Beamond Lodge, Beamond End, Amersham, Buckinghamshire, HP7 0QT

      IIF 1
    • Cherry Tree Works, The Hill, Winchmore Hill, Amersham, HP7 0NZ, United Kingdom

      IIF 2
  • John, William David
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cherry Tree Works, The Hill, Winchmore Hill, Amersham, HP7 0NZ, United Kingdom

      IIF 3
    • Cherry Tree Works, Winchmore Hill, Amersham, Bucks, HP7 0NZ

      IIF 4
    • Cherrytree Works, The Hill, Winchmore Hill, Amersham, Bucks, HP7 0NZ

      IIF 5
    • Winchmore Hill, Amersham, Bucks, HP7 0NZ

      IIF 6
  • John, William David
    British accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Beamond Lodge, Beamond End, Amersham, Buckinghamshire, HP7 0QT

      IIF 7
  • John, William David
    British chartered accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Beamond Lodge, Beamond End, Amersham, Buckinghamshire, HP7 0QT

      IIF 8 IIF 9
  • John, William David
    British

    Registered addresses and corresponding companies
    • Beamond Lodge, Beamond End, Amersham, Buckinghamshire, HP7 0QT

      IIF 10 IIF 11 IIF 12
    • 17 Princes Court, Knightsbridge, London, SW3 1ES

      IIF 13
  • John, William David

    Registered addresses and corresponding companies
    • Beamond Lodge, Beamond End, Amersham, Buckinghamshire, HP7 0QT, England

      IIF 14
    • Cherrytree Works, The Hill, Winchmore Hill, Amersham, Bucks, HP7 0NZ

      IIF 15
    • Securon (amersham) Ltd, Winchmore Hill, Amersham, Buckinghamshire, HP7 0NZ

      IIF 16
    • Beamond Lodge, Beamond End Amersham, Buckinghamshire, HP7 0QT

      IIF 17
    • Winchmore Hill, Amersham, Buckinghamshire, HP7 0NZ

      IIF 18 IIF 19
    • C/o Securon (amersham) Ltd, Winchmore Hill Amersham, Bucks, HP7 0NZ

      IIF 20
  • John, William

    Registered addresses and corresponding companies
    • Winchmore Hill, Amersham, Bucks, HP7 0NZ

      IIF 21
child relation
Offspring entities and appointments 14
  • 1
    ARR DEVELOPMENTS LIMITED
    06353907
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 7 - Director → ME
    2007-08-28 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    INTERNATIONAL RETAIL TECHNOLOGY LIMITED
    - now 02884205
    BOOKAPPLY COMPANY LIMITED
    - 1994-06-21 02884205
    The Black Horse Coach House, 74 South Street, Leominster, Herefordshire
    Dissolved Corporate (9 parents)
    Officer
    1994-01-24 ~ 1996-09-17
    IIF 9 - Director → ME
  • 3
    LONDON SIDE PRODUCTS LIMITED
    - now 01175551 00555679... (more)
    SECURON LIMITED
    - 2019-09-24 01175551 00555679
    JAMES WHITE (HAYES) LIMITED - 1981-12-31
    Winchmore Hill, Amersham, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-01-31 ~ now
    IIF 18 - Secretary → ME
  • 4
    MEWSBASE COMPANY LIMITED
    02941885
    Beamond Lodge, Beamond End, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1994-07-04 ~ dissolved
    IIF 8 - Director → ME
    2006-04-01 ~ 2008-09-29
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    MOTTHAM SECURITIES LIMITED
    - now 01765997
    REFAL 82 LIMITED - 1984-11-16
    Beamond Lodge, Beamond End Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 17 - Secretary → ME
  • 6
    PROCTOR INDUSTRIES LIMITED
    - now 00755565
    FINE BLANKING TOOL AND PRODUCTION LIMITED - 1977-12-31
    Securon (amersham) Ltd, Winchmore Hill, Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2014-01-31 ~ now
    IIF 16 - Secretary → ME
  • 7
    SECURON (AMERSHAM) LIMITED
    - now 00427013
    LONDON BANKSIDE PRODUCTS LIMITED - 1981-12-31
    JUDELLA CASTINGS LIMITED - 1976-12-31
    Winchmore Hill, Amersham, Bucks
    Active Corporate (10 parents)
    Officer
    2007-12-18 ~ now
    IIF 6 - Director → ME
    2014-01-31 ~ now
    IIF 21 - Secretary → ME
  • 8
    SECURON HOLDINGS LIMITED
    - now 10940988 06366117... (more)
    SECURON PROPERTIES LIMITED
    - 2017-12-14 10940988
    Cherry Tree Works The Hill, Winchmore Hill, Amersham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 2 - Has significant influence or control OE
  • 9
    SECURON LIMITED
    - now 00555679 01175551
    LONDON BANKSIDE PRODUCTS LIMITED
    - 2019-09-24 00555679 00427013... (more)
    SPARTO ACCESSORIES (EXPORT) LIMITED - 1981-12-31
    C/o Securon (amersham) Ltd, Winchmore Hill Amersham, Bucks
    Active Corporate (6 parents)
    Officer
    2014-01-31 ~ now
    IIF 20 - Secretary → ME
  • 10
    SECURON MANUFACTURING LIMITED
    00432663
    Cherry Tree Works, Winchmore Hill, Amersham, Bucks
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-12-18 ~ now
    IIF 4 - Director → ME
    2014-01-31 ~ now
    IIF 14 - Secretary → ME
  • 11
    SECURON PROPERTY HOLDINGS LIMITED
    - now 06366117 10940988
    SECURON HOLDINGS LIMITED
    - 2017-12-14 06366117 10940988
    Cherrytree Works The Hill, Winchmore Hill, Amersham, Bucks
    Active Corporate (4 parents)
    Officer
    2017-12-15 ~ now
    IIF 5 - Director → ME
    2014-01-31 ~ now
    IIF 15 - Secretary → ME
  • 12
    THE AIRBAG DISABLING COMPANY LTD
    03791657
    Winchmore Hill, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    TRIPLELODGE LIMITED
    02096146
    Beamond Lodge, Beamond End, Amersham Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    WSP SPECIAL PROJECTS LIMITED - now
    WSP SERVICES LIMITED
    - 2006-10-12 02368173
    WSP GROUP LIMITED
    - 1993-11-05 02368173 02136404... (more)
    WSP SERVICES LIMITED
    - 1993-10-07 02368173
    CORPORATE CONNECTIONS LIMITED - 1990-10-22
    RAKESET LIMITED - 1989-07-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-18) ~ 1995-05-31
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.