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
Mr Simon Paul Williams
- British born in July 1971
Mr Simon Paul Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1971
Williams, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)15, Rye Hill Road, Harlow, CM18 7JE, England
IIF 1114, Brackley Road, Chiswick, London, W4 2HN
IIF 12 IIF 13 IIF 1414, Brackley Road, London, W4 2HN, England
IIF 153rd Floor, 2 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 16Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
IIF 17Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England
IIF 18Gainsborough House, Manor Farm Road, Reading, RG2 0NA, United Kingdom
IIF 1924-26 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
IIF 20Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, England
IIF 21 IIF 22Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)
- British company director born in July 1971
Williams, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companiesKings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 34
- British ceo born in July 1971
Williams, Simon Paul
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Williams, Simon Paul
3rd Floor, 2 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
36
- 1
CLOUD OPTICS LIMITED
09081836Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (14 parents)Equity (Company account)1,433,187 GBP2019-10-30Officer2025-10-31 ~ nowIIF 33 - Director → ME - 2
FIRSTHIPS LTD
05618318Russell Bedford House, City Forum 250 City Road, LondonDissolved Corporate (1 parent)Officer2008-11-21 ~ dissolvedIIF 12 - Director → ME - 3HELP SELECTION LIMITED - 2007-08-02Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (1 parent)Officer2008-07-01 ~ dissolvedIIF 14 - Director → ME
- 4SCANNER MODE LIMITED - 2007-08-02Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (1 parent)Officer2008-07-01 ~ 2010-11-01IIF 13 - Director → ME
- 5
INVENTIF RMA HOLDINGS LIMITED
079339663rd Floor 2 Royal Exchange, LondonDissolved Corporate (9 parents, 1 offspring)Officer2017-06-07 ~ dissolvedIIF 39 - Director → ME - 6
JUST AFTER MIDNIGHT LTD
10307714Gainsborough House, Manor Farm Road, Reading, United KingdomActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)656,953 GBP2020-09-30Officer2025-10-31 ~ nowIIF 19 - Director → ME - 7KANE PETTICAN LIMITED - now15 Rye Hill Road, Harlow, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-01-31Officer2018-01-30 ~ 2020-05-11IIF 34 - Director → MEPerson with significant control2018-01-30 ~ 2020-08-24IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
KEW COLLEGE
0167883724-26 Cumberland Road, Kew, Richmond, SurreyActive Corporate (53 parents)Officer2021-11-03 ~ 2024-03-12IIF 20 - Director → ME - 9
LATITUDE BIDCO LIMITED
11355017Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 31 - Director → ME - 10Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 26 - Director → ME
- 11Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 32 - Director → ME
- 12
LATITUDE TOPCO LIMITED
11352571Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2025-10-31 ~ nowIIF 23 - Director → ME - 13SPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21YOURCO 241 LIMITED - 2011-07-28 07352777, 07216012, 09150463... (more)Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2025-03-31 ~ nowIIF 27 - Director → ME
- 14SPECIALIST SOFTWARE SERVICES LIMITED - 2015-06-01Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (15 parents)Officer2025-03-31 ~ nowIIF 21 - Director → ME
- 15
MAGENTYS HOLDINGS LIMITED
103596482 Royal Exchange, London, United KingdomDissolved Corporate (11 parents, 3 offsprings)Equity (Company account)8,505 GBP2017-12-31Officer2018-05-31 ~ dissolvedIIF 37 - Director → ME - 16ELITE TESTING CONSULTANTS LIMITED - 2009-10-282 Royal Exchange, London, United KingdomDissolved Corporate (13 parents)Equity (Company account)3,763 GBP2017-12-31Officer2018-05-31 ~ dissolvedIIF 38 - Director → ME
- 17CIRQUENT LIMITED - 2013-03-28SOFTLAB LIMITED - 2008-01-07BRANCHREALM LIMITED - 2001-04-022 Royal Exchange, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2017-06-07 ~ dissolvedIIF 36 - Director → ME
- 18KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02CARITOR LIMITED - 2007-08-07IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04Epworth House, 25 City Road, London, EnglandActive Corporate (28 parents)Officer2017-06-07 ~ 2021-12-10IIF 35 - Director → ME
- 19BARBIZ LIMITED - 2008-07-11HLF 3239 LIMITED - 2006-01-31 06317314, 05188058, 05824926... (more)Marlborough House, Westminster Place, York, United KingdomActive Corporate (22 parents, 2 offsprings)Equity (Company account)901,587 GBP2019-12-31Officer2025-10-31 ~ nowIIF 29 - Director → ME
- 20
PERVASIVE NETWORKS LIMITED
03429318Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (27 parents)Equity (Company account)5,894,011 GBP2018-12-31Officer2023-03-13 ~ nowIIF 30 - Director → ME - 2114 Brackley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)84,838 GBP2024-03-31Officer2022-03-08 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 22Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2023-03-23 ~ nowIIF 24 - Director → ME
- 23Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 25 - Director → ME
- 24
PROJECT OAK TOPCO LIMITED
13848890Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-03-23 ~ nowIIF 28 - Director → ME - 25
RMA CONSULTING LTD
056566773rd Floor 2, Royal Exchange, LondonDissolved Corporate (13 parents)Officer2017-06-07 ~ dissolvedIIF 40 - Director → ME - 26INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25SOFTWARE CORPORATION PLC - 1997-06-09THE SOFTWARE CORPORATION LIMITED - 1994-06-07ROTHMEL LIMITED - 1987-12-29Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (44 parents, 1 offspring)Equity (Company account)10,507 GBP2019-12-31Officer2023-03-13 ~ nowIIF 22 - Director → ME
- 27
ULTIMA BIDCO LIMITED
120301733rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 7 - Director → ME - 28ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12MARK 2078 LIMITED - 1990-09-18 02827239, 02463309, 02574458... (more)Gainsborough House, Manor Farm Road, Reading, EnglandActive Corporate (21 parents)Officer2025-10-31 ~ nowIIF 18 - Director → ME
- 29
ULTIMA HOLDCO LIMITED
120292173rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 6 - Director → ME - 30
ULTIMA MIDCO LIMITED
120295123rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-10-31 ~ nowIIF 5 - Director → ME - 313rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 9 - Director → ME
- 323rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2025-10-31 ~ nowIIF 10 - Director → ME
- 33
ULTIMA NOMINEE LIMITED
120344373rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)Officer2025-10-31 ~ nowIIF 8 - Director → ME - 34
ULTIMA TOPCO LIMITED
120279283rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 4 - Director → ME - 35
URBAN COLLECTIVE MANAGEMENT LIMITED
1529933615 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2023-11-21 ~ nowIIF 11 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
VALUE TEAM LIMITED
075460243rd Floor 2 Royal Exchange, London, United KingdomDissolved Corporate (7 parents)Officer2011-02-28 ~ 2011-03-01IIF 17 - Director → ME2011-03-01 ~ 2013-04-22IIF 16 - Director → ME2011-02-28 ~ dissolvedIIF 41 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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