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.
Mr Edward Lloyd Williams
- British born in October 1965
Mr Edward Lloyd Williams
Resident in United Kingdom
Registered addresses and corresponding companies16, Old Town, London, SW4 0JY, England
IIF 116 Old Town, London, SW4 0JY, United Kingdom
IIF 271, The Chase, Clapham, London, SW4 0NP, England
IIF 3Unit 11 & 12, 16 Porteus Place, London, SW4 0AS, United Kingdom
IIF 4Unit 12, 16 Porteus Place, Clapham Old Town, London, SW4 0AS, United Kingdom
IIF 5Unit 12, 16 Porteus Place, London, SW4 0AS, England
IIF 6Units 11 & 12, 16 Porteus Place, London, SW4 0AS, United Kingdom
IIF 7 IIF 8Units 11 & 2, 16 Porteus Place, London, SW4 0AS, United Kingdom
IIF 9419, Richmond Road, Twickenham, Surrey, TW1 2EX, United Kingdom
IIF 10
- British born in October 1965
Williams, Edward Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies35, Grosvenor Street, London, W1K 4QX, England
IIF 11Unit 11 & 12, 16 Porteus Place, London, SW4 0AS, United Kingdom
IIF 12 IIF 13Units 11 & 12, 16 Porteus Place, London, SW4 0AS, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Units 11 & 2, 16 Porteus Place, London, SW4 0AS, United Kingdom
IIF 214, Belmont Road, Reigate, Surrey, RH2 7EE
IIF 22 IIF 23 IIF 24 (more)(less)4, Belmont Road, Reigate, Surrey, RH2 7EE, United Kingdom
IIF 31419, Richmond Road, Twickenham, Surrey, TW1 2EX, United Kingdom
IIF 32
- born in October 1965
Williams, Edward Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965Registered addresses and corresponding companies
Williams, Edward Lloyd
- 1
BLUECASTLE CAPITAL LTD
14292460Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2022-08-12 ~ nowIIF 18 - Director → MEPerson with significant control2022-08-12 ~ 2022-10-03IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLUECASTLE CAPITAL NOMINEES LTD
15828331Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 17 - Director → ME - 3
BLUECASTLE CATERING LTD
11338748Unit 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (4 parents)Officer2018-05-01 ~ nowIIF 13 - Director → MEPerson with significant control2018-05-01 ~ 2025-05-02IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLUECASTLE PARTNERS LTD
09445970Unit 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CASTLEMARK DEVELOPMENTS LTD
1042297516 Old Town, London, EnglandDissolved Corporate (3 parents)Officer2016-10-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
E L WILLIAMS LIMITED
0561285412 New Fetter Lane, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-11-04 ~ 2008-07-10IIF 36 - Director → ME - 735 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2005-10-28 ~ 2010-02-11IIF 27 - Director → ME
- 8
- 9Insolvency (Case 1) In administration
Administration started on 2010-01-12 during the appointment or period of control
Administration ended on 2011-06-10 during the appointment or period of controlBaker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (7 parents)Officer2006-04-06 ~ dissolvedIIF 25 - Director → ME - 10
GOLD 11 NOMINEES LIMITED
05774496Insolvency (Case 1) In administration
Administration started on 2010-01-12 during the appointment or period of control
Administration ended on 2011-06-10 during the appointment or period of controlBaker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (7 parents)Officer2006-04-07 ~ dissolvedIIF 24 - Director → ME - 11Insolvency (Case 8) Creditors voluntary liquidation
Commencement of winding up on 2009-12-08 during the appointment or period of controlInsolvency (Case 9) Compulsory liquidation
Petition date on 2009-12-15 during the appointment or period of control
Commencement of winding up on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2024-03-13 during the appointment or period of control
Due to be dissolved on 2024-06-20 during the appointment or period of controlPinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, WinchesterDissolved Corporate (9 parents)Officer2006-09-01 ~ dissolvedIIF 23 - Director → ME - 12
GOLD 12 NOMINEES LIMITED
05922756Insolvency (Case 8) Compulsory liquidation
Petition date on 2010-01-20 during the appointment or period of control
Commencement of winding up on 2010-03-03 during the appointment or period of control
Conclusion of winding up on 2024-03-13 during the appointment or period of control
Due to be dissolved on 2024-06-20 during the appointment or period of controlPinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, WinchesterDissolved Corporate (9 parents)Officer2006-09-01 ~ dissolvedIIF 26 - Director → ME - 1335 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2005-05-09 ~ 2010-02-11IIF 28 - Director → ME
- 14
GOLD 6 GENERAL PARTNER LIMITED
04760144Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (5 parents)Officer2005-05-09 ~ dissolvedIIF 35 - Director → ME - 1535 Grosvenor Street, Mayfair, LondonDissolved Corporate (14 parents)Officer2005-05-09 ~ 2010-02-11IIF 30 - Director → ME
- 16
- 17
LARIMIN LIMITED
083368261 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (16 parents)Officer2013-04-04 ~ 2014-01-08IIF 11 - Director → ME - 18
PARKSPIRE LLP
OC389599Martyr Worthy Manor Church Lane, Martyr Worthy, WinchesterDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-13 during the appointment or period of control
Dissolved on 2016-05-18 during the appointment or period of controlPFB LLP
- 2006-01-24 OC315859Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (9 parents)Officer2005-10-28 ~ dissolvedIIF 33 - LLP Designated Member → ME - 20Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (8 parents)Officer2022-12-19 ~ nowIIF 15 - Director → MEPerson with significant control2022-12-19 ~ 2023-03-15IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 21Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (6 parents)Officer2023-06-19 ~ nowIIF 19 - Director → MEPerson with significant control2023-06-19 ~ 2023-10-20IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 22Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (7 parents)Officer2023-12-12 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 23Units 11 & 2 16 Porteus Place, London, United KingdomActive Corporate (4 parents)Officer2024-04-06 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-06 ~ 2025-08-05IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 24Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-10 ~ 2026-04-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 25Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 14 - Director → ME
- 26
VERDESTA ENERGY LIMITED
07484165Martyr Worthy Manor Church Lane, Martyr Worthy, WinchesterDissolved Corporate (3 parents)Officer2011-01-06 ~ dissolvedIIF 31 - Director → ME
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