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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

Williams, Gavin Leigh

    Related profiles found in government register
  • Williams, Gavin Leigh
    British born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Alexandra Road, Gorseinon, Swansea, SA4 4NW, Wales

      IIF 1

    • 50 Tir Capel, Llanelli, SA14 8SR

      IIF 2 IIF 3 IIF 4

    • 50, Tir Capel, Llanelli, SA14 8SR, United Kingdom

      IIF 5 IIF 6

    • 50, Tir Capel, Llanelli, SA148SR, United Kingdom

      IIF 7

    • 2nd Floor, 4 Alexandra Road, Gorseinon, Swansea, SA4 4NW

      IIF 8

    • 2nd, Floor 4, Alexandra Road Gorseinon, Swansea, SA4 4NW, Wales

      IIF 9 IIF 10

    • 4, Alexandra Road, Gorseinon, Swansea, SA4 4NW, Wales

      IIF 11 IIF 12

    • Brunel House, Jag Business Centre, Gorseinon Road, Penllergaer, Swansea, Swansea, SA4 9RU, United Kingdom

      IIF 13

    • Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 14 IIF 15

    • Unit Gf2, 29 Ystrad Road, Swansea West Business Park, Swansea, SA5 4LH, United Kingdom

      IIF 16 IIF 17

    • Unit Rs1 John Long Business Centre, 29 Ystrad Road, Fforestfach, Swansea, SA5 4LH, United Kingdom

      IIF 18
  • Williams, Gavin Leigh
    Welsh born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit Rs1, John Long Business Park, 29 Ystrad Road, Fforestfach, Swansea, SA5 4LH, Wales

      IIF 19

    • John Long Business Centre, 29, Ystrad Road, Fforestfach, Swansea, West Glamorgan, SA5 4LH, United Kingdom

      IIF 20

    • Pembroke House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

      IIF 21

    • Unit Gf2 29 Ystrad Road, Swansea West Business Park, Swansea, SA5 4LH, United Kingdom

      IIF 22

    • Unit Rs1 John Long Business Centre, 29 Ystrad Road, Fforestfach, Swansea, SA5 4LH, United Kingdom

      IIF 23
  • Williams, Gavin Leigh
    Welsh director born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • John Long Business Centre, 29, Ystrad Road, Fforestfach, Swansea, West Glamorgan, SA5 4LH, United Kingdom

      IIF 24
  • Williams, Gavin Leigh
    British

    Registered addresses and corresponding companies

    • 50 Tir Capel, Llanelli, SA14 8SR

      IIF 25
  • Mr Gavin Leigh Williams
    British born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit Gf2, 29 Ystrad Road, Swansea West Business Park, Swansea, SA5 4LH, United Kingdom

      IIF 26 IIF 27
  • Mr Gavin Leigh Williams
    Welsh born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • John Long Business Centre, 29, Ystrad Road, Swansea, SA5 4LH, United Kingdom

      IIF 28

    • Pembroke House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

      IIF 29

    • Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 30

    • Unit Rs1 John Long Business Centre, 29 Ystrad Road, Fforestfach, Swansea, SA5 4LH, United Kingdom

      IIF 31
  • Williams, Gavin

    Registered addresses and corresponding companies
  • Mr Gavin Leigh Williams
    Welsh born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John Long Business Centre, 29, Ystrad Road, Swansea, SA5 4LH, United Kingdom

      IIF 35

    • Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 36 IIF 37 IIF 38

    • Unit Gf2, 29 Ystrad Road, Swansea West Business Park, Swansea, SA5 4LH, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 20
  • 1
    CALL NETWORK LIMITED
    07212396
    4 Alexandra Road, Gorseinon, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 7 - Director → ME
    2010-04-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    CONCEPT 2010 LTD
    07104686 10043122... (more)
    2 Henley House, The Queensway Fforest Fach, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 5 - Director → ME
  • 3
    GO ALL IN EDUCATION LTD
    13438069
    Unit Rs1 John Long Business Park, 29 Ystrad Road, Fforestfach, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2024-09-16 ~ now
    IIF 19 - Director → ME
  • 4
    HEARTLEYS ADMINISTRATION LIMITED
    08885751
    Unit Gf2 29 Ystrad Road, Swansea West Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 5
    HEARTLEYS LIMITED
    08371247
    Pembroke House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 6
    JAG BUSINESSES LIMITED
    08267444
    Unit Gf2 29 Ystrad Road, Swansea West Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2012-12-03
    IIF 1 - Director → ME
    2012-12-13 ~ dissolved
    IIF 16 - Director → ME
    2012-10-25 ~ 2012-12-03
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 7
    JAG FUNDING SOLUTIONS LTD
    14736569
    Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-17 ~ now
    IIF 23 - Director → ME
  • 8
    JAG GROUP LTD
    - now 11355800
    HEARTLEYS CONSULTING LTD
    - 2023-10-20 11355800
    Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 22 - Director → ME
  • 9
    JAG PD LTD
    12192313
    Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    JAG PROPERTY INVESTMENTS LIMITED
    10025925
    Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JGC MARKETING & CONSULTANCY LTD
    05942626
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-25
    Commencement of winding up on 2010-03-10
    Conclusion of winding up on 2010-09-23
    Dissolved on 2010-12-30
    Sharpe Master House, Ground, Floor, 117 Ystrad Road, Fforestfach, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ 2007-05-08
    IIF 2 - Director → ME
    2007-09-06 ~ 2007-09-06
    IIF 3 - Director → ME
  • 12
    JUST FLEXIBLE MONEY LIMITED
    08372126
    Pembroke House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 13
    KJDW LIMITED
    09595367
    Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2015-05-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    KJDW PROPERTY LIMITED
    10765542
    Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MONEY HELPERS LTD
    06766045
    2nd Floor 4, Alexandra Road Gorseinon, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 16
    TAWE PROPERTY LTD
    12192370
    2 The Vaughan's Court Commercial Road, Resolven, Neath, Wales
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ 2020-07-02
    IIF 24 - Director → ME
    Person with significant control
    2019-09-06 ~ 2020-07-02
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TORCH BUSINESS ANGELS LIMITED
    08273223
    2nd Floor 4 Alexandra Road, Gorseinon, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2012-11-30
    IIF 10 - Director → ME
    2012-12-13 ~ dissolved
    IIF 8 - Director → ME
  • 18
    TORCH CAPITAL BUSINESS SOLUTIONS LTD
    08299268
    Pembroke House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ 2012-12-03
    IIF 12 - Director → ME
    2012-12-13 ~ dissolved
    IIF 15 - Director → ME
    2012-11-19 ~ 2012-12-03
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 19
    TORCH NETWORK LIMITED
    07624325
    Unit Gf2 29 Ystrad Road, Swansea West Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 20
    UK DEALS DIRECT LIMITED
    06896722
    50 Tir Capel, Llanelli, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 4 - Director → ME
    2009-05-06 ~ dissolved
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.