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
parent relation
Individuals in focus

Mr Philip John Williams

    Related profiles found in government register
  • Mr Philip John Williams
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN

      IIF 1
  • Mr John Willis
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8, Aviary Close, Hambrook, Chichester, West Sussex, PO18 8UN

      IIF 2
  • Williams, Philip John
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Sunnyside Road, Sandgate, Folkestone, Kent, CT20 3DR

      IIF 3
  • Williams, Philip John
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Sunnyside Road, Sandgate, Folkestone, Kent, CT20 3DR

      IIF 4 IIF 5 IIF 6
  • Williams, Philip John
    British director - non executive born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wellington, Sunnyside Road, Sandgate, Folkestone, Kent, CT20 3DR, England

      IIF 7
  • Williams, Philip John
    British telecommunications consultant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wellington Sunnyside Road, Sandgate, Folkestone, Kent, CT20 3DR

      IIF 8 IIF 9
  • Willis, John
    British computer consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

      IIF 10
  • Willis, John
    British it director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8 Aviary Close, Hambrook, West Sussex, PO18 8UN

      IIF 11
  • Willis, John
    British none born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Redwing Court, Ashton Road, Romford, RM3 8QQ, England

      IIF 12
  • Willis, John
    British telecommunications consultant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 8 Aviary Close, Hambrook, West Sussex, PO18 8UN

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 6 - Director → ME
  • 2
    TRANSGLOBAL TELECOMMUNICATIONS LIMITED - 2004-08-06
    3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    58,164 GBP2017-06-28
    Officer
    2005-04-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BUSINESS COMMUNICATION MANAGEMENT (TRANSPORT) LIMITED - 2008-10-10
    BUSINESS COMMUNICATION MANGEMENT (TRANSPORT) LTD - 2004-03-16
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Norman Stanley, Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-04 ~ dissolved
    IIF 3 - Director → ME
  • 5
    8 Aviary Close, Hambrook, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,925 GBP2018-03-30
    Officer
    1991-05-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,535,721 GBP2019-12-31
    Officer
    2014-01-16 ~ 2018-01-03
    IIF 7 - Director → ME
  • 2
    Unit 83 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,370 GBP2019-09-30
    Officer
    2010-08-17 ~ 2020-09-30
    IIF 12 - Director → ME
  • 3
    Wiston House, 1 Wiston Avenue, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2010-05-24
    IIF 11 - Director → ME
  • 4
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    1999-05-01 ~ 2010-04-19
    IIF 10 - Director → ME
  • 5
    Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    552,782 GBP2023-12-31
    Officer
    2003-02-14 ~ 2014-01-17
    IIF 4 - Director → ME
  • 6
    MYWASP LIMITED - 2001-10-02
    @U MEDIA PUBLISHING LIMITED - 2001-01-17
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-01-11 ~ 2002-11-18
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.