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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, Stephen Thomas

    Related profiles found in government register
  • Williams, Stephen Thomas
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 52, Osmaston Road, Birkenhead, Wirral, CH42 8LL, England

      IIF 1

    • 52, Osmaston Road, Prenton, Birkenhead, Wirral, CH42 8LL

      IIF 2

    • 52, Osmaston Road, Prenton, Birkenhead, Wirral, CH42 8LL, United Kingdom

      IIF 3

    • Prenton High School For Girls, Hesketh Avenue, Birkenhead, Merseyside, CH42 6RR, England

      IIF 4

    • 12 Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 5 IIF 6

    • 3rd Floor, 12 Temple Street, Liverpool, L2 5RH, England

      IIF 7

    • 3rd Floor, 12 Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 6th, Floor, 5 Temple Square Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 11

    • C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 12

    • C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • 13 The Edge, Clowes Street, Manchester, M3 5NB, England

      IIF 17 IIF 18 IIF 19

    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 20

    • Unit 1 Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, England

      IIF 21

    • Unit 1, Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, United Kingdom

      IIF 22

    • Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, PO15 7AW, England

      IIF 23
  • Williams, Stephen Thomas
    born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ

      IIF 24
  • Mr Stephen Thomas Williams
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 52, Osmaston Road, Prenton, Birkenhead, Wirral, CH42 8LL

      IIF 25

    • 2nd Floor, 12 Temple Street, Liverpool, L2 RH, England

      IIF 26

    • C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    365 HEALTH AND WELLBEING LIMITED
    - now 09590719
    HCS HEALTH AND WELLBEING LIMITED
    - 2015-06-29 09590719
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-25
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    365 HEALTH DEVELOPMENTS LIMITED
    11436035
    C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 13 - Director → ME
  • 3
    365 HEALTH GROUP LIMITED
    11433826
    C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-06-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-06-26 ~ 2020-06-27
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    365 HEALTH SOLUTIONS LIMITED
    - now 10248045 03926160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2026-01-20 during the appointment or period of control
    NEWCO HD02 LIMITED
    - 2016-09-16 10248045 10248986... (more)
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 6 - Director → ME
  • 5
    BLUE CORPORATE ADVISORY SERVICES LIMITED
    08580878
    52 Osmaston Road, Prenton, Birkenhead, Wirral
    Active Corporate (4 parents)
    Officer
    2013-06-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    BLUE CORPORATE PROPERTIES LIMITED
    10332657
    52 Osmaston Road, Birkenhead, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-17 ~ now
    IIF 3 - Director → ME
  • 7
    BMN CARE LIMITED
    10848681
    First Floor, Harbour House, Port Way, Preston, England
    Active Corporate (7 parents)
    Officer
    2017-07-14 ~ 2019-02-15
    IIF 17 - Director → ME
  • 8
    BMN COMMERCIAL LIMITED
    10416788
    First Floor, Harbour House, Port Way, Preston, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2017-05-04 ~ 2019-05-31
    IIF 19 - Director → ME
  • 9
    BMN CREST LIMITED
    10924106
    13 The Edge Clowes Street, Salford, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2019-09-30
    IIF 20 - Director → ME
  • 10
    BMN RESOURCES LIMITED
    10389175
    2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2019-05-31
    IIF 18 - Director → ME
  • 11
    FUSION PEOPLE LIMITED
    - now 04873626
    SOUTHLANDS CONSULTANCY LTD - 2003-09-17
    25 Barnes Wallis Road, Fareham, Hampshire, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2015-11-04 ~ 2018-05-03
    IIF 23 - Director → ME
  • 12
    GBM GROUP COLLECTIONS LIMITED
    - now 02231732
    G B M GROUP LIMITED
    - 2018-05-08 02231732
    G B M GROUP PLC - 2010-03-22
    52 Osmaston Road, Birkenhead, Wirral, England
    Dissolved Corporate (19 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 1 - Director → ME
  • 13
    GENIUS PRO CONTRACT SERVICES LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-01-18
    Commencement of winding up on 2024-03-06
    SMP CONTRACT SERVICES LTD - 2021-09-08
    ASHLEY RECRUITMENT CONSULTANTS LIMITED
    - 2019-06-05 04394589
    9th Floor Landmark Ste Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2016-11-16 ~ 2018-08-24
    IIF 7 - Director → ME
  • 14
    GET FIT LIMITED
    - now 10248986 04224094
    NEWCO HD01 LIMITED
    - 2016-10-12 10248986 04224094... (more)
    The Plaza C/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Select State, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-24 ~ now
    IIF 5 - Director → ME
  • 15
    HCS GROUP LIMITED
    11241666
    First Floor, Harbour House, Port Way, Preston, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-03-08 ~ 2018-05-11
    IIF 22 - Director → ME
  • 16
    HCS PROPERTIES LIMITED
    09590867
    First Floor, Harbour House, Port Way, Preston, England
    Active Corporate (9 parents)
    Officer
    2015-05-14 ~ 2018-05-11
    IIF 21 - Director → ME
  • 17
    HEXAGON CARE SERVICES LIMITED
    08885676
    First Floor, Harbour House, Port Way, Preston, Uk, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2018-05-10
    IIF 11 - Director → ME
  • 18
    HEYROD PROPERTY LIMITED
    - now 05839074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-07
    Dissolved on 2022-05-08
    GBM GROUP HOLDINGS LIMITED
    - 2018-05-08 05839074
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2020-01-17
    IIF 16 - Director → ME
  • 19
    LANGTONS ACCOUNTANTS & BUSINESS ADVISERS LLP
    OC351690
    The Plaza, 100 Old Hall Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 20
    PRENTON HIGH SCHOOL FOR GIRLS
    07672980
    Prenton High School For Girls, Hesketh Avenue, Birkenhead, Wirral
    Active Corporate (37 parents)
    Officer
    2012-12-13 ~ 2014-12-31
    IIF 4 - Director → ME
  • 21
    SELECTIVE MEDICAL RECRUITMENT (STAFFORDSHIRE) LIMITED
    10447797 10447177... (more)
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2018-08-24
    IIF 10 - Director → ME
  • 22
    SELECTIVE MEDICAL RECRUITMENT HOLDINGS LIMITED
    10447177 10447824... (more)
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-10-26 ~ 2018-08-24
    IIF 9 - Director → ME
  • 23
    SELECTIVE MEDICAL RECRUITMENT LIMITED
    10447824 10447177... (more)
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-26 ~ 2018-08-24
    IIF 8 - Director → ME
  • 24
    ULTRASIS (NORTH AMERICA) LIMITED
    - now 03688694
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 12 - Director → ME

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