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 Mervyn John Williamson

    Related profiles found in government register
  • Mr Mervyn John Williamson
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Mervyn John
    British accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71 Park Road, Chiswick, London, W4 3EY

      IIF 7
  • Williamson, Mervyn John
    British chartered accountant born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Mervyn John
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Mervyn John
    British company secretary/director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 71 Park Road, Chiswick, London, W4 3EY

      IIF 26
  • Williamson, Mervyn John
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 27
  • Williamson, Mervyn John
    born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Mervyn John
    British chartered accountant born in July 1963

    Registered addresses and corresponding companies

    • 59a Riverview Grove, Strand On The Green, Chiswick, London, W4 3QP

      IIF 30
  • Williamson, Mervyn John
    British company director born in July 1963

    Registered addresses and corresponding companies

    • 59a Riverview Grove, Strand On The Green, Chiswick, London, W4 3QP

      IIF 31
  • Williamson, Mervyn John
    British

    Registered addresses and corresponding companies

    • 71 Park Road, Chiswick, London, W4 3EY

      IIF 32 IIF 33

    • 71, Park Road, Chiswick, London, W4 3EY, United Kingdom

      IIF 34
  • Williamson, Mervyn John
    British chairman

    Registered addresses and corresponding companies

    • 71 Park Road, Chiswick, London, W4 3EY

      IIF 35
  • Williamson, Mervyn John
    British chartered accountant

    Registered addresses and corresponding companies
  • Williamson, Mervyn John
    British company secretary/director

    Registered addresses and corresponding companies

    • 71 Park Road, Chiswick, London, W4 3EY

      IIF 46
  • Williamson, Mervyn John

    Registered addresses and corresponding companies

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, England

      IIF 47
child relation
Offspring entities and appointments
Active 4
  • 1
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    22a Bank Street, Ashford, Kent, England
    Corporate (12 parents)
    Equity (Company account)
    1,015,792 GBP2023-12-31
    Officer
    2011-01-18 ~ now
    IIF 27 - director → ME
    2012-08-06 ~ now
    IIF 47 - secretary → ME
  • 2
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    53,310 GBP2018-12-31
    Officer
    2008-12-17 ~ dissolved
    IIF 23 - director → ME
  • 3
    STATESMAN ACCOUNTING LIMITED - 2006-04-21
    GRANTHAM TRANSPORT & TRADING LIMITED - 1987-02-02
    VAUXGROVE LIMITED - 1977-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    THOMAS POCKLINGTON TRUST LIMITED - 2017-02-25
    3 Queen Square, London, England
    Corporate (10 parents)
    Officer
    2006-05-02 ~ now
    IIF 8 - director → ME
Ceased 22
  • 1
    TTG (NO.13) LIMITED - 2004-01-22
    3rd Floor 30 Eastbourne Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-03 ~ 2006-07-13
    IIF 25 - director → ME
    2005-05-02 ~ 2006-07-13
    IIF 32 - secretary → ME
  • 2
    TQ3 EMEA LIMITED - 2006-03-31
    TQ3 TRAVEL SOLUTIONS EMEA LIMITED - 2001-12-20
    DFDS TRAVEL LTD - 2001-08-03
    MAERSK DFDS TRAVEL LIMITED - 1999-11-04
    MAERSK TRAVEL LIMITED - 1997-01-29
    MAERSK AIR TRAVEL AGENCY LIMITED - 1991-08-07
    FINDFAIR LIMITED - 1981-12-31
    6th Floor, Broad Street House, 55 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-03-11 ~ 2006-07-13
    IIF 24 - director → ME
    2005-05-02 ~ 2006-07-13
    IIF 33 - secretary → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-21 ~ 2011-04-06
    IIF 29 - llp-member → ME
  • 4
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 28 - llp-member → ME
  • 5
    SHERWOOD COURT (WHETSTONE) MANAGEMENT LIMITED - 1989-02-02
    1148 High Road, Whetstone, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -223 GBP2024-03-31
    Officer
    1995-02-14 ~ 1997-07-25
    IIF 30 - director → ME
  • 6
    ROADGLOBE LIMITED - 1993-06-11
    Precision House, Arden Road, Alcester, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    1995-02-14 ~ 2006-07-31
    IIF 31 - director → ME
  • 7
    LARGEGLOBAL LIMITED - 1996-04-22
    3rd Floor 30 Eastbourne Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-04-12 ~ 2006-07-13
    IIF 9 - director → ME
    1996-04-12 ~ 2006-07-13
    IIF 35 - secretary → ME
  • 8
    BEALAW (502) LIMITED - 1999-12-01
    3rd Floor, 30 Eastbourne Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 2006-07-13
    IIF 26 - director → ME
    1999-09-15 ~ 2006-07-13
    IIF 46 - secretary → ME
  • 9
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved corporate (8 parents)
    Officer
    1995-02-14 ~ 2006-06-30
    IIF 16 - director → ME
  • 10
    ADAMBRIM LIMITED - 1988-02-17
    Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 2006-06-30
    IIF 7 - director → ME
  • 11
    PHOENIX TRAVEL (STRAND) LIMITED - 1994-03-03
    TRUSHELFCO (NO. 190) LIMITED - 1978-12-31
    3rd Floor, 30 Eastbourne Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-02-14 ~ 2006-07-13
    IIF 13 - director → ME
    2002-11-07 ~ 2006-07-13
    IIF 45 - secretary → ME
  • 12
    INLAW SEVENTY-SIX LIMITED - 1995-03-03
    3rd Floor, 30 Eastbourne Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-07 ~ 2006-07-13
    IIF 17 - director → ME
    2002-11-07 ~ 2006-07-13
    IIF 42 - secretary → ME
  • 13
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    53,310 GBP2018-12-31
    Officer
    1995-02-14 ~ 2006-06-30
    IIF 19 - director → ME
  • 14
    HUNTINGDON SECURITIES LIMITED - 2006-10-03
    YORK TRUST NOMINEES LIMITED - 1976-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-27 ~ 2021-06-30
    IIF 15 - director → ME
    2007-07-27 ~ 2021-06-30
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-20
    IIF 4 - Has significant influence or control → OE
  • 15
    STATESMAN-ALDWYCH TRAVEL LIMITED - 1991-02-26
    REPLAND TRAVEL LIMITED - 1985-09-19
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-27 ~ 2021-06-30
    IIF 14 - director → ME
    2007-07-27 ~ 2021-06-30
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-20
    IIF 1 - Has significant influence or control → OE
  • 16
    BEALAW (863) LIMITED - 2007-09-20
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-16 ~ 2021-06-30
    IIF 21 - director → ME
    2007-07-30 ~ 2021-06-30
    IIF 38 - secretary → ME
  • 17
    The Rex Building, 62 Queen Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-07-27 ~ 2021-06-30
    IIF 10 - director → ME
    2007-07-27 ~ 2021-06-30
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-20
    IIF 3 - Has significant influence or control → OE
  • 18
    STATESMAN TRAVEL SERVICES LIMITED - 2014-01-03
    STATESMAN TRAVEL SCOTLAND LIMITED - 1991-08-12
    STATESMAN TRAVEL (SCOTLAND) LIMITED - 1977-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-27 ~ 2021-06-30
    IIF 11 - director → ME
    2007-07-27 ~ 2021-06-30
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-20
    IIF 6 - Has significant influence or control → OE
  • 19
    STATESMAN ACCOUNTING LIMITED - 2006-04-21
    GRANTHAM TRANSPORT & TRADING LIMITED - 1987-02-02
    VAUXGROVE LIMITED - 1977-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-27 ~ 2021-06-30
    IIF 12 - director → ME
    2007-07-27 ~ 2021-06-30
    IIF 44 - secretary → ME
  • 20
    COMMODORE INTERNATIONAL TRAVEL LIMITED - 2014-01-22
    CLEOPATRA TRAVEL LIMITED - 1987-02-17
    CHEERDAY LIMITED - 1980-12-31
    The Rex Building, 62 Queen Street, London, England
    Corporate (4 parents)
    Officer
    2011-10-18 ~ 2021-06-30
    IIF 22 - director → ME
    2011-10-18 ~ 2021-06-30
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-31
    IIF 5 - Has significant influence or control → OE
  • 21
    BEALAW (898) LIMITED - 2008-06-26
    International House, Cromwell Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,976 GBP2023-12-31
    Officer
    2008-09-08 ~ 2018-04-18
    IIF 18 - director → ME
    2008-09-08 ~ 2018-04-18
    IIF 41 - secretary → ME
  • 22
    3rd Floor, 30 Eastbourne Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-15 ~ 2006-07-13
    IIF 20 - director → ME
    2002-11-07 ~ 2006-07-13
    IIF 36 - secretary → ME

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