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.
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Williams, Simon Paul
- British born in July 1971
Williams, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 1115, Rye Hill Road, Harlow, CM18 7JE, England
IIF 125 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 13 IIF 14 IIF 15 (more)(less)C/o Bdo Llp, 5 Temple Sqaure, Temple Street, Liverpool, L2 5RH
IIF 1714, Brackley Road, Chiswick, London, W4 2HN
IIF 18 IIF 19 IIF 2014, Brackley Road, London, W4 2HN, England
IIF 213rd Floor, 2 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 22Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
IIF 23Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England
IIF 24Gainsborough House, Manor Farm Road, Reading, RG2 0NA, United Kingdom
IIF 2524-26 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
IIF 26Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, England
IIF 27 IIF 28Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
IIF 29 IIF 30 IIF 31
- British born in July 1971
Williams, Simon Paul
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Mr Simon Paul Williams
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Williams, Simon Paul
3rd Floor, 2 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 41
- 1
CLOUD OPTICS LIMITED
09081836Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (14 parents)Officer2025-10-31 ~ nowIIF 31 - Director → ME - 2
FIRSTHIPS LTD
05618318Russell Bedford House, City Forum 250 City Road, LondonDissolved Corporate (8 parents)Officer2008-11-21 ~ dissolvedIIF 18 - Director → ME - 3HELP SELECTION LIMITED - 2007-08-02Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (5 parents)Officer2008-07-01 ~ dissolvedIIF 20 - Director → ME
- 4SCANNER MODE LIMITED - 2007-08-02Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (5 parents)Officer2008-07-01 ~ 2010-11-01IIF 19 - Director → ME
- 5
INVENTIF RMA HOLDINGS LIMITED
079339663rd Floor 2 Royal Exchange, LondonDissolved Corporate (9 parents, 1 offspring)Officer2017-06-07 ~ dissolvedIIF 36 - Director → ME - 6
JUST AFTER MIDNIGHT LTD
10307714Gainsborough House, Manor Farm Road, Reading, United KingdomActive Corporate (10 parents)Officer2025-10-31 ~ nowIIF 25 - Director → ME - 7KANE PETTICAN LIMITED - now15 Rye Hill Road, Harlow, EnglandActive Corporate (6 parents)Officer2018-01-30 ~ 2020-05-11IIF 11 - Director → MEPerson with significant control2018-01-30 ~ 2020-08-24IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KEW COLLEGE
0167883724-26 Cumberland Road, Kew, Richmond, SurreyActive Corporate (53 parents)Officer2021-11-03 ~ 2024-03-12IIF 26 - Director → ME - 9
LATITUDE BIDCO LIMITED
11355017Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (14 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 15 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (11 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 14 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (11 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 16 - Director → ME - 12
LATITUDE TOPCO LIMITED
11352571Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (18 parents, 4 offsprings)Officer2025-10-31 ~ nowIIF 13 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of controlSPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21YOURCO 241 LIMITED - 2011-07-28C/o Bdo Llp, 5 Temple Sqaure, Temple Street, LiverpoolLiquidation Corporate (18 parents, 6 offsprings)Officer2025-03-31 ~ nowIIF 17 - Director → ME - 14
- 15
MAGENTYS HOLDINGS LIMITED
103596482 Royal Exchange, London, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2018-05-31 ~ dissolvedIIF 34 - Director → ME - 16ELITE TESTING CONSULTANTS LIMITED - 2009-10-282 Royal Exchange, London, United KingdomDissolved Corporate (13 parents)Officer2018-05-31 ~ dissolvedIIF 35 - Director → ME
- 17CIRQUENT LIMITED - 2013-03-28SOFTLAB LIMITED - 2008-01-07BRANCHREALM LIMITED - 2001-04-022 Royal Exchange, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2017-06-07 ~ dissolvedIIF 33 - Director → ME
- 18KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02CARITOR LIMITED - 2007-08-07IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04Epworth House, 25 City Road, London, EnglandActive Corporate (28 parents)Officer2017-06-07 ~ 2021-12-10IIF 32 - Director → ME
- 19BARBIZ LIMITED - 2008-07-11HLF 3239 LIMITED - 2006-01-31Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2025-10-31 ~ nowIIF 29 - Director → ME
- 20
PERVASIVE NETWORKS LIMITED
03429318Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (27 parents)Officer2023-03-13 ~ nowIIF 30 - Director → ME - 2114 Brackley Road, London, EnglandActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 22
- 23
- 24
PROJECT OAK TOPCO LIMITED
138488903rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-03-23 ~ nowIIF 3 - Director → ME - 25
RMA CONSULTING LTD
056566773rd Floor 2, Royal Exchange, LondonDissolved Corporate (13 parents)Officer2017-06-07 ~ dissolvedIIF 37 - Director → ME - 26INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25SOFTWARE CORPORATION PLC - 1997-06-09THE SOFTWARE CORPORATION LIMITED - 1994-06-07ROTHMEL LIMITED - 1987-12-29Marlborough House Westminster Place, York Business Park, York, EnglandActive Corporate (44 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 28 - Director → ME
- 27
- 28ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12MARK 2078 LIMITED - 1990-09-18Gainsborough House, Manor Farm Road, Reading, EnglandActive Corporate (21 parents)Officer2025-10-31 ~ nowIIF 24 - Director → ME
- 29
ULTIMA HOLDCO LIMITED
120292173rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 6 - Director → ME - 30
- 31
- 32
- 33
ULTIMA NOMINEE LIMITED
120344373rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)Officer2025-10-31 ~ nowIIF 8 - Director → ME - 34
ULTIMA TOPCO LIMITED
120279283rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 4 - Director → ME - 35
URBAN COLLECTIVE MANAGEMENT LIMITED
1529933615 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
VALUE TEAM LIMITED
075460243rd Floor 2 Royal Exchange, London, United KingdomDissolved Corporate (7 parents)Officer2011-03-01 ~ 2013-04-22IIF 22 - Director → ME2011-02-28 ~ 2011-03-01IIF 23 - Director → ME2011-02-28 ~ dissolvedIIF 41 - Secretary → ME
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