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.
Hincks, William
Hincks, William
British business executive born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 1
35, Linden Avenue, Connah's Quay, Deeside, Cheshire, CH5 4DN, England
Hincks, William
British consultant born in February 1989Resident in England
Registered addresses and corresponding companiesHincks, William Liam
British consultant born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 4 Co Work Z, Minerva Avenue, Chester West Employment Park, Chester, CH1 4QL, United Kingdom
Hincks, William
British company director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Llys Merllyn, Bagillt, CH6 6BD, United Kingdom
Hincks, William
British director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Galley House, Moon Lane, Barnet, EN5 5YL
IIF 7 Panoramic House, Unit 4 Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 8 Unit 4, The Watermark, Bankside, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom
IIF 9 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ, England
Hincks, William Liam
British consultant born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 10 6, Llys Merillyn, Bagillit, Flintshire, CH6 6BD, Wales
Mr William Hincks
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 11 35, 35 Linden Avenue, Connah's Quay, Deeside, Cheshire, CH5 4DN, England
Mr William Hincks
British born in February 1989Resident in England
Registered addresses and corresponding companiesHincks, Liam Michael
British company director born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 16 C/o International Application, 272 Bath Street, Glasgow, G24JR, United Kingdom
Hincks, Liam Michael
British marketing born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 17 7, Sheppard Street, Brymbo, Wrexham, LL11 5FF, United Kingdom
Hincks, Liam Michael
British student born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 18 7, Sheppard Street, Brymbo, Wrexham, Wrexham, LL11 5FF, United Kingdom
Hincks, Liam Michael
Registered addresses and corresponding companiesHincks, Liam Michael
English director born in February 1989Resident in Wales
Registered addresses and corresponding companiesHincks, Liam Michael
English managing director born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 23 18, Hardwick Drive, Gwersyllt, Wrexham, Clwyd, LL11 4FB, Wales
Hincks, Liam Michael
English marketing born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 24 8, John Wilkinson Place, Brymbo, Wrexham, LL11 5HJ, Wales
Mr William Hincks
British born in February 1989Resident in Wales
Registered addresses and corresponding companiesHincks, Liam
Registered addresses and corresponding companiesMr William Hincks
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Liam Michael Hincks
English born in February 1989Resident in Wales
Registered addresses and corresponding companies
- 1 18 Hardwick Drive, Gwersyllt, Wrexham, Clwyd, WalesDissolved Corporate (1 parent)Current Assets (Company account)470 GBP2016-05-31Officer
2012-07-25 ~ dissolvedIIF 23 - Director → ME 2012-07-25 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2 8 John Wilkinson Place, Brymbo, Wrexham, WalesDissolved Corporate (1 parent)Officer 2013-07-29 ~ dissolvedIIF 24 - Director → ME
- 3 6 Llys Merllyn, Bagillt, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-23 ~ nowIIF 2 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 6 Llys Merllyn, BagilltActive Corporate (1 parent)Equity (Company account)-47,258 GBP2024-07-31Officer 2017-02-01 ~ nowIIF 22 - Director → ME 2017-02-01 ~ nowIIF 19 - Secretary → MEPerson with significant control 2017-02-01 ~ nowIIF 33 - Has significant influence or control → OE
- 5 7 7 Sheppard Street, Brymbo, Wrexham, WalesDissolved Corporate (1 parent)Current Assets (Company account)1,086 GBP2016-10-31Officer 2014-11-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 6 C/o International Application, 272 Bath Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2014-09-20 ~ dissolvedIIF 16 - Director → ME 2014-09-20 ~ dissolvedIIF 27 - Secretary → ME
- 7
SBA NATIONWIDE LIMITED
- nowFEBRUARY 2019 LTD - 2019-03-13 C/o Ventine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (3 parents)Total liabilities (Company account)719,796 GBP2022-06-30Officer 2024-03-11 ~ nowIIF 6 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 8 6 Llys Merllyn, Bagillt, WalesActive Corporate (1 parent)Equity (Company account)105,637 GBP2023-07-31Person with significant control 2022-07-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 9 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-17 ~ nowIIF 1 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 17a High Street, Brymbo, Wrexham, WalesDissolved Corporate (2 parents)Officer 2011-12-02 ~ dissolvedIIF 17 - Director → ME
- 11
WH CAPITAL (UK) LTD
- nowW H CAPITAL UK) LTD - 2021-06-21WILLIAM HINCKS LIMITED - 2021-06-16 6 Llys Merllyn, Bagillt, United KingdomActive Corporate (1 parent)Equity (Company account)35,848 GBP2024-09-30Officer 2020-09-09 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 12 6 Llys Merllyn, Bagillt, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 1
AX-AI LTD
- nowAXAI LTD - 2023-09-23 Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)63,911 GBP2024-12-31Officer 2023-09-27 ~ 2024-09-02IIF 8 - Director → MEPerson with significant control 2023-09-27 ~ 2024-08-20IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Willow Drive, Marford, Wrexham, Clwyd, WalesDissolved Corporate (1 parent)Officer 2011-04-20 ~ 2011-06-22IIF 18 - Director → ME 2011-04-20 ~ 2012-01-04IIF 20 - Secretary → ME
- 3AXAI LTD - 2023-07-10 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-03-11 ~ 2025-10-07IIF 9 - Director → MEPerson with significant control 2024-03-11 ~ 2025-10-07IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4JANUARY 2019 LTD - 2021-02-18 Panoramic House Unit 4 Bankside, The Watermark, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)-764,922 GBP2024-03-30Officer 2023-09-27 ~ 2024-02-07IIF 7 - Director → ME
- 5
SBA NATIONWIDE LIMITED
- nowFEBRUARY 2019 LTD - 2019-03-13 C/o Ventine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (3 parents)Total liabilities (Company account)719,796 GBP2022-06-30Person with significant control 2023-02-15 ~ 2023-02-15IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 6 Llys Merllyn, Bagillt, WalesActive Corporate (1 parent)Equity (Company account)105,637 GBP2023-07-31Officer 2024-03-11 ~ 2024-03-11IIF 10 - Director → ME 2022-07-06 ~ 2022-07-20IIF 4 - Director → ME
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