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.
Mr John Malcolm Williams
- British born in May 1936
Mr John Malcolm Williams
Resident in Wales
Registered addresses and corresponding companies - British born in May 1936
Mr John Williams
Resident in Wales
Registered addresses and corresponding companies11, Parc Wern Road, Sketty, Swansea, SA2 0SF
IIF 5
- British born in July 1964
Mr John Christopher Williams
Resident in Wales
Registered addresses and corresponding companies27, Old Road, Llanelli, SA15 3HR, United Kingdom
IIF 6
- British born in May 1936
Williams, John Malcolm
Resident in Wales
Registered addresses and corresponding companies11, Parc Wern Road, Sketty, Swansea, SA2 0SF
IIF 7
- British company director born in May 1936
Williams, John Malcolm
Resident in Wales
Registered addresses and corresponding companies - British director born in May 1936
Williams, John Malcolm
Resident in Wales
Registered addresses and corresponding companies - English born in June 1968
Mr John-paul Williams
Resident in England
Registered addresses and corresponding companies4 Aspen Court, Fairfield Road, East Grinstead, West Sussex, RH19 4HG
IIF 13
- British company director born in May 1936Registered addresses and corresponding companies
Williams, John Malcolm
31 Old Road, Llanelli, Dyfed, SA15 3HR
IIF 14
- British director born in May 1936Registered addresses and corresponding companies
Williams, John Malcolm
31 Old Road, Llanelli, Dyfed, SA15 3HR
IIF 15
- British director born in June 1968
Williams, John Paul
Resident in Wales
Registered addresses and corresponding companiesUnit 1, Pembrey, Burry Port, SA16 0HZ, Wales
IIF 16
- British born in July 1964
Mr John Christopher Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Williams, John Christopher
Resident in Wales
Registered addresses and corresponding companies - British company director born in July 1964
Williams, John Christopher
Resident in Wales
Registered addresses and corresponding companies27, Old Road, Llanelli, Carmathenshire, SA15 3HR, Wales
IIF 21
- British director born in July 1964
Williams, John Christopher
Resident in Wales
Registered addresses and corresponding companiesTircoch Farm House, Llanmorlais, Cilonen Road, Swansea, Gower, SA4 3UQ, Wales
IIF 22
- British director born in July 1964
Williams, Christopher John
Resident in Wales
Registered addresses and corresponding companies16 Lower Road, Churchfields, Salisbury, Wiltshire, SP2 7QD
IIF 23
- British company director born in June 1968Registered addresses and corresponding companies
Williams, John Paul
6 Ferry Road, Loughor, Swansea, SA4 6TT
IIF 24
- Registered addresses and corresponding companies
Williams, John Malcolm
Unit 1, Pembrey, Burry Port, SA16 0HZ, Wales
IIF 25
- British retired born in May 1936
Williams, John
Resident in United Kingdom
Registered addresses and corresponding companies31 Berrymead, Berrymead Road, Cardiff, CF23 6QA, Wales
IIF 26
- English aviation maintenance born in June 1968
Williams, John-paul
Resident in England
Registered addresses and corresponding companies4 Aspen Court, Fairfield Road, East Grinstead, RH19 4HG, England
IIF 27
- Registered addresses and corresponding companies
Williams, John
Tircoch Farm House, Llanmorlais, Cilonen Road, Swansea, SA4 3UQ, Wales
IIF 28
- 111 Parc Wern Road, Sketty, SwanseaActive Corporate (2 parents)Officer1997-02-01 ~ nowIIF 12 - Director → ME
- 227 Old Road, Llanelli, WalesActive Corporate (1 parent)Officer2023-10-30 ~ nowIIF 19 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3
JACK M LIMITED
- nowJW & SW LIMITED - 2011-07-1211 Parc Wern Road, Sketty, SwanseaDissolved Corporate (2 parents, 1 offspring)Equity (Company account)6 GBP2018-06-30Officer2011-07-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 427 Old Road, Llanelli, Carmathenshire, WalesDissolved Corporate (1 parent)Officer2020-08-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-08-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 5
JOHN M LIMITED
- nowSEAGRATE LIMITED - 2004-12-01Unit 1 Pembrey, Burry Port, WalesDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-05-31Officer2004-09-15 ~ dissolvedIIF 10 - Director → ME2020-09-14 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 64 Aspen Court, Fairfield Road, East Grinstead, West SussexDissolved Corporate (2 parents)Equity (Company account)1.50 GBP2023-07-31Officer2020-07-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-07-05 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 711 Parc Wern Road, Sketty, SwanseaActive Corporate (2 parents)Equity (Company account)373,290 GBP2024-11-29Officer2021-08-09 ~ nowIIF 7 - Director → ME2024-08-24 ~ nowIIF 20 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 8
RESTAWHILE LIMITED
- nowMB145 LIMITED - 1998-07-2811 Parc Wern Road, Sketty, SwanseaDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2018-06-30Officer1998-07-20 ~ dissolvedIIF 9 - Director → ME
- 11 Heol Y Deri, Rhiwbina, Cardiff, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2014-04-01 ~ 2016-05-23IIF 26 - Director → ME
- 211 Parc Wern Road, Sketty, SwanseaActive Corporate (2 parents)Officer~ 1993-01-14IIF 14 - Director → ME1991-07-12 ~ 1997-02-01IIF 24 - Director → ME1993-03-12 ~ 1993-05-01IIF 15 - Director → ME
- 3
MM (SW) LIMITED
- nowHERITAGE AUTOMOTIVE LIMITED - 2024-07-19SILBURY 141 LIMITED - 1996-05-17Mon House, Newhouse Farm Industrial Estate, Chepstow, WalesActive Corporate (4 parents, 3 offsprings)Officer2015-10-01 ~ 2016-03-01IIF 23 - Director → ME - 411 Parc Wern Road, Sketty, SwanseaActive Corporate (2 parents)Equity (Company account)373,290 GBP2024-11-29Officer2020-10-09 ~ 2021-04-30IIF 22 - Director → ME2018-02-13 ~ 2019-05-22IIF 8 - Director → ME2020-10-09 ~ 2021-01-20IIF 16 - Director → ME2021-01-20 ~ 2021-04-30IIF 28 - Secretary → MEPerson with significant control2021-04-30 ~ 2021-04-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2018-02-13 ~ 2019-05-22IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE2021-01-20 ~ 2021-04-30IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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