logo
explain how to read the page

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, Kevin David

    Related profiles found in government register
  • Williams, Kevin David
    British born in August 1964

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Williams, Kevin David
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Kevin David
    British

    Registered addresses and corresponding companies
  • Williams, Kevin David
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kevin David Williams
    British born in August 1964

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Mr Kevin David Williams
    British born in November 2018

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    CALDERDALE DISTRIBUTION LIMITED
    - now 03418591
    SMALL EVOLUTION LIMITED - 1997-10-27
    Dissolved Corporate (10 parents)
    Officer
    1998-03-18 ~ 2002-02-09
    IIF 15 - Director → ME
  • 2
    DRAGON WORLDWIDE LIMITED
    06227533
    Active Corporate (4 parents)
    Officer
    2008-10-27 ~ now
    IIF 6 - Director → ME
    2007-04-26 ~ 2007-06-29
    IIF 14 - Director → ME
    2007-04-26 ~ 2014-08-31
    IIF 12 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    FITNESS SUPERMARKET LTD
    09650085
    Dissolved Corporate (3 parents)
    Officer
    2015-06-22 ~ 2018-12-01
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-12-01
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    GENERAL ELECTRIC COMPANY INC LTD
    07878130
    Dissolved Corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    HEWITT-JONES ESTATES LTD
    08170578
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 16 - Director → ME
  • 6
    MERE INVESTMENTS LIMITED
    11780755
    Dissolved Corporate (3 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-02-17 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OPTIMA HOLDINGS (NW) LIMITED
    15748046
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    OPTIMA LOGISTICS (NW) LIMITED
    15748866
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 8 - Director → ME
  • 9
    OPTIMA LOGISTICS LIMITED
    - now 07116811
    PIONEER LOGISTICS INTERNATIONAL LIMITED - 2011-09-08
    PIONEER LOGISTICS INTERNATIONAL PLC - 2011-09-08
    Voluntary Arrangement Corporate (9 parents)
    Officer
    2012-08-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-01-01 ~ 2025-09-11
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    PETAMUS LIMITED
    - now 09233798
    ARCADIAN DEVELOPMENT 2014 LIMITED - 2018-08-23
    Dissolved Corporate (6 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PIONEER 2020 LIMITED
    12583895
    Active Corporate (2 parents)
    Officer
    2020-05-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 12
    PIONEER LOGISTICS LIMITED
    02897913
    Dissolved Corporate (10 parents)
    Officer
    1999-06-01 ~ 2010-07-05
    IIF 13 - Director → ME
  • 13
    PSL ASSEMBLIES LIMITED
    06509008
    Active Corporate (10 parents)
    Officer
    2026-03-09 ~ now
    IIF 3 - Director → ME
    2015-11-06 ~ 2026-03-01
    IIF 11 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PSL GROUP (UK) LIMITED
    - now 05373856 07478445
    PSL HOLDINGS LIMITED - 2015-05-28
    POWER SEMI-CONDUCTORS (HOLDINGS) LIMITED - 2007-09-28
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    THE OPTIMA LOGISTICS FOUNDATION LIMITED
    - now 07124248
    THE PIONEER LOGISTICS FOUNDATION LIMITED - 2013-07-10
    THE PIONEER FOUNDATION LTD - 2010-09-28
    Active Corporate (5 parents)
    Officer
    2017-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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