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
Individuals in focus
Williams, Thomas
- Registered addresses and corresponding companies
Williams, Thomas
- Registered addresses and corresponding companies
Singh, Ravinder
139, Little Ealing Lane, London, W5 4EJ, England
IIF 3
- British director born in November 1972
Williams, Thomas
Resident in England
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 4
- British born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companies - English born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
IIF 10
- Registered addresses and corresponding companies
Chana, Rupinder Singh
142, Foxley Lane, Purley, Surrey, CR8 3NE, England
IIF 11
- British born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesSandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, England
IIF 1276, Broad Street, Teddington, Middlesex, TW11 8QT, United Kingdom
IIF 13Suite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 14 IIF 152, Nd Floor, Honours Building, Akeman Street, Tring, Herts, HP23 6AF, United Kingdom
IIF 163, Beaconsfield Road, Weston-super-mare, Somerset, BS23 1YE, United Kingdom
IIF 17Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 18 IIF 1912 Regents Court, Victoria Way, Woking, Surrey, GU21 6AJ
IIF 2012, Regents Court, Victoria Way, Woking, Surrey, GU216AJ, United Kingdom
IIF 21
- British company director born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982Registered addresses and corresponding companies
Mr Thomas Williams
Flat 3, Glenwood House, Wayneflete Place, Esher, KT10 8BP, United Kingdom
IIF 29
- British born in July 1991
Willis, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Chana, Pinder
Resident in England
Registered addresses and corresponding companies76, Broad Street, Teddington, Middlesex, TW11 8QT, England
IIF 32
- Indian born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies139, Little Ealing Lane, London, W5 4EJ, England
IIF 33
- British born in February 1973
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 34
- British born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies43, Lynett Road, Dagenham, RM8 1RJ, United Kingdom
IIF 3871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 3911, Lindsay Close, Stanwell, Staines-upon-thames, TW19 7LF, England
IIF 40 IIF 4146, Clyde Road, Staines-upon-thames, TW19 7RH, England
IIF 4262, Wraysbury Road, Staines-upon-thames, TW19 6HA, England
IIF 43
- Indian born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1986
Mr William Mark Thomas
Resident in England
Registered addresses and corresponding companiesWoodland View, Sandy Lane, Tadley, RG26 3PA, United Kingdom
IIF 46
- British born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies3, Meadway, Ilford, IG3 9BQ, England
IIF 47
- British born in November 1972
Thomas Williams
Resident in England
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 48
- British born in February 1973
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 49
- British born in April 1980
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr. Ravinder Chana
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Williams, Thomas
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 63
- British born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, B67 6NG, England
IIF 64
- British builder born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Rad, Smethwick, Birmingham, B67 6NG, United Kingdom
IIF 65
- British company director born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies10b Boudicca Mews, Moulsham Street, Chelmsford, CM2 0LA, England
IIF 66
- British driver born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, West Midlands, B67 6NG, England
IIF 67
- British born in June 1986
Thomas, William Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1986
William Thomas
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG263SD, United Kingdom
IIF 71
- British born in February 1973
Chana, Ravinder, Mr.
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr Thomas Williams
Resident in England
Registered addresses and corresponding companies - English born in November 1982
Mr Thomas Williams
Resident in England
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
IIF 83
- British born in April 1980
Mr Ravinder Jit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 88
- British born in June 1986
Thomas, William
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG26 3SD, United Kingdom
IIF 89
- British born in February 1973
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, NN15 5DQ, England
IIF 90
- British born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Chana, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Mr Thomas Willis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 97
- British born in November 1982
Williams, Thomas Dexter
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 98
- British born in June 1986
Thomas, William Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG26 3SD, United Kingdom
IIF 99
- British born in November 1982
Mr Thomas Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 102128, City Road, London, EC1V 2NX, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)142, Foxley Lane, London, CR8 3NE, United Kingdom
IIF 107Ground Floor 45, Pall Mall, London, SW1Y 5JG, England
IIF 108Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10976, Broad Street, Teddington, Middlesex, TW11 8QT, England
IIF 110
- British born in February 1973
Mr Rupinder Singh Chana
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
67
- 1
5 KS CAPITAL LTD
11963498Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Officer2019-04-25 ~ 2022-05-12IIF 107 - Director → MEPerson with significant control2019-04-25 ~ 2022-05-12IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADA REFURBISHMENTS LTD.
08786523177 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-11-22 ~ dissolvedIIF 31 - Director → ME - 3115 High Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 34 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 4
- 5
ARSH POPERTY LTD
- 2019-11-20 123256844 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 35 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 15 - Director → ME
- 7Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2025-05-08 ~ 2026-05-01IIF 98 - Director → ME2026-05-01 ~ nowIIF 63 - Director → ME
- 8Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-06 ~ nowIIF 14 - Director → ME
- 9
BIG RANDD LTD
14526935Unit 16 Horizon Business Village, 1 Brooklands Road, WeybridgeDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CARAVAN TRANSPORT (UK) LTD
09103670Woodlands View Sandy Lane, Pamber Heath, Tadley, Hants, EnglandDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 99 - Director → ME - 11
CATALYST PROPERTY FINANCE LIMITED
0697433114 Harding Close, Kettering, EnglandDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 12
CATALYST PROPERTY FINDERS LIMITED
- 2011-06-14 0697425814 Harding Close, Kettering, NorthamptonshireActive Corporate (1 parent)Officer2009-07-28 ~ nowIIF 93 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 13DR AYURVEDA MEDICAL GROUP LTD - 2019-03-18EVEDA HEALTHCARE LTD - 2019-03-07AYUGROW LTD - 2017-03-23145 High Street, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ 2025-11-05IIF 41 - Director → ME
- 14
EURO BUSINESS PARKS LTD
12487239Unit 16, Horizon Business Village, Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 22 - Director → ME2020-02-27 ~ dissolvedIIF 2 - Secretary → ME - 15
FAIRMILE MAN FZ-LLC
OE032765S17w108 Shed No. 17, Ai Hulaila Fz, Ai Hulaila Industrial Zone - Fz, Rak, United Arab EmiratesRegistered Corporate (1 parent)Beneficial owner2024-03-26 ~ nowIIF 29 - Ownership of shares - More than 25% → OE - 16
FINANCE FOR PROPERTY LTD
1382203214 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2021-12-30 ~ nowIIF 73 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 17
FIVE STAR ALLIANCE LTD
08501514Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (6 parents)Officer2022-07-07 ~ 2022-07-07IIF 4 - Director → ME2022-07-07 ~ 2024-07-01IIF 8 - Director → MEPerson with significant control2022-07-07 ~ 2022-07-07IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE2022-07-07 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 18
FLEXTIME TECH LTD
1611199071-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 92 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 96 - Right to appoint or remove directors → OE - 19
- 20
GLEN SOLICITORS LTD
07219165Building 3 Chiswick Partk, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Officer2017-08-25 ~ 2017-09-25IIF 33 - Director → ME2017-09-26 ~ 2020-05-26IIF 3 - Secretary → ME - 21
GLOBAL MODELING NETWORK LTD
10925022Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 19 - Director → ME - 22
GRRE UK LIMITED
09132685128 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-02 ~ dissolvedIIF 105 - Director → ME2020-11-24 ~ dissolvedIIF 11 - Secretary → ME - 23
HOUSE ON THE MARKET LTD
1143794514 Harding Close, Kettering, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 75 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 24
IAG SALES LIMITED
11426871Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 83 - Has significant influence or control → OE - 25
JBW SIPP UK LIMITED
0734901416 Woodham Place, Sheerwater Road, Woking, EnglandDissolved Corporate (2 parents)Officer2010-08-18 ~ dissolvedIIF 26 - Director → ME - 26
KHUSHI EXPRESS LIMITED
166758004 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 37 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OE - 27
L&M STRATEGIES LTD
0726760316 Woodham Place, Sheerwater Road Woodham, Surrey, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-05-27 ~ dissolvedIIF 28 - Director → ME - 28
NEC GROUP (UK) PRIVATE LIMITED
- 2022-08-15 065435586 Prykes Drive, Prykes Drive, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ nowIIF 42 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OE - 29
MAVEN DEVELOPERS LIMITED
1575834671 Widford Road, Chelmsford, United KingdomActive Corporate (3 parents)Officer2024-06-03 ~ nowIIF 91 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MEMI GROUP ESTATE AGENCY LTD
13557050Unit 16 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 101 - Has significant influence or control as a member of a firm → OE - 31
THOMAS WILLIAMS GROUP LIMITED
- 2019-04-23 11934589Suite 1 Taggs House, 42 Summer Road, Thames Ditton, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 32
PHALANX CAPITAL PARTNERS LTD
10961118Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PLATINUM SOLUTION LTD
06054313Taxassist Accountants, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-01-16 ~ dissolvedIIF 13 - Director → ME - 34
PLATINUM SOLUTION MARKETING LTD
0720776176 Broad Street, Teddington, Middlesex, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 21 - Director → ME - 35
PORUS CAPITAL PLC
10925909Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (8 parents)Officer2017-08-21 ~ dissolvedIIF 108 - Director → ME - 36
PROPERTY AND BUILDING LTD
1512536814 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 74 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 37
R S CHANA LTD
0912595914 Harding Close, KetterngActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 76 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 38
R S DRYLINING LTD
0866399443 Lynett Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 47 - Director → ME - 39
RA CONSTRUCTION LTD
1021462043 Lynett Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 40
RAV BUILDERS (LDN) LTD
114214204 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2018-06-19 ~ nowIIF 36 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE - 41
RAV TRANSPORT AND LOGISTICS LTD
10325863121 Harvest Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Has significant influence or control → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 42
ROKA CAPITAL LTD
13292091128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 103 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 43
ROKAMAN LTD
13394794128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-13 ~ 2021-09-17IIF 109 - Director → ME - 44
RS LAW LIMITED
0910272971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2014-06-25 ~ nowIIF 88 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 45
- 46121 Harvest Road, Smethwick, EnglandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 64 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 47
SATYAM HEALTHCARE LTD
1038706071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2016-09-21 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 48PAUSE HEALTH CARE LTD - 2018-07-24Centurion House, London Road, Staines, SurreyActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 43 - Director → ME
- 49
SPICERWILLIAMS LTD
078020193 Beaconsfield Road, Weston-super-mare, Somerset, United KingdomDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 17 - Director → ME - 50
STIRLING LAND LTD
07040402Thomas Williams, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-11-12 ~ dissolvedIIF 32 - Director → ME2010-11-12 ~ 2011-04-23IIF 110 - Director → ME2009-10-14 ~ 2010-10-11IIF 27 - Director → ME - 51
SUN HOLDINGS CAPITAL GROUP LTD
14503394128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ 2022-12-08IIF 104 - Director → MEPerson with significant control2022-11-24 ~ 2022-12-08IIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 52
SUN HOLDINGS LONDON LTD
143735813rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors → OE - 5310b Boudicca Mews Moulsham Street, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 54
THE FINANCE DIRECTORY LTD
1512539714 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 72 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 55
- 56
UK CHARGE POINT LTD
122121053 Bowmonts Road, Tadley, United KingdomDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 57
UK FINANCIAL CONNECTIONS LTD
0665127176 Broad Street, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2008-07-21 ~ dissolvedIIF 20 - Director → ME - 58
VAR ONE LIMITED
06527595Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-27
Commencement of winding up on 2026-01-2818 Arlington Road, Eastbourne, EnglandLiquidation Corporate (7 parents)Officer2017-01-28 ~ 2019-12-03IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-04IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 59
WAYNEFLETE PLACE LTD
12567127Flat 3, Glenwood House, Wayneflete Place, Esher, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 23 - Director → ME2020-04-21 ~ dissolvedIIF 1 - Secretary → ME - 60
WILCO CARAVANS LTD
10537855Woodland View, Sandy Lane, Tadley, United KingdomDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 61
WILCO TRANSPORT LIMITED
10063400Woodlands View, Sandy Lane, Tadley, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 70 - Director → ME - 62
WILLIAMS LEISURE LIMITED
10892615Woodland View Sandy Lane, Pamber Heath, Tadley, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ 2018-10-10IIF 68 - Director → ME - 63
WILLIAMS PERFORMANCE CARS LIMITED
11940801Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 24 - Director → ME - 64
WILLIAMS PROPERTY PARTNERS LIMITED
10898375The Boatyard, 44 Summer Rd, Thames Ditton, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-08-03 ~ nowIIF 6 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 65
COVID SAFE PRODUCTS LIMITED
- 2022-03-14 11617543WILLIAMS PROPERTY SALES LIMITED
- 2021-11-18 11617543Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE - 66
WILLIAMS STONE & PARTNERS LIMITED
078654182 Nd Floor, Honours Building, Akeman Street, Tring, Herts, United KingdomDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 16 - Director → ME - 67
WILLIS ELITE WIRING LTD
11641362Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
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