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.
Williams, Kevin David
Williams, Kevin David
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
47 Arthog Road, Hale, Cheshire, WA15 0LU
IIF 2 47, Arthog Road, Hale, WA15 0LU, United Kingdom
IIF 3 Optima House, Central Park, Trafford Park, Manchester, Uk - United Kingdom, M17 1PG, United Kingdom
IIF 4 Optima House, Pochin Way, Middlewich, Cheshire, CW10 0TE, England
IIF 5 Optima Logistics, Pochin Way, Middlewich, Cheshire, CW10 0TE, England
Williams, Kevin David
British entrepreneur born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Kevin David
British freight forwarder born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 47 Arthog Road, Hale, Cheshire, WA15 0LU
Williams, Kevin David
British company director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 9 Optima House, Pochin Way, Middlewich, CW10 0TE, England
Williams, Kevin David
British director born in August 1964Resident in England
Registered addresses and corresponding companiesWilliams, Kevin David
British company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 14 Psl House, Eastern Avenue, Dunstable, Beds, LU5 4JY
Mr Kevin David Williams
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20, Arthog Road, Hale, WA15 0JT, United Kingdom
Williams, Kevin David
British Registered addresses and corresponding companies
IIF 16 47 Arthog Road, Hale, Cheshire, WA15 0LU
Mr Kevin David Williams
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 17 20, Belgravia Gardens, Hale, Altrincham, WA15 0JT, England
IIF 18 IIF 19 47, Arthog Road, Hale, Altrincham, WA15 0LU, England
IIF 20 Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
IIF 21 IIF 22 Psl House, Eastern Avenue, Dunstable, Beds, LU5 4JY
IIF 23 C/o Redstone Accountancy, 253 Monton Road, Eccles, Manchester, Lancashire, M30 9PS, United Kingdom
IIF 24 Optima House, Pochin Way, Middlewich, CW10 0TE, England
IIF 25 Optima Logistics, Pochin Way, Middlewich, Cheshire, CW10 0TE
Mr Kevin David Williams
British born in November 2018Resident in England
Registered addresses and corresponding companies
IIF 26 Fernhills House, Todd Street, Bury, BL9 5BJ, England
- 1 20 Belgravia Gardens, Hale, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)18,885 GBP2024-03-31Officer
2008-10-27 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2 Optima House, Pochin Way, Middlewich, CheshireDissolved Corporate (1 parent)Officer 2011-12-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 3 Optima House Central Park, Trafford Park, Manchester, Uk - United Kingdom, EnglandDissolved Corporate (1 parent)Officer 2012-08-07 ~ dissolvedIIF 3 - Director → ME
- 4 Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2023-01-31Officer 2020-02-17 ~ nowIIF 11 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2024-08-19 ~ nowIIF 13 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 6 C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, Lancashire, United KingdomActive Corporate (4 parents)Officer 2024-08-19 ~ nowIIF 12 - Director → ME
- 7
OPTIMA LOGISTICS LIMITED
- nowPIONEER LOGISTICS INTERNATIONAL LIMITED - 2011-09-08PIONEER LOGISTICS INTERNATIONAL PLC - 2011-09-08 Optima Logistics, Pochin Way, Middlewich, CheshireVoluntary Arrangement Corporate (3 parents)Equity (Company account)1,008,636 GBP2024-01-31Officer 2012-08-14 ~ nowIIF 5 - Director → ME - 8
PETAMUS LIMITED
- nowARCADIAN DEVELOPMENT 2014 LIMITED - 2018-08-23 Fernhills House, Todd Street, Bury, EnglandDissolved Corporate (2 parents)Equity (Company account)-171,980 GBP2021-09-30Officer 2018-11-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-11-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9 20 Belgravia Gardens, Hale, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-49,927 GBP2025-05-31Officer 2020-05-04 ~ nowIIF 2 - Director → MEPerson with significant control 2020-05-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 10 Psl House, Eastern Avenue, Dunstable, BedsActive Corporate (2 parents)Equity (Company account)886,924 GBP2024-08-31Officer 2015-11-06 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
PSL GROUP (UK) LIMITED
- nowPSL HOLDINGS LIMITED - 2015-05-28POWER SEMI-CONDUCTORS (HOLDINGS) LIMITED - 2007-09-28 Psl House, Eastern Avenue, Dunstable, BedsActive Corporate (2 parents, 1 offspring)Equity (Company account)1,634,283 GBP2024-08-31Officer 2015-11-06 ~ nowIIF 6 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 12THE PIONEER LOGISTICS FOUNDATION LIMITED - 2013-07-10THE PIONEER FOUNDATION LTD - 2010-09-28 Optima House, Pochin Way, Middlewich, EnglandActive Corporate (3 parents)Equity (Company account)1,288 GBP2024-01-31Officer 2017-04-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OE
- 1 20 Belgravia Gardens, Hale, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)18,885 GBP2024-03-31Officer 2007-04-26 ~ 2007-06-29IIF 1 - Director → ME 2007-04-26 ~ 2014-08-31IIF 16 - Secretary → ME
- 2 1 Burton Road, Immingham, EnglandDissolved Corporate (1 parent)Officer 2015-06-22 ~ 2018-12-01IIF 7 - Director → MEPerson with significant control 2016-07-01 ~ 2018-12-01IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 3
OPTIMA LOGISTICS LIMITED
- nowPIONEER LOGISTICS INTERNATIONAL LIMITED - 2011-09-08PIONEER LOGISTICS INTERNATIONAL PLC - 2011-09-08 Optima Logistics, Pochin Way, Middlewich, CheshireVoluntary Arrangement Corporate (3 parents)Equity (Company account)1,008,636 GBP2024-01-31Person with significant control 2017-01-01 ~ 2025-09-11IIF 25 - Ownership of shares – 75% or more → OE
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