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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Mark

    Related profiles found in government register
  • Williams, Mark
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Mark
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Nutfield Road, Redhill, Surrey, RH1 3ER, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 8, The Belvederes, Hornbeam Road, Reigate, Surrey, RH2 7LG, England

      IIF 12
  • Williams, Mark
    British fitness consultant born in October 1981

    Resident in England

    Registered addresses and corresponding companies
    • 137, Maplin Park, Slough, Berkshire, SL3 8YD

      IIF 13
  • Mr Mark Williams
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    07181364 LTD
    - now 07181364
    PIP (UK) LTD
    - 2018-02-23 07181364
    48 Nutfield Road, Merstham, Redhill, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2010-03-08 ~ now
    IIF 12 - Director → ME
  • 2
    AI SYSTEM (SOUTHERN) LTD
    16822979
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 3
    INFINITY EXCHANGE LIMITED
    10315379
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-08-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 4
    INFINITY PRIVE LIMITED
    10315021
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,394 GBP2024-12-31
    Officer
    2016-08-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 5
    ITALIA COLLECTION LIMITED
    06514603
    137 Maplin Park, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 13 - Director → ME
  • 6
    LA KXN LTD
    16822696
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 7
    PHA RWY LIMITED
    11893892
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,204 GBP2024-12-31
    Officer
    2019-03-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 8
    THAI TIME ARUNDEL LTD
    14070453
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2 GBP2024-04-30
    Officer
    2022-04-26 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 9
    THAI TIME DORKING LTD
    14852218
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-05-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    THAI TIME FOREST ROW LTD
    12780961
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2020-07-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    THAI TIME HORSHAM LTD
    14850320
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 12
    THAI TIME MIDHURST LTD
    12778703
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2020-07-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-03-31 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    THAI TIME REIGATE LIMITED
    11897502
    63 Nutfield Road, Redhill, Surrey, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.