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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gavin Leigh Williams

    Related profiles found in government register
  • Mr Gavin Leigh Williams
    British born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit Gf2, 29 Ystrad Road, Swansea West Business Park, Swansea, SA5 4LH, United Kingdom

      IIF 1 IIF 2
  • Mr Gavin Leigh Williams
    Welsh born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • John Long Business Centre, 29, Ystrad Road, Swansea, SA5 4LH, United Kingdom

      IIF 3

    • Pembroke House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

      IIF 4

    • Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 5

    • Unit Rs1 John Long Business Centre, 29 Ystrad Road, Fforestfach, Swansea, SA5 4LH, United Kingdom

      IIF 6
  • Mr Gavin Leigh Williams
    Welsh born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John Long Business Centre, 29, Ystrad Road, Swansea, SA5 4LH, United Kingdom

      IIF 7

    • Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 8 IIF 9 IIF 10

    • Unit Gf2, 29 Ystrad Road, Swansea West Business Park, Swansea, SA5 4LH, United Kingdom

      IIF 11
  • Williams, Gavin Leigh
    British born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 50 Tir Capel, Llanelli, SA14 8SR

      IIF 12 IIF 13 IIF 14

    • Brunel House, Jag Business Centre, Gorseinon Road, Penllergaer, Swansea, Swansea, SA4 9RU, United Kingdom

      IIF 15

    • Unit Rs1 John Long Business Centre, 29 Ystrad Road, Fforestfach, Swansea, SA5 4LH, United Kingdom

      IIF 16
  • Williams, Gavin Leigh
    British company director born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd, Floor 4, Alexandra Road Gorseinon, Swansea, SA4 4NW, Wales

      IIF 17
  • Williams, Gavin Leigh
    British director born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 4, Alexandra Road, Gorseinon, Swansea, SA4 4NW, Wales

      IIF 18

    • 50, Tir Capel, Llanelli, SA14 8SR, United Kingdom

      IIF 19 IIF 20

    • 50, Tir Capel, Llanelli, SA148SR, United Kingdom

      IIF 21

    • 2nd Floor, 4 Alexandra Road, Gorseinon, Swansea, SA4 4NW

      IIF 22

    • 4, Alexandra Road, Gorseinon, Swansea, SA4 4NW, Wales

      IIF 23 IIF 24

    • Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

      IIF 25 IIF 26

    • Unit Gf2, 29 Ystrad Road, Swansea West Business Park, Swansea, SA5 4LH, United Kingdom

      IIF 27 IIF 28
  • Williams, Gavin Leigh
    British none born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor, 4 Alexandra Road, Gorseinon, Swansea, SA4 4NW, Wales

      IIF 29
  • Williams, Gavin Leigh
    Welsh born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit Rs1, John Long Business Park, 29 Ystrad Road, Fforestfach, Swansea, SA5 4LH, Wales

      IIF 30

    • John Long Business Centre, 29, Ystrad Road, Fforestfach, Swansea, West Glamorgan, SA5 4LH, United Kingdom

      IIF 31

    • Pembroke House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom

      IIF 32

    • Unit Gf2 29 Ystrad Road, Swansea West Business Park, Swansea, SA5 4LH, United Kingdom

      IIF 33

    • Unit Rs1 John Long Business Centre, 29 Ystrad Road, Fforestfach, Swansea, SA5 4LH, United Kingdom

      IIF 34
  • Williams, Gavin Leigh
    Welsh director born in March 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • John Long Business Centre, 29, Ystrad Road, Fforestfach, Swansea, West Glamorgan, SA5 4LH, United Kingdom

      IIF 35
  • Williams, Gavin Leigh
    British

    Registered addresses and corresponding companies

    • 50 Tir Capel, Llanelli, SA14 8SR

      IIF 36
  • Williams, Gavin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    CALL NETWORK LIMITED
    07212396
    4 Alexandra Road, Gorseinon, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 21 - Director → ME
    2010-04-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    CONCEPT 2010 LTD
    07104686 10043122... (more)
    2 Henley House, The Queensway Fforest Fach, Swansea, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 19 - Director → ME
  • 3
    GO ALL IN EDUCATION LTD
    13438069
    Unit Rs1 John Long Business Park, 29 Ystrad Road, Fforestfach, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2024-09-16 ~ now
    IIF 30 - Director → ME
  • 4
    HEARTLEYS ADMINISTRATION LIMITED
    08885751
    Unit Gf2 29 Ystrad Road, Swansea West Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 5
    HEARTLEYS LIMITED
    08371247
    Pembroke House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 6
    JAG BUSINESSES LIMITED
    08267444
    Unit Gf2 29 Ystrad Road, Swansea West Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-12-13 ~ dissolved
    IIF 27 - Director → ME
    2012-10-25 ~ 2012-12-03
    IIF 18 - Director → ME
    2012-10-25 ~ 2012-12-03
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 7
    JAG FUNDING SOLUTIONS LTD
    14736569
    Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-17 ~ now
    IIF 34 - Director → ME
  • 8
    JAG GROUP LTD
    - now 11355800
    HEARTLEYS CONSULTING LTD
    - 2023-10-20 11355800
    Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 33 - Director → ME
  • 9
    JAG PD LTD
    12192313
    Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    JAG PROPERTY INVESTMENTS LIMITED
    10025925
    Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JGC MARKETING & CONSULTANCY LTD
    05942626
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-25
    Commencement of winding up on 2010-03-10
    Conclusion of winding up on 2010-09-23
    Dissolved on 2010-12-30
    Sharpe Master House, Ground, Floor, 117 Ystrad Road, Fforestfach, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ 2007-05-08
    IIF 12 - Director → ME
    2007-09-06 ~ 2007-09-06
    IIF 13 - Director → ME
  • 12
    JUST FLEXIBLE MONEY LIMITED
    08372126
    Pembroke House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 13
    KJDW LIMITED
    09595367
    Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2015-05-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    KJDW PROPERTY LIMITED
    10765542
    Unit Rs1 John Long Business Centre 29 Ystrad Road, Fforestfach, Swansea, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MONEY HELPERS LTD
    06766045
    2nd Floor 4, Alexandra Road Gorseinon, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 17 - Director → ME
  • 16
    TAWE PROPERTY LTD
    12192370
    2 The Vaughan's Court Commercial Road, Resolven, Neath, Wales
    Active Corporate (4 parents)
    Officer
    2019-09-06 ~ 2020-07-02
    IIF 35 - Director → ME
    Person with significant control
    2019-09-06 ~ 2020-07-02
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TORCH BUSINESS ANGELS LIMITED
    08273223
    2nd Floor 4 Alexandra Road, Gorseinon, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2012-11-30
    IIF 29 - Director → ME
    2012-12-13 ~ dissolved
    IIF 22 - Director → ME
  • 18
    TORCH CAPITAL BUSINESS SOLUTIONS LTD
    08299268
    Pembroke House Charter Court, Swansea Enterprise Park, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-11-19 ~ 2012-12-03
    IIF 24 - Director → ME
    2012-12-13 ~ dissolved
    IIF 26 - Director → ME
    2012-11-19 ~ 2012-12-03
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 19
    TORCH NETWORK LIMITED
    07624325
    Unit Gf2 29 Ystrad Road, Swansea West Business Park, Swansea, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 20
    UK DEALS DIRECT LIMITED
    06896722
    50 Tir Capel, Llanelli, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 14 - Director → ME
    2009-05-06 ~ dissolved
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.