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.
Mr David George Williams
Mr David George Williams
British born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sandbank 22, Sandyacres Road, Loggans, Hayle, Cornwall, TR27 5BA, United Kingdom
Julian David George Williams
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Julian David George Williams
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Sandbank 22, Sandyacres Road, Loggans, Hayle, Cornwall, TR27 5BA, United Kingdom
Williams, David George
British sand merchant born in November 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Sandbank 22, Sandyacres Road, Loggans, Hayle, Cornwall, TR27 5BA
Williams, Julian David George
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Julian David George
British company director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Williams, Julian David George
British sand merchant born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Sandbank 22, Sandyacres Road, Loggans, Hayle, Cornwall, TR27 5BA
- 1
D G W SAND COMPANY LTD
- nowTREWINT SAND AND MINERALS LIMITED - 2004-11-17ROSENHOUSE PROPERTIES LIMITED - 1985-04-01 Sandbank 22 Sandyacres Road, Loggans, Hayle, CornwallDissolved Corporate (4 parents)Equity (Company account)1,716,835 GBP2023-03-31Officer
2010-04-01 ~ dissolvedIIF 11 - Director → ME - 2 Sandbanks 22 Sandyacres Road, Loggans, Hayle, Cornwall, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-80 GBP2024-03-31Officer 2022-11-17 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3SOUTH WEST CORNWALL ENTERPRISES LIMITED - 2017-03-24 Sandbank, 22 Sandyacres Road Loggans, Hayle, Cornwall, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,962,971 GBP2024-03-31Officer 2017-03-14 ~ nowIIF 7 - Director → ME
- 4 Centenary House Peninsula Park, Rydon Lane, ExeterLiquidation Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)5,636,124 GBP2024-03-31Officer 2019-03-08 ~ nowIIF 10 - Director → MEPerson with significant control 2019-03-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Daniell House, Falmouth Road, Truro, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-06-30Officer 2021-06-29 ~ nowIIF 9 - Director → ME
- 1
D G W SAND COMPANY LTD
- nowTREWINT SAND AND MINERALS LIMITED - 2004-11-17ROSENHOUSE PROPERTIES LIMITED - 1985-04-01 Sandbank 22 Sandyacres Road, Loggans, Hayle, CornwallDissolved Corporate (4 parents)Equity (Company account)1,716,835 GBP2023-03-31Officer 1985-03-18 ~ 2016-04-28IIF 6 - Director → MEPerson with significant control 2017-02-04 ~ 2019-04-03IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2017-02-04IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2SOUTH WEST CORNWALL ENTERPRISES LIMITED - 2017-03-24 Sandbank, 22 Sandyacres Road Loggans, Hayle, Cornwall, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,962,971 GBP2024-03-31Person with significant control 2017-03-14 ~ 2022-12-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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