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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

Williams, David John

    Related profiles found in government register
  • Williams, David John
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

      IIF 1

    • Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW, United Kingdom

      IIF 2

    • Pearce House, Brannam Crescent, Roundswell Business Park, Barnstaple, EX31 3TD, England

      IIF 3

    • Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Surrey, KT11 2BU

      IIF 4

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
  • Williams, David John
    British chartered surveyor born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

      IIF 18 IIF 19
  • Williams, David John
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Surrey, KT11 2BU

      IIF 20
  • Williams, David John
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

      IIF 21

    • Meadow House, Fairoak Lane, Oxshott, Surrey, KT22 0PT, England

      IIF 22
  • Williams, David John
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Juniper Close, Tunbridge Wells, Kent, TN4 9XS, United Kingdom

      IIF 23
  • Williams, David John
    British financial adviser born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ

      IIF 24
  • Williams, David John
    British financial advisor born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ

      IIF 25
  • Williams, David John
    British ifa born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ

      IIF 26
  • Williams, David John
    British born in July 1957

    Registered addresses and corresponding companies

    • Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

      IIF 27
  • Williams, David John
    British chartered surveyor born in July 1957

    Registered addresses and corresponding companies

    • Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

      IIF 28
  • Williams, David John
    British director born in July 1957

    Registered addresses and corresponding companies

    • Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

      IIF 29 IIF 30

    • 17 Japonica House, Woburn Hill Park, Woburn Hill Addlestone, Surrey, KT15 2NZ

      IIF 31
  • Williams, David John
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Merrivale Road, Wistaston, Crewe, Cheshire, CW2 6QJ

      IIF 32
  • Williams, David John
    British born in March 1964

    Registered addresses and corresponding companies

    • 37 Hatrell Street, Newcastle, Staffordshire, ST5 1LX

      IIF 33
  • Williams, David John
    British director

    Registered addresses and corresponding companies

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

      IIF 34
  • Williams, David John
    British driver born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodrow Way, Chesterton, Newcastle, ST5 7AP, England

      IIF 35
  • Willliamson, John
    Irish director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Bewley's, Northern Cross, Malahide Road, Dublin 17, Dublin, Ireland

      IIF 36
  • Mr David John Williams
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Williams, David John

    Registered addresses and corresponding companies

    • 15, Woodrow Way, Chesterton, Newcastle, ST5 7AP, England

      IIF 41
  • Mr David John Williams
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Juniper Close, Tunbridge Wells, Kent, TN4 9XS

      IIF 42
  • Williamson, John David
    Irish born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Darton, Butterhill, Blessington, Co. Wicklow, Ireland

      IIF 43 IIF 44 IIF 45

    • Darton, Butterhill, Blessington, Wicklow, Ireland

      IIF 46 IIF 47

    • Bewley's, Northern Cross, Malahide Road, Dublin 17, Ireland

      IIF 48

    • Darton, Butterhill, Blessington, Wicklow, Wicklow, Ireland

      IIF 49
  • Williamson, John David
    Irish director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies
  • Williamson, John David
    Irish finance director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies
  • Williamson, John David
    Irish born in August 1967

    Registered addresses and corresponding companies

    • 37 Ashton, Blessington, County Wicklow, CO WICK, Ireland

      IIF 64
  • Williamson, John

    Registered addresses and corresponding companies
  • Mr David John Williams
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

      IIF 74 IIF 75

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, KT22 0TP, England

      IIF 76 IIF 77
  • Mr David John Williams
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Woodrow Way, Chesterton, Newcastle, ST5 7AP, England

      IIF 78
child relation
Offspring entities and appointments 56
  • 1
    31CR LIMITED
    07980268
    31 Crookham Road, London, England
    Active Corporate (8 parents)
    Officer
    2012-03-07 ~ 2012-11-05
    IIF 22 - Director → ME
  • 2
    AGENTPIECE LIMITED
    04482839
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2002-08-21 ~ 2008-10-16
    IIF 59 - Director → ME
  • 3
    ALPHYRA PAYMENT SERVICES LIMITED
    - now 04282995
    PATHBRICK LIMITED
    - 2001-10-02 04282995
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (22 parents)
    Officer
    2001-09-28 ~ 2008-10-16
    IIF 60 - Director → ME
  • 4
    AMPTHILL BUSINESS PARK LIMITED
    - now 02418209
    AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
    AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
    ORDERCREST LIMITED - 1989-09-28
    11 Monoux Road, Wootton, Bedford
    Active Corporate (17 parents)
    Officer
    1997-12-01 ~ 1999-11-26
    IIF 31 - Director → ME
  • 5
    ANGLO-SWEDISH HOUSE LIMITED - now
    12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED
    - 2003-09-14 02460029
    14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
    BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-03-01
    Highlands, Horsell Park, Woking, Surrey
    Active Corporate (19 parents)
    Officer
    2000-11-28 ~ 2002-07-09
    IIF 27 - Director → ME
  • 6
    AZIONE LIMITED
    - now 08420931
    CBG IRELAND LIMITED - 2013-03-26
    One Eleven Edmund Street Birmingham, Edmund Street, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 51 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 72 - Secretary → ME
  • 7
    BAY VIEW APARTMENTS MANAGEMENT LIMITED
    - now 04242027
    BAY VIEW FLATS (MANAGEMENT COMPANY) LIMITED - 2002-12-12
    Pearce House Brannam Crescent, Roundswell Business Park, Barnstaple, England
    Active Corporate (8 parents)
    Officer
    2025-01-29 ~ now
    IIF 3 - Director → ME
  • 8
    BEWLEY'S CAFES LIMITED
    - now 02820142
    BEWLEY'S LIMITED - 1999-05-24
    CAMPBELL CATERING LIMITED - 1998-10-29
    SPEED 3536 LIMITED - 1993-06-21
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (20 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 36 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 66 - Secretary → ME
  • 9
    BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED
    02901879
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (17 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 56 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 70 - Secretary → ME
  • 10
    BEWLEY'S ORIENTAL CAFES LIMITED
    NI025652
    The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 54 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 71 - Secretary → ME
  • 11
    BEWLEY'S TEA AND COFFEE UK (ROASTERY) LIMITED
    - now 01074021 04022650
    BEWLEY'S TEA AND COFFEE UK LIMITED - 2018-05-01
    BEWLEY'S COFFEE LIMITED - 2015-04-07
    BOLLING COFFEE LIMITED - 2013-12-05
    BOLLING COFFEE SERVICES LIMITED - 1985-01-02
    N.V.S. SYSTEMS LIMITED - 1976-12-31
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 50 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 65 - Secretary → ME
  • 12
    BORDER COURIERS & LIGHT HAULAGE LIMITED
    - now 05386061
    BOARDERS COURIERS & LIGHT HAULAGE LIMITED - 2005-04-07
    Briar Lea House Brampton Road, Longtown, Carlisle, Cumbria, England
    Active Corporate (6 parents)
    Officer
    2005-09-29 ~ 2006-03-31
    IIF 33 - Director → ME
  • 13
    CAFEDIRECT ROASTERY LIMITED - now
    BEWLEY'S TEA AND COFFEE UK LIMITED
    - 2023-10-04 04022650 01074021... (more)
    PEROS LIMITED - 2018-05-12
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 48 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 68 - Secretary → ME
  • 14
    CAMPBELL BEWLEY HOLDINGS (UK) LIMITED
    - now 04060935
    PLAINHOP LIMITED - 2001-02-08
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 55 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 73 - Secretary → ME
  • 15
    CHRIS TAYLOR FINANCIAL SERVICES LIMITED - now
    COOPER TAYLOR FINANCIAL SERVICES (RUGELEY) LIMITED
    - 2003-04-13 04456048
    Yardley House, 11 Horse Fair, Rugeley, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-17 ~ 2003-03-25
    IIF 24 - Director → ME
  • 16
    CIRCLE K ENERGY LIMITED - now
    TOPAZ ENERGY LIMITED
    - 2018-02-19 NI012629
    SHELL NORTHERN IRELAND LIMITED - 2005-12-19
    SHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01
    J. WARNOCK & SONS (FUELS) LIMITED - 1995-06-01
    22 Callender Street, Belfast, Northern Ireland
    Active Corporate (38 parents)
    Officer
    2012-02-03 ~ 2014-09-05
    IIF 45 - Director → ME
  • 17
    COBHAM RUGBY & SPORTS ASSOCIATION
    - now 07101530 05953591... (more)
    COBHAM SPORTS ASSOCIATION
    - 2017-08-04 07101530 05953591... (more)
    COBHAM SPORTS ASSOCIATION (NO 2) LTD
    - 2010-07-30 07101530 05953591... (more)
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-06-16 ~ 2017-04-11
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 77 - Has significant influence or control → OE
  • 18
    CSA TRADING LTD
    07103770
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Active Corporate (19 parents)
    Officer
    2010-06-16 ~ 2017-04-11
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 76 - Has significant influence or control → OE
  • 19
    CUANBAC LIMITED
    FC030802
    Branch Registration, Refer To Parent Registry
    Active Corporate (9 parents)
    Officer
    2021-11-22 ~ now
    IIF 49 - Director → ME
  • 20
    D J WILLIAMS LIMITED
    12023166
    15 Woodrow Way, Chesterton, Newcastle, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-29 ~ dissolved
    IIF 35 - Director → ME
    2019-05-29 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 21
    DARLINGTON'S LIMITED
    03112026
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 52 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 67 - Secretary → ME
  • 22
    DATUM HOUSE (CREWE) LLP
    OC335712
    Datum House, Electra Way, Crewe, Cheshire
    Active Corporate (10 parents)
    Officer
    2008-03-18 ~ now
    IIF 32 - LLP Designated Member → ME
  • 23
    DAVID WILLIAMS CONTRACT SERVICES LIMITED
    06585297
    6 Juniper Close, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Officer
    2008-05-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 24
    DENCORA HOMES LIMITED
    - now 01643255
    DENCORA CONSTRUCTION LIMITED - 1989-01-12
    EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
    SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (11 parents)
    Officer
    2000-09-01 ~ now
    IIF 8 - Director → ME
  • 25
    DENCORA LIMITED
    - now 01519031
    DENCORA DEVELOPMENTS LIMITED - 1982-03-26
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (15 parents)
    Officer
    2000-09-01 ~ now
    IIF 11 - Director → ME
  • 26
    DENCORA PROPERTIES LIMITED
    00970959
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (12 parents)
    Officer
    2000-09-01 ~ now
    IIF 16 - Director → ME
  • 27
    DENCORA SECURITIES LIMITED
    01109003
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (12 parents)
    Officer
    2000-09-01 ~ now
    IIF 7 - Director → ME
    2004-07-16 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    DOWNBAY LTD
    10338372
    Ground Floor, 48 Chancery Lane, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-15 ~ now
    IIF 44 - Director → ME
  • 29
    DRIFT ROAD
    - now 02410827 04210084
    STOCKBOURNE GROUP LIMITED
    - 2007-04-17 02410827 04210084
    MARKASSET PUBLIC LIMITED COMPANY
    - 1989-10-11 02410827
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    (before 1990-08-03) ~ dissolved
    IIF 18 - Director → ME
  • 30
    FUEL MANAGEMENT SOLUTIONS LIMITED
    NI070568
    22 Callender Street, Belfast, Northern Ireland
    Active Corporate (24 parents)
    Officer
    2012-02-03 ~ 2014-09-05
    IIF 43 - Director → ME
  • 31
    HARVEY AND LEECH LIMITED
    00468821
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (14 parents)
    Officer
    2000-09-01 ~ now
    IIF 10 - Director → ME
  • 32
    ITG PAYPHONES (UK) LIMITED
    - now 02067648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-03
    Dissolved on 2022-10-20
    ITG PAYPHONES (UK) PLC
    - 2003-06-18 02067648
    TELECENTRAL PLC
    - 1999-12-29 02067648
    U.K. TELECOM PLC - 1998-06-18
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1998-07-24 ~ 2008-10-16
    IIF 58 - Director → ME
  • 33
    JONES SHERIDAN FINANCIAL CONSULTING LIMITED
    - now 04705400
    COOPER TAYLOR FINANCIAL SERVICES LTD
    - 2007-06-04 04705400 03305871
    COOPER TAYLOR FINANCIAL SERVICES (CREWE) LIMITED
    - 2006-02-17 04705400 03305871
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-06-06 ~ 2018-12-31
    IIF 25 - Director → ME
  • 34
    JONES SHERIDAN HOLDINGS LIMITED
    - now 03305871
    COOPER TAYLOR HOLDINGS LTD
    - 2007-06-04 03305871
    COOPER TAYLOR FINANCIAL SERVICES LIMITED
    - 2006-02-17 03305871 04705400... (more)
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2018-12-31
    IIF 26 - Director → ME
  • 35
    KEWBROOK LIMITED
    01662747
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (10 parents)
    Officer
    1996-05-24 ~ 2004-08-18
    IIF 30 - Director → ME
    2011-12-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-17 ~ 2023-10-18
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    KNOWLE HILL PROPERTIES LIMITED
    - now 04046938
    KNOWLE HILL PROPERTIES PLC
    - 2002-08-23 04046938
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (9 parents)
    Officer
    2000-08-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    MITRE BRIDGE PARTNERSHIP LIMITED
    - now 05031316
    MAWLAW 620 LIMITED
    - 2004-05-05 05031316 05040477... (more)
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 19 - Director → ME
  • 38
    NERO & BIANCO LIMITED
    07186512
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Dissolved Corporate (18 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 53 - Director → ME
    2019-03-08 ~ 2019-11-01
    IIF 69 - Secretary → ME
  • 39
    PAYZONE PAYMENT SERVICES LIMITED
    06309289
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-11 ~ 2008-10-16
    IIF 64 - Director → ME
  • 40
    PAYZONE PROPERTY LIMITED - now
    PAYZONE GROUP HOLDINGS UK LIMITED
    - 2014-03-13 03743041
    ALPHYRA GROUP HOLDINGS (UK) LIMITED
    - 2007-12-07 03743041
    ITG GROUP HOLDINGS (UK) LIMITED
    - 2002-12-02 03743041
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1999-03-29 ~ 2008-10-16
    IIF 63 - Director → ME
  • 41
    PAYZONE TOP-UP COLLECTION SERVICES LIMITED
    - now 03775959
    P T DISTRIBUTION LIMITED
    - 2007-04-04 03775959
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2007-03-02 ~ 2008-10-16
    IIF 47 - Director → ME
  • 42
    PAYZONE TOP-UP LIMITED
    - now 04782700
    CARDPOINT MERCHANT SERVICES LIMITED
    - 2007-03-15 04782700
    CARDPOINT MERCHANT RETAIL LIMITED - 2003-11-18
    CARDPOINT NEDERLAND LIMITED - 2003-06-18
    HALLCO 895 LIMITED - 2003-06-09
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2007-03-02 ~ 2008-10-16
    IIF 46 - Director → ME
  • 43
    ROGERS BROS. LIMITED
    00246634
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (12 parents)
    Officer
    2000-09-01 ~ now
    IIF 12 - Director → ME
  • 44
    SMART TRANSFER (UK) LIMITED - now
    ALPHYRA RIETUMU FINANCIAL SERVICES (UK) LIMITED
    - 2007-12-31 05542096
    Office 3.05 1 King Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-08-22 ~ 2007-08-23
    IIF 61 - Director → ME
  • 45
    SPAULDING AND HOLMES LIMITED
    00527519
    Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
    Active Corporate (13 parents)
    Officer
    2000-09-01 ~ now
    IIF 5 - Director → ME
  • 46
    STOCKBOURNE (WEM) LTD
    14315155
    Suite 1 Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-24 ~ now
    IIF 2 - Director → ME
  • 47
    STOCKBOURNE DEVELOPMENTS LIMITED
    - now 02387571
    PLUGBEAM LIMITED
    - 1989-11-17 02387571
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Officer
    (before 1991-05-22) ~ now
    IIF 6 - Director → ME
  • 48
    STOCKBOURNE GROUP LIMITED
    - now 04210084 02410827
    DRIFT ROAD LIMITED
    - 2007-04-17 04210084 02410827
    MAWLAW 547 LIMITED - 2001-06-13
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2001-09-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    STOCKBOURNE LIMITED
    - now 04617381 00792165
    MAWLAW 586 LIMITED
    - 2003-01-15 04617381 04472559... (more)
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (5 parents)
    Officer
    2003-01-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    STOCKBOURNE MANAGEMENT (ASCOT) LIMITED
    - now 07267441
    STEVTON (NO.476) LIMITED
    - 2010-08-13 07267441 07293039... (more)
    Suite 1 Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 21 - Director → ME
  • 51
    STOCKBOURNE MANAGEMENT (WINKFIELD) LIMITED
    - now 04032297 02503465
    BRINGEASY LIMITED - 2000-08-01
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (8 parents)
    Officer
    2000-08-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-12 ~ 2017-07-11
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 52
    STOCKBOURNE MANAGEMENT LIMITED
    - now 02503465 04032297
    LIFEGRAND LIMITED
    - 1990-08-07 02503465
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (4 parents)
    Officer
    (before 1991-05-18) ~ now
    IIF 13 - Director → ME
  • 53
    TAKEPAYMENTS LIMITED - now
    PAYZONE UK LIMITED
    - 2019-12-18 03102137
    ALPHYRA UK LIMITED
    - 2007-12-05 03102137
    TARGETED TRANSACTION MANAGED SERVICES LIMITED
    - 2001-05-09 03102137
    4th Floor Highbank House, Exchange Street, Stockport, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-07-21 ~ 2008-10-16
    IIF 62 - Director → ME
  • 54
    TARGETFOLLOW (CROYDON) LIMITED - now
    KNOWLE (CROYDON) LIMITED
    - 2003-05-15 04000657
    EASYCYBER LIMITED
    - 2000-08-10 04000657
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (16 parents)
    Officer
    2000-07-20 ~ 2003-04-23
    IIF 28 - Director → ME
  • 55
    TRITON PAYMENT SERVICES LIMITED - now
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED
    - 2019-03-19 03234240
    POSTTS UK. LIMITED
    - 2005-05-12 03234240
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved Corporate (33 parents)
    Officer
    2005-04-22 ~ 2008-10-16
    IIF 57 - Director → ME
  • 56
    VEBNET (HOLDINGS) LIMITED - now
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC
    - 2003-01-15 00792165 04617381
    HARMONY PROPERTY GROUP PLC
    - 1996-11-06 00792165
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1996-05-24 ~ 2002-10-22
    IIF 29 - Director → ME

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