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

Furniss, William Martin

    Related profiles found in government register
  • Furniss, William Martin
    British company director born in August 1951

    Registered addresses and corresponding companies
  • Furniss, William Martin
    British director born in August 1951

    Registered addresses and corresponding companies

    • 19 Elm Lodge Road, Wraxall, Bristol, Avon, BS48 1JG

      IIF 4
  • Furniss, William Martin
    British managing director born in August 1951

    Registered addresses and corresponding companies

    • 19 Elm Lodge Road, Wraxall, Bristol, Avon, BS48 1JG

      IIF 5
  • Furniss, William Martin
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kille House, Chinnor Road, Thame, Oxfordshire, OX9 3NU, United Kingdom

      IIF 6
  • Furniss, William Martin
    British finance director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Durberville Drive, Swanage, Dorset, BH19 1QN, United Kingdom

      IIF 7
  • Furniss, William
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canal Exhibition Centre, Llangollen, Clwyd, N. Wales, LL20 8TA

      IIF 8

    • 3 Redman Court, Bell Street, Princes Risborough, Bucks, HP27 0AA

      IIF 9
  • Mr William Martin Furniss
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canal Exhibition Centre, Llangollen, Clwyd, N. Wales, LL20 8TA

      IIF 10

    • 3 Redman Court, Bell Street, Princes Risborough, Bucks, HP27 0AA

      IIF 11

    • 27, Durberville Drive, Swanage, Dorset, BH19 1QN, United Kingdom

      IIF 12

    • 1 Kille House, Chinnor Road, Thame, Oxfordshire, OX9 3NU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Redman Court, Bell Street, Princes Risborough, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    80 GBP2022-02-28
    Officer
    2006-03-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1 Kille House, Chinnor Road, Thame, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    553,386 GBP2024-02-29
    Officer
    2019-03-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    WELSH CANAL HOLIDAY CRAFT LIMITED - 2003-02-19
    Canal Exhibition Centre, Llangollen, Clwyd, N. Wales
    Corporate (3 parents)
    Equity (Company account)
    133,154 GBP2024-02-29
    Officer
    2006-03-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 4
    WELSH CANAL HOLIDAY CRAFT (HOLDINGS) LIMITED - 2003-02-19
    1 Kille House, Chinnor Road, Thame, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    259,847 GBP2024-02-29
    Officer
    2006-03-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    AQUATRAVEL LIMITED - 2007-10-26
    Suite 4 St Georges Lodge, Oldfield Road, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    2,499,625 GBP2023-10-31
    Officer
    2000-09-14 ~ 2000-12-31
    IIF 4 - director → ME
  • 2
    WYVERN SOUTH WEST LTD - 2021-12-13
    AQUATRAVEL LIMITED - 2019-02-15
    ANGLO-WELSH LIMITED - 2007-10-26
    ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
    BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    570,688 GBP2023-10-31
    Officer
    1995-02-06 ~ 2000-10-30
    IIF 5 - director → ME
  • 3
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC - 2012-04-18
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    1994-08-11 ~ 2000-11-15
    IIF 3 - director → ME
  • 4
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
    AWG SERVICES LIMITED - 2002-06-05
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
    49 Austhorpe Road, Crossgates, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-08-17 ~ 2000-10-30
    IIF 1 - director → ME
  • 5
    38 South Molton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-11-24 ~ 2001-01-31
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.