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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

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

      IIF 8
    • icon of address 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
    • icon of address Canal Exhibition Centre, Llangollen, Clwyd, N. Wales, LL20 8TA

      IIF 10
    • icon of address 3 Redman Court, Bell Street, Princes Risborough, Bucks, HP27 0AA

      IIF 11
    • icon of address 27, Durberville Drive, Swanage, Dorset, BH19 1QN, United Kingdom

      IIF 12
    • icon of address 1 Kille House, Chinnor Road, Thame, Oxfordshire, OX9 3NU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 3 Redman Court, Bell Street, Princes Risborough, Bucks
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80 GBP2022-02-28
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address 1 Kille House, Chinnor Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    553,386 GBP2024-02-29
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    WELSH CANAL HOLIDAY CRAFT LIMITED - 2003-02-19
    icon of address Canal Exhibition Centre, Llangollen, Clwyd, N. Wales
    Active Corporate (3 parents)
    Equity (Company account)
    133,154 GBP2024-02-29
    Officer
    icon of calendar 2006-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control as a member of a firmOE
  • 4
    WELSH CANAL HOLIDAY CRAFT (HOLDINGS) LIMITED - 2003-02-19
    icon of address 1 Kille House, Chinnor Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    259,847 GBP2024-02-29
    Officer
    icon of calendar 2006-03-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Suite 4 St Georges Lodge, Oldfield Road, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,499,625 GBP2023-10-31
    Officer
    icon of calendar 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
    icon of address Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    570,688 GBP2023-10-31
    Officer
    icon of calendar 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
    icon of address 9th Floor 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 49 Austhorpe Road, Crossgates, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-17 ~ 2000-10-30
    IIF 1 - Director → ME
  • 5
    icon of address 38 South Molton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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.