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
Individuals in focus
Finlay, William David
Finlay, William David
British chartered accountant born in April 1961Registered addresses and corresponding companies
IIF 1
44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB
Finlay, William David
British director born in April 1961Registered addresses and corresponding companiesFinlay, William David
British finance director born in April 1961Registered addresses and corresponding companies
IIF 5 44 Kelham Hall Drive, Wheatley, Oxford, OX33 1YB
Finlay, William David
British directorRegistered addresses and corresponding companies
IIF 6 20 Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
Finlay, William David
born in April 1961Resident in England
Registered addresses and corresponding companiesFinlay, William David
British director born in April 1961Resident in England
Registered addresses and corresponding companiesFinlay, William David
British finance director born in April 1961Resident in England
Registered addresses and corresponding companiesFinlay, William David
British financial director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 28 17, Rochester Row, Westminster, London, SW1P 1QT, England
Finlay, William David
British property management born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 29 Beechleigh, Ladock, Truro, TR2 4QD, United Kingdom
Finlay, William David
Registered addresses and corresponding companiesFinlay, William David
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 21, Barlow Close, Wheatley, Oxford, OX33 1NL, United Kingdom
Finlay, Willam David
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 17, Rochester Row, London, SW1P 1QT, United Kingdom
Mr William David Finlay
British born in April 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Unit 1c Eagle Industrial Estate, Church Green, Witney, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-245,045 GBP2024-08-31Officer
2016-08-26 ~ nowIIF 17 - Director → MEPerson with significant control 2016-08-26 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE - 2 Unit 1c Eagle Industrial Estate, Church Green, Witney, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)307 GBP2024-05-31Officer 2014-05-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 3 21 Barlow Close Wheatley, Oxford, OxfordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,277 GBP2016-03-31Officer 2014-03-26 ~ dissolvedIIF 16 - Director → ME
Ceased
27
- 1 30 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2012-01-27 ~ 2014-02-28IIF 24 - Director → ME
- 2 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-01-27 ~ 2014-02-28IIF 18 - Director → ME
- 3
BDML CONNECT LIMITED
- nowROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01ROSSBOROUGH (UK) LIMITED - 1993-11-09181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30 45 Westerham Road, Sevenoaks, KentActive Corporate (4 parents)Officer 2013-02-07 ~ 2013-12-04IIF 19 - Director → ME - 4MAXWELL SCIENTIFIC TECHNICAL & MEDICAL INTERNATIONAL PUBLISHING LIMITED - 1991-07-03PERGAMON SCIENTIFIC TECHNICAL AND MEDICAL INTERNATIONAL PUBLISHING LTD - 1991-05-14BPCC INVESTMENTS LIMITED - 1988-09-23RAPID 2968 LIMITED - 1987-05-08 4th Floor, 233 High Holborn High Holborn, LondonDissolved Corporate (5 parents)Equity (Company account)235,395 GBP2019-12-31Officer 1994-04-29 ~ 1996-02-09IIF 5 - Director → ME
- 5FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11COBCO 836 LIMITED - 2007-06-20 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-01-27 ~ 2014-02-28IIF 33 - Director → ME
- 6
CAPITA AURORA LIMITED
- nowAURORA CORPORATE SERVICES LIMITED - 2004-09-29PRECIS (1970) LIMITED - 2001-08-15 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2008-12-15 ~ 2014-02-28IIF 27 - Director → ME - 7
CATCHWORD LIMITED
- nowBUYJEWEL LIMITED - 1994-12-13 Suite 2 Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (4 parents)Equity (Company account)-1,000,000 GBP2023-12-31Officer 2002-10-01 ~ 2003-06-20IIF 4 - Director → ME 2002-10-01 ~ 2003-06-20IIF 6 - Secretary → ME - 8 Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer 2011-10-13 ~ 2014-04-24IIF 12 - Director → ME
- 9 Becket House, 1 Lambeth Palace Road LondonActive Corporate (2 parents)Officer 1996-02-12 ~ 1997-02-01IIF 1 - Director → ME
- 10 45 Westerham Road, Sevenoaks, KentDissolved Corporate (4 parents)Officer 2013-02-07 ~ 2013-12-04IIF 22 - Director → ME
- 11 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (7 parents)Officer 2012-02-15 ~ 2014-02-03IIF 21 - Director → ME
- 12 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2012-01-27 ~ 2014-02-28IIF 13 - Director → ME
- 13 The Oakwood Tewkesbury Road, Twigworth, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)68,908 GBP2024-03-31Officer 2016-10-01 ~ 2017-10-25IIF 32 - Director → ME
- 14DIRECT MOTORLINE LIMITED - 2007-01-11 45 Westerham Road, Sevenoaks, KentDissolved Corporate (2 parents)Officer 2013-02-07 ~ 2013-12-04IIF 25 - Director → ME
- 15
INGENTA PLC
- nowPUBLISHING TECHNOLOGY PLC - 2016-05-12INGENTA PLC - 2007-02-27DELYN GROUP PLC - 2000-05-26DELYN PACKAGING PLC - 1991-03-28DELYN LIMITED - 1981-12-08 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2002-10-01 ~ 2003-06-20IIF 2 - Director → ME 2002-10-01 ~ 2003-06-20IIF 30 - Secretary → ME - 16
INGENTA UK LIMITED
- nowINGENTA LIMITED - 2016-05-12PUBLISHING TECHNOLOGY (EUROPE) LIMITED - 2016-03-30INGENTA UK LIMITED - 2007-03-28INGENTA LIMITED - 2000-05-26OXFORD DATA SERVICES LIMITED - 1998-11-03 Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (4 parents)Officer 2002-10-01 ~ 2003-06-20IIF 3 - Director → ME 2002-10-01 ~ 2003-06-20IIF 31 - Secretary → ME - 17 45 Westerham Road, Sevenoaks, KentDissolved Corporate (4 parents)Officer 2013-02-07 ~ 2013-12-04IIF 23 - Director → ME
- 18CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15VELOCITY 202 LIMITED - 1997-08-07 2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2010-06-24 ~ 2014-02-03IIF 14 - Director → ME
- 19 Milton Court, Westcott Road, Dorking, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2010-08-23 ~ 2014-02-03IIF 10 - Director → ME
- 20
NDP (UK) LIMITED
- nowNDP HOLDINGS LIMITED - 2008-04-19INGLEBY (1722) LIMITED - 2007-03-20 Milton Court, Westcott Road, Dorking, SurreyDissolved Corporate (4 parents)Officer 2011-10-13 ~ 2014-02-28IIF 11 - Director → ME - 21
NDPH LIMITED
- nowINGLEBY (1775) LIMITED - 2008-04-25 Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2011-10-13 ~ 2014-02-28IIF 9 - Director → ME - 22
OMNI FILMS 2 LLP
- nowOMNI 2 LIMITED LIABILITY PARTNERSHIP - 2008-05-28 1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-04-01 ~ 2015-12-30IIF 7 - LLP Member → ME - 23 1/1a Bakery Court London End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)Officer 2010-02-18 ~ 2015-12-30IIF 8 - LLP Member → ME
- 24CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05IRISC LIMITED - 1998-10-02IRISC LONDON LIMITED - 1995-12-12 'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (9 parents, 19 offsprings)Profit/Loss (Company account)4,629,704 GBP2020-01-01 ~ 2020-12-31Officer 2009-07-01 ~ 2010-03-04IIF 28 - Director → ME
- 25CAPITA NT HOLDINGS LIMITED - 2009-06-26M.V.R.A. HOLDINGS LIMITED - 2009-06-17MARPLACE (NUMBER 640) LIMITED - 2004-12-08 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-01-02 ~ 2014-02-28IIF 26 - Director → ME
- 26CAPITA NT LIMITED - 2009-06-26M.V.R.A. LIMITED - 2009-06-17 30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-01-02 ~ 2014-02-28IIF 15 - Director → ME
- 27 45 Westerham Road, Sevenoaks, KentDissolved Corporate (4 parents)Officer 2013-02-07 ~ 2013-12-04IIF 20 - Director → ME
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