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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

Mr David Williams

    Related profiles found in government register
  • Mr David Williams
    British born in September 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Templars House, South Deeside Road, Maryculter, Aberdeen, AB12 5GB, Scotland

      IIF 1

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 2
  • Mr David Williams
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, North Drive, Chelmsford, CM3 6AG, United Kingdom

      IIF 3

    • 18, North Drive, Mayland, Chelmsford, CM3 6AG, England

      IIF 4

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • Quality Court 1, Chancery Lane, Suite G04, London, WC2A 1HR, United Kingdom

      IIF 6
  • Mr Craig David John Williams
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 5, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland

      IIF 7

    • Unit 5, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD

      IIF 8

    • Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, EH22 4AD, Scotland

      IIF 9

    • Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian, EH22 4AD

      IIF 10
  • Williams, David
    British company director born in September 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Birk House, Roxburghe Park, Dunbar, East Lothian, EH42 1LR, Scotland

      IIF 11
  • Williams, Craig David John
    British born in June 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 5, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland

      IIF 12

    • Unit 5, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD

      IIF 13

    • Unit 5 Mayfield Industrial Estate, Mayfield Industrial Estate, Unit 5, Dalkeith, EH22 4AD, Scotland

      IIF 14
  • Williams, Craig
    British transport manager born in June 1970

    Registered addresses and corresponding companies

    • 3 Brixwold Neuk, Bonnyrigg, Midlothian, EH19 3FB

      IIF 15
  • Williams, David
    British company director born in September 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Barncroft, Long Compton, Warwickshire, CV36 5JE, United Kingdom

      IIF 16
  • Williams, David
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB

      IIF 17

    • 18, North Drive, Chelmsford, CM3 6AG, United Kingdom

      IIF 18

    • Quality Court 1, Chancery Lane, Suite G04, London, WC2A 1HR, United Kingdom

      IIF 19
  • Williams, David
    British chartered engineer born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB

      IIF 20
  • Williams, David
    British co director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB

      IIF 21
  • Williams, David
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB

      IIF 22 IIF 23
  • Williams, David
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB

      IIF 24

    • 18, North Drive, Mayland, Chelmsford, CM3 6AG, England

      IIF 25
  • Williams, David
    British engineer born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB

      IIF 26

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 27
  • Williams, David
    British road sweeping

    Registered addresses and corresponding companies

    • 11 Stair Park, North Berwick, East Lothian, EH39 4DD

      IIF 28
  • Williams, Craig David John
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT

      IIF 29 IIF 30 IIF 31

    • Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, EH22 4AD, Scotland

      IIF 33

    • 31, Nuneaton Street, Parkhead, Glasgow, G40 3JT, Scotland

      IIF 34
  • Williams, Craig David John
    British co. director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT

      IIF 35 IIF 36
  • Williams, Craig David John
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT

      IIF 37 IIF 38

    • Unit 5, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland

      IIF 39
  • Williams, Craig David John
    British haulier born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    Unit 5 Mayfield Industrial Estate, Dalkeith, Scotland
    Active Corporate (2 parents)
    Officer
    2025-03-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    CENTRAL HAULAGE LTD - 2007-01-03
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2007-06-22 ~ dissolved
    IIF 38 - Director → ME
  • 4
    CITYSWEEP (EDINBURGH) LTD - 2006-10-11
    Unit 5 Mayfield Industrial Estate, Dalkeith, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2008-09-01 ~ now
    IIF 29 - Director → ME
  • 5
    Unit 5 Mayfield Industrial Estate Mayfield Industrial Estate, Unit 5, Dalkeith, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -65,095 GBP2024-09-30
    Officer
    2020-01-23 ~ now
    IIF 14 - Director → ME
  • 6
    Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith, Scotland
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    35,718 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-10-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    11 Pond Gardens, Poulton-le-fylde, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-22 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    DUNES OIL GROUP LIMITED - 2018-07-09
    11 Pond Gardens, Poulton-le-fylde, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    WILLIAMS OIL COMPANY LIMITED - 2002-07-16
    ROOTS OIL LIMITED - 2002-01-18
    ISANDCO THREE HUNDRED AND SIXTY SIX LIMITED - 2001-01-03
    Templars House South Deeside Road, Maryculter, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2001-01-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    Unit 5 Mayfield Industrial Estate, Dalkeith, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,170 GBP2023-03-31
    Officer
    2016-11-21 ~ dissolved
    IIF 39 - Director → ME
  • 11
    TITANIUM SHELF 104 LIMITED - 2012-11-01
    Unit 5 Mayfield Industrial Estate, Dalkeith, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-09-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 12
    THERWAH INVESTMENT COMPANY LIMITED - 2008-05-29
    Unit 13 Tyseal Base, Craigshaw Crescent, West Tullos, Aberdeen, Uk
    Dissolved Corporate (1 parent)
    Officer
    2003-11-13 ~ dissolved
    IIF 26 - Director → ME
  • 13
    NEIL WILLIAMS HAULAGE LIMITED - 2012-09-19
    CRM WASTE RECYCLING LIMITED - 2005-04-01
    NEIL WILLIAMS GROUP LTD - 2004-03-30
    Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    916,983 GBP2024-09-30
    Officer
    2004-03-23 ~ now
    IIF 32 - Director → ME
  • 14
    THE NWH GROUP LTD - 2021-10-01
    NWH WASTE SERVICES LIMITED - 2021-09-30
    NWH RECYCLING LTD - 2011-10-04
    CRM RECYCLING LTD - 2008-01-15
    Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkeith, Midlothian
    Active Corporate (8 parents)
    Equity (Company account)
    4,789,804 GBP2024-09-30
    Officer
    2007-12-12 ~ now
    IIF 31 - Director → ME
  • 15
    THE NWH GROUP LTD - 2021-09-29
    Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    1,074,533 GBP2024-09-30
    Officer
    2006-06-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-05-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkieth, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2006-05-20 ~ dissolved
    IIF 36 - Director → ME
  • 17
    NWH RECYCLING (PHILIPSTOUN) LIMITED - 2007-06-05
    CRM WASTE RECYCLING LIMITED - 2006-08-29
    NEIL WILLIAMS HAULAGE LTD - 2005-04-01
    Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ dissolved
    IIF 37 - Director → ME
  • 18
    CALECO WASTE MANAGEMENT LTD - 2016-07-26
    Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith
    Active Corporate (3 parents)
    Equity (Company account)
    908 GBP2024-09-30
    Officer
    2014-06-25 ~ now
    IIF 34 - Director → ME
  • 19
    Quality Court 1 Chancery Lane, Suite G04, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Person with significant control
    2022-01-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 20
    NWH SANDSTONE PRODUCTS LIMITED - 2009-05-26
    25 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 35 - Director → ME
  • 21
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 11
  • 1
    Research And Development Centre The Wellington, Bury Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ 2011-05-20
    IIF 16 - Director → ME
  • 2
    DUNES OIL (CANVEY) LIMITED - 2006-10-23
    48 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2005-05-06 ~ 2006-10-04
    IIF 21 - Director → ME
  • 3
    CITYSWEEP (EDINBURGH) LTD - 2006-10-11
    Unit 5 Mayfield Industrial Estate, Dalkeith, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2006-06-09 ~ 2008-12-18
    IIF 28 - Secretary → ME
  • 4
    JEPHOLD LIMITED - 1994-12-21
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-23 ~ 1999-05-11
    IIF 20 - Director → ME
  • 5
    400 Great Western Road, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-20 ~ 2004-03-30
    IIF 15 - Director → ME
  • 6
    PLACE D'OR 47 LIMITED - 1988-06-15
    C/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,591,331 GBP2022-12-31
    Officer
    ~ 1994-10-26
    IIF 17 - Director → ME
  • 7
    Quality Court 1 Chancery Lane, Suite G04, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2022-01-20 ~ 2023-04-05
    IIF 19 - Director → ME
  • 8
    PENTEX OIL & GAS LIMITED - 2005-08-24
    MELROSE OIL & GAS LTD. - 1997-06-16
    PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
    PLACE D'OR 163 LIMITED - 1989-02-15
    7 Down Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-10-26
    IIF 23 - Director → ME
  • 9
    PENTEX OIL UK LIMITED - 2005-09-05
    PENTEX OIL UK LIMITED - 1997-12-23
    MELROSE OIL UK LTD. - 1997-06-16
    PENTEX ASSETS LIMITED - 1996-03-27
    13 Albyn Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-05-13
    IIF 22 - Director → ME
  • 10
    Unit 2/2 Butlerfield Industrial Estate, Bonnyrigg, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    381,039 GBP2024-03-31
    Officer
    1999-02-22 ~ 2005-09-30
    IIF 40 - Director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-06 ~ 2022-02-15
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.