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

Williams, Edward Warren

    Related profiles found in government register
  • Williams, Edward Warren
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bay Tree, 5 North Hill, Highgate, London, N6 4AB

      IIF 1
  • Williams, Edward Warren
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bay Tree, 5 North Hill, Highgate, London, N6 4AB

      IIF 2
    • 5, North Hill, Highgate, London, N6 4AB, United Kingdom

      IIF 3 IIF 4
    • 5, North Hill, London, N6 4AB, United Kingdom

      IIF 5
  • Williams, Edward Warren
    British divisional director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bay Tree, 5 North Hill, Highgate, London, N6 4AB

      IIF 6 IIF 7
  • Williams, Edward Warren
    British manager born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bay Tree, 5 North Hill, Highgate, London, N6 4AB

      IIF 8
  • Williams, Edward
    British teacher born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17c Askew Road, London, W12 9AD

      IIF 9
  • Mr Edward Warren Williams
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bay Tree, 5 North Hill, London, N6 4AB, England

      IIF 10
  • Williams, Edward
    British teacher

    Registered addresses and corresponding companies
    • 17c Askew Road, London, W12 9AD

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    The Bay Tree, 5 North Hill, London
    Corporate (1 parent)
    Equity (Company account)
    685,480 GBP2024-03-31
    Officer
    2006-07-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    Simon Day & Co., Unit 2 Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 4 - director → ME
Ceased 7
  • 1
    17a Askew Road, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2004-07-08 ~ 2012-06-30
    IIF 9 - director → ME
    2007-12-31 ~ 2012-06-27
    IIF 11 - secretary → ME
  • 2
    Tanners Lane, Barkingside, Ilford, Essex, Uk
    Dissolved corporate (5 parents)
    Officer
    2002-08-05 ~ 2006-04-01
    IIF 6 - director → ME
  • 3
    Jo-anne Bushell, Barnardo's House Tanners Lane, Barkingside, Ilford, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-08-05 ~ 2006-04-01
    IIF 7 - director → ME
  • 4
    21 Holborn Viaduct, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    137,053 GBP2023-12-31
    Officer
    2003-01-06 ~ 2005-05-31
    IIF 8 - director → ME
  • 5
    34 St George's Manor 34 St George's Manor, Mandelbrote Drive, Littlemore, Oxford, England
    Corporate (4 parents)
    Officer
    2012-12-10 ~ 2016-12-31
    IIF 3 - director → ME
  • 6
    6 Barton Road, Ely, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2005-09-26 ~ 2006-07-31
    IIF 1 - director → ME
  • 7
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ 2014-07-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.