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 Gay Williams

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

    Resident in England

    Registered addresses and corresponding companies

    • 24, Dulwich Wood Avenue, London, SE19 1HD, England

      IIF 1
  • Williams, David Gay
    British chairman born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX, United Kingdom

      IIF 2
  • Williams, David Gay
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 3

    • 24 Dulwich Wood Avenue, London, SE19 1HD

      IIF 4 IIF 5 IIF 6

    • 24, Dulwich Wood Avenue, London, SE19 1HD, England

      IIF 13

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 14

    • Dulwich & Sydenham Hill Golf Club, Grange Lane, London, SE21 7LH, England

      IIF 15

    • 4th Floor Chadwick House, Blenheim Court, Solihull, West Midlands, B91 2AA

      IIF 16

    • Centenary House, The Belfry, Sutton Coldfield, West Midlands, B76 9PT

      IIF 17
  • Williams, David Gay
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 24 Dulwich Wood Avenue, London, SE19 1HD

      IIF 18

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 19

    • 17, College Gardens, Dulwich, London, SE21 7BE, England

      IIF 20

    • 24 Dulwich Wood Avenue, London, SE19 1HD

      IIF 21 IIF 22 IIF 23

    • 28, Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, MK14 5BN

      IIF 25
  • Williams, David Gay
    British non executive born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 24 Dulwich Wood Avenue, London, SE19 1HD

      IIF 26
  • Williams, David Gay
    British non-executive director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Park Farm, Chichester Road, Selsey, West Sussex, PO20 9HP

      IIF 27 IIF 28
  • Williams, David Gay
    British none born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 76, Wardour Street, London, W1F 0UR, England

      IIF 29
  • Williams, David Gay
    British operating partner born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 24 Dulwich Wood Avenue, London, SE19 1HD

      IIF 30
  • Williams, David Gay
    born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 24, Dulwich Wood Avenue, London, SE19 1HD

      IIF 31

    • 24, Dulwich Wood Avenue, London, SE19 1HD, England

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    DSCSS INVESTOR A LLP - 2010-09-16
    DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2019-03-20 ~ now
    IIF 32 - LLP Member → ME
  • 2
    Grange Lane, College Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,794,753 GBP2023-12-31
    Officer
    2024-09-28 ~ now
    IIF 20 - Director → ME
  • 3
    Park Farm, Chichester Road, Selsey, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-01 ~ now
    IIF 28 - Director → ME
  • 4
    Park Farm, Chichester Road, Selsey, West Sussex
    Active Corporate (7 parents)
    Officer
    2012-04-01 ~ now
    IIF 27 - Director → ME
  • 5
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    2006-03-01 ~ now
    IIF 18 - Director → ME
Ceased 27
  • 1
    SFI GROUP LIMITED - 2005-06-28
    SFI GROUP PLC - 2004-10-06
    SURREY FREE INNS PLC - 1997-08-26
    ALLHAMPTON INVESTMENTS PLC - 1985-12-02
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2000-08-14 ~ 2001-01-28
    IIF 7 - Director → ME
  • 2
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2006-12-31
    IIF 4 - Director → ME
  • 3
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    2006-08-21 ~ 2019-03-20
    IIF 31 - LLP Member → ME
  • 4
    Grange Lane, College Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,794,753 GBP2023-12-31
    Officer
    2022-09-17 ~ 2023-09-23
    IIF 15 - Director → ME
  • 5
    DX SERVICES PLC - 2006-10-31
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2006-08-23
    IIF 23 - Director → ME
  • 6
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-26 ~ 2005-10-03
    IIF 12 - Director → ME
  • 7
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-16 ~ 2004-04-15
    IIF 21 - Director → ME
  • 8
    PIZZA HUT (U.K.) LIMITED - 2024-07-17
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (5 parents)
    Officer
    ~ 1996-10-31
    IIF 9 - Director → ME
  • 9
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 10 offsprings)
    Officer
    2007-07-13 ~ 2009-02-02
    IIF 22 - Director → ME
  • 10
    ASG MEDIA PLC - 2010-04-06
    AVANTI SCREENMEDIA GROUP PLC - 2009-07-27
    85 Gresham Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2006-09-30
    IIF 26 - Director → ME
  • 11
    BESTOFBIZ.COM LIMITED - 2005-11-11
    TYROLESE (477) LIMITED - 2000-08-14
    Sussex Place, Regents Park, London
    Active Corporate (3 parents)
    Officer
    2006-03-06 ~ 2006-04-19
    IIF 30 - Director → ME
  • 12
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-06-03 ~ 2014-12-31
    IIF 29 - Director → ME
  • 13
    STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
    HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
    HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-11-17 ~ 2013-05-31
    IIF 3 - Director → ME
  • 14
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2004-08-02 ~ 2013-05-31
    IIF 19 - Director → ME
  • 15
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2011-12-31
    IIF 13 - Director → ME
  • 16
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2024-04-03
    IIF 10 - Director → ME
  • 17
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1995-06-15
    IIF 5 - Director → ME
  • 18
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2014-01-01 ~ 2022-12-31
    IIF 2 - Director → ME
  • 19
    Lea Head Manor, Aston, Market Drayton, Salop
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    85,543 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2018-09-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Officer
    2006-03-01 ~ 2013-06-04
    IIF 14 - Director → ME
  • 21
    Centenary House, The Belfry, Sutton Coldfield, West Midlands
    Active Corporate (5 parents)
    Officer
    2014-01-01 ~ 2022-12-31
    IIF 17 - Director → ME
  • 22
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-09 ~ 2009-12-18
    IIF 16 - Director → ME
  • 23
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2004-04-15
    IIF 24 - Director → ME
  • 24
    ADELIE FOOD HOLDINGS LIMITED - 2012-04-25
    CARDBULB LIMITED - 2006-02-20
    2 The Square, Southall Lane, Heathrow, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2012-04-11
    IIF 25 - Director → ME
  • 25
    THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WGC LIMITED - 1987-02-09
    CHARCO SIXTY LIMITED - 1986-09-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-03-01 ~ 2005-12-22
    IIF 6 - Director → ME
  • 26
    PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
    PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
    PIZZA HUT SERVICES LIMITED - 1986-10-10
    PORI LIMITED - 1982-05-10
    PIZZA HUT (U.K.) LIMITED - 1978-12-31
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-06-15
    IIF 8 - Director → ME
  • 27
    TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
    TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
    PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
    PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
    TOLPUDDLE LIMITED - 1994-05-06
    Orion Gate, Guildford Road, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    1994-04-29 ~ 1995-06-15
    IIF 11 - Director → ME

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