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.
Williams, Matthew David
- British born in January 1965Registered addresses and corresponding companies
Williams, Matthew David
2 Beaconsfield Cottages, Hedsor Road, Bourne End, Buckinghamshire, SL8 5EQ
IIF 1
- British Registered addresses and corresponding companies
Williams, Matthew David
- British born in January 1965
Williams, Matthew David
Resident in England
Registered addresses and corresponding companies1, Hagley Court North, The Waterfront, Brierley Hill, West Midlands, DY5 1XF
IIF 1018, Park Place, Cardiff, CF10 3DQ, Wales
IIF 11 IIF 12 IIF 13 (more)(less)The Gatehouse, Lodge Park, Lodge Lane, Colchester, Essex, CO4 5NE
IIF 162nd Floor, 18 Mansell Street, London, E1 8FE
IIF 17 IIF 182nd, Mansell Street, London, E1 8FE, England
IIF 19Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England
IIF 20 IIF 21 IIF 22 (more)(less)38 Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS
IIF 2638, Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS, United Kingdom
IIF 2710th Floor Market Square House, St. James's Street, Nottingham, Nottinghamshire, NG1 6FG
IIF 28Market Square House, St. James's Street, Nottingham, NG1 6FG, England
IIF 29
- British born in January 1965
Mr Matthew David Williams
Resident in England
Registered addresses and corresponding companies38, Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS, United Kingdom
IIF 30
- 1IGI LEGAL ASSIST LIMITED - 2010-07-01COMPLETE CLAIMS LTD. - 2008-10-10Market Square House, St. James's Street, Nottingham, EnglandDissolved Corporate (21 parents)Officer2017-08-14 ~ 2019-10-02IIF 28 - Director → ME
- 2SAGICOR UNDERWRITING LIMITED - 2014-01-07BYRNE & STACEY UNDERWRITING LIMITED - 2008-07-01Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (32 parents)Officer2019-11-19 ~ 2019-11-19IIF 22 - Director → ME2020-07-10 ~ dissolvedIIF 23 - Director → ME
- 3
ANV GLOBAL SERVICES LTD
07541017Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (19 parents)Officer2020-06-18 ~ 2022-02-01IIF 25 - Director → ME - 4ANV INTERMEDIARIES LIMITED - now
AMT INTERMEDIARIES LIMITED
- 2026-03-05 12352186Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer2019-12-06 ~ 2022-02-01IIF 21 - Director → ME - 5
ARC LEGAL ASSISTANCE LIMITED
04672894The Gatehouse Lodge Park, Lodge Lane, Colchester, EssexActive Corporate (11 parents, 1 offspring)Officer2016-09-14 ~ 2024-02-27IIF 16 - Director → ME - 6WREN HOLDINGS LIMITED - 2000-02-25The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (44 parents, 51 offsprings)Officer2001-03-12 ~ 2004-11-22IIF 5 - Secretary → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-09-15PROFESSIONAL RISKS INSURANCE LIMITED
- 2003-07-11 00061678SIRIUS (UK) INSURANCE LIMITED - 2002-06-27CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-3192 London Street, Reading, Berkshire, United KingdomDissolved Corporate (36 parents)Officer2003-06-12 ~ 2003-11-30IIF 7 - Secretary → ME - 8CAPITA (3498350) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28EASTGATE CONNECTIONS LIMITED - 2014-12-10GATEWELL SOLUTIONS LIMITED
- 1998-03-05 034983501 More London Place, LondonDissolved Corporate (23 parents)Officer1998-01-23 ~ 1998-01-30IIF 1 - Director → ME - 9CAPITA INSURANCE SERVICES GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2000-09-22 ~ 2000-11-01IIF 3 - Secretary → ME - 10
CARAVAN SECURITY STORAGE LIMITED
0369969713 Yorkersgate, Malton, North Yorkshire, United KingdomActive Corporate (19 parents)Officer2020-03-12 ~ 2022-02-01IIF 29 - Director → ME - 11CLE PROPERTY MANAGEMENT LIMITED - 2003-03-17REDI-107 LIMITED - 2002-08-0118 Park Place, Cardiff, WalesDissolved Corporate (11 parents)Officer2015-05-26 ~ 2018-08-17IIF 15 - Director → ME
- 12OVAL (1235) LIMITED - 1997-12-082nd Floor 18 Mansell Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2019-11-19 ~ dissolvedIIF 18 - Director → ME
- 13INDEMNITY MANAGEMENT SERVICES LIMITED - 1998-11-09TOTALSTATE LIMITED - 1986-12-156th Floor, Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2021-02-08 ~ 2022-02-01IIF 19 - Director → ME2019-11-19 ~ 2019-11-19IIF 17 - Director → ME
- 14
COMPOSITE ASSISTANCE LIMITED
0530769118 Park Place, Cardiff, WalesDissolved Corporate (6 parents)Officer2015-08-10 ~ dissolvedIIF 12 - Director → ME - 15REDI-139 LIMITED - 2003-07-0218 Park Place, Cardiff, WalesDissolved Corporate (8 parents, 3 offsprings)Officer2015-05-26 ~ dissolvedIIF 14 - Director → ME
- 16
COMPOSITE LEGAL EXPENSES LIMITED
0324818318 Park Place, Cardiff, WalesDissolved Corporate (16 parents, 1 offspring)Officer2015-08-10 ~ dissolvedIIF 13 - Director → ME - 17COMPOSITE LEGAL INSURANCE SERVICES LIMITED - 2010-01-2618 Park Place, Cardiff, WalesDissolved Corporate (8 parents)Officer2015-05-26 ~ 2018-04-23IIF 11 - Director → ME
- 18EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30TOWER HOUSE SERVICES LIMITED - 1984-08-02C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (41 parents, 44 offsprings)Officer1997-10-03 ~ 2001-02-28IIF 2 - Secretary → ME
- 19OKG LIMITED - 2010-09-101 Hagley Court North, The Waterfront, Brierley Hill, West MidlandsDissolved Corporate (9 parents, 1 offspring)Officer2020-02-26 ~ dissolvedIIF 10 - Director → ME
- 20
QUALIS U.K. LIMITED
12099030Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (11 parents)Officer2020-06-01 ~ 2022-02-01IIF 20 - Director → ME - 21RIVERSTONE INSURANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01
Due to be dissolved on 2020-10-13BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18NEVRUS (590) LIMITED - 1993-08-1968 Ship Street, Brighton, East SussexDissolved Corporate (54 parents)Officer2002-02-28 ~ 2003-08-14IIF 8 - Secretary → ME2001-08-16 ~ 2002-02-28IIF 6 - Secretary → ME - 22
- 23
THE CROXLEY CARD COMPANY LIMITED
0362997214 Oakleigh Drive, Croxley Green, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer1998-09-11 ~ dissolvedIIF 26 - Director → ME1998-09-11 ~ dissolvedIIF 4 - Secretary → ME - 24
- 25
WALK WITH WILLIAMS LIMITED
1200031538 Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 27 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
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