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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

Williams, Martin John

    Related profiles found in government register
  • Williams, Martin John
    British accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oakes Row, Pye Bridge Industrial Estate, Main Road, Pye Bridge, Alfreton, Derbyshire, DE55 4NX, United Kingdom

      IIF 1
  • Williams, Martin John
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23 Deeming Drive, Quorn, Leicestershire, LE12 8NF

      IIF 2
  • Williams, Martin John
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Martin John
    British finance director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rainbridge Timber Ltd, Pye Bridge Industrial Estate, Pye Bridge, Alfreton, Derbyshire, DE55 4NX

      IIF 10
    • icon of address 23 Deeming Drive, Quorn, Leicestershire, LE12 8NF

      IIF 11
  • Williams, Martin
    British property mananger born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Chestnut Lodge, Box Hill Rd, Box Hill, Box Hill, KT20 7JS, United Kingdom

      IIF 12
  • Williams, Martin John
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chestnut Lodge, Boxhill Road, Box Hill, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 13
  • Williams, Martin John
    British lawyer born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chestnut Lodge, Boxhill Road, Box Hill, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 14
  • Williams, Martin John
    British legal consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 15
  • Williams, Martin John
    British solicitor born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin John Williams
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oakes Row, Pye Bridge Industrial Estate, Main Road, Pye Bridge, Alfreton, Derbyshire, DE55 4NX, United Kingdom

      IIF 19
  • Mr Martin Williams
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Chestnut Lodge, Box Hill Rd, Box Hill, KT20 7JS, United Kingdom

      IIF 20
  • Williams, Martin John
    British

    Registered addresses and corresponding companies
  • Williams, Martin John
    British accountant

    Registered addresses and corresponding companies
    • icon of address Oakes Row, Pye Bridge Industrial Estate, Main Road, Pye Bridge, Alfreton, Derbyshire, DE55 4NX, United Kingdom

      IIF 41
    • icon of address Rainbridge Timber Ltd, Pye Bridge Industrial Estate, Pye Bridge, Alfreton, Derbyshire, DE55 4NX

      IIF 42
  • Williams, Martin John
    British lawyer

    Registered addresses and corresponding companies
    • icon of address Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 43
  • Williams, Martin John
    British legal consultant

    Registered addresses and corresponding companies
    • icon of address Chestnut Lodge, Boxhill Road Box Hill, Tadworth, Surrey, KT20 7JS

      IIF 44
  • Williams, Martin John
    British solicitor

    Registered addresses and corresponding companies
  • Wiliams, Martin John
    British

    Registered addresses and corresponding companies
    • icon of address Chestnut Lodge, Box Hill Road, Box Hill, Surrey, KT20 7JS

      IIF 48
  • Williams, Martin John

    Registered addresses and corresponding companies
    • icon of address Chestnut Lodge, Box Hill Rd, Box Hill, Surrey, KT20 7JS, United Kingdom

      IIF 49
    • icon of address Chestnut Lodge, Box Hill Rd, Box Hill, Surrey, KT207JS, United Kingdom

      IIF 50
    • icon of address Chestnut Lodge, Boxhill Road, Tadworth, Surrey, KT20 7JS, England

      IIF 51
    • icon of address Chestnut Lodge, Boxhill Road, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 52
  • Mr Martin John Williams
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15, 15 Northfields Prospect, Northfields, Putney, London, SW18 1PE, England

      IIF 53
  • Williams, Martin

    Registered addresses and corresponding companies
    • icon of address Chestnut Lodge, Boxhill Rd, Boxhill, Surrey, KT20 7JS

      IIF 54
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Chestnut Lodge Box Hill Rd, Box Hill, Box Hill, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    22,437 GBP2024-03-31
    Officer
    icon of calendar 2017-02-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 2
    icon of address Chestnut Lodge, Boxhill Road, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-11 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 4
    icon of address Chestnut Lodge, Box Hill Rd, Box Hill, Surrey
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,768,470 GBP2024-03-31
    Officer
    icon of calendar 2013-12-11 ~ now
    IIF 50 - Secretary → ME
  • 5
    icon of address Chestnut Lodge, Boxhill Rd, Boxhill, Surrey
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,886,213 GBP2024-03-31
    Officer
    icon of calendar 2010-10-29 ~ now
    IIF 54 - Secretary → ME
  • 6
    icon of address 15 15 Northfields Prospect, Northfields, Putney, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    34,839 GBP2024-03-31
    Officer
    icon of calendar 2009-11-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 15 Northfields Prospect, Northfields, Putney, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    icon of address 2nd Floor 4 Broadgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    IIF 44 - Secretary → ME
Ceased 37
  • 1
    JONES STROUD (HOLDINGS) LIMITED - 2000-12-01
    icon of address C/o Composite Materials, Technology Plc, Torrington Avenue, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-01 ~ 1999-11-30
    IIF 2 - Director → ME
    icon of calendar 1999-04-09 ~ 1999-11-30
    IIF 23 - Secretary → ME
  • 2
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2005-02-16
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,108 GBP2023-02-28
    Officer
    icon of calendar 1997-10-10 ~ 2002-10-01
    IIF 36 - Secretary → ME
  • 3
    PERFORMANCE CARS INTERNATIONAL LIMITED - 2016-11-15
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,387 GBP2020-06-30
    Officer
    icon of calendar 1998-06-05 ~ 2002-10-01
    IIF 28 - Secretary → ME
  • 4
    icon of address 25, Burghley Hall Close, London
    Active Corporate (1 parent)
    Equity (Company account)
    20,787 GBP2024-06-30
    Officer
    icon of calendar 2008-06-18 ~ 2014-06-25
    IIF 49 - Secretary → ME
  • 5
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,943,005 GBP2023-12-31
    Officer
    icon of calendar 1997-12-16 ~ 2002-10-01
    IIF 30 - Secretary → ME
  • 6
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-01 ~ 1996-05-17
    IIF 6 - Director → ME
  • 7
    J.BEAM GROUP LIMITED - 2000-05-08
    icon of address Composite Materials Technology Ltd, - Torrington Avenue, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-30
    IIF 9 - Director → ME
  • 8
    icon of address Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -47,780 GBP2024-03-31
    Officer
    icon of calendar 2010-01-20 ~ 2011-02-01
    IIF 51 - Secretary → ME
  • 9
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-13 ~ 2011-02-01
    IIF 29 - Secretary → ME
  • 10
    ALCEA LIMITED - 2000-10-12
    icon of address 15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    487,582 EUR2016-12-31
    Officer
    icon of calendar 1999-12-13 ~ 2002-10-01
    IIF 35 - Secretary → ME
  • 11
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-14 ~ 2003-09-01
    IIF 33 - Secretary → ME
  • 12
    icon of address Torrington Avenue, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-30
    IIF 8 - Director → ME
  • 13
    icon of address C/o Composite Materials, Technology Plc, Torrington Avenue, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-30
    IIF 4 - Director → ME
  • 14
    INCUBE LIMITED - 2005-02-17
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-12-31
    Officer
    icon of calendar 2000-02-01 ~ 2002-10-01
    IIF 37 - Secretary → ME
  • 15
    icon of address C/o Composite Materials, Technology Plc, Torrington Avenue, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-30
    IIF 7 - Director → ME
  • 16
    icon of address Chestnut Lodge, Boxhill Rd, Boxhill, Surrey
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,886,213 GBP2024-03-31
    Officer
    icon of calendar 2006-10-11 ~ 2006-11-24
    IIF 15 - Director → ME
    icon of calendar 2006-11-24 ~ 2010-10-29
    IIF 43 - Secretary → ME
  • 17
    TRONIC LINK LIMITED - 2003-12-03
    BRANDEO LIMITED - 2002-07-30
    icon of address Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    60,590 EUR2015-02-27
    Officer
    icon of calendar 2000-02-21 ~ 2002-08-30
    IIF 38 - Secretary → ME
  • 18
    icon of address C/o Composite Materials, Technology Plc, Torrington Avenue, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-30
    IIF 5 - Director → ME
  • 19
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (3 parents)
    Equity (Company account)
    723,078 GBP2024-12-31
    Officer
    icon of calendar 1997-05-01 ~ 2002-10-01
    IIF 24 - Secretary → ME
  • 20
    MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED - 2006-04-26
    icon of address C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Active Corporate (3 parents)
    Equity (Company account)
    -69,626 GBP2018-02-28
    Officer
    icon of calendar 2004-11-19 ~ 2006-01-31
    IIF 39 - Secretary → ME
  • 21
    icon of address Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ 2012-09-01
    IIF 52 - Secretary → ME
  • 22
    DRIVE SAFETY TECHNOLOGY LIMITED - 2011-03-30
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,508 GBP2025-01-31
    Officer
    icon of calendar 1998-01-29 ~ 2002-10-01
    IIF 32 - Secretary → ME
  • 23
    SECUREBRIGHT LIMITED - 1992-08-19
    icon of address C/o Composite Materials, Technology Plc, Torrington Avenue, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1999-11-30
    IIF 11 - Director → ME
  • 24
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-21 ~ 2003-11-25
    IIF 18 - Director → ME
  • 25
    icon of address 10 Furnival Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2006-12-31
    IIF 26 - Secretary → ME
  • 26
    MLS PROPERTIES LTD. - 2000-11-21
    icon of address 100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-13 ~ 2002-05-03
    IIF 25 - Secretary → ME
  • 27
    icon of address 19 19 Whittle Drive, Biggleswade, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,232 GBP2024-05-19
    Officer
    icon of calendar 1996-12-20 ~ 2001-12-19
    IIF 45 - Secretary → ME
  • 28
    RAINBRIDGE TIMBER LIMITED - 2002-06-21
    icon of address Rainbridge Timber Ltd, Pye Bridge Industrial Estate, Pye Bridge, Alfreton, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,000 GBP2020-05-31
    Officer
    icon of calendar 2002-06-07 ~ 2021-05-12
    IIF 10 - Director → ME
    icon of calendar 2002-06-07 ~ 2021-05-12
    IIF 42 - Secretary → ME
  • 29
    BLENHEIM CHAMBERS (158) LIMITED - 2002-06-21
    icon of address The Saw Mills, Pontrilas, Hereford, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    113,516 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2002-06-07 ~ 2021-04-23
    IIF 1 - Director → ME
    icon of calendar 2002-06-07 ~ 2021-04-23
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    icon of address Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    228,260 GBP2024-04-30
    Officer
    icon of calendar 1998-04-22 ~ 1998-05-06
    IIF 16 - Director → ME
  • 31
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    125,211 GBP2016-08-31
    Officer
    icon of calendar 2004-02-04 ~ 2014-06-25
    IIF 27 - Secretary → ME
  • 32
    icon of address 15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    35,272 GBP2023-12-31
    Officer
    icon of calendar 1999-11-09 ~ 2002-10-01
    IIF 34 - Secretary → ME
  • 33
    CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
    R.W.S. PROJECT SERVICES LIMITED - 2001-03-23
    icon of address Chapter House, 18-20 Crucifix Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-07 ~ 1997-09-01
    IIF 47 - Secretary → ME
    icon of calendar 1993-10-11 ~ 1995-09-05
    IIF 21 - Secretary → ME
  • 34
    icon of address Great Central House, Great Central Avenue, South Ruislip
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2001-03-31
    IIF 40 - Secretary → ME
  • 35
    icon of address Welfare Association 6 Cambridge Court, 210 Shepherds Bush Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    680,076 GBP2021-12-31
    Officer
    icon of calendar 1993-04-13 ~ 1994-02-28
    IIF 17 - Director → ME
  • 36
    WYKES LIMITED - 2006-12-14
    PEEL STREET AND COMPANY LIMITED - 2004-04-05
    JONES, STROUD AND COMPANY LIMITED - 2000-11-30
    icon of address Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-01 ~ 1999-11-30
    IIF 3 - Director → ME
    icon of calendar 1999-04-09 ~ 1999-11-30
    IIF 22 - Secretary → ME
  • 37
    WORLD LEISURE PERSONNEL LIMITED - 2018-07-24
    icon of address 15 Northfields Prospect, Northfields, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,737 GBP2023-12-31
    Officer
    icon of calendar 1997-10-06 ~ 2002-10-01
    IIF 31 - Secretary → ME

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