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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Charles Jurgen

    Related profiles found in government register
  • Williams, Charles Jurgen
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hearsall Lane, Coventry, CV5 6QR, United Kingdom

      IIF 1
    • 16, Lower Street, Rugby, Warwickshire, CV21 4NR, England

      IIF 2
    • Mainwood 16 Lower Street, Rugby, Warwickshire, CV21 4NR

      IIF 3
  • Williams, Charles Jurgen
    British consultant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mainwood 16 Lower Street, Rugby, Warwickshire, CV21 4NR

      IIF 4
  • Williams, Charles Jurgen
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England

      IIF 5
  • Williams, Charles Jurgen
    British executive born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mainwood 16 Lower Street, Rugby, Warwickshire, CV21 4NR

      IIF 6 IIF 7
  • Williams, Charles Jurgen
    British manager born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mainwood 16 Lower Street, Rugby, Warwickshire, CV21 4NR

      IIF 8
  • Williams, Charles Jurgen
    born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD

      IIF 9
  • Mr Charles Jurgen Williams
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hearsall Lane, Coventry, CV5 6QR, United Kingdom

      IIF 10
    • The Robbins Buiding, Albert Street, Rugby, CV21 2SD, England

      IIF 11
    • The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD, England

      IIF 12 IIF 13
  • Williams, Charles Jurgen
    British

    Registered addresses and corresponding companies
    • 16, Lower Street, Hillmorton, Rugby, Warwickshire, CV21 4NR

      IIF 14
    • Mainwood 16 Lower Street, Rugby, Warwickshire, CV21 4NR

      IIF 15 IIF 16
  • Williams, Charles

    Registered addresses and corresponding companies
    • 2, Hearsall Lane, Coventry, CV5 6QR, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 9
  • 1
    ACTIVE CONSTRUCTION (COVENTRY) LIMITED
    - now 03974210
    PANIELLA LIMITED
    - 2015-11-23 03974210
    The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-10-15 ~ 2016-04-30
    IIF 6 - Director → ME
    2000-05-03 ~ 2004-10-15
    IIF 16 - Secretary → ME
  • 2
    ACTIVE CONSTRUCTION AND DEVELOPMENTS LLP
    OC352541
    The Stables, 2 Hilmorton Wharf Crick Road, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-23 ~ 2016-03-01
    IIF 9 - LLP Designated Member → ME
  • 3
    ACTIVE JOINERY LIMITED
    06724301
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ dissolved
    IIF 4 - Director → ME
    2008-10-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    ACTIVE MAINTENANCE SERVICES LIMITED
    - now 04471071
    VAPANET LIMITED
    - 2008-03-11 04471071
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-27 ~ 2008-02-18
    IIF 7 - Director → ME
    2008-02-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    ANYTHING PROPERTY LIMITED
    15070658
    2 Hearsall Lane, Coventry, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-14 ~ now
    IIF 1 - Director → ME
    2023-08-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 6
    FIRTH SHEET METAL LIMITED
    - now 02782989
    ENSIGN PROPERTY (SCARBOROUGH) LIMITED
    - 1995-07-31 02782989
    Ashby Berry Coulsons Ltd, 2 Belgrave Crescent, Scarborough
    Active Corporate (8 parents)
    Officer
    1995-07-20 ~ 1997-11-06
    IIF 8 - Director → ME
  • 7
    PRESTBUILD LIMITED
    09346213
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 8
    RFID LIMITED
    04464875
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2002-06-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 9
    SHAKLETON LIMITED
    08353308
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.