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.
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Williams, Ian Robert
Williams, Ian Robert
British company director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
25 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE
IIF 3 45a, Station Road, Willington, Bedford, MK44 3QL, England
IIF 4 Cheribourne House, 45a Station Road, Willington, Bedford, MK44 3QL, England
IIF 5 Cheribourne House, 45a Station Road, Willington, Bedfordshire, MK44 3QL, United Kingdom
Williams, Ian Robert
British director born in May 1948Resident in England
Registered addresses and corresponding companiesWilliams, Ian Robert
British sales director born in May 1948Resident in England
Registered addresses and corresponding companies
IIF 8 Cheribourne House, 45a Station Road, Willington, Bedfordshire, MK44 3QL
Williams, Ian Robert
British company secretaryRegistered addresses and corresponding companies
IIF 9 25 Pemberley Avenue, Bedford, Bedfordshire, MK40 2LE
Mr Ian Robert Williams
British born in May 1948Resident in England
Registered addresses and corresponding companies
- 1 Cheribourne House, 45a Station Road, Willington, BedfordshireDissolved corporate (1 parent)Officer
2014-03-17 ~ dissolvedIIF 5 - director → ME - 2 Cheribourne House 45a Station Road, Willington, Bedford, EnglandCorporate (2 parents)Equity (Company account)-594,371 GBP2024-04-30Officer 2020-04-27 ~ nowIIF 4 - director → MEPerson with significant control 2020-04-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3 45a Station Road, Willington, Bedford, EnglandCorporate (2 parents)Equity (Company account)174,621 GBP2023-12-31Officer 2020-12-24 ~ nowIIF 3 - director → MEPerson with significant control 2020-12-24 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 Cheribourne House, 45a Station Road, Willington, BedfordshireCorporate (2 parents)Equity (Company account)-13,821 GBP2020-09-30Officer 2017-05-05 ~ nowIIF 8 - director → MEPerson with significant control 2017-05-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CHARGEMASTER LIMITED
- nowCHARGEMASTER PLC - 2018-07-13INFRACHARGE TECHNOLOGIES PLC - 2010-06-16THE ELECTRIC CAR CORPORATION PLC - 2010-02-22 Breckland, Linford Wood, Milton Keynes, United KingdomCorporate (5 parents, 3 offsprings)Officer 2009-02-25 ~ 2018-07-19IIF 7 - director → ME - 2PEDROBOND LIMITED - 1982-06-22 Cheribourne House, 45a Station Road Willington, Bedford, BedfordshireCorporate (2 parents)Officer ~ 2004-03-25IIF 2 - director → ME
- 3
TELETRAC NAVMAN (UK) LTD
- nowTRAFFICMASTER LIMITED - 2016-03-22TRAFFICMASTER PLC - 2010-07-29GENERAL LOGISTICS PLC - 1993-12-31 K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)Officer ~ 2007-06-14IIF 6 - director → ME - 4 Cheribourne House, 45a Station Road, Willington, BedfordshireCorporate (2 parents)Officer 1996-03-08 ~ 2004-03-25IIF 1 - director → ME 1996-03-08 ~ 2004-03-25IIF 9 - secretary → ME
