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.
Mr Edward Lloyd Williams
- British born in October 1965
Mr Edward Lloyd Williams
Resident in United Kingdom
Registered addresses and corresponding companies16, Old Town, London, SW4 0JY, England
IIF 116 Old Town, London, SW4 0JY, United Kingdom
IIF 271, The Chase, Clapham, London, SW4 0NP, England
IIF 3Unit 11 & 12, 16 Porteus Place, London, SW4 0AS, United Kingdom
IIF 4Unit 12, 16 Porteus Place, Clapham Old Town, London, SW4 0AS, United Kingdom
IIF 5Unit 12, 16 Porteus Place, London, SW4 0AS, England
IIF 6Units 11 & 12, 16 Porteus Place, London, SW4 0AS, United Kingdom
IIF 7 IIF 8Units 11 & 2, 16 Porteus Place, London, SW4 0AS, United Kingdom
IIF 9419, Richmond Road, Twickenham, Surrey, TW1 2EX, United Kingdom
IIF 10
- British born in October 1965
Williams, Edward Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1965
Williams, Edward Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1965
Williams, Edward Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies419, Richmond Road, Twickenham, Surrey, TW1 2EX, United Kingdom
IIF 30
- born in October 1965
Williams, Edward Lloyd
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BLUECASTLE CAPITAL LTD
14292460Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (7 parents, 6 offsprings)Equity (Company account)1,049,457 GBP2024-08-31Officer2022-08-12 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-12 ~ 2022-10-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BLUECASTLE CAPITAL NOMINEES LTD
15828331Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 16 - Director → ME - 3
BLUECASTLE CATERING LTD
11338748Unit 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-23,284 GBP2024-05-31Officer2018-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2018-05-01 ~ 2025-05-02IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLUECASTLE PARTNERS LTD
09445970Unit 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-115,971 GBP2024-02-29Officer2015-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CASTLEMARK DEVELOPMENTS LTD
1042297516 Old Town, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-15,383 GBP2018-10-31Officer2016-10-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 635 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2005-10-28 ~ 2010-02-11IIF 25 - Director → ME
- 735 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2005-10-28 ~ 2010-02-11IIF 22 - Director → ME
- 8Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, WinchesterDissolved Corporate (5 parents)Officer2006-09-01 ~ dissolvedIIF 23 - Director → ME
- 9
GOLD 12 NOMINEES LIMITED
05922756Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, WinchesterDissolved Corporate (5 parents)Officer2006-09-01 ~ dissolvedIIF 24 - Director → ME - 1035 Grosvenor Street, Mayfair, LondonDissolved Corporate (11 parents)Officer2005-05-09 ~ 2010-02-11IIF 26 - Director → ME
- 1135 Grosvenor Street, Mayfair, LondonDissolved Corporate (14 parents)Officer2005-05-09 ~ 2010-02-11IIF 28 - Director → ME
- 1235 Grosvenor Street, Mayfair, LondonDissolved Corporate (14 parents)Officer2005-05-09 ~ 2010-02-11IIF 27 - Director → ME
- 13
LARIMIN LIMITED
083368261 (c/o Albion Capital), Benjamin Street, London, EnglandActive Corporate (16 parents)Equity (Company account)2,696,532 GBP2016-12-31Officer2013-04-04 ~ 2014-01-08IIF 21 - Director → ME - 14
PARKSPIRE LLP
OC389599Martyr Worthy Manor Church Lane, Martyr Worthy, WinchesterDissolved Corporate (2 parents)Cash at bank and in hand (Company account)134,034 GBP2017-03-31Officer2013-11-29 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
PFB LLP
- 2006-01-24 OC315859Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (7 parents)Officer2005-10-28 ~ dissolvedIIF 31 - LLP Designated Member → ME - 16Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (8 parents)Equity (Company account)3,094,413 GBP2024-12-31Officer2022-12-19 ~ nowIIF 14 - Director → MEPerson with significant control2022-12-19 ~ 2023-03-15IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 17Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)6,102,266 GBP2024-12-31Officer2023-06-19 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-19 ~ 2023-10-20IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 18Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (7 parents)Equity (Company account)16,284,293 GBP2024-12-31Officer2023-12-12 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 19Units 11 & 2 16 Porteus Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2024-04-06 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-06 ~ 2025-08-05IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 20Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 19 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 21Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (2 parents)Officer2025-08-14 ~ nowIIF 13 - Director → ME
- 22
VERDESTA ENERGY LIMITED
07484165Martyr Worthy Manor Church Lane, Martyr Worthy, WinchesterDissolved Corporate (3 parents)Officer2011-01-06 ~ dissolvedIIF 29 - Director → ME
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