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 Trefor Thomas Williams
Mr Trefor Thomas Williams
British born in January 1972Resident in England
Registered addresses and corresponding companiesWilliams, Trefor Thomas
British business consultant born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 3
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Williams, Trefor Thomas
British chief executive born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 4 1, Ely Place, Diligence, London, EC1N 6RY, England
Williams, Trefor Thomas
British coo born in January 1972Resident in England
Registered addresses and corresponding companiesMr Trefor Williams
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Williams, Trefor Thomas
British coo born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Trefor
British business consultant born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Williams, Trefor Thomas
Registered addresses and corresponding companiesWilliams, Trefor
Registered addresses and corresponding companies
- 1 1 Ely Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer
2011-05-09 ~ nowIIF 6 - Director → ME - 2 1 Ely Place, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-06-15 ~ nowIIF 5 - Director → ME 2011-06-15 ~ nowIIF 12 - Secretary → ME
- 3 529 14th Street, Nw Suite #1030, Washington Dc, United StatesActive Corporate (3 parents)Officer 2009-02-10 ~ nowIIF 8 - Director → ME
- 4
DILIGENCE INTL LTD
- nowDILIGENCE INTERNATIONAL PARTNERS LTD - 2019-09-10 1 Ely Place, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)2,578,116 GBP2024-12-31Officer 2019-06-18 ~ nowIIF 4 - Director → MEPerson with significant control 2019-06-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 5 1 Ely Place, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2011-06-16 ~ nowIIF 9 - Director → ME 2011-06-16 ~ nowIIF 11 - Secretary → ME
- 6 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-15 ~ dissolvedIIF 3 - Director → ME 2018-11-15 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2018-11-15 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-11-12 ~ dissolvedIIF 10 - Director → ME 2018-11-12 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2018-11-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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