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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

Day, William Joshua

    Related profiles found in government register
  • Day, William Joshua

    Registered addresses and corresponding companies
    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 1 IIF 2
    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 3
    • 6, Marsh Parade, Newcastle-under-lyme, Staffordshire, ST5 1DU, England

      IIF 4
    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 5 IIF 6 IIF 7
  • Day, William Joshua
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 8
    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 9
    • 623, Spring Bank West, Hull, HU3 6LD, England

      IIF 10 IIF 11 IIF 12
    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 13
  • Day, William Joshua
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 6 Marsh Parade, Newcastle Under Lyme, ST5 1DU

      IIF 14
    • 6, Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU, United Kingdom

      IIF 15
    • 6, Marsh Parade, Newcastle-under-lyme, Staffordshire, ST5 1DU, England

      IIF 16
    • 6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1DU

      IIF 17 IIF 18
  • Day, William Joshua
    British finance director born in May 1975

    Resident in England

    Registered addresses and corresponding companies
  • Day, Will
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Marsh Parade, Newcastle-under-lyme, Staffordshire, ST5 1DU, England

      IIF 31
  • Mr William Joshua Day
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • 623, Spring Bank West, Hull, HU3 6LD, England

      IIF 32 IIF 33
    • 6, Marsh Parade, Newcastle Under Lyme, ST5 1DU, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 24
  • 1
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464
    TRUSHELFCO (NO.2617) LIMITED - 2000-03-31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-09-28 ~ 2008-12-05
    IIF 26 - Director → ME
  • 2
    ABBEY NATIONAL LEGACY LIMITED - now
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-09-28 ~ 2008-12-05
    IIF 23 - Director → ME
  • 3
    BAMBURGH LIMITED - now
    DEE SET HOME DELIVERY LIMITED
    - 2024-08-22 05085325
    6 Marsh Parade, Newcastle Under Lyme
    Active Corporate (7 parents)
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 14 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 1 - Secretary → ME
  • 4
    DEE SET CONFECTIONERY LIMITED
    - now 04297287
    PEAKPHONE LIMITED - 2002-01-18
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Active Corporate (18 parents)
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 13 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 7 - Secretary → ME
  • 5
    DEE SET LOGISTICS LIMITED
    - now SC208421
    QUILLCO 94 LIMITED - 2000-12-14
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 9 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 3 - Secretary → ME
  • 6
    NOVA322 HOLDINGS LIMITED
    12952749
    623 Spring Bank West, Hull, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-10-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 7
    NOVA322 INVESTMENTS LIMITED
    12413970
    623 Spring Bank West, Hull, England
    Active Corporate (2 parents)
    Officer
    2020-01-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-01-20 ~ 2025-06-17
    IIF 33 - Right to appoint or remove directors OE
  • 8
    NOVA322 LIMITED
    12235484 11317344... (more)
    623 Spring Bank West, Hull, England
    Active Corporate (2 parents)
    Officer
    2019-10-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-01 ~ 2020-11-06
    IIF 34 - Right to appoint or remove directors OE
  • 9
    PASCALLE LIMITED
    - now 05086454
    DEE SET TRADING LIMITED
    - 2019-03-25 05086454
    PASCALLE LIMITED
    - 2019-03-12 05086454
    Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 16 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 4 - Secretary → ME
  • 10
    PORTERBROOK HOLDINGS II LIMITED
    - now 09251181 09251107... (more)
    SODOR HOLDINGS II LIMITED
    - 2015-02-11 09251181 09251107
    Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2015-01-27 ~ 2017-11-28
    IIF 22 - Director → ME
  • 11
    PORTERBROOK INVESTMENTS I LIMITED
    - now 06700588 07664052... (more)
    SODOR THOMAS INVESTMENTS I LIMITED
    - 2015-02-11 06700588 07664052... (more)
    ICON RAIL INVESTMENTS (UK) LIMITED - 2014-10-27
    DB RAIL INVESTMENTS (UK) LIMITED - 2010-06-28
    D B RAIL INVESTMENTS (UK) NO. 2 LIMITED - 2008-10-09
    Ivatt House , 7 The Point Pinnacle Way, Pride Park, Derby
    Active Corporate (36 parents)
    Officer
    2015-01-27 ~ 2017-11-28
    IIF 21 - Director → ME
  • 12
    PORTERBROOK INVESTMENTS II LIMITED
    - now 07664052 06700588... (more)
    SODOR THOMAS INVESTMENTS II LIMITED
    - 2015-02-11 07664052 07664057... (more)
    ICON RAIL INVESTMENTS (UK) NO2 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 20 - Director → ME
  • 13
    PORTERBROOK INVESTMENTS III LIMITED
    - now 07664057 07664052... (more)
    SODOR THOMAS INVESTMENTS III LIMITED
    - 2015-02-11 07664057 07664052... (more)
    ICON RAIL INVESTMENTS (UK) NO3 LIMITED - 2014-10-27
    Ivatt House, 7 The Point Pinnacle Way, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 19 - Director → ME
  • 14
    PORTERBROOK LEASING ASSET COMPANY LIMITED
    - now 00635030
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED - 2006-10-12
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    2008-10-01 ~ 2017-11-28
    IIF 28 - Director → ME
  • 15
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2006-09-28 ~ 2017-11-28
    IIF 29 - Director → ME
  • 16
    PORTERBROOK LEASING MID COMPANY LIMITED
    07007965 02912662
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2009-09-03 ~ 2017-11-28
    IIF 25 - Director → ME
  • 17
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2006-09-28 ~ 2017-11-28
    IIF 30 - Director → ME
  • 18
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED - 1992-05-01
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2006-09-28 ~ 2017-11-28
    IIF 24 - Director → ME
  • 19
    RETAIL SOLUTIONS (HOLDINGS) LIMITED
    04965155
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 18 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 5 - Secretary → ME
  • 20
    RETAIL SOLUTIONS TRUSTEES LIMITED
    09471992
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 15 - Director → ME
  • 21
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2006-09-28 ~ 2008-12-05
    IIF 27 - Director → ME
  • 22
    TACTICAL SOLUTIONS FS LIMITED - now
    DEE SET MERCHANDISING LIMITED
    - 2020-05-05 05085328
    6 Marsh Parade, Newcastle Under Lyme
    Active Corporate (14 parents)
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 8 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 2 - Secretary → ME
  • 23
    THIRD PARTY RETAILING LIMITED
    - now 04361198
    ORDERSTAFF LIMITED - 2002-05-15
    6 Marsh Parade, Newcastle Under Lyme, Staffordshire
    Active Corporate (8 parents)
    Officer
    2018-05-24 ~ 2019-08-14
    IIF 17 - Director → ME
    2018-10-10 ~ 2019-08-14
    IIF 6 - Secretary → ME
  • 24
    WHITE HINGE LIMITED
    07366723
    6 Marsh Parade, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (13 parents)
    Officer
    2018-10-08 ~ 2019-08-14
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.