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.
Parent entities and officers
Inapplicable
Individuals in focus
Williams, Andrew David
Williams, Andrew David
British alternate director born in October 1967Registered addresses and corresponding companiesWilliams, Andrew David
British/australian investment banker born in October 1967Registered addresses and corresponding companiesWilliams, Andrew John
British project manager born in October 1967Resident in England
Registered addresses and corresponding companiesWilliams, Andrew
British engineer born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 45
20 Cavans Way, Binley Industrial Estate, Binley, Coventry, CV3 2SF, United Kingdom
Williams, Andrew David
British company director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Willis, Andrew
British software born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 47 6, Poole Road, Wimborne, Dorset, BH21 1QE
Williams, Andrew John
British electrical engineer born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 18, Market Road, Ballymena, Co. Antrim, BT43 6EL, United Kingdom
Williams, Andrew
British hgv driver born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 161, Radcliffe Road The Haugh, Bolton, Lancashire, BL2 1NZ, United Kingdom
Mr Andrew Williams
British born in October 1967Resident in England
Registered addresses and corresponding companiesMr Andrew Willis
British born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 52 6, Poole Road, Wimborne, Dorset, BH21 1QE
Andrew Williams
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 18 Market Road, Ballymena, Co. AntrimActive Corporate (1 parent)Equity (Company account)134 GBP2024-03-31Officer
2012-11-01 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 2 20 Cavans Way, Binley Industrial Estate, Binley, CoventryActive Corporate (4 parents)Equity (Company account)497,362 GBP2024-12-31Officer 2003-01-01 ~ nowIIF 45 - Director → ME
- 3 C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (2 parents)Equity (Company account)974,246 GBP2024-03-31Officer 2016-10-24 ~ nowIIF 46 - Director → MEPerson with significant control 2016-10-24 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 4 At The Office Of Ja Mcnicholl & Co, 18 Market Road, Ballymena, Co AntrimActive Corporate (1 parent)Equity (Company account)1,589 GBP2024-03-31Officer 2006-08-31 ~ nowIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 5UBS UK LIMITED - 2006-12-01UBS PHILLIPS & DREW LIMITED - 1993-04-05PHILLIPS & DREW LIMITED - 1989-04-01 1 Finsbury Avenue, LondonDissolved Corporate (3 parents)Officer 2006-10-05 ~ dissolvedIIF 17 - Director → ME
- 6 161 Radcliffe Road The Haugh, Bolton, LancashireDissolved Corporate (2 parents)Officer 2010-06-01 ~ dissolvedIIF 49 - Director → ME
- 7 6 Poole Road, Wimborne, DorsetDissolved Corporate (2 parents)Equity (Company account)-464 GBP2017-06-30Officer 2010-06-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
33
- 1
APOLLO NOMINEES LTD.
- nowR. & P. NOMINEES LIMITED - 1986-10-27 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 2006-06-06 ~ 2009-11-05IIF 37 - Director → ME 1996-08-14 ~ 1998-05-15IIF 13 - Director → ME - 2
BNY JB NOMINEES LIMITED
- nowDIRECT NOMINEES LIMITED - 2002-07-08TRUSHELFCO (NO.1229) LIMITED - 1988-08-19 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1996-08-14 ~ 1997-03-22IIF 12 - Director → ME - 3 18 Market Road, Ballymena, Co. AntrimActive Corporate (1 parent)Equity (Company account)134 GBP2024-03-31Officer 2011-09-01 ~ 2011-09-13IIF 48 - Director → ME
- 4 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1996-08-14 ~ 1997-03-22IIF 16 - Director → ME
- 5
NAMES NOMINEES LIMITED
- nowBLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06NAMES NOMINEES LIMITED - 2009-02-04RBSTB NAMES NOMINEES LTD. - 2000-05-02S.G.W. NAMES NOMINEES LTD. - 1997-02-13WARBURCO (NUMBER 1) LTD. - 1994-12-30S.G. WARBURG FOREX LTD. - 1994-08-24TRUSHELFCO (NO.2018) LIMITED - 1994-08-09 160 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 1996-08-14 ~ 1997-03-22IIF 1 - Director → ME - 6 160 Queen Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 1996-08-14 ~ 1997-03-22IIF 3 - Director → ME
- 7 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 2006-06-06 ~ 2009-11-05IIF 27 - Director → ME 1996-08-14 ~ 1998-05-15IIF 11 - Director → ME
- 8
ROWAN NOMINEES LIMITED
- nowCOWPERS COURT NOMINEES LIMITED - 1976-12-31 2 More London Riverside, LondonActive Corporate (3 parents)Equity (Company account)15 GBP2023-12-31Officer 1996-08-14 ~ 1997-03-22IIF 9 - Director → ME - 9S.G.WARBURG & CO.LIMITED - 2003-06-06 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 2006-09-07 ~ 2009-11-05IIF 24 - Director → ME
- 10S.G. WARBURG & COMPANY PLC - 2006-11-20S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-10-05 ~ 2009-11-05IIF 25 - Director → ME 1996-08-14 ~ 1998-05-15IIF 2 - Director → ME
- 11
SELIGMAN BROTHERS LTD.
- nowWDR COMPANY REORGANISATION (NUMBER 28) LTD - 2002-10-17SELIGMAN BROTHERS LTD - 2002-03-18LAMBETH HILL NOMINEES LTD. - 1997-12-18 2 Leman Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 1996-08-14 ~ 1998-05-15IIF 5 - Director → ME - 12PAINEWEBBER INTERNATIONAL BANK LTD - 2003-07-11PAINEWEBBER INTERNATIONAL TRUST LTD - 1987-12-21LONDON AND PACIFIC TRUST LIMITED - 1986-07-16AVANT OVERSEAS FINANCE LIMITED - 1985-04-03PRECIS (248) LIMITED - 1984-06-27 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 2006-06-06 ~ 2009-11-05IIF 40 - Director → ME
- 13
UBS LIMITED
- nowUBS WARBURG LTD. - 2003-02-14UBS (INTERNATIONAL) LIMITED - 2000-05-02UBS SECURITIES TRADING LIMITED - 1999-12-15UBS GILTS LIMITED - 1997-10-20UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01KEYTREAT LIMITED - 1986-09-01 5 Broadgate, London, United KingdomConverted / Closed Corporate (8 parents)Officer 2009-05-14 ~ 2009-11-13IIF 18 - Director → ME - 14UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11 5 Broadgate, London, United KingdomActive Corporate (12 parents)Officer 2007-03-27 ~ 2009-03-29IIF 23 - Director → ME
- 15WARBURG DILLON READ LONDON OFFICE NOMINEES LIMITED - 2000-06-29SWISS BANK CORPORATION (LONDON OFFICE NOMINEES) LIMITED - 1998-06-29 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 1996-08-14 ~ 1998-05-15IIF 6 - Director → ME
- 161FA INFORMATION (ITC) LTD. - 2013-12-05TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20 1 Finsbury Avenue, LondonDissolved Corporate (3 parents)Officer 2006-09-07 ~ 2009-11-05IIF 34 - Director → ME 1996-08-14 ~ 1998-05-15IIF 7 - Director → ME
- 17PAINEWEBBER UK HOLDINGS - 2016-09-15 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-10-05 ~ 2009-11-05IIF 32 - Director → ME
- 18SUN STREET PROPERTIES LIMITED - 2016-09-15HACKREMCO (NO. 2282) LIMITED - 2005-09-26 5 Broadgate, London, United KingdomDissolved Corporate (3 parents)Officer 2006-04-26 ~ 2009-11-30IIF 36 - Director → ME
- 19UBS SECURITIES NOMINEES LIMITED - 2016-09-15UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02UBS TRADING NOMINEES LIMITED - 1999-11-18UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05PHILDREW TRADING NOMINEES LIMITED - 1989-04-01EAGERBORDER LIMITED - 1986-05-06 5 Broadgate, London, United KingdomDissolved Corporate (3 parents)Officer 2006-06-06 ~ 2009-11-05IIF 28 - Director → ME
- 20UBS WARBURG LTD - 2016-09-15UBS (2003) LIMITED - 2003-02-14S.G.W. LTD. - 2003-01-28MERCURY GROUP LIMITED - 1987-08-03TRUSHELFCO (NO.767) LIMITED - 1985-03-04 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-10-05 ~ 2009-11-05IIF 22 - Director → ME 1996-08-14 ~ 1998-05-15IIF 4 - Director → ME
- 21BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-10-05 ~ 2009-11-05IIF 38 - Director → ME 1996-08-14 ~ 1998-05-15IIF 10 - Director → ME
- 22UBS CLEARING AND EXECUTION SERVICES LIMITED - 2019-11-29ABN AMRO FUTURES LIMITED - 2006-10-02ABN AMRO CHICAGO CORPORATION (UK) LTD - 1998-11-02THE CHICAGO CORPORATION (UK) LTD. - 1997-01-20AQUADALE LIMITED - 1996-07-03 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-09-30 ~ 2009-11-30IIF 26 - Director → ME
- 23UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-10-10 ~ 2009-11-05IIF 29 - Director → ME
- 24UBS SERVICES LIMITED - 2019-11-29UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05UBS SERVICES LIMITED - 1989-04-04HACKREMCO (NO. 322) LIMITED - 1987-10-21 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-10-05 ~ 2009-11-05IIF 33 - Director → ME
- 25WARBURCO NOMINEES LTD - 2019-11-29WARBURG REGISTRARS LIMITED - 1983-03-29 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-06-06 ~ 2009-11-05IIF 19 - Director → ME 1996-08-14 ~ 1998-05-15IIF 14 - Director → ME
- 26UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29SBC WARBURG SECURITIES LTD - 1997-09-22S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-05-15 ~ 2009-11-05IIF 39 - Director → ME
- 27UBS INTERNATIONAL UK LIMITED - 2021-10-13PAINEWEBBER INTERNATIONAL (U.K.) LTD. - 2003-06-06NEVSKY LIMITED - 1990-04-02 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-05-15 ~ 2009-11-05IIF 35 - Director → ME
- 28UBS (2003) LIMITED - 2021-10-13UBS LIMITED - 2003-02-14UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22PHILLIPS & DREW LIMITED - 1985-06-17 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-05-15 ~ 2009-11-05IIF 20 - Director → ME
- 29UBS PENSIONS TRUSTEES UK LIMITED - 2023-05-17PAINEWEBBER (UK) PENSION TRUSTEES LIMITED - 2003-06-06 5 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer 2006-09-21 ~ 2009-03-24IIF 41 - Director → ME
- 30UBS WARBURG INTERNATIONAL LTD. - 2003-06-06S.B.C. INTERNATIONAL LIMITED - 1998-06-29 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 2006-04-26 ~ 2009-11-05IIF 31 - Director → ME 1996-08-14 ~ 1998-05-15IIF 15 - Director → ME
- 31S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12 5 Broadgate, London, United KingdomActive Corporate (6 parents)Officer 2006-05-15 ~ 2009-11-05IIF 42 - Director → ME 1996-08-14 ~ 1998-05-15IIF 8 - Director → ME
- 32
UBS UK HOLDING LIMITED
- nowUBS (UK) LIMITED - 1993-04-05 5 Broadgate, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2006-04-26 ~ 2009-11-05IIF 21 - Director → ME - 33SBCI IB LIMITED - 2005-10-11SBCI INVESTMENT BANKING LTD. - 2003-07-11SBCI SWISS BANK CORPORATION INVESTMENT BANKING LTD. - 1998-06-29SWISS BANK CORPORATION INTERNATIONAL LIMITED - 1988-02-01 5 Broadgate, London, United KingdomActive Corporate (5 parents)Officer 2006-04-26 ~ 2009-11-05IIF 30 - Director → ME
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