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.
Hincks, William
Hincks, William
British company director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6, Llys Merllyn, Bagillt, CH6 6BD, United Kingdom
Hincks, William
British director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Galley House, Moon Lane, Barnet, EN5 5YL
IIF 3 Panoramic House, Unit 4 Bankside, The Watermark, Gateshead, NE11 9SY, England
IIF 4 Unit 4, The Watermark, Bankside, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom
IIF 5 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ, England
Hincks, William
British consultant born in February 1989Resident in England
Registered addresses and corresponding companiesHincks, William
British business executive born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 8 35, Linden Avenue, Connah's Quay, Deeside, Cheshire, CH5 4DN, England
Mr William Hincks
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesHincks, William Liam
British consultant born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 11 Co Work Z, Minerva Avenue, Chester West Employment Park, Chester, CH1 4QL, United Kingdom
Hincks, William Liam
British consultant born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 12 6, Llys Merillyn, Bagillit, Flintshire, CH6 6BD, Wales
Hincks, Liam Michael
British company director born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 13 C/o International Application, 272 Bath Street, Glasgow, G24JR, United Kingdom
Hincks, Liam Michael
British marketing born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 14 7, Sheppard Street, Brymbo, Wrexham, LL11 5FF, United Kingdom
Hincks, Liam Michael
British student born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 15 7, Sheppard Street, Brymbo, Wrexham, Wrexham, LL11 5FF, United Kingdom
Mr William Hincks
British born in February 1989Resident in England
Registered addresses and corresponding companiesHincks, Liam Michael
English director born in February 1989Resident in Wales
Registered addresses and corresponding companiesHincks, Liam Michael
English managing director born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 22 18, Hardwick Drive, Gwersyllt, Wrexham, Clwyd, LL11 4FB, Wales
Hincks, Liam Michael
English marketing born in February 1989Resident in Wales
Registered addresses and corresponding companies
IIF 23 8, John Wilkinson Place, Brymbo, Wrexham, LL11 5HJ, Wales
Mr William Hincks
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 24 35, 35 Linden Avenue, Connah's Quay, Deeside, Cheshire, CH5 4DN, England
Hincks, Liam Michael
Registered addresses and corresponding companiesMr William Hincks
British born in February 1989Resident in Wales
Registered addresses and corresponding companiesHincks, Liam
Registered addresses and corresponding companiesMr Liam Michael Hincks
English born in February 1989Resident in Wales
Registered addresses and corresponding companies
- 1 18 Hardwick Drive, Gwersyllt, Wrexham, Clwyd, WalesDissolved Corporate (1 parent)Current Assets (Company account)470 GBP2016-05-31Officer
2012-07-25 ~ dissolvedIIF 22 - Director → ME 2012-07-25 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control 2016-07-25 ~ dissolvedIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 2 8 John Wilkinson Place, Brymbo, Wrexham, WalesDissolved Corporate (1 parent)Officer 2013-07-29 ~ dissolvedIIF 23 - Director → ME
- 3 6 Llys Merllyn, Bagillt, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2022-03-23 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 6 Llys Merllyn, BagilltActive Corporate (1 parent)Equity (Company account)-47,258 GBP2024-07-31Officer 2017-02-01 ~ nowIIF 21 - Director → ME 2017-02-01 ~ nowIIF 25 - Secretary → MEPerson with significant control 2017-02-01 ~ nowIIF 33 - Has significant influence or control → OE
- 5 7 7 Sheppard Street, Brymbo, Wrexham, WalesDissolved Corporate (1 parent)Current Assets (Company account)1,086 GBP2016-10-31Officer 2014-11-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 6 C/o International Application, 272 Bath Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2014-09-20 ~ dissolvedIIF 13 - Director → ME 2014-09-20 ~ dissolvedIIF 29 - Secretary → ME
- 7
SBA NATIONWIDE LIMITED
- nowFEBRUARY 2019 LTD - 2019-03-13 C/o Ventine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (3 parents)Total liabilities (Company account)719,796 GBP2022-06-30Officer 2024-03-11 ~ nowIIF 2 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 8 6 Llys Merllyn, Bagillt, WalesActive Corporate (1 parent)Equity (Company account)105,637 GBP2023-07-31Person with significant control 2022-07-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 9 C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2020-03-17 ~ nowIIF 8 - Director → MEPerson with significant control 2020-03-19 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 17a High Street, Brymbo, Wrexham, WalesDissolved Corporate (2 parents)Officer 2011-12-02 ~ dissolvedIIF 14 - Director → ME
- 11
WH CAPITAL (UK) LTD
- nowW H CAPITAL UK) LTD - 2021-06-21WILLIAM HINCKS LIMITED - 2021-06-16 6 Llys Merllyn, Bagillt, United KingdomActive Corporate (1 parent)Equity (Company account)35,848 GBP2024-09-30Officer 2020-09-09 ~ nowIIF 7 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12 6 Llys Merllyn, Bagillt, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1
AX-AI LTD
- nowAXAI LTD - 2023-09-23 Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)63,911 GBP2024-12-31Officer 2023-09-27 ~ 2024-09-02IIF 4 - Director → MEPerson with significant control 2023-09-27 ~ 2024-08-20IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Willow Drive, Marford, Wrexham, Clwyd, WalesDissolved Corporate (1 parent)Officer 2011-04-20 ~ 2011-06-22IIF 15 - Director → ME 2011-04-20 ~ 2012-01-04IIF 26 - Secretary → ME
- 3AXAI LTD - 2023-07-10 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2024-03-11 ~ 2025-10-07IIF 5 - Director → MEPerson with significant control 2024-03-11 ~ 2025-10-07IIF 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
- 4JANUARY 2019 LTD - 2021-02-18 Panoramic House Unit 4 Bankside, The Watermark, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)-764,922 GBP2024-03-30Officer 2023-09-27 ~ 2024-02-07IIF 3 - Director → ME
- 5
SBA NATIONWIDE LIMITED
- nowFEBRUARY 2019 LTD - 2019-03-13 C/o Ventine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (3 parents)Total liabilities (Company account)719,796 GBP2022-06-30Person with significant control 2023-02-15 ~ 2023-02-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 6 Llys Merllyn, Bagillt, WalesActive Corporate (1 parent)Equity (Company account)105,637 GBP2023-07-31Officer 2024-03-11 ~ 2024-03-11IIF 12 - Director → ME 2022-07-06 ~ 2022-07-20IIF 11 - Director → ME
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