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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

Mr Martin Williams

    Related profiles found in government register
  • Mr Martin Williams
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Rd, Box Hill, KT20 7JS, United Kingdom

      IIF 1
  • Mr Martin John Williams
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, 15 Northfields Prospect, Northfields, Putney, London, SW18 1PE, England

      IIF 2
  • Williams, Martin
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Rd, Box Hill, Box Hill, KT20 7JS, United Kingdom

      IIF 3
  • Williams, John Martin
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Yorkersgate, Malton, North Yorkshire, YO17 7AA, United Kingdom

      IIF 4

    • Penwood House, College Grounds, Ebley Road, Stonehouse, Gloucestershire, GL10 2LY

      IIF 5
  • Williams, Martin John
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Wiliams, Martin John
    British

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Road, Box Hill, Surrey, KT20 7JS

      IIF 16
  • Williams, John Martin
    British born in May 1962

    Registered addresses and corresponding companies

    • 11 Whitefield Close, Stonehouse, Gloucestershire, GL10 2AL

      IIF 17 IIF 18
  • Williams, Martin John
    British

    Registered addresses and corresponding companies
  • Williams, John Martin
    British

    Registered addresses and corresponding companies

    • 11 Whitefield Close, Stonehouse, Gloucestershire, GL10 2AL

      IIF 47 IIF 48

    • Penwood House, College Grounds, Ebley Road, Stonehouse, Gloucestershire, GL10 2LY

      IIF 49
  • Williams, Martin John

    Registered addresses and corresponding companies

    • Chestnut Lodge, Box Hill Rd, Box Hill, Surrey, KT20 7JS, United Kingdom

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

    • Chestnut Lodge, Boxhill Road, Tadworth, Surrey, KT20 7JS, England

      IIF 54

    • Chestnut Lodge, Boxhill Road, Tadworth, Surrey, KT20 7JS, United Kingdom

      IIF 55
  • Williams, Martin

    Registered addresses and corresponding companies

    • Chestnut Lodge, Boxhill Rd, Boxhill, Surrey, KT20 7JS

      IIF 56
child relation
Offspring entities and appointments 45
  • 1
    ASTOR & BOND LIMITED - now
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED
    - 2005-02-16 03322898
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (10 parents)
    Officer
    1997-10-10 ~ 2002-10-01
    IIF 41 - Secretary → ME
  • 2
    BIB EXECUTIVE CONSULTANTS LTD - now
    PERFORMANCE CARS INTERNATIONAL LIMITED
    - 2016-11-15 03579123
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-05 ~ 2002-10-01
    IIF 26 - Secretary → ME
  • 3
    BLUE CHIP PRINTING LIMITED
    06623521
    25, Burghley Hall Close, London
    Active Corporate (2 parents)
    Officer
    2008-06-18 ~ 2014-06-25
    IIF 52 - Secretary → ME
  • 4
    BLUE SEA MARINE LIMITED
    03482192
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Officer
    1997-12-16 ~ 2002-10-01
    IIF 29 - Secretary → ME
  • 5
    BOX HILL NEIGHBOURHOOD COUNCIL LIMITED
    04405771
    Chestnut Lodge, Boxhill Road, Boxhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 8 - Director → ME
  • 6
    BOX HILL PROPERTY MANAGEMENT LIMITED
    10596768
    Chestnut Lodge Box Hill Rd, Box Hill, Box Hill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    BUSINESS DEFENCE EUROPE LIMITED
    - now 04449892
    BLUE RISK GROUP LIMITED
    - 2004-06-07 04449892
    ST JAMES PARADE (15) LIMITED - 2002-07-18
    Humphrey & Co, 7/9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 17 - Director → ME
    2004-05-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    CHESTNUT ASSET MANAGEMENT LIMITED
    07072126
    Chestnut Lodge, Boxhill Road, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 6 - Director → ME
  • 9
    CPSL CONSTRUCTION LIMITED
    07130967
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-01-20 ~ 2011-02-01
    IIF 54 - Secretary → ME
  • 10
    CPSL HOMES LIMITED
    06156192
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ 2011-02-01
    IIF 27 - Secretary → ME
  • 11
    CROWN EXECUTIVE AVIATION LIMITED
    - now 03895692
    ALCEA LIMITED
    - 2000-10-12 03895692
    15 Northfields Prospect, Northfields, London
    Converted / Closed Corporate (6 parents)
    Officer
    1999-12-13 ~ 2002-10-01
    IIF 40 - Secretary → ME
  • 12
    CROYDON PROJECT SERVICES LIMITED
    03843450
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-02 during the appointment or period of control
    Dissolved on 2019-11-20 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-09-14 ~ 2003-09-01
    IIF 35 - Secretary → ME
    2007-02-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 13
    EARLY SUNRISE LTD. - now
    INCUBE LIMITED
    - 2005-02-17 03917028
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ 2002-10-01
    IIF 42 - Secretary → ME
  • 14
    EMMA INVESTMENTS LIMITED
    08809633
    Chestnut Lodge, Box Hill Rd, Box Hill, Surrey
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ now
    IIF 50 - Secretary → ME
  • 15
    ESTATE HOUSE LIMITED
    05963826
    Chestnut Lodge, Boxhill Rd, Boxhill, Surrey
    Active Corporate (5 parents)
    Officer
    2006-10-11 ~ 2006-11-24
    IIF 9 - Director → ME
    2006-11-24 ~ 2010-10-29
    IIF 38 - Secretary → ME
    2010-10-29 ~ now
    IIF 56 - Secretary → ME
  • 16
    FIN FIN LIMITED - now
    TRONIC LINK LIMITED
    - 2003-12-03 03930084
    BRANDEO LIMITED
    - 2002-07-30 03930084
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-21 ~ 2002-08-30
    IIF 43 - Secretary → ME
  • 17
    GLOBAL SYSTEM COMPANY LTD
    03910966
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-21 ~ 2002-10-01
    IIF 33 - Secretary → ME
  • 18
    GUALA DISPENSING UK LIMITED
    03366497
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents)
    Officer
    1997-05-01 ~ 2002-10-01
    IIF 20 - Secretary → ME
  • 19
    HMS PRESIDENT (LONDON) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-23
    MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED
    - 2006-04-26 05291138 04968835
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
    Liquidation Corporate (9 parents)
    Officer
    2004-11-19 ~ 2006-01-31
    IIF 45 - Secretary → ME
  • 20
    INSIGNIA CAPITAL LIMITED
    07792265
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2011-10-06 ~ 2012-09-01
    IIF 55 - Secretary → ME
  • 21
    INTERNATIONAL HOME LIMITED - now
    DRIVE SAFETY TECHNOLOGY LIMITED
    - 2011-03-30 03501580
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (6 parents)
    Officer
    1998-01-29 ~ 2002-10-01
    IIF 34 - Secretary → ME
  • 22
    LEGAL & COMMERCIAL MANAGEMENT LIMITED
    07070529
    15 15 Northfields Prospect, Northfields, Putney, London, England
    Active Corporate (1 parent)
    Officer
    2009-11-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    MIDDLE EAST RISK SOLUTIONS LIMITED
    - now 04625035
    ST JAMES PARADE (23) LIMITED - 2003-03-17
    Humphrey & Co, 7/9 The Avenue, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-21 ~ dissolved
    IIF 18 - Director → ME
    2004-05-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED
    04972942
    Insolvency (Case 1) In administration
    Administration started on 2009-05-29
    Administration ended on 2010-06-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-01
    Dissolved on 2013-11-19
    10 Furnival Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-21 ~ 2003-11-25
    IIF 13 - Director → ME
  • 25
    MLS BUSINESS CENTRES LONDON (NORTH) LIMITED
    05420798
    Insolvency (Case 1) In administration
    Administration started on 2009-05-29
    Administration ended on 2010-05-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-28
    Dissolved on 2013-11-19
    10 Furnival Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-11 ~ 2006-12-31
    IIF 22 - Secretary → ME
  • 26
    MLS BUSINESS SERVICES LTD
    - now 03057737
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-07
    Dissolved on 2012-08-04
    MLS PROPERTIES LTD.
    - 2000-11-21 03057737 05082121
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    1998-07-13 ~ 2002-05-03
    IIF 21 - Secretary → ME
  • 27
    NEW SPACE GLOBAL FINANCE LIMITED - now
    SEA MARINE SERVICES LIMITED
    - 2002-04-23 04313063
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-03-20
    IIF 30 - Secretary → ME
  • 28
    PROVIDER LIMITED
    03281370
    19 19 Whittle Drive, Biggleswade, United Kingdom, England
    Active Corporate (6 parents)
    Officer
    1996-12-20 ~ 2001-12-19
    IIF 28 - Secretary → ME
  • 29
    PURPLE CARE FRANCHISING LIMITED
    - now 04121941
    BDE FRAUD RISK MANAGEMENT & TRAINING LIMITED
    - 2007-04-17 04121941
    BUSINESS DEFENSE EUROPE LIMITED
    - 2005-04-07 04121941
    INVERSION LIMITED
    - 2004-06-07 04121941
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Officer
    2004-05-01 ~ 2008-09-27
    IIF 5 - Director → ME
    2004-05-01 ~ 2008-09-27
    IIF 49 - Secretary → ME
  • 30
    RAYMENT REFURBISHMENTS LIMITED
    03553810
    Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-04-22 ~ 1998-05-06
    IIF 10 - Director → ME
  • 31
    RUPERTI CONSULTING LIMITED
    06668920
    15 Northfields Prospect, Northfields Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 32
    RUPERTI PROJECT SERVICES INTERNATIONAL LIMITED
    04518881
    15 Northfields Prospect, Northfields, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 33
    RUPERTI PROJECTS LIMITED
    06668961
    15 Northfields Prospect, Northfields Putney, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 51 - Secretary → ME
  • 34
    SECURITY RISK MANAGEMENT TRAINING INTERNATIONAL LIMITED
    07671506
    14 High Street, Stonehouse, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 4 - Director → ME
  • 35
    SIGMA DERIVATIVES LIMITED
    05247316
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-16 during the appointment or period of control
    Commencement of winding up on 2010-03-31 during the appointment or period of control
    Conclusion of winding up on 2010-08-18 during the appointment or period of control
    Dissolved on 2012-08-18 during the appointment or period of control
    2nd Floor 4 Broadgate, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 36
    SRINVEST. LTD
    04811730
    Winnington House, 2 Woodberry Grove, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-26 ~ 2005-06-04
    IIF 14 - Director → ME
    2003-07-10 ~ 2005-04-21
    IIF 44 - Secretary → ME
  • 37
    STABUR GRAPHICS LIMITED
    02622598
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-27
    Due to be dissolved on 2020-11-21
    100 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2004-02-04 ~ 2014-06-25
    IIF 23 - Secretary → ME
  • 38
    STERLING & ICE LIMITED - now
    RENOX LIMITED
    - 2005-02-16 03876706
    15 Northfields Prospect, Business Cen, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-15 ~ 2002-10-01
    IIF 39 - Secretary → ME
  • 39
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    15 Northfields Prospect, Business Cen, Northfields, London
    Active Corporate (5 parents, 57 offsprings)
    Officer
    1999-11-09 ~ 2002-10-01
    IIF 36 - Secretary → ME
  • 40
    SYSTECH PROJECT SERVICES LTD - now
    CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
    R.W.S. PROJECT SERVICES LIMITED
    - 2001-03-23 02627297
    Chapter House, 18-20 Crucifix Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1997-07-07 ~ 1997-09-01
    IIF 37 - Secretary → ME
    1993-10-11 ~ 1995-09-05
    IIF 19 - Secretary → ME
  • 41
    THE AWA GROUP LIMITED
    03540850
    Great Central House, Great Central Avenue, South Ruislip
    Liquidation Corporate (5 parents)
    Officer
    1998-03-31 ~ 2001-03-31
    IIF 46 - Secretary → ME
  • 42
    THE INVOICE COLLECTION COMPANY LIMITED
    05247686
    15 Northfields Prospect, Northfields, Putney, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 11 - Director → ME
    2004-10-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 43
    THE LINCOLN CASTLE LIMITED
    07069517
    Chestnut Lodge Boxhill Road, Boxhill, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-08 ~ dissolved
    IIF 15 - Director → ME
  • 44
    THE WELFARE ASSOCIATION
    02809950
    Welfare Association 6 Cambridge Court, 210 Shepherds Bush Road, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-04-13 ~ 1994-02-28
    IIF 12 - Director → ME
  • 45
    WORLD HEALTHCARE PRODUCTS LIMITED - now
    WORLD LEISURE PERSONNEL LIMITED
    - 2018-07-24 03444837
    15 Northfields Prospect, Northfields, London
    Active Corporate (6 parents)
    Officer
    1997-10-06 ~ 2002-10-01
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.