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.
Williams, Simon Paul
- British born in July 1971
Williams, Simon Paul
Resident in England
Registered addresses and corresponding companies - British born in July 1971
Williams, Simon Paul
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
IIF 1715, Rye Hill Road, Harlow, CM18 7JE, England
IIF 185 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 19 IIF 20 IIF 21 (more)(less)C/o Bdo Llp, 5 Temple Sqaure, Temple Street, Liverpool, L2 5RH
IIF 2314, Brackley Road, Chiswick, London, W4 2HN
IIF 24 IIF 25 IIF 2614, Brackley Road, London, W4 2HN, England
IIF 273rd Floor, 2 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 28Greencoat House, Francis Street, London, SW1P 1DH, United Kingdom
IIF 29Gainsborough House, Manor Farm Road, Reading, RG2 0NA, England
IIF 30Gainsborough House, Manor Farm Road, Reading, RG2 0NA, United Kingdom
IIF 3124-26 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
IIF 32Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, England
IIF 33 IIF 34Marlborough House, Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
IIF 35 IIF 36 IIF 37
- Registered addresses and corresponding companies
Williams, Simon Paul
3rd Floor, 2 Royal Exchange, London, EC3V 3DG, United Kingdom
IIF 38
- British born in July 1971
Mr Simon Paul Williams
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CLOUD OPTICS LIMITED
09081836Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (14 parents)Officer2025-10-31 ~ nowIIF 37 - Director → ME - 2
FIRSTHIPS LTD
05618318Russell Bedford House, City Forum 250 City Road, LondonDissolved Corporate (8 parents)Officer2008-11-21 ~ dissolvedIIF 24 - Director → ME - 3HELP SELECTION LIMITED - 2007-08-02Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (5 parents)Officer2008-07-01 ~ dissolvedIIF 26 - Director → ME
- 4SCANNER MODE LIMITED - 2007-08-02Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (5 parents)Officer2008-07-01 ~ 2010-11-01IIF 25 - Director → ME
- 5
INVENTIF RMA HOLDINGS LIMITED
079339663rd Floor 2 Royal Exchange, LondonDissolved Corporate (9 parents, 1 offspring)Officer2017-06-07 ~ dissolvedIIF 5 - Director → ME - 6
JUST AFTER MIDNIGHT LTD
10307714Gainsborough House, Manor Farm Road, Reading, United KingdomActive Corporate (10 parents)Officer2025-10-31 ~ nowIIF 31 - Director → ME - 7KANE PETTICAN LIMITED - now15 Rye Hill Road, Harlow, EnglandActive Corporate (6 parents)Officer2018-01-30 ~ 2020-05-11IIF 17 - Director → MEPerson with significant control2018-01-30 ~ 2020-08-24IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
KEW COLLEGE
0167883724-26 Cumberland Road, Kew, Richmond, SurreyActive Corporate (53 parents)Officer2021-11-03 ~ 2024-03-12IIF 32 - Director → ME - 9
LATITUDE BIDCO LIMITED
11355017Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (14 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 21 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (11 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 20 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (11 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 22 - Director → ME - 12
LATITUDE TOPCO LIMITED
11352571Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of controlC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (18 parents, 4 offsprings)Officer2025-10-31 ~ nowIIF 19 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of controlSPECIALIST SOFTWARE HOLDINGS LIMITED - 2015-04-21YOURCO 241 LIMITED - 2011-07-28C/o Bdo Llp, 5 Temple Sqaure, Temple Street, LiverpoolLiquidation Corporate (18 parents, 6 offsprings)Officer2025-03-31 ~ nowIIF 23 - Director → ME - 14
- 15
MAGENTYS HOLDINGS LIMITED
103596482 Royal Exchange, London, United KingdomDissolved Corporate (11 parents, 3 offsprings)Officer2018-05-31 ~ dissolvedIIF 3 - Director → ME - 16ELITE TESTING CONSULTANTS LIMITED - 2009-10-282 Royal Exchange, London, United KingdomDissolved Corporate (13 parents)Officer2018-05-31 ~ dissolvedIIF 4 - Director → ME
- 17CIRQUENT LIMITED - 2013-03-28SOFTLAB LIMITED - 2008-01-07BRANCHREALM LIMITED - 2001-04-022 Royal Exchange, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2017-06-07 ~ dissolvedIIF 2 - Director → ME
- 18KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02CARITOR LIMITED - 2007-08-07IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04Epworth House, 25 City Road, London, EnglandActive Corporate (28 parents)Officer2017-06-07 ~ 2021-12-10IIF 1 - Director → ME
- 19BARBIZ LIMITED - 2008-07-11HLF 3239 LIMITED - 2006-01-31Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2025-10-31 ~ nowIIF 35 - Director → ME
- 20
PERVASIVE NETWORKS LIMITED
03429318Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (27 parents)Officer2023-03-13 ~ nowIIF 36 - Director → ME - 2114 Brackley Road, London, EnglandActive Corporate (1 parent)Officer2022-03-08 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-08 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 22
- 23
- 24
PROJECT OAK TOPCO LIMITED
138488903rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-03-23 ~ nowIIF 9 - Director → ME - 25
RMA CONSULTING LTD
056566773rd Floor 2, Royal Exchange, LondonDissolved Corporate (13 parents)Officer2017-06-07 ~ dissolvedIIF 6 - Director → ME - 26INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25SOFTWARE CORPORATION PLC - 1997-06-09THE SOFTWARE CORPORATION LIMITED - 1994-06-07ROTHMEL LIMITED - 1987-12-29Marlborough House Westminster Place, York Business Park, York, EnglandActive Corporate (44 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 34 - Director → ME
- 27
- 28ULTIMA BUSINESS SYSTEMS LIMITED - 2001-02-12MARK 2078 LIMITED - 1990-09-18Gainsborough House, Manor Farm Road, Reading, EnglandActive Corporate (21 parents)Officer2025-10-31 ~ nowIIF 30 - Director → ME
- 29
ULTIMA HOLDCO LIMITED
120292173rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 12 - Director → ME - 30
- 31
- 32
- 33
ULTIMA NOMINEE LIMITED
120344373rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)Officer2025-10-31 ~ nowIIF 14 - Director → ME - 34
ULTIMA TOPCO LIMITED
120279283rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2025-10-31 ~ nowIIF 10 - Director → ME - 35
URBAN COLLECTIVE MANAGEMENT LIMITED
1529933615 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
VALUE TEAM LIMITED
075460243rd Floor 2 Royal Exchange, London, United KingdomDissolved Corporate (7 parents)Officer2011-03-01 ~ 2013-04-22IIF 28 - Director → ME2011-02-28 ~ 2011-03-01IIF 29 - Director → ME2011-02-28 ~ dissolvedIIF 38 - Secretary → ME
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