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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 Sam Williams

    Related profiles found in government register
  • Mr Sam Williams
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 16399847 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 16400494 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
    • 10 Western Road, Romford, Essex, RM1 3JT, United Kingdom

      IIF 3 IIF 4
  • Mr Sam Williams
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Russell James Williams
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Fazeley House, Rocky Lane, Aston, Birmingham, B6 5RQ, England

      IIF 6 IIF 7
    • Fazeley House, Rocky Lane, Birmingham, West Midlands, B6 5RQ, England

      IIF 8
    • Norwich House, Savile Street, Hull, HU1 3ES, England

      IIF 9
  • Williams, Sam
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 133 Coxtie Green Road, Brentwood, Essex, CM14 5PT, England

      IIF 10
    • 16399847 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
    • 16400494 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12
  • Williams, Sam
    British consultant born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 14 New Wharf Road, Kings Cross, London, N1 9RT, United Kingdom

      IIF 13
  • Williams, Sam
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 10 Western Road, Romford, Essex, RM1 3JT, United Kingdom

      IIF 14
  • Williams, Sam
    British engineer born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 127c, Corbets Tey Road, Upminster, RM14 2AA, England

      IIF 15
  • Williams, Sam
    British gas engineer born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16
  • Mr Russell James Williams
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • 27, Beale Street, Burgess Hill, West Sussex, RH15 9UY, England

      IIF 17
  • Mr Sam Williams
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Mr Sam Williams
    English born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127c, Corbets Tey Road, Upminster, Essex, RM14 2AA, United Kingdom

      IIF 19
  • Sam Williams
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Bethel Street, Halifax, HX3 5QD, United Kingdom

      IIF 20
  • Williams, Russell
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 21
  • Williams, Russell
    British consultant born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 350, Hurst Road, Bexley, DA5 3LA, United Kingdom

      IIF 22
  • Williams, Russell
    British cubey limited born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 23
  • Williams, Russell
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Fazeley House, Rocky Lane, Aston, Birmingham, B6 5RQ, England

      IIF 24
    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 25 IIF 26 IIF 27
  • Williams, Russell James
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • Fazeley House, Rocky Lane, Aston, Birmingham, B6 5RQ, England

      IIF 28
    • Fazeley House, Rocky Lane, Birmingham, West Midlands, B6 5RQ, England

      IIF 29
    • Norwich House, Savile Street, Hull, HU1 3ES, England

      IIF 30
  • Mr Russell Williams
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, Gb-eng, N1 7GU, England

      IIF 31
  • Williams, Russell James
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies
    • 27, Beale Street, Burgess Hill, West Sussex, RH15 9UY, England

      IIF 32
  • Mr Russell James Williams
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 33
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
    • 39, Southwood Road, London, SE9 3QE, England

      IIF 35
    • 39 Southwood Road, 39 Southwood Road, New Eltham, SE9 3QE, United Kingdom

      IIF 36
  • Williams, Russell
    British director born in October 1980

    Resident in Wales

    Registered addresses and corresponding companies
    • 189b, Richmond Road, Cardiff, CF24 3BT

      IIF 37
  • Williams, Sam
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Southroad, Harlow, Essex, CM20 2AR, England

      IIF 38
  • Williams, Sam
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Williams, Sam
    British kennel club born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15b, 15b Beach Road, Canvey Island, Essex, SS87SW, United Kingdom

      IIF 40
  • Mr Russell James Williams
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Great Portland Street, London, W1W 7LA, England

      IIF 41
  • Sam Wolstenholme
    United Kingdom born in July 1982

    Resident in England

    Registered addresses and corresponding companies
    • 23, Lowther Road, Brighton, BN1 6LF

      IIF 42
  • Williams, Sam
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Bethel Street, Halifax, HX3 5QD, United Kingdom

      IIF 43
  • Williams, Sam
    British managing director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Williams, Sam
    English dog trainer born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127c, Corbets Tey Road, Upminster, Essex, RM14 2AA, United Kingdom

      IIF 45
  • Williams, Russell
    British consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 46
  • Williams, Russell
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 47 IIF 48
    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 49
  • Williams, Russell James
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 50
  • Williams, Russell James
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fazeley House, 50 Rocky Lane, Birmingham, West Midlands, B6 5RQ, United Kingdom

      IIF 51
    • Fazeley House, Rocky Lane, Aston, Birmingham, B6 5RQ, England

      IIF 52
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 53 IIF 54
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 55
    • 39, Southwood Road, London, SE9 3QE, England

      IIF 56
    • 39 Southwood Road, 39 Southwood Road, New Eltham, SE9 3QE, United Kingdom

      IIF 57
    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 58
    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 59
  • Wolstenholme, Samuel William
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Lowther Road, Brighton, BN1 6LF, England

      IIF 60
  • Wolstenholme, Samuel William
    British company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Hendon Street, Brighton, BN2 0EG, United Kingdom

      IIF 61
  • Wolstenholme, Samuel William
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Hendon Street, Brighton, BN2 0EG, United Kingdom

      IIF 62
  • Wolstenholme, Samuel William
    British dog handler born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Hendon Street, Brighton, BN2 0EG, United Kingdom

      IIF 63
  • Wolstenholme, Samuel William
    British dog trainer born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Hendon Street, Brighton, BN2 0EG, England

      IIF 64
    • 29, Hendon Street, Brighton, BN2 0EG, United Kingdom

      IIF 65
  • Williams, Russell James
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stanhope House, 9-10 Fore Street, Holsworthy, EX22 6DT, United Kingdom

      IIF 66
  • Williams, Russell James
    British director born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Beale Street, Burgess Hill, RH15 9UY, England

      IIF 67
child relation
Offspring entities and appointments 45
  • 1
    BENTLEY FARM DEVELOPMENTS LIMITED
    12130707 12130875... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2021-10-13 ~ dissolved
    IIF 23 - Director → ME
  • 2
    BENTLEY FARM DEVELOPMENTS NO 1 LIMITED
    12130836 12130875... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 25 - Director → ME
  • 3
    BENTLEY FARM DEVELOPMENTS NO 2 LIMITED
    12130875 12130836... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 26 - Director → ME
  • 4
    BENTLEY FARM DEVELOPMENTS NO 3 LIMITED
    12131091 12130836... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 27 - Director → ME
  • 5
    BJAM LTD - now
    HILL HEATH HOUNDS LTD - 2022-02-25
    SUSSEX SEWING LTD - 2021-12-31
    SEVEN DAY STITCH LTD. - 2020-03-24
    FURRY FRIENDS PET SERVICES LTD
    - 2019-11-13 07850623 08118176
    MOONDOG MARCOMMS LIMITED
    - 2013-10-03 07850623 08118176
    50 East View Fields, Plumpton Green, Lewes, England
    Active Corporate (2 parents)
    Officer
    2013-02-14 ~ 2019-11-10
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-10
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CONSTRUCT MAINTAIN REPAIR SERVICES LTD
    12838251
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-26 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    DIGBY ROAD HOLDINGS LIMITED
    11856934
    Fazeley House Rocky Lane, Aston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ 2022-10-07
    IIF 28 - Director → ME
    Person with significant control
    2019-03-04 ~ 2020-03-20
    IIF 6 - Ownership of shares – 75% or more OE
  • 8
    DLS VAN & CAR HIRE LTD
    08244833
    30 Southroad, Harlow, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 38 - Director → ME
  • 9
    Russell & Co. Station Approach, East Horsley, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-06 ~ 2019-05-02
    IIF 55 - Director → ME
    Person with significant control
    2018-07-06 ~ 2019-04-30
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    DUO (REMITTANCES) LIMITED
    - now 10871663
    DU OUTSOURCING LIMITED
    - 2019-09-17 10871663
    DRIVER PAYMENT PROCESSING LIMITED
    - 2019-03-06 10871663
    DRIVER UN LIMITED
    - 2019-03-05 10871663
    Office 4 Kensington High Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-14 ~ 2020-02-14
    IIF 50 - Director → ME
  • 11
    DUO (UMBRELLA) LIMITED
    11871540
    Vincent Court, Hubert Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-09 ~ 2020-02-14
    IIF 54 - Director → ME
  • 12
    ESSEX BOYS KENNELS LTD
    14338035
    127c Corbets Tey Road, Upminster, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-09-05 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm OE
  • 13
    EZY OUTSOURCING LIMITED
    - now 11825144
    EZY DRIVER SOLUTIONS LIMITED
    - 2019-11-07 11825144
    Vincent Court, Hubert Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2020-02-13
    IIF 53 - Director → ME
  • 14
    EZY PAYMENT SOLUTIONS LTD
    - now 09199603
    EZY ACCOUNTS SOLUTIONS LTD - 2017-02-24
    FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD - 2016-09-02
    FC ARCHITECTURAL SYSTEMS LIMITED - 2014-10-21
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 48 - Director → ME
  • 15
    EZY SOLUTIONS LTD
    - now 09727831
    EZY RECRUITMENT SOLUTIONS LTD
    - 2018-02-26 09727831
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 47 - Director → ME
  • 16
    FAZELEY HOUSE HOLDINGS LIMITED
    11425572
    Fazeley House Rocky Lane, Aston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-06-21 ~ 2019-06-21
    IIF 33 - Ownership of shares – 75% or more OE
  • 17
    FURRY FRIENDS LIMITED
    08086765 09277520
    29 Hendon Street, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ 2012-06-25
    IIF 64 - Director → ME
  • 18
    FURRY FRIENDS LTD.
    09277520 08086765
    29 Hendon Street, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 61 - Director → ME
  • 19
    HASSENBROOK HOLDINGS LIMITED
    12310305
    39 Southwood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
  • 20
    J & S CONSTRUCTION LONDON LTD
    09919519
    10 Western Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    KEY LAND (STAFFORD) LTD
    11281585
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-03-19 ~ 2021-03-31
    IIF 59 - Director → ME
  • 22
    LARKFIELD ROAD HOLDINGS LIMITED
    11911798
    Fazeley House Rocky Lane, Aston, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-05-23
    IIF 7 - Ownership of shares – 75% or more OE
  • 23
    MAGWELL CAPITAL LTD
    - now 11017840
    EZY GROUP HOLDINGS LIMITED
    - 2019-03-29 11017840 10362393
    ROWAN (297) LIMITED
    - 2017-10-26 11017840 05560822... (more)
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2017-10-26 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
  • 24
    MAGWELL MANAGEMENT LIMITED
    12038941
    4385, 12038941 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ 2019-06-07
    IIF 30 - Director → ME
    Person with significant control
    2019-06-07 ~ 2019-06-07
    IIF 9 - Ownership of shares – 75% or more OE
  • 25
    MILO CORPORATION LTD
    10527994
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 22 - Director → ME
  • 26
    ML BUSINESS SERVICES LIMITED
    11548894
    39 Southwood Road 39 Southwood Road, New Eltham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-09-03 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
  • 27
    MOONDOG MARCOMMS LTD
    - now 08118176 07850623
    FURRY FRIENDS PET SERVICES LTD
    - 2013-10-04 08118176 07850623
    29 Hendon Street, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 63 - Director → ME
    2012-06-25 ~ 2012-06-25
    IIF 65 - Director → ME
  • 28
    MOONWALKER PET SERVICES LTD
    07911862
    29 Hendon Street, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 62 - Director → ME
  • 29
    PAGE 23 LIMITED
    06900794 05340752... (more)
    C/o, Otakuzoku, 17 Salisbury Road, Cardiff, South Glamorgan
    Active Corporate (2 parents)
    Officer
    2009-05-11 ~ 2012-04-24
    IIF 37 - Director → ME
  • 30
    PHAZE PARTNERSHIPS LTD
    12286486
    20-22 Wenlock Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-10-29 ~ 2020-11-01
    IIF 51 - Director → ME
  • 31
    REK HOLDINGS LIMITED
    12767177
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 58 - Director → ME
  • 32
    RETAINING SYSTEMS LTD
    17091482
    8 Bethel Street, Halifax, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 33
    RIVERJUKE LIMITED
    08879775
    27 Beale Street, Burgess Hill, England
    Active Corporate (3 parents)
    Officer
    2014-02-06 ~ 2021-10-01
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    ROOKERY HILL DEVELOPMENTS LTD
    11895387
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ 2022-02-28
    IIF 49 - Director → ME
  • 35
    RTB CONSULTING SERVICES LIMITED
    12085180
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-02 ~ now
    IIF 21 - Director → ME
    2019-07-04 ~ 2021-07-02
    IIF 29 - Director → ME
    Person with significant control
    2019-07-04 ~ 2020-10-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    SAM GEORGE WILLIAMS LIMITED
    06816342
    Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 13 - Director → ME
  • 37
    SAS ELITE GROUP LTD
    16399847
    4385, 16399847 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-04-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2025-04-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 38
    SAS ELITE MAINTENANCE LTD
    15721070
    133 Coxtie Green Road, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 39
    SAS ELITE SECURITY LTD
    16400494
    4385, 16400494 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2025-04-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2025-04-22 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 40
    SHL SERVICES LTD
    10182715
    127c Corbets Tey Toad, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 16 - Director → ME
  • 41
    THE DREAM REAL COMPANY LTD
    - now 11161623
    USEFUL STREET LTD
    - 2020-01-16 11161623
    27 Beale Street, Burgess Hill, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2018-01-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 42
    THE MAGIC BEATBOX LTD
    14349638
    Stanhope House, 9-10 Fore Street, Holsworthy, Devon
    Active Corporate (4 parents)
    Officer
    2023-06-14 ~ now
    IIF 66 - Director → ME
  • 43
    THE PUPPY LAB LTD
    12994562
    15b 15b Beach Road, Canvey Island, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ 2020-11-03
    IIF 40 - Director → ME
  • 44
    TWJ ENGINEERING GROUP LTD
    12845793
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    WARMFRONT MAINTENANCE LIMITED
    09251491
    Radiant House, 28-30 Fowler Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.