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.
Mr Mark John Williams
- British born in March 1977
Mr Mark John Williams
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mark John Williams
Resident in England
Registered addresses and corresponding companies20, Bridge Street, Leighton Buzzard, LU7 1AL, England
IIF 3
- British born in February 1947
Mr John Taylor Williams
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Williams, Mark John
Resident in England
Registered addresses and corresponding companies20, Bridge Street, Leighton Buzzard, Bedfordshire, LU7 1AL, England
IIF 721, Elms Crescent, London, SW4 8QE, England
IIF 846 Kinnerton Street, London, SW1X 8ES, England
IIF 9 IIF 1052 Brookville Road, London, SW6 7BJ
IIF 11 IIF 12 IIF 13Parson's Green House, 27 Parsons Green Lane, London, SW6 4HH, United Kingdom
IIF 14
- British born in March 1977
Mr Mark John Taylor Williams
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, 21 Lombard Street, London, EC3V 9AH, United Kingdom
IIF 15
- British born in February 1947Registered addresses and corresponding companies
Williams, John Taylor
- British born in March 1977
Williams, Mark John Taylor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1947
Williams, John Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesThornborough Manor, Thornborough, Buckingham, Buckinghamshire, MK18 2DQ
IIF 24 IIF 25 IIF 26Thornborough Manor, Thornborough, Buckingham, Buckinghamshire, MK18 2DQ, United Kingdom
IIF 2746 Kinnerton Street, London, SW1X 8ES, England
IIF 287th Floor, 21 Lombard Street, London, EC3V 9AH, United Kingdom
IIF 29
- British director born in February 1947
Williams, John Taylor
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, Mark John
- Registered addresses and corresponding companies
Williams, Mark John
20, Bridge Street, Leighton Buzzard, Bedfordshire, LU7 1AL, England
IIF 37
- 1LOOSE LIMITED - 1982-12-16Hillcrest Estate Management Limited 5 Grove Road, Redland, BristolActive Corporate (16 parents)Officer2009-12-01 ~ 2022-12-02IIF 14 - Director → ME
- 2
ARLEY (NEWTON LEYS) MANAGEMENT COMPANY LIMITED
083265143 West Street, Leighton Buzzard, EnglandActive Corporate (9 parents)Officer2013-03-06 ~ 2018-10-26IIF 7 - Director → ME2013-05-15 ~ 2018-10-26IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-26IIF 3 - Has significant influence or control → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-12-07CACTUSTREE LIMITED
- 1989-12-19 02384207Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (35 parents)Officer(before 1992-05-15) ~ 1993-04-02IIF 16 - Director → ME - 4
- 5
GENESIS HOMES LIMITED
05618921Bruce Kenrick House, Killick Street, London, EnglandDissolved Corporate (28 parents)Officer2005-11-10 ~ 2010-11-12IIF 24 - Director → ME - 6
GOING DOWN LIMITED
- 2007-02-06 0600998520 Bridge Street, Leighton Buzzard, BedfordshireDissolved Corporate (6 parents)Officer2007-01-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7HEARTLAND DEVELOPMENT COMPANY LIMITED - nowBRADGATE DEVELOPMENT SERVICES LIMITED - 1998-05-08
HEARTLANDS DEVELOPMENT COMPANY LIMITED
- 1997-09-30 02572799COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsDissolved Corporate (22 parents)Officer1991-06-20 ~ 1993-11-19IIF 18 - Director → ME - 8
IRONSIDE PROPERTIES LIMITED
1203511846 Kinnerton Street, London, EnglandActive Corporate (3 parents)Officer2019-06-06 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9QM PROPERTY GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2019-12-07QUEENS MOAT PROPERTY GROUP LIMITED
- 2006-04-18 01280781C/o Fti Consulting Llp, 200 Aldersgate Street, LondonDissolved Corporate (37 parents)Officer(before 1991-06-14) ~ 1993-04-02IIF 21 - Director → ME - 10QMH LIMITED - nowQUEENS MOAT HOUSES LIMITED - 2006-02-06QUEENS MOAT HOUSES PLC - 2004-11-0827 Old Gloucester Street, London, United KingdomDissolved Corporate (70 parents, 7 offsprings)Officer(before 1991-06-13) ~ 1993-07-02IIF 20 - Director → ME
- 11
SECKLOW INVESTMENTS LIMITED
- 1987-10-21 00969962Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (33 parents)Officer(before 1991-05-24) ~ 1993-04-02IIF 19 - Director → ME - 12
RACHEL VOSPER LIMITED
0746121769 Kinnerton Street, LondonActive Corporate (2 parents)Officer2010-12-06 ~ 2012-06-26IIF 27 - Director → ME - 13
- 14
S & S BUILDERS LIMITED
054760223 West Street, Leighton Buzzard, EnglandActive Corporate (4 parents)Officer2005-06-09 ~ 2017-08-14IIF 30 - Director → ME2005-06-09 ~ 2017-08-14IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-22 during the appointment or period of control
Dissolved on 2018-11-09 during the appointment or period of control100 St James Road, NorthamptonDissolved Corporate (5 parents)Officer2005-06-09 ~ dissolvedIIF 31 - Director → ME2005-06-09 ~ 2009-12-10IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Moratorium
Moratorium start date on 2022-06-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-08-26
Commencement of winding up on 2022-09-30TALLBUILD LIMITED - 2005-12-14Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (13 parents)Officer2006-01-17 ~ 2008-06-03IIF 11 - Director → ME2006-01-17 ~ 2008-06-03IIF 36 - Secretary → ME - 1746 Kinnerton Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2024-06-19 ~ nowIIF 22 - Director → MEIIF 29 - Director → MEPerson with significant control2024-06-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 18
TAYLOR WILLIAMS HOME PARTNERSHIPS LIMITED
1588541746 Kinnerton Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-08 ~ nowIIF 23 - Director → ME - 19
ANKLESTONE LIMITED
- 1988-02-23 0220334346 Kinnerton Street, London, EnglandActive Corporate (10 parents)Officer2004-05-09 ~ 2006-01-16IIF 12 - Director → ME2007-10-08 ~ nowIIF 10 - Director → ME(before 1991-07-16) ~ nowIIF 28 - Director → ME2007-10-08 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 20
HOMEADDRESS LIMITED
- 1999-05-11 0374122620 Bridge Street, Leighton Buzzard, BedfordshireDissolved Corporate (10 parents)Officer1999-04-21 ~ dissolvedIIF 25 - Director → ME1999-05-20 ~ dissolvedIIF 13 - Director → ME - 21
TOUCHFOOD PRODUCTIONS LIMITED
0893492736 Scotts Road, Bromley, EnglandActive Corporate (3 parents)Officer2014-03-13 ~ 2016-01-01IIF 8 - Director → ME
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