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, David Michael
Williams, David Michael
British director born in March 1960Resident in Wales
Registered addresses and corresponding companiesWilliams, David Michael
British driving agency born in March 1960Resident in Wales
Registered addresses and corresponding companies
IIF 5
61 Woodlands Close, Mold, Clwyd, CH7 1UU
Williams, David Michael
British hgv driver born in March 1960Resident in Wales
Registered addresses and corresponding companies
IIF 6 61, Woodlands Close, Mold, Flintshire, CH7 1UU, Wales
Mr David Michael Williams
British born in March 1960Resident in Wales
Registered addresses and corresponding companiesWilliams, Michael David
British business owner born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 9 4, Roebuck Mews, Sale, Cheshire, M33 7SL, England
- 1 61 Woodlands Close, Mold, Flintshire, WalesDissolved Corporate (2 parents)Equity (Company account)161 GBP2018-12-31Officer
2014-10-03 ~ dissolvedIIF 4 - Director → ME - 2 7th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (2 parents)Officer 2006-09-18 ~ dissolvedIIF 5 - Director → ME
- 3EXPERT DEBT RECOVERY LIMITED - 2015-12-22 61 Woodlands Close, Mold, Flintshire, WalesDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,883 GBP2020-12-31Officer 2017-04-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 4th Floor Abbey House, Booth Street, ManchesterDissolved Corporate (1 parent)Officer 2009-08-17 ~ 2018-01-31IIF 2 - Director → ME
- 2 Compound 4, Zone 1 Deeside Industrial Park, Deeside, WalesDissolved Corporate (1 parent)Equity (Company account)99 GBP2021-08-31Officer 2009-08-08 ~ 2012-12-30IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3EXPERT DEBT RECOVERY LIMITED - 2015-12-22 61 Woodlands Close, Mold, Flintshire, WalesDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,883 GBP2020-12-31Officer 2009-08-08 ~ 2013-04-01IIF 3 - Director → ME
- 4 2 School Drive, Lymm, EnglandActive Corporate (4 parents)Equity (Company account)-42,787 GBP2023-12-31Officer 2014-10-03 ~ 2024-02-18IIF 9 - Director → ME
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