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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Nicholas Andrew Lee

    Related profiles found in government register
  • Williams, Nicholas Andrew Lee
    British banker born in February 1969

    Registered addresses and corresponding companies
    • 29 London Road, Dunton Green, Sevenoaks, Kent, TN13 2UD

      IIF 1
  • Williams, Nicholas Andrew Lee
    British banker born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Harewood Avenue, London, NW1 6AA

      IIF 2 IIF 3
    • Chestnut House, 111 Bromham Road, Bedford, Bedfordshire, MK40 4BS

      IIF 4 IIF 5 IIF 6
    • 1 More London Place, London, SE1 2AF

      IIF 7
    • 10, Harewood Avenue, London, NW1 6AA

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    HALIFAX CETELEM CREDIT LIMITED - 2004-02-17
    HALIFAX CETELEM FINANCES LIMITED - 1999-06-09
    HARRY DAWN LIMITED - 1999-03-24
    ALNERY NO. 1792 LIMITED - 1998-12-18
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 7 - director → ME
  • 2
    HACKREMCO (NO. 2162) LIMITED - 2004-12-08
    10 Harewood Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 2 - director → ME
  • 3
    HACKREMCO (NO. 2163) LIMITED - 2004-12-08
    10 Harewood Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 3 - director → ME
  • 4
    Suite 23 Portland House, Glacis Road, Gibraltar, Gibraltar
    Corporate (4 parents)
    Officer
    2009-09-09 ~ now
    IIF 9 - director → ME
Ceased 4
  • 1
    FIDEX PLC - 2004-12-20
    DELPHMIST PLC - 1998-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-04 ~ 2005-07-04
    IIF 4 - director → ME
  • 2
    M&c Corporate Services Limited, P.o. Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-07-24 ~ 2012-02-27
    IIF 8 - director → ME
    2006-02-03 ~ 2008-02-18
    IIF 5 - director → ME
  • 3
    Whiteley Chambers, Don Street, St. Helier, Je4 9wg Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2007-07-19 ~ 2007-07-25
    IIF 6 - director → ME
  • 4
    ABN AMRO INVESTMENTS HOLDINGS LIMITED - 2009-08-03
    TALIM LIMITED - 1999-01-08
    250 Bishopsgate, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-03-27 ~ 1999-04-21
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.