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
Individuals in focus
Williams, David Jeffreys
- British born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companiesRawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire, LE65 2GN
IIF 1Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
IIF 2 IIF 322, Great James Street, London, WC1N 3ES
IIF 4 IIF 522, Great James Street, London, WC1N 3ES, England
IIF 6 IIF 722, Great James Street, London, WC1N 3ES, United Kingdom
IIF 8One Waverley Place, Union Street, St.helier, Jersey, JE1 1AX
IIF 9
- British chairman born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies9, Jerdan Place, Suite 4, London, SW6 1BE, England
IIF 10
- British company chairman born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies - British company director born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies - British director born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companiesSurville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
IIF 26 IIF 27 IIF 28 (more)1000, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 39 IIF 40 IIF 41 (more)22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 4326, Beaumont Street, Oxford, OX1 2NP, England
IIF 44
- British executive chairman born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies - born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, David Jeffreys
Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
IIF 52
- British born in June 1952
Mr David Jeffreys Williams
Resident in Jersey
Registered addresses and corresponding companies1, Rocks Lane, Suite 001, London, SW13 0DB, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
51
- 1Principia Estate & Asset Management Ltd, The Studio,16 Cavaye Place, London, Greater London, United KingdomActive Corporate (18 parents)Officer1996-07-31 ~ 2009-12-31IIF 12 - Director → ME
- 2ABBOTT TOXICOLOGY LIMITED - nowALERE TOXICOLOGY PLC - 2020-05-01ABBOTT TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 0539623421 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2005-03-17 ~ 2006-11-06IIF 32 - Director → ME - 3AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 051997194 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (31 parents, 13 offsprings)Officer2004-08-09 ~ 2010-03-23IIF 42 - Director → ME - 4
BROOKCOURT SOLUTIONS LIMITED
0535617522 Great James Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-10-17 ~ 2026-01-31IIF 6 - Director → ME - 5BURNDEN LEISURE LIMITED - nowPRESS TOOLS PLC - 1988-03-01C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (30 parents, 3 offsprings)Officer1994-02-21 ~ 2000-02-24IIF 46 - Director → ME
- 6CARTMORR LIMITED - nowNOTABILITY SOLUTIONS LIMITED - 2003-02-26NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC
- 2001-04-05 02918101CATALYST TECHNOLOGY SOLUTIONS PLC
- 1997-11-05 02918101CATALYST TECHNOLOGY PLC
- 1997-07-25 02918101GRIMSTENT LIMITED - 1994-04-27Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (30 parents)Officer1997-03-27 ~ 2000-05-24IIF 11 - Director → ME - 7FCC ENVIRONMENT (UK) LIMITED - nowWASTE RECYCLING GROUP LIMITED - 2012-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (74 parents, 30 offsprings)Officer1994-02-25 ~ 2000-11-28IIF 20 - Director → ME
- 8GEOLANG HOLDINGS PLC - 2014-02-20264 Banbury Road, OxfordDissolved Corporate (19 parents, 1 offspring)Officer2020-03-11 ~ 2024-12-03IIF 22 - Director → ME
- 9
GEOLANG LIMITED
05719222264 Banbury Road, Oxford, EnglandDissolved Corporate (15 parents)Officer2020-03-11 ~ 2024-12-03IIF 23 - Director → ME - 10Hill House 1, Little New Street, LondonDissolved Corporate (24 parents)Officer1999-08-16 ~ 2003-09-05IIF 14 - Director → ME
- 11KIDDE FIRE TRAINERS LIMITED - now
INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02 02844324GESHLINE LIMITED - 1993-09-16Mathisen Way, Colnbrook, Slough, BerkshireDissolved Corporate (29 parents)Officer1997-07-28 ~ 2003-09-05IIF 17 - Director → ME - 1211 Buckingham Street, LondonDissolved Corporate (6 parents)Officer2006-11-29 ~ dissolvedIIF 49 - LLP Member → ME
- 1311 Buckingham Street, LondonActive Corporate (5 parents)Officer2006-11-29 ~ 2015-05-19IIF 47 - LLP Member → ME
- 14
MARWYN CAPITAL INVESTMENT LIMITED
- 2005-09-08 0461480811 Buckingham Street, LondonActive Corporate (15 parents, 1 offspring)Officer2002-12-11 ~ 2010-03-18IIF 27 - Director → ME - 1511 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ 2010-06-18IIF 50 - LLP Member → ME
- 16
MARWYN MANAGEMENT UK LIMITED
- 2005-09-08 0461479811 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2002-12-11 ~ 2010-03-18IIF 34 - Director → ME - 1711 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ 2010-06-18IIF 48 - LLP Member → ME
- 18
PIECEREADY LIMITED
- 2002-12-24 0461080211 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2002-12-20 ~ 2010-03-18IIF 28 - Director → ME - 19
MARWYN INVESTMENTS LIMITED
- 2003-01-14 0382206011 Buckingham Street, LondonActive Corporate (15 parents)Officer1999-08-09 ~ 2010-03-18IIF 26 - Director → ME - 20
KENILWORTH COMPONENTS LIMITED
- 1995-11-09 01218576MASTERPLUG PRODUCTS LIMITED - 1990-05-15Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (13 parents)Officer1995-09-29 ~ 2000-02-24IIF 37 - Director → ME - 21PARRY BAR SERVICES LIMITED - 1988-07-11J. PARRY BAR SERVICES LIMITED - 1985-01-16CONRAMA LIMITED - 1978-12-31Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (12 parents)Officer1997-11-21 ~ 2000-02-24IIF 18 - Director → ME
- 22Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (13 parents)Officer1995-07-13 ~ 2000-02-24IIF 13 - Director → ME
- 23H. COCKSHOTT & CO. LIMITED - 1992-08-04Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (14 parents)Officer1994-09-30 ~ 2000-02-24IIF 36 - Director → ME
- 24PRESS TOOLS HOLDINGS LIMITED - 1992-08-04YOUNG, BARBER & CO., LIMITED - 1988-06-29Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (12 parents)Officer1994-09-30 ~ 2000-02-24IIF 19 - Director → ME
- 25H. FORDSMITH (1991) LIMITED - 1992-08-04INGLEBY (539) LIMITED - 1991-03-28Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (13 parents, 1 offspring)Officer1994-09-30 ~ 2000-02-24IIF 31 - Director → ME
- 26MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2011-06-23IIF 39 - Director → ME - 27IMAGINATION AND DESIGN LIMITED - 1993-06-17INGLEBY (441) LIMITED - 1990-03-29Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (12 parents)Officer1994-09-30 ~ 2000-02-24IIF 21 - Director → ME
- 28
GROSVENOR STUDIOS LIMITED
- 1995-07-31 01170357HEDGES WRIGHT GROUP LIMITED - 1994-10-05HEDGES WRIGHT (THAMESDOWN) LIMITED - 1988-02-03Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (13 parents)Officer1995-07-19 ~ 2000-02-24IIF 16 - Director → ME - 29Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (13 parents)Officer1994-02-21 ~ 1999-12-31IIF 45 - Director → ME
- 30
MYEYE TECHNOLOGY LIMITED
08950796Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, LeicestershireActive Corporate (7 parents)Officer2015-09-16 ~ nowIIF 1 - Director → ME - 31ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-13 ~ 2008-08-29IIF 35 - Director → ME - 32
OXFORD BIODYNAMICS LIMITED
- 2016-10-13 062270843140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (22 parents, 1 offspring)Officer2016-10-04 ~ 2019-04-05IIF 44 - Director → ME - 33
PAN-EAGLE LIMITED
00907050Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (10 parents)Officer1995-07-31 ~ 2000-02-24IIF 33 - Director → ME - 34
PECLET COMMUNICATIONS LTD
FC036455Surville Manor, La Ruette Pinel, St Helier, JerseyActive Corporate (4 parents)Officer2019-07-19 ~ nowIIF 9 - Director → ME - 35
PENTEST NEWCO LIMITED
- 2019-04-10 1192518222 Great James Street, LondonActive Corporate (11 parents)Officer2019-04-09 ~ 2026-01-31IIF 4 - Director → ME - 36
PRAESEPE (UK) LIMITED
06629897Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United KingdomDissolved Corporate (8 parents)Officer2008-06-25 ~ 2011-06-23IIF 41 - Director → ME2008-06-25 ~ 2009-03-23IIF 52 - Secretary → ME - 37
DUNTON GROUP PLC
- 1997-03-26 00207944KONDAGOLLE ESTATES COMPANY OF CEYLON,LIMITED - 1981-12-314th Floor, 4 St Pauls Churchyard, LondonDissolved Corporate (16 parents)Officer1994-05-04 ~ dissolvedIIF 2 - Director → ME - 38SECURENVOY PLC - 2015-03-10SECURENVOY LIMITED - 2013-05-3122 Great James Street, London, EnglandActive Corporate (15 parents)Officer2017-05-09 ~ 2026-01-31IIF 7 - Director → ME
- 39
AURUM MINING PLC
- 2017-01-09 05059457ZOLOTO PLC - 2004-04-0522 Great James Street, LondonActive Corporate (18 parents, 5 offsprings)Officer2015-04-20 ~ 2026-01-31IIF 5 - Director → ME - 40XCINA ENTERPRISE LIMITED - 2019-05-1522 Great James Street, London, United KingdomActive Corporate (7 parents)Officer2020-03-11 ~ 2026-01-31IIF 8 - Director → ME
- 41
AURUM SUBCO LIMITED
- 2016-10-19 10353003264 Banbury Road, Oxford, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-08-31 ~ 2024-12-03IIF 43 - Director → ME - 42
BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2006-03-24 ~ 2009-04-06IIF 30 - Director → ME - 43STAMHILL LIMITED - now
FUNMANY COMPANY PLC
- 1994-08-10 029254521 Queen Caroline Street, 2nd Floor, London, EnglandDissolved Corporate (20 parents)Officer1994-07-19 ~ 1998-01-08IIF 15 - Director → ME - 44TALARIUS LIMITED - now
TALARIUS PLC
- 2007-02-09 05382157Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2005-03-03 ~ 2007-02-01IIF 38 - Director → ME - 45
TESSERA INVESTMENT PARTNERS LLP
OC3848191 Rocks Lane, Suite 001, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-01 ~ dissolvedIIF 51 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE - 46
TESSERA PARTNERS UK LIMITED
085194091 Rocks Lane, Suite 001, London, EnglandDissolved Corporate (5 parents)Officer2013-05-08 ~ 2016-07-28IIF 10 - Director → ME - 47
FUTUREMARKET PUBLIC LIMITED COMPANY
- 1997-03-25 03326696C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, LeicestershireDissolved Corporate (27 parents)Officer1997-03-25 ~ 1998-02-03IIF 29 - Director → ME - 48USHER-WALKER GROUP - now
USHER-WALKER PUBLIC LIMITED COMPANY
- 1997-07-28 001032463 High View Road, South Normanton, DerbyshireDissolved Corporate (23 parents)Officer(before 1991-06-27) ~ 1993-03-12IIF 3 - Director → ME - 49
XCINA CONSULTING LIMITED
10857115264 Banbury Road, Oxford, EnglandDissolved Corporate (12 parents)Officer2020-03-11 ~ 2024-12-03IIF 25 - Director → ME - 50
XCINA LIMITED
10835789264 Banbury Road, Oxford, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2020-03-11 ~ 2024-12-03IIF 24 - Director → ME - 51
ZETAR PLC
- 2012-11-30 05308258C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, EnglandActive Corporate (23 parents, 5 offsprings)Officer2004-12-08 ~ 2012-11-30IIF 40 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.