logo
explain how to read the page

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 William Staples

    Related profiles found in government register
  • Mr William Staples
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, 106 Narrow Street, 16 Duke Shore Wharf, London, E14 8BU, England

      IIF 1
    • 106, Narrow Street, London, E14 8BU, United Kingdom

      IIF 2
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 3
    • Flat 16 Duke Shore Wharf, 106 Narrow Street, London, E14 8BU, United Kingdom

      IIF 4 IIF 5
  • Mr William Staples
    Irish born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 30th Floor, The Leadenhall Building, 122 Leadenhall St, London, London, EC3V 4AB, United Kingdom

      IIF 6
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 7
    • Flat 60, Victoria Wharf, 46 Narrow Street, London, E14 8DD, England

      IIF 8 IIF 9
  • Staples, William
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Narrow Street, 16 Duke Shore Wharf, London, E14 8BU, England

      IIF 10 IIF 11
    • 106, Narrow Street, London, E14 8BU, United Kingdom

      IIF 12
    • 145-157, St John Street, London, EC1V 4PX, England

      IIF 13
    • 26, Red Lion Square, London, WC1R 4HQ, England

      IIF 14
    • Berkeley Square House, 2nd Floor, Berkeley Square, London, England, W1J 6BD, United Kingdom

      IIF 15
    • Flat 16 Duke Shore Wharf, 106 Narrow Street, London, E14 8BU, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
  • Staples, William
    Irish born in October 1975

    Resident in England

    Registered addresses and corresponding companies
    • 30th Floor, The Leadenhall Building, 122 Leadenhall St, London, London, EC3V 4AB, United Kingdom

      IIF 20
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 21
    • Flat 60, Victoria Wharf, 46 Narrow Street, London, E14 8DD, England

      IIF 22 IIF 23
  • Staples, William

    Registered addresses and corresponding companies
    • 106, Narrow Street, 16 Duke Shore Wharf, London, E14 8BU, England

      IIF 24
    • 106, Narrow Street, London, E14 8BU, United Kingdom

      IIF 25
    • Flat 16 Duke Shore Wharf, 106 Narrow Street, London, E14 8BU, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Flat 60, Victoria Wharf, 46 Narrow Street, London, E14 8DD, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments 14
  • 1
    AD RISK LTD
    11910488
    Flat 16 Duke Shore Wharf, 106 Narrow Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-28 ~ dissolved
    IIF 18 - Director → ME
    2019-03-28 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2019-03-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    ALPHA ATLANTIC OPERATIONS LTD
    14366878
    30th Floor The Leadenhall Building, 122 Leadenhall St, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ALPHA CYBER SECURITY LTD
    11646671
    106 Narrow Street, 16 Duke Shore Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 11 - Director → ME
    2018-10-29 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    ALPHA PACIFIC PLC
    14457810
    Flat 60, Victoria Wharf, 46 Narrow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 23 - Director → ME
    2022-11-02 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    ANNA STAPLES LTD
    14306395
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    DA-UK LIMITED
    - now 04350720
    SONIC SUN LIMITED
    - 2018-01-22 04350720
    WAVEMAKER LIMITED - 2017-12-01
    SONIC SUN LIMITED - 2017-09-04
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    2018-01-22 ~ 2019-04-09
    IIF 14 - Director → ME
  • 7
    FRIENDLY FORCES LTD
    08907903
    Mayer Ventures Ltd, Berkeley Square House 2nd Floor, Berkeley Square, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 15 - Director → ME
  • 8
    MAYER VENTURES LTD
    08367827
    Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 13 - Director → ME
  • 9
    MOUNTAIN VIEW CYBER PLC
    14457890
    30th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 22 - Director → ME
    2022-11-02 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    ORGANIC GROWTH PARTNERS LTD
    10972729
    Flat 16 Duke Shore Wharf, 106 Narrow Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 16 - Director → ME
    2017-09-20 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    PIEDMONT CONSULTING LTD
    12169500
    Flat 16 Duke Shore Wharf, 106 Narrow Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-22 ~ dissolved
    IIF 19 - Director → ME
    2019-08-22 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2019-08-22 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    PUMA AND BEAR LTD
    08279283
    106 Narrow Street, 16 Duke Shore Wharf, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-22 ~ dissolved
    IIF 10 - Director → ME
  • 13
    RIVER ANTIQUES LTD
    12855271
    106 Narrow Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 12 - Director → ME
    2020-09-03 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    TRAVEL BEAR LIMITED
    09822912
    Flat 16 Duke Shore Wharf, 106 Narrow Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 17 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.