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, John
- British born in August 1968
Williams, John
Resident in England
Registered addresses and corresponding companies - British born in April 1967
Williams, Mark John
Resident in England
Registered addresses and corresponding companiesUnit 6 Quebec Wharf, 14 Thomas Road, London, E14 7AF, England
IIF 5
- British born in July 1981
Williams, Marcus John
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Williams, John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981Registered addresses and corresponding companies
Williams, Marcus John
- British Registered addresses and corresponding companies
Williams, Marcus John
- British sales person born in April 1967
Williams, Mark John
Resident in United Kingdom
Registered addresses and corresponding companies65, Thornhill Road, Mannamead, Plymouth, Devon, PL3 5NG, United Kingdom
IIF 20
- Registered addresses and corresponding companies
Williams, John
- British born in April 1967
Mr Mark John Williams
Resident in England
Registered addresses and corresponding companiesUnit 6 Quebec Wharf, 14 Thomas Road, London, E14 7AF, England
IIF 23
- Registered addresses and corresponding companies
Williams, Marcus John
14 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 24 IIF 25 IIF 26 (more)(less)Unit 14, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
IIF 28
- British born in July 1981
Mr Marcus John Williams
Resident in England
Registered addresses and corresponding companies206 Upper Richmond Road West, East Sheen, London, SW14 8AH, England
IIF 29 IIF 3030-34, North Street, Hailsham, East Sussex, BN27 1DW, England
IIF 3130/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 32 IIF 33 IIF 34Unit 14, 14 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
IIF 35Unit 14, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
IIF 36
- Registered addresses and corresponding companies
Williams, Marcus
- British born in July 1981
Williams, Marcus John
Resident in United Kingdom
Registered addresses and corresponding companies30-34, North Street, Hailsham, East Sussex, BN27 1DW, England
IIF 4130/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)14, Northfields Prospect, London, SW18 1PE, England
IIF 4614, Northfields Prospect, London, SW18 1PE, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)14 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 51 IIF 52 IIF 53
- British born in August 1968
John Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Mr John Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1967
Mr Mark John Williams
Resident in United Kingdom
Registered addresses and corresponding companies65, Thornhill Road, Plymouth, Devon, PL3 5NG, United Kingdom
IIF 58
- British born in July 1981
Marcus John Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr Marcus John Williams
Resident in United Kingdom
Registered addresses and corresponding companies30/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 6214, Northfields Prospect, London, SW18 1PE, England
IIF 6314, Northfields Prospect, London, SW18 1PE, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)14 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 68 IIF 69 IIF 70
Related profiles found in government register
Offspring entities and appointments
30
- 1
THORNTON PARK SOUTHSIDE LTD
- 2023-01-09 11612800THORNTON PARK HOLDINGS LIMITED
- 2021-05-10 11612800Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomActive Corporate (4 parents)Officer2018-10-09 ~ nowIIF 44 - Director → MEPerson with significant control2018-10-09 ~ 2021-07-01IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALTIS DESIGN & CONSTRUCTION LIMITED
0495629010-12 High Street, Barnes, LondonDissolved Corporate (6 parents)Officer2004-07-23 ~ 2006-03-11IIF 17 - Director → ME - 3
CAFE ROMA LIMITED
04680494Civic Centre Square, Armada Way, PlymouthActive Corporate (5 parents)Officer2003-02-27 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control as a member of a firm → OE - 4
CAFÉ ROMA THE HOE LIMITED
1478050682 Trelawney Road Peverell, Plymouth, United KingdomActive Corporate (1 parent)Officer2023-04-04 ~ nowIIF 4 - Director → ME2023-04-04 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-04-04 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 5CNEP MANAGEMENT LIMITED - now
LONDON REALTY ESTATES LTD
- 2026-06-18 08708977LRE PM LTD
- 2026-04-13 08708977LONDON REALTY ESTATES LIMITED
- 2026-01-29 08708977LONDON REALTY PROJECT MANAGEMENT LIMITED
- 2015-10-16 08708977REALTY ESTATES AND INVESTMENTS LIMITED
- 2015-05-08 08708977LONDON REALTY MANAGEMENT LIMITED
- 2014-01-24 0870897730-34 North Street, Hailsham, EnglandActive Corporate (4 parents)Officer2013-09-27 ~ 2026-05-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-18IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CRICHTON TECHNICAL SERVICES LIMITED
05385212Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-24 during the appointment or period of control
Commencement of winding up on 2011-05-11 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-07 during the appointment or period of control14 Stoats Nest Village, Coulsdon, SurreyDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 1 - Director → ME - 7
- 8
ICE CREAM ALLIANCE LIMITED(THE)
003861753 Melbourne Court, Pride Park, DerbyActive Corporate (71 parents)Officer2024-01-31 ~ nowIIF 2 - Director → ME - 9
LONDON REALTY PROPERTY GROUP LTD
- 2025-03-05 11625920THORNTON PARK PROPERTY GROUP LTD
- 2023-01-09 11625920THORNTON PARK AFFORDABLE LIMITED
- 2021-09-15 11625920Unit 14 14 Northfields Prospect, Putney Bridge Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-10-16 ~ nowIIF 45 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-16 ~ 2018-11-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 1014 Northfields Prospect Putney Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 47 - Director → ME2024-02-18 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2024-02-18 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 11
LONDON REALTY GROUP PROPERTIES LTD
1549654414 Northfields Prospect Putney Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-17 ~ dissolvedIIF 50 - Director → ME2024-02-17 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 1230-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (7 parents)Officer2002-07-25 ~ 2026-05-01IIF 41 - Director → ME2006-08-07 ~ 2026-05-01IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
LONDON REALTY MULTI FAMILY LIMITED
1552077914 Northfields Prospect Putney Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 48 - Director → ME2024-02-26 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 14
MANA AUDIO LIMITED
13667803Unit 6 Quebec Wharf, 14 Thomas Road, London, EnglandActive Corporate (1 parent)Officer2021-10-07 ~ nowIIF 5 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 15
ROMA GELATO LIMITED
1478712882 Trelawney Road, Peverell, Plymouth, United KingdomActive Corporate (1 parent)Officer2023-04-08 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-08 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 16
THE DEVON COFFEE COMPANY LTD
07494622C3 Apollo Court, Neptune Park, Plymouth, EnglandActive Corporate (4 parents)Officer2012-01-16 ~ 2014-05-08IIF 14 - Director → ME - 17Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (4 parents)Officer2018-03-11 ~ nowIIF 7 - Director → MEPerson with significant control2018-03-11 ~ 2018-11-01IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
THORNTON PARK COMMERCIAL LIMITED
- 2025-03-11 11599795Unit 14 Unit 14 Northfields Prospect, Putney Bridge Road, London, Sw18 1pe, United KingdomActive Corporate (2 parents)Officer2018-10-02 ~ nowIIF 42 - Director → MEPerson with significant control2018-10-02 ~ 2018-11-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 19
PARKSIDE CLAPHAM LIMITED
- 2018-04-13 09821548Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomActive Corporate (4 parents)Officer2015-10-13 ~ nowIIF 12 - Director → ME - 20
SELLCOMBE LIMITED
- 2021-08-13 09621337Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomActive Corporate (6 parents)Officer2016-07-01 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ 2021-07-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 21
LONDON REALTY COMMERCIAL LTD
- 2017-07-25 10574212Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2017-01-20 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 22
WILLIAMS ICE CREAM LTD
1001957882 Trelawney Road, Plymouth, United KingdomActive Corporate (2 parents)Officer2016-02-22 ~ nowIIF 13 - Director → ME2016-02-22 ~ 2025-06-09IIF 20 - Director → ME2016-02-22 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2026-01-28IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
WILLIAMS PROPERTY (BRENTFORD) LIMITED
1732846214 Northfields Prospect, Putney Brdige Road, London, EnglandActive Corporate (1 parent)Officer2026-07-08 ~ nowIIF 46 - Director → ME2026-07-08 ~ nowIIF 37 - Secretary → MEPerson with significant control2026-07-08 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 24
LONDON REALTY PARTNERSHIPS LTD
- 2025-03-12 10856563LEXICROFT LIMITED
- 2021-08-13 10856563Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (5 parents)Officer2018-08-01 ~ nowIIF 9 - Director → ME2018-08-01 ~ nowIIF 28 - Secretary → MEPerson with significant control2018-08-01 ~ 2024-12-31IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 25
WILLIAMS PROPERTY (EAST SHEEN) LIMITED
1699930314 Northfields Prospect Putney Bridge Road, London, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 53 - Director → ME2026-01-29 ~ nowIIF 26 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 26
WILLIAMS PROPERTY (PECKHAM) LIMITED
1700677514 Northfields Prospect Putney Bridge Road, London, EnglandActive Corporate (1 parent)Officer2026-02-02 ~ nowIIF 51 - Director → ME2026-02-02 ~ nowIIF 25 - Secretary → MEPerson with significant control2026-02-02 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 27
WILLIAMS PROPERTY (SOUTH EAST) LIMITED
1699946814 Northfields Prospect Putney Bridge Road, London, EnglandActive Corporate (1 parent)Officer2026-01-29 ~ nowIIF 52 - Director → ME2026-01-29 ~ nowIIF 24 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 28
LONDON REALTY COMMUNITIES LTD
- 2023-01-09 13862044Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (2 parents)Officer2022-01-20 ~ nowIIF 43 - Director → MEPerson with significant control2022-01-20 ~ 2025-01-31IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 29
WILLIAMS PROPERTY (SHEEN) LIMITED
- 2025-05-06 09660346KIRAFIELD LIMITED
- 2018-06-05 09660346Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (6 parents)Officer2015-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 30
LONDON REALTY GROUP OF COMPANIES LTD
- 2025-05-15 1545764314 Northfields Prospect Putney Bridge Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-01-31 ~ nowIIF 49 - Director → ME2024-01-31 ~ nowIIF 27 - Secretary → MEPerson with significant control2024-01-31 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
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