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, Philip Graham
Williams, Philip Graham
British company director born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
21 Worship Street, London, EC2A 2DW
IIF 5 Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR, United Kingdom
IIF 6 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA, Scotland
IIF 7 21, Worship Street, London, EC2A 2DW, United Kingdom
IIF 8 Older House, Redford, Midhurst, West Sussex, GU29 0QF
Williams, Philip Graham
British director, ceo, chairman born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Philip Graham
British none born in August 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Estate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom
Williams, Philip Graham
British company director born in August 1958Registered addresses and corresponding companiesMr Philip Graham Williams
British born in August 1958Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Philip Graham
British company directorRegistered addresses and corresponding companies
IIF 20 Older House, Redford, Midhurst, West Sussex, GU29 0QF
- 1SILVER SPANNER SOFTWARE LIMITED - 1996-07-04WJB (372) LIMITED - 1995-08-14 2 Lochrin Square, 96 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer
2014-07-25 ~ dissolvedIIF 6 - Director → ME - 2PERIVAN COLOUR PRINT LIMITED - 2002-10-18PERIVAN (LITHO) LIMITED - 1998-07-08PERIVAN COLOUR PRINT LIMITED - 1994-02-16PERIVAN (LITHO) LIMITED - 1978-12-31 21 Worship Street, LondonDissolved Corporate (3 parents)Officer 1994-03-04 ~ dissolvedIIF 4 - Director → ME
- 3PERIVAN SOLUTIONS LIMITED - 2013-03-07 21 Worship Street, LondonDissolved Corporate (4 parents)Officer 2013-02-25 ~ dissolvedIIF 7 - Director → ME
- 4
PERIVAN GROUP LIMITED
- nowPERIVAN (HOLDINGS) LIMITED - 1999-10-15LISTPERIOD LIMITED - 1994-03-17 32 Cornhill, LondonDissolved Corporate (4 parents)Officer 1993-12-20 ~ dissolvedIIF 8 - Director → ME - 5 21 Worship Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2019-06-24 ~ nowIIF 10 - Director → MEPerson with significant control 2019-06-24 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 6
PERIVAN LIMITED
- nowSIMPLIFIE LIMITED - 2019-07-26 21 Worship Street, London, United KingdomActive Corporate (5 parents)Officer 2019-06-24 ~ nowIIF 9 - Director → ME - 7PERIVAN FINANCIAL PRINT LIMITED - 2013-03-07PHOTOPRINT PLATES LIMITED - 1998-07-08 21 Worship Street, LondonDissolved Corporate (3 parents)Officer 1994-02-18 ~ dissolvedIIF 3 - Director → ME
- 8ASSETQ LIMITED - 2012-01-06 43 Richmond Hill, Bournemouth, EnglandActive Corporate (7 parents)Officer 2010-12-23 ~ nowIIF 5 - Director → ME
- 9
VIRTUAL BOARDROOM LTD
- nowADVANCE COMMUNICATION LIMITED - 2010-05-06PRISM DRIVERS LIMITED - 2001-06-06ISISMADE LIMITED - 1996-09-27 21 Worship Street, LondonDissolved Corporate (3 parents)Officer 1996-10-01 ~ dissolvedIIF 1 - Director → ME
- 1 25 Bedford Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2020-06-30Officer 2019-06-24 ~ 2019-12-11IIF 11 - Director → MEPerson with significant control 2019-06-24 ~ 2019-12-11IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 2
SIMPLIFIE LIMITED
- nowPERIVAN LIMITED - 2019-07-26PERIVAN LONDON LIMITED - 2004-08-09BIDEAWHILE 399 LIMITED - 2003-06-12 1 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2003-07-02 ~ 2019-12-11IIF 2 - Director → ME 2003-07-02 ~ 2003-08-01IIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-07-26IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 3 Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United KingdomActive Corporate (10 parents)Officer 2023-04-04 ~ 2024-05-01IIF 12 - Director → ME
- 4CONSTAT EIGHT LIMITED - 1982-07-26 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents, 10 offsprings)Officer ~ 1993-10-13IIF 14 - Director → ME
- 5WILLIAMS LEA GROUP LIMITED - 1982-07-26 Aldgate Tower, 2 Leman Street, London, EnglandDissolved Corporate (3 parents)Officer ~ 1993-10-13IIF 15 - Director → ME
- 6YORKCO 48 LIMITED - 1992-02-19WILLIAMS LEA CONSULTING LIMITED - 1996-11-27 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)845,479 GBP2021-12-31Officer 1992-01-30 ~ 1993-10-13IIF 13 - Director → ME
- 7
WILLIAMS LEA LIMITED
- nowWILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15PRECIS (598) LIMITED - 1987-11-30WILLIAMS LEA SECURITY LIMITED - 1990-07-23 Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandActive Corporate (6 parents)Officer ~ 1993-10-13IIF 16 - Director → ME
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