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
Mr Mark John Williams
- 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 1
- 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 2 IIF 330-34, North Street, Hailsham, East Sussex, BN27 1DW, England
IIF 430/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 5 IIF 6 IIF 7Unit 14, 14 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom
IIF 8Unit 14, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
IIF 9
- 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 10
- 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 1114, Northfields Prospect, London, SW18 1PE, England
IIF 1214, Northfields Prospect, London, SW18 1PE, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)14 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 17 IIF 18 IIF 19
- 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 20
- British born in August 1968
Mr John Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Marcus John Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Williams, John
Resident in England
Registered addresses and corresponding companies - British born in August 1968
John Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Williams, Marcus John
Resident in England
Registered addresses and corresponding companies - 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 39
- British born in July 1981Registered addresses and corresponding companies
Williams, Marcus John
- British born in August 1968
Williams, John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, Marcus John
- 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 4730/34, North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)14, Northfields Prospect, London, SW18 1PE, England
IIF 5214, Northfields Prospect, London, SW18 1PE, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)14 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 57 IIF 58 IIF 59
- Registered addresses and corresponding companies
Williams, Marcus John
14 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
IIF 60 IIF 61 IIF 62 (more)(less)Unit 14, Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
IIF 64
- Registered addresses and corresponding companies
Williams, Marcus
- Registered addresses and corresponding companies
Williams, John
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 50 - Director → MEPerson with significant control2018-10-09 ~ 2021-07-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 41 - Director → ME - 3
CAFE ROMA LIMITED
04680494Civic Centre Square, Armada Way, PlymouthActive Corporate (5 parents)Officer2003-02-27 ~ nowIIF 44 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 29 - Director → ME2023-04-04 ~ nowIIF 69 - Secretary → MEPerson with significant control2023-04-04 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 26 - Director → ME - 7
- 8
ICE CREAM ALLIANCE LIMITED(THE)
003861753 Melbourne Court, Pride Park, DerbyActive Corporate (71 parents)Officer2024-01-31 ~ nowIIF 27 - 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 51 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2018-10-16 ~ 2018-11-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 1014 Northfields Prospect Putney Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 53 - Director → ME2024-02-18 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2024-02-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 56 - Director → ME2024-02-17 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2024-02-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 1230-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (7 parents)Officer2002-07-25 ~ 2026-05-01IIF 47 - Director → ME2006-08-07 ~ 2026-05-01IIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 54 - Director → ME2024-02-26 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 20 - Director → MEPerson with significant control2021-10-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 28 - Director → MEPerson with significant control2023-04-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - 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 43 - Director → ME - 17Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (4 parents)Officer2018-03-11 ~ nowIIF 33 - Director → MEPerson with significant control2018-03-11 ~ 2018-11-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 48 - Director → MEPerson with significant control2018-10-02 ~ 2018-11-01IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 38 - 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 37 - Director → MEPerson with significant control2016-07-01 ~ 2021-07-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 36 - Director → MEPerson with significant control2017-01-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 42 - Director → ME2016-02-22 ~ 2025-06-09IIF 39 - Director → ME2016-02-22 ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2026-01-28IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 52 - Director → ME2026-07-08 ~ nowIIF 65 - Secretary → MEPerson with significant control2026-07-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 35 - Director → ME2018-08-01 ~ nowIIF 64 - Secretary → MEPerson with significant control2018-08-01 ~ 2024-12-31IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 59 - Director → ME2026-01-29 ~ nowIIF 62 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 57 - Director → ME2026-02-02 ~ nowIIF 61 - Secretary → MEPerson with significant control2026-02-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 58 - Director → ME2026-01-29 ~ nowIIF 60 - Secretary → MEPerson with significant control2026-01-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - 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 49 - Director → MEPerson with significant control2022-01-20 ~ 2025-01-31IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 55 - Director → ME2024-01-31 ~ nowIIF 63 - Secretary → MEPerson with significant control2024-01-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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