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, Craig David John
- British born in June 1970
Williams, Craig David John
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in June 1970
Williams, Craig David John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1970
Williams, Craig David John
Resident in United Kingdom
Registered addresses and corresponding companies - British haulier born in June 1970
Williams, Craig David John
Resident in United Kingdom
Registered addresses and corresponding companies9 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT
IIF 12
- British born in June 1970
Williams, Craig David John
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1946
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered engineer born in August 1946
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesCromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB
IIF 19
- British co director born in August 1946
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companiesCromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB
IIF 20
- British company director born in August 1946
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1946
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in August 1946
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1946
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies15, Barncroft, Long Compton, Warwickshire, CV36 5JE, United Kingdom
IIF 27
- British born in August 1946
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British transport manager born in June 1970Registered addresses and corresponding companies
Williams, Craig
3 Brixwold Neuk, Bonnyrigg, Midlothian, EH19 3FB
IIF 32
- British company director born in September 1946
Williams, David
Resident in Scotland
Registered addresses and corresponding companiesBirk House, Roxburghe Park, Dunbar, East Lothian, EH42 1LR, Scotland
IIF 33
- British born in June 1970
Mr Craig David John Williams
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland
IIF 34Unit 5, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
IIF 35Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, EH22 4AD, Scotland
IIF 36Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian, EH22 4AD
IIF 37
- British road sweepingRegistered addresses and corresponding companies
Williams, David
11 Stair Park, North Berwick, East Lothian, EH39 4DD
IIF 38
- British born in September 1946
Mr David Williams
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
ADVANCED ENGINEERING MANUFACTURE LIMITED
07252297Research And Development Centre The Wellington, Bury Road, Bolton, LancashireDissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-05-20IIF 27 - Director → ME - 2APPROVED INSURANCE SERVICES LTD. - now
DUNES OIL (CANVEY) LIMITED
- 2006-10-23 SC28442848 Queens Road, AberdeenDissolved Corporate (6 parents)Officer2005-05-06 ~ 2006-10-04IIF 20 - Director → ME - 3
C&R WILLIAMS INVESTMENTS LTD
SC842270Unit 5 Mayfield Industrial Estate, Dalkeith, ScotlandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 4
CENTRAL HAULAGE LTD
- 2007-01-03 SC296518Titanium 1 King's Inch Place, RenfrewDissolved Corporate (6 parents)Officer2006-08-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 5
CITY TRUCK SALES LTD
SC325713Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, MidlothianDissolved Corporate (9 parents)Officer2007-06-22 ~ dissolvedIIF 10 - Director → ME - 6
CITYSWEEP (EDINBURGH) LTD
- 2006-10-11 SC303647Unit 5 Mayfield Industrial Estate, Dalkeith, MidlothianActive Corporate (7 parents)Officer2008-09-01 ~ nowIIF 1 - Director → ME2006-06-09 ~ 2008-12-18IIF 38 - Secretary → ME - 7
COLECTR LTD
SC652385Unit 5 Mayfield Industrial Estate Mayfield Industrial Estate, Unit 5, Dalkeith, ScotlandActive Corporate (3 parents)Officer2020-01-23 ~ nowIIF 15 - Director → ME - 8
CRM INVESTMENTS LIMITED
SC579060Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith, ScotlandActive Corporate (3 parents)Officer2017-10-16 ~ nowIIF 5 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 9JEPHOLD LIMITED - 1994-12-21Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (14 parents)Officer1994-12-23 ~ 1999-05-11IIF 19 - Director → ME
- 10
DUNES ASSET MANAGEMENT LTD
1276147311 Pond Gardens, Poulton-le-fylde, EnglandDissolved Corporate (1 parent)Officer2020-07-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 11
DUNES OIL GROUP LIMITED
- 2018-07-09 1094679011 Pond Gardens, Poulton-le-fylde, EnglandActive Corporate (1 parent)Officer2017-09-05 ~ nowIIF 17 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 12
WILLIAMS OIL COMPANY LIMITED
- 2002-07-16 SC212036ROOTS OIL LIMITED
- 2002-01-18 SC212036ISANDCO THREE HUNDRED AND SIXTY SIX LIMITED
- 2001-01-03 SC212036Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (7 parents)Officer2001-01-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 13
HILL NORTON HOMES LIMITED
SC550691Unit 5 Mayfield Industrial Estate, Dalkeith, ScotlandDissolved Corporate (4 parents)Officer2016-11-21 ~ dissolvedIIF 11 - Director → ME - 14TITANIUM SHELF 104 LIMITED - 2012-11-01Unit 5 Mayfield Industrial Estate, Dalkeith, MidlothianActive Corporate (4 parents)Officer2023-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control as a member of a firm → OE
- 15
THERWAH INVESTMENT COMPANY LIMITED
- 2008-05-29 SC259241Unit 13 Tyseal Base, Craigshaw Crescent, West Tullos, Aberdeen, UkDissolved Corporate (3 parents)Officer2003-11-13 ~ dissolvedIIF 25 - Director → ME - 16
NEIL WILLIAMS GROUP LTD
- 2004-03-30 SC263290Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, MidlothianActive Corporate (10 parents)Officer2004-03-23 ~ nowIIF 4 - Director → ME - 17
NWH WASTE SERVICES LIMITED
- 2021-09-30 SC335165NWH RECYCLING LTD
- 2011-10-04 SC335165Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkeith, MidlothianActive Corporate (16 parents)Officer2007-12-12 ~ nowIIF 3 - Director → ME - 18Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, MidlothianActive Corporate (16 parents, 7 offsprings)Officer2006-06-09 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-26 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
NWH PLANT HIRE LIMITED
SC302669Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkieth, MidlothianDissolved Corporate (9 parents)Officer2006-05-20 ~ dissolvedIIF 8 - Director → ME - 20
NWH RECYCLING (PHILIPSTOUN) LIMITED
- 2007-06-05 SC263252Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, MidlothianDissolved Corporate (8 parents)Officer2004-02-13 ~ dissolvedIIF 9 - Director → ME - 21
CALECO WASTE MANAGEMENT LTD
- 2016-07-26 SC480793Unit 5 Mayfield Industrial Estate, Mayfield, DalkeithActive Corporate (5 parents)Officer2014-06-25 ~ nowIIF 6 - Director → ME - 22
PENTAGON (SCOTLAND) LIMITED
SC211113400 Great Western Road, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2000-09-20 ~ 2004-03-30IIF 32 - Director → ME - 23PLACE D'OR 47 LIMITED - 1988-06-15C/o Accountsco, 47 Islington Park Street, London, EnglandActive Corporate (21 parents)Officer(before 1992-07-17) ~ 1994-10-26IIF 16 - Director → ME
- 24
PORTLAND MANAGEMENT SERVICES LIMITED
13860367Quality Court 1 Chancery Lane, Suite G04, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ 2023-04-05IIF 18 - Director → MEPerson with significant control2022-01-20 ~ 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 - 25
NWH SANDSTONE PRODUCTS LIMITED
- 2009-05-26 SC30169925 Bothwell Street, GlasgowDissolved Corporate (9 parents)Officer2006-05-04 ~ dissolvedIIF 7 - Director → ME - 26STAR ENERGY OIL & GAS LIMITED - nowPENTEX OIL & GAS LIMITED - 2005-08-24MELROSE OIL & GAS LTD. - 1997-06-16
PENTEX (EAST MIDLANDS) LIMITED
- 1996-04-01 02275006PLACE D'OR 163 LIMITED - 1989-02-157 Down Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer(before 1991-12-31) ~ 1994-10-26IIF 22 - Director → ME - 27STAR ENERGY OIL UK LIMITED - nowPENTEX OIL UK LIMITED - 2005-09-05PENTEX OIL UK LIMITED - 1997-12-23MELROSE OIL UK LTD. - 1997-06-16
PENTEX ASSETS LIMITED
- 1996-03-27 SC07396613 Albyn Terrace, AberdeenDissolved Corporate (33 parents)Officer(before 1989-01-14) ~ 1994-05-13IIF 21 - Director → ME - 28Unit 2/2 Butlerfield Industrial Estate, Bonnyrigg, ScotlandActive Corporate (7 parents)Officer1999-02-22 ~ 2005-09-30IIF 12 - Director → ME
- 29
WW MANAGEMENT SERVICES LTD
1383166820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-01-06 ~ 2022-02-15IIF 26 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
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