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
- born in June 1970
Williams, Craig David John
Resident in United Kingdom
Registered addresses and corresponding companies9 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT,
IIF 13
- 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 21
- 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 22
- 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 29
- 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 34
- 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 35
- 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 36Unit 5, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
IIF 37Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, EH22 4AD, Scotland
IIF 38Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian, EH22 4AD
IIF 39
- British road sweepingRegistered addresses and corresponding companies
Williams, David
11 Stair Park, North Berwick, East Lothian, EH39 4DD
IIF 40
- born in September 1946
Williams, David
Resident in Scotland
Registered addresses and corresponding companies11 Stair Park, North Berwick, East Lothian, EH33 1AS,
IIF 41
- 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
31
- 1
ADVANCED ENGINEERING MANUFACTURE LIMITED
07252297Research And Development Centre The Wellington, Bury Road, Bolton, LancashireDissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-05-20IIF 29 - Director → ME - 2APPROVED INSURANCE SERVICES LTD. - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-04
Commencement of winding up on 2011-08-04
Conclusion of winding up on 2012-09-13
Dissolved on 2012-12-26DUNES OIL (CANVEY) LIMITED
- 2006-10-23 SC28442848 Queens Road, AberdeenDissolved Corporate (6 parents)Officer2005-05-06 ~ 2006-10-04IIF 22 - Director → ME - 3Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, MidlothianDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 13 - LLP Designated Member → ME2002-10-07 ~ 2008-11-17IIF 41 - LLP Designated Member → ME
- 4
C&R WILLIAMS INVESTMENTS LTD
SC842270Unit 5 Mayfield Industrial Estate, Dalkeith, ScotlandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 14 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19 during the appointment or period of control
Dissolved on 2019-12-18 during the appointment or period of controlCENTRAL HAULAGE LTD
- 2007-01-03 SC296518Titanium 1 King's Inch Place, RenfrewDissolved Corporate (6 parents, 1 offspring)Officer2006-08-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 6
CITY TRUCK SALES LTD
SC325713Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, MidlothianDissolved Corporate (9 parents)Officer2007-06-22 ~ dissolvedIIF 10 - Director → ME - 7
- 8
COLECTR LTD
SC652385Unit 5 Mayfield Industrial Estate Mayfield Industrial Estate, Unit 5, Dalkeith, ScotlandActive Corporate (3 parents)Officer2020-01-23 ~ nowIIF 16 - Director → ME - 9
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 38 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2020-09-03JEPHOLD LIMITED - 1994-12-21Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1994-12-23 ~ 1999-05-11IIF 21 - Director → ME - 11
DUNES ASSET MANAGEMENT LTD
1276147311 Pond Gardens, Poulton-le-fylde, EnglandDissolved Corporate (1 parent)Officer2020-07-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 12
DUNES OIL GROUP LIMITED
- 2018-07-09 1094679011 Pond Gardens, Poulton-le-fylde, EnglandActive Corporate (1 parent)Officer2017-09-05 ~ nowIIF 19 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 13
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 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 14
HILL NORTON HOMES LIMITED
SC550691Unit 5 Mayfield Industrial Estate, Dalkeith, ScotlandDissolved Corporate (4 parents)Officer2016-11-21 ~ dissolvedIIF 11 - Director → ME - 15TITANIUM SHELF 104 LIMITED - 2012-11-01Unit 5 Mayfield Industrial Estate, Dalkeith, MidlothianActive Corporate (4 parents)Officer2023-09-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 37 - Has significant influence or control → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control over the trustees of a trust → OE
- 16
- 17
- 18
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 - 19
- 20Unit 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 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
NWH PLANT HIRE LIMITED
SC302669Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkieth, MidlothianDissolved Corporate (9 parents)Officer2006-05-20 ~ dissolvedIIF 8 - Director → ME - 22
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 - 23
- 24
PENTAGON (SCOTLAND) LIMITED
SC211113400 Great Western Road, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2000-09-20 ~ 2004-03-30IIF 34 - Director → ME - 25C/o Accountsco, 47 Islington Park Street, London, EnglandActive Corporate (21 parents)Officer(before 1992-07-17) ~ 1994-10-26IIF 18 - Director → ME
- 26
PORTLAND MANAGEMENT SERVICES LIMITED
13860367Quality Court 1 Chancery Lane, Suite G04, London, United KingdomActive Corporate (2 parents)Officer2022-01-20 ~ 2023-04-05IIF 20 - Director → MEPerson with significant control2022-01-20 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 27Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-22 during the appointment or period of control
Commencement of winding up on 2017-09-22 during the appointment or period of control
Conclusion of winding up on 2020-01-17 during the appointment or period of control
Dissolved on 2020-05-25 during the appointment or period of controlNWH SANDSTONE PRODUCTS LIMITED
- 2009-05-26 SC30169925 Bothwell Street, GlasgowDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 7 - Director → ME - 28STAR ENERGY OIL & GAS LIMITED - nowPENTEX OIL & GAS LIMITED - 2005-08-24MELROSE OIL & GAS LTD. - 1997-06-16
PENTEX (EAST MIDLANDS) LIMITED
- 1996-04-01 022750067 Down Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer(before 1991-12-31) ~ 1994-10-26IIF 24 - Director → ME - 29STAR ENERGY OIL UK LIMITED - nowPENTEX OIL UK LIMITED - 2005-09-05PENTEX OIL UK LIMITED - 1997-12-23MELROSE OIL UK LTD. - 1997-06-16PENTEX ASSETS LIMITED - 1996-03-2713 Albyn Terrace, AberdeenDissolved Corporate (33 parents)Officer(before 1989-01-14) ~ 1994-05-13IIF 23 - Director → ME
- 30Unit 2/2 Butlerfield Industrial Estate, Bonnyrigg, ScotlandActive Corporate (7 parents)Officer1999-02-22 ~ 2005-09-30IIF 12 - Director → ME
- 31
WW MANAGEMENT SERVICES LTD
1383166820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-01-06 ~ 2022-02-15IIF 28 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 April 2026 and
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