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, Tracy
- Registered addresses and corresponding companies
Williams, Tracy
13, Trinity Square, Llandudno, North Wales, LL30 2RB
IIF 1
- British Registered addresses and corresponding companies
Williams, Tracy
57 St Seiriols Road, Llandudno, North Wales, LL30 2YT
IIF 2
- British directorRegistered addresses and corresponding companies
Williams, Tracy
57 St Seiriols Road, Llandudno, North Wales, LL30 2YT
IIF 3
- Welsh director born in April 1963
Williams, Tracy
Resident in Wales
Registered addresses and corresponding companies13, Trinity Square, Llandudno, Conwy, LL30 2RB, Wales
IIF 4
- Welsh managing director born in April 1963
Williams, Tracy
Resident in Wales
Registered addresses and corresponding companies13 Trinity Square, Llandudno, North Wales, LL30 2RB, Wales
IIF 5
- British born in April 1963
Williams, Tracy
Resident in Wales
Registered addresses and corresponding companies - British company director born in April 1963
Williams, Tracy
Resident in Wales
Registered addresses and corresponding companies57 St Seiriols Road, Llandudno, North Wales, LL30 2YT
IIF 13
- British director born in April 1963
Williams, Tracy
Resident in Wales
Registered addresses and corresponding companies13 Trinity Square, Llandudno, North Wales, LL30 2RB, Wales
IIF 14 IIF 15 IIF 16 (more)(less)57, St. Seiriols Road, Llandudno, LL30 2YT, United Kingdom
IIF 18Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19C/o Rsm Restructuring Advisory Llp 3, Hardman Street, Manchester, M3 3HF
IIF 20Quaintways, High Street, Penshurst, Tonbridge, Kent, TN11 8BT
IIF 21
- British managing director born in April 1963
Williams, Tracy
Resident in Wales
Registered addresses and corresponding companies57 St Seiriols Road, Llandudno, North Wales, LL30 2YT
IIF 22
- British director born in April 1963
Williams, Tracy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Roundabout, Glan Y Mor Road, Penrhyn Bay, Llandudno, North Wales, LL30 3NL, Uk
IIF 23
- British sales born in April 1963
Williams, Tracy
Resident in United Kingdom
Registered addresses and corresponding companies13 Trinity Square, Llandudno, North Wales, LL30 2RB, United Kingdom
IIF 24
- Welsh born in April 1963
Mr Tracy Williams
Resident in Wales
Registered addresses and corresponding companies13 Trinity Square, Llandudno, North Wales, LL30 2RB, Wales
IIF 25
- British born in April 1963
Mr Tracy Williams
Resident in Wales
Registered addresses and corresponding companies - British born in April 1963
Mr Tracy Williams
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
COFFEE RETAIL LTD
069475692-4 Ash Lane, Rustington, Littlehampton, West SussexDissolved Corporate (5 parents)Officer2009-06-29 ~ 2011-02-21IIF 13 - Director → ME - 2
CONWY INVESTMENTS LIMITED
0594643013 Trinity Square, Llandudno, North WalesDissolved Corporate (2 parents)Officer2006-09-26 ~ dissolvedIIF 12 - Director → ME2006-09-26 ~ dissolvedIIF 2 - Secretary → ME - 3
CONWY VALLEY SOLAR LIMITED
15576206San Remo, 13 Trinity Square, Llandudno, Conwy, WalesActive Corporate (3 parents)Officer2024-03-19 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-19 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MILANO CAFFE' LIMITED
- 2011-06-23 0687538613 Trinity Square, Llandudno, North WalesActive Corporate (2 parents)Officer2009-04-13 ~ nowIIF 6 - Director → ME2009-04-13 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 5
- 6
DYNAMIS ASSOCIATES LTD
11114859Top Floor, Unit 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, EnglandActive Corporate (15 parents, 8 offsprings)Officer2018-04-10 ~ 2018-09-03IIF 19 - Director → MEPerson with significant control2018-04-10 ~ 2018-09-03IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DYNAMIS ENERGY MANAGEMENT LTD
11134495Quaintways High Street, Penshurst, Tonbridge, KentDissolved Corporate (4 parents)Officer2018-04-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 8Riley Green Cottage Bolton Road, Hoghton, Preston, Lancashire, EnglandDissolved Corporate (4 parents)Officer2017-02-24 ~ 2021-03-02IIF 24 - Director → MEPerson with significant control2017-02-24 ~ 2017-09-15IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 9
GLOBAL CONNECT WIFI LTD
1064443413 Trinity Square, Llandudno, Conwy, WalesDissolved Corporate (3 parents)Officer2017-10-19 ~ dissolvedIIF 4 - Director → ME - 10
GOGARTH HOLDINGS LTD
1087777613 Trinity Square, Llandudno, Conwy, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2017-07-21 ~ nowIIF 10 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 11
- 12
F1 DRIVER (UK) LTD
- 2011-11-29 0746402313 Trinity Square, Llandudno, North WalesDissolved Corporate (2 parents)Officer2010-12-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 13
SANITISE NOW LIMITED
1256627313 Trinity Square, Llandudno, Conwy, WalesDissolved Corporate (3 parents)Officer2020-04-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-04-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 14
SEAGA UK LIMITED
050667445 Leodis Court, David Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2007-12-31 ~ 2011-08-31IIF 22 - Director → ME2004-06-27 ~ 2011-08-31IIF 3 - Secretary → ME - 15
SUNLIGHT ENERGY LIMITED
- 2022-11-18 08566071SUNLITE LED LIMITED
- 2015-05-13 0856607113 Trinity Square, Llandudno, North WalesDissolved Corporate (3 parents)Officer2013-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-03 ~ 2017-09-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SOAPY PLANET LIMITED
1327953013 Trinity Square, Llandudno, Conwy, WalesDissolved Corporate (2 parents)Officer2021-03-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 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 - 17
SUNLITE LED (INTERNATIONAL) LTD
0880693613 Trinity Square, Llandudno, North WalesDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 23 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02 during the appointment or period of control
Dissolved on 2023-05-06 during the appointment or period of control20 Roundhouse Court South Rings Business Park, Bamber Bridge, PrestonDissolved Corporate (8 parents)Officer2018-04-01 ~ dissolvedIIF 17 - Director → ME - 19
THE GREEN DEAL SHOP.COM LTD
07864045Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-03-09 during the appointment or period of controlC/o Rsm Restructuring Advisory Llp 3, Hardman Street, ManchesterDissolved Corporate (7 parents)Officer2012-05-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-27 ~ 2017-09-15IIF 36 - Ownership of shares – 75% or more → OE - 20SANDWHICH EXPRESS LIMITED - 2022-09-1613 Trinity Square, Llandudno, Conwy, WalesActive Corporate (2 parents)Officer2022-12-20 ~ nowIIF 8 - Director → ME
- 21
UK COFFEE LIMITED
07344802Unit 1 St Margaret's Business Centre, Moor Mead Road, Twickenham, MiddlesexDissolved Corporate (6 parents)Officer2010-08-12 ~ 2012-03-28IIF 18 - Director → ME
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