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, William Anthony
- British born in March 1964
Williams, William Anthony
Resident in Thailand
Registered addresses and corresponding companies - British born in March 1964
Williams, William Anthony
Resident in Wales
Registered addresses and corresponding companies22 Heol Lynden, Lower Cwmtwrch, Swansea, SA9 1DW
IIF 3 IIF 4 IIF 5 (more)(less)22, Heol Lynden, Lower Cwmtwrch, Swansea, SA9 1DW, Wales
IIF 722, Lynden, Lower Cwmtwrch, Swansea, SA9 1DW, Wales
IIF 8Harvey Peters & Co, 4 High Street, Swansea, SA8 4HU, Wales
IIF 9Unit 3, Trawsffordd Road, Ystradgynlais, Swansea, SA9 1DT, Wales
IIF 10 IIF 11
- British born in March 1964
Williams, William Anthony
Resident in United Kingdom
Registered addresses and corresponding companies4, High Street, Pontardawe, SA8 4HU, United Kingdom
IIF 124, High Street, Pontardawe, Swansea, SA8 4HU, United Kingdom
IIF 134 High Street, Pontardawe, Swansea, West Glamorgan, SA8 4HU, United Kingdom
IIF 145, Herbert Street, Pontardawe, Swansea, SA8 4EB, Wales
IIF 15 IIF 169, Herbert Street, Pontardawe, Swansea, SA8 4EB, United Kingdom
IIF 17Harvey Peters & Co, 4 High Street, Swansea, SA8 4HU, Wales
IIF 18Svm Book Keeping, 5 Herbert Street, Pontardawe, Swansea, SA8 4EB, Wales
IIF 19 IIF 20Unit 3 Registered Office, Trawsffordd Road, Ystradgynlais, Swansea, Powys, SA9 1DT, Wales
IIF 21
- Welsh born in March 1964
Williams, Williams Anthony
Resident in Wales
Registered addresses and corresponding companies9, Herbert Street, Pontardawe, Swansea, SA8 4EB, Wales
IIF 22
- British Registered addresses and corresponding companies
Williams, William Anthony
22 Heol Lynden, Lower Cwmtwrch, Swansea, SA9 1DW
IIF 23
- British born in May 1964
Williams, William Anthony
Resident in Neath Port Talbot
Registered addresses and corresponding companies327, Brecon Road, Ystradgynlais, Swansea, Neath Port Talbot, SA9 1QX, United Kingdom
IIF 24
- British born in March 1964
Williams, William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Mr William Anthony Williams
Resident in Wales
Registered addresses and corresponding companies - British born in March 1964
William Anthony Williams
Resident in Wales
Registered addresses and corresponding companies - British born in March 1964
Mr William Williams
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
5 STAR EXECUTIVE SERVICES LIMITED
0692543418 High Street, Pontardawe, Swansea, Neath Port TalbotDissolved Corporate (1 parent)Officer2009-06-05 ~ dissolvedIIF 6 - Director → ME - 2
DIESEL & DIAGNOSTICS LTD
101706155 Herbert Street, Pontardawe, Swansea, WalesDissolved Corporate (1 parent)Officer2019-09-03 ~ 2020-10-14IIF 19 - Director → ME2016-05-09 ~ 2019-05-30IIF 9 - Director → MEPerson with significant control2017-05-08 ~ 2019-05-30IIF 34 - Ownership of shares – 75% or more → OE - 3
DRAGON RENTALS LTD
161148339 Herbert Street, Pontardawe, Swansea, WalesDissolved Corporate (1 parent)Officer2024-12-03 ~ dissolvedIIF 22 - Director → ME - 4
- 548 Mumbles Road, Blackpill, Swansea, WalesDissolved Corporate (3 parents, 1 offspring)Officer2023-11-10 ~ dissolvedIIF 27 - Director → ME2022-11-21 ~ 2023-03-01IIF 11 - Director → MEPerson with significant control2023-11-22 ~ 2024-04-16IIF 37 - Right to appoint or remove directors → OE
- 6
- 748 Mumbles Road, Blackpill, Swansea Mumbles Road, Blackpill, Swansea, WalesDissolved Corporate (3 parents, 3 offsprings)Officer2023-11-10 ~ dissolvedIIF 25 - Director → ME2022-11-22 ~ 2023-03-01IIF 10 - Director → MEPerson with significant control2023-11-22 ~ 2024-04-16IIF 36 - Right to appoint or remove directors → OE
- 8
SUNSET VIEW LIMITED
076060612nd Floor, 43 Broomfield Road, Chelmsford, EssexDissolved Corporate (2 parents)Officer2011-04-15 ~ 2011-11-01IIF 24 - Director → ME2014-03-26 ~ dissolvedIIF 7 - Director → ME - 9
SURE DRIVE (SOUTH WALES) LIMITED
051985394 High Street, Pontardawe, SwanseaDissolved Corporate (7 parents)Officer2010-08-06 ~ dissolvedIIF 8 - Director → ME2004-08-05 ~ 2009-11-01IIF 13 - Director → ME - 10
SURE DRIVE (U.K.) LIMITED
0599135118 High Street, Pontardawe, SwanseaDissolved Corporate (4 parents)Officer2006-11-07 ~ dissolvedIIF 4 - Director → ME2006-11-07 ~ 2006-11-07IIF 23 - Secretary → ME - 11
SURE DRIVE UK (CHEPSTOW) LIMITED
06670508Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-15 during the appointment or period of control
Commencement of winding up on 2012-07-30 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control4 High Street, Pontardawe, Swansea, West GlamorganDissolved Corporate (2 parents)Officer2008-08-12 ~ dissolvedIIF 5 - Director → ME - 12
SURE DRIVE UK (SWANSEA) LIMITED
066698084 High Street, Pontardawe, Swansea, West GlamorganDissolved Corporate (1 parent)Officer2008-08-11 ~ dissolvedIIF 3 - Director → ME - 13
COMMERCIAL RENTAL PROPERTIES LTD
- 2018-05-09 10170680SWANSEA AUTO SALES LTD
- 2017-06-23 1017068048 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (3 parents)Officer2023-11-08 ~ nowIIF 26 - Director → ME2017-05-08 ~ 2023-03-01IIF 21 - Director → MEPerson with significant control2018-05-09 ~ 2019-03-04IIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OE2017-05-08 ~ 2023-11-10IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SWANSEA VALLEY MOTORS LTD
101830075 Herbert Street, Pontardawe, Swansea, WalesDissolved Corporate (2 parents)Officer2016-05-17 ~ 2017-06-22IIF 12 - Director → ME2019-09-03 ~ dissolvedIIF 20 - Director → ME - 15
THE MOT CENTRE (SA9) LTD
099077185 Herbert Street, Pontardawe, Swansea, WalesDissolved Corporate (4 parents)Officer2015-12-08 ~ 2019-07-31IIF 16 - Director → MEPerson with significant control2019-03-04 ~ 2019-07-31IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-07 ~ 2018-10-15IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 1648 Mumbles Road, Blackpill, Swansea, WalesActive Corporate (3 parents)Officer2015-10-15 ~ 2019-08-31IIF 14 - Director → ME2020-03-01 ~ 2023-03-01IIF 15 - Director → ME2023-11-08 ~ nowIIF 28 - Director → MEPerson with significant control2020-03-01 ~ 2023-11-10IIF 31 - Ownership of shares – 75% or more → OE2016-10-14 ~ 2018-05-09IIF 32 - Ownership of shares – 75% or more → OE
- 17
TRADING W F LTD
157339029 Herbert Street, Pontardawe, Swansea, United KingdomDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 17 - Director → ME - 18
YSTRADGYNLAIS BOSCH CAR SERVICE CENTRE LTD
09904164Harvey Peters & Co, 4 High Street, Swansea, WalesDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 18 - Director → ME
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