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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Alan Roy

    Related profiles found in government register
  • Williams, Alan Roy
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

      IIF 1 IIF 2
  • Williams, Alan Roy
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinehurst 2, Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

      IIF 3 IIF 4
  • Williams, Roy
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 40, Basepoint, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 5
  • Alan Roy Williams
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Station House Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,224,876 GBP2019-12-31
    Officer
    2018-09-28 ~ dissolved
    IIF 1 - director → ME
  • 2
    Office 40, Basepoint Rivermead Drive, Westlea, Swindon, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2018-11-05 ~ dissolved
    IIF 5 - director → ME
  • 3
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Officer
    2018-09-28 ~ now
    IIF 2 - director → ME
  • 4
    VENDIGITAL ASIA LTD - 2010-02-02
    VENDIGITAL HOLDINGS LTD - 2009-10-22
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    547,569 GBP2019-12-31
    Officer
    2010-04-27 ~ dissolved
    IIF 3 - director → ME
  • 5
    OVAL (1593) LIMITED - 2000-12-19
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,314,961 GBP2019-12-31
    Officer
    2009-05-01 ~ now
    IIF 4 - director → ME
Ceased 1
  • 1
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Person with significant control
    2018-09-28 ~ 2018-11-09
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.