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
Individuals in focus
Williams, Geoffrey Wyn
Williams, Geoffrey Wyn
British company director born in November 1944Resident in Wales
Registered addresses and corresponding companies
IIF 1
5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
Williams, Geoffrey Wyn
British company secretary born in November 1944Resident in Wales
Registered addresses and corresponding companiesWilliams, Geoffrey Wyn
British retired born in November 1944Resident in Wales
Registered addresses and corresponding companies
IIF 4 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
Williams, Geoffrey Wyn
British solicitor born in November 1944Resident in Wales
Registered addresses and corresponding companiesWilliams, Geoffrey Wyn
British born in November 1944Registered addresses and corresponding companiesWilliams, Geoffrey Wyn
British group legal adviser born in November 1944Registered addresses and corresponding companies
IIF 25 58 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
Williams, Geoffrey Wyn
British solicitor born in November 1944Registered addresses and corresponding companiesWilliams, Geoffrey Wyn
British Registered addresses and corresponding companiesWilliams, Geoffrey Wyn
British company directorRegistered addresses and corresponding companies
IIF 32 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
Williams, Geoffrey Wyn
British company secretaryRegistered addresses and corresponding companies
IIF 33 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
Williams, Geoffrey Wyn
British secretaryRegistered addresses and corresponding companies
IIF 34 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
Williams, Geoffrey Wyn
British solicitorRegistered addresses and corresponding companiesWilliams, Geoffrey Wyn
Registered addresses and corresponding companies
IIF 37 5 Dros Y Mor, Marine Parade, Penarth, South Glamorgan, CF64 3BA
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 C/o Coopers & Lybrand, Churchill House, Churchill Way, CardiffLiquidation Corporate (3 parents)Officer
1994-09-26 ~ nowIIF 14 - Director → ME
Ceased
31
- 1HYDER CONSULTING LIMITED - 2002-10-22ACER CONSULTANTS LIMITED - 1996-07-08THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06HYDER CONSULTING (UK) LIMITED - 2015-09-18 80 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 1993-12-21 ~ 2000-12-29IIF 32 - Secretary → ME
- 2HYDER CONSULTING EUROPE AND MIDDLE EAST LIMITED - 2001-10-30HYDER CONSULTING EUROPE LIMITED - 2015-09-18WALLACE EVANS LIMITED - 2001-09-28 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2000-10-19 ~ 2000-11-03IIF 20 - Director → ME
- 3STUNTREVERSE LIMITED - 1987-12-16HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31ACER CONSULTANTS LIMITED - 1988-03-25ACER GROUP LIMITED - 1996-07-08HYDER CONSULTING GROUP LIMITED - 2015-09-18 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 1993-12-21 ~ 2000-12-29IIF 33 - Secretary → ME
- 4EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer 1998-12-07 ~ 1999-12-08IIF 13 - Director → ME
- 5
COUNTYROUTE 2 LIMITED
- nowWW7 LIMITED - 1997-04-18COUNTYROUTE LIMITED - 1999-10-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 1997-01-31 ~ 1997-09-18IIF 23 - Nominee Director → ME - 6
COUNTYROUTE LIMITED
- nowWW21 LIMITED - 1999-10-13 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 1998-12-08 ~ 1999-10-12IIF 16 - Director → ME - 7WW29 LIMITED - 2001-01-10 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)Officer 2000-03-23 ~ 2001-01-24IIF 12 - Director → ME 2001-02-07 ~ 2001-03-30IIF 37 - Secretary → ME
- 8 Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (11 parents, 3 offsprings)Officer 2001-02-07 ~ 2001-03-30IIF 29 - Secretary → ME
- 9WW17 LIMITED - 1998-11-24LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2022-12-31Officer 1998-07-20 ~ 1998-11-11IIF 11 - Director → ME
- 10 Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (23 parents, 1 offspring)Equity (Company account)0 GBP2020-03-31Officer 1999-07-05 ~ 2001-02-19IIF 19 - Director → ME
- 11
ESP PIPELINES LIMITED
- nowUNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07HYDER PRIVATE NETWORKS LIMITED - 2000-07-18WW14 LIMITED - 1998-02-19HYDER GAS NETWORKS LIMITED - 2001-01-03 First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United KingdomActive Corporate (7 parents)Officer 1997-07-18 ~ 2000-07-13IIF 24 - Nominee Director → ME - 12STOREPRAISE LIMITED - 2003-03-18 C/o Ipoa Tallis House, Tallis Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)514,007 GBP2019-12-29Officer 2003-03-14 ~ 2005-04-15IIF 4 - Director → ME
- 13INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-14 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 1994-05-26 ~ 1994-10-25IIF 26 - Director → ME 1994-10-25 ~ 2001-01-26IIF 34 - Secretary → ME
- 14
HYDER LIMITED
- nowWELSH WATER PLC - 1996-03-21 15 Canada Square, LondonDissolved CorporateTotal Assets Less Current Liabilities (Company account)0 GBP2010-03-31Officer 2001-02-05 ~ 2001-03-30IIF 31 - Secretary → ME 1993-12-01 ~ 1999-07-26IIF 30 - Secretary → ME - 15WW12 LIMITED - 1998-03-26 Avonbank, Feeder Road, BristolDissolved Corporate (4 parents)Officer 1997-07-17 ~ 1998-06-10IIF 3 - Director → ME
- 16SWALEC 1992 PENSION TRUSTEE LIMITED - 2000-03-10 Avonbank, Feeder Road, BristolDissolved Corporate (7 parents)Officer 1996-03-26 ~ 2001-03-28IIF 15 - Director → ME
- 17HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19WW24 LIMITED - 2000-02-29MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20 2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer 1998-12-07 ~ 2000-02-23IIF 10 - Director → ME
- 18LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05 1 Kingsway, LondonActive Corporate (4 parents)Officer 1998-07-20 ~ 1998-11-11IIF 18 - Director → ME
- 19
SC CELLARS LIMITED
- nowHEDGES & BUTLER LIMITED - 1998-09-25BASS CELLARS LIMITED - 2001-08-28 One Snowhill, BirminghamDissolved Corporate (5 parents)Officer 1993-06-23 ~ 1994-03-07IIF 27 - Director → ME - 20WW22 LIMITED - 1999-09-17LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11 1 Park Row, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)5,000 GBP2024-12-31Officer 1998-12-07 ~ 1999-08-27IIF 6 - Director → ME
- 21
TMOA (1886) LIMITED
- nowTRADE MARK OWNERS ASSOCIATION LIMITED - 2020-05-20 Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)225,000 GBP2021-12-29Officer 1998-07-24 ~ 2005-04-12IIF 8 - Director → ME ~ 1993-12-03IIF 25 - Director → ME - 22CALLSURF LIMITED - 2003-03-19NUCLEUS IP LIMITED - 2020-05-20HALLMARK I P LIMITED - 2013-04-30 5th Floor Grove House 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Equity (Company account)-1,527,501 GBP2018-12-31Officer 2002-08-23 ~ 2003-04-04IIF 1 - Director → ME
- 23WW20 LIMITED - 1998-12-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 1998-07-20 ~ 1998-12-08IIF 17 - Director → ME
- 24
UK HIGHWAYS A55 LIMITED
- nowWW19 LIMITED - 1998-11-24 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 1998-07-20 ~ 1998-12-08IIF 5 - Director → ME - 25
UK HIGHWAYS LIMITED
- nowWW8 LIMITED - 1997-05-09 8 White Oak Square, London Road, Swanley, KentActive Corporate (3 parents, 1 offspring)Officer 1997-01-31 ~ 1997-04-28IIF 22 - Nominee Director → ME - 26U.K. HIGHWAYS PLC - 1996-07-05UK HIGHWAYS PLC - 1997-05-09SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 1994-08-26 ~ 1995-04-12IIF 28 - Director → ME 1994-08-26 ~ 1996-04-01IIF 36 - Secretary → ME
- 27WW10 LIMITED - 1997-09-18 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 1997-01-31 ~ 1997-11-14IIF 21 - Nominee Director → ME
- 28HYDER ENERGY SERVICES LIMITED - 2001-07-13SWALEC ENERGY SERVICES LIMITED - 1999-11-26 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warringtonDissolved Corporate (3 parents)Officer 1997-02-07 ~ 1997-05-15IIF 2 - Director → ME
- 29WELSH WATER LAND AND LEISURE LIMITED - 1989-07-27VIRGIN HOTELS LIMITED - 2017-07-13HAMDDEN LIMITED - 1994-04-11LAND AND LEISURE - TIR A HAMDDEN LIMITED - 1991-04-02CRIBYN LIMITED - 2017-06-07 Whitfield Studios, 50a Charlotte Street, London, United KingdomActive Corporate (3 parents)Officer 1994-09-26 ~ 1997-05-22IIF 9 - Director → ME
- 30TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08 One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)Officer 1994-01-31 ~ 2001-03-30IIF 35 - Secretary → ME
- 31ALNERY NO. 876 LIMITED - 1989-08-30 Avonbank, Feeder Road, BristolDissolved Corporate (3 parents)Officer 1994-01-05 ~ 2001-03-21IIF 7 - Director → ME
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