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, Gareth Wyn
- British born in March 1966
Williams, Gareth Wyn
Resident in England
Registered addresses and corresponding companiesHenwood House, Henwood, Ashford, TN24 8DH, England
IIF 115, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 2Rosebank, Main Street, Cleeve Prior, Worcestershire, WR11 8LD, United Kingdom
IIF 3Rose Bank, Main Street, Cleve Prior, Warwickshire, WR11 8LD, United Kingdom
IIF 4 IIF 5Rosebank, Main Street, Cleve Prior, Worcestershire, WR11 8LD, United Kingdom
IIF 6Rose Bank, Main Street, Cleeve Prior, Evesham, Worcestershire, WR11 8LD
IIF 7 IIF 8Rose Bank, Main Street, Cleeve Prior, Evesham, Worcestershire, WR11 8LD, England
IIF 9Rose Bank, Main Street, Cleeve Prior, Evesham, Worcestershire, WR11 8LD, United Kingdom
IIF 1049, High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 17The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 18 IIF 19The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 20 IIF 21 IIF 22The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 23 IIF 24 IIF 25 (more)(less)The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 36 IIF 37 IIF 38The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA
IIF 39The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England
IIF 4049, High Street, Henley In Arden, Solihull, West Midlands, B95 5AA, United Kingdom
IIF 41
- British born in May 1966
Williams, Gareth Wyn
Resident in England
Registered addresses and corresponding companiesThe Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 42
- British Registered addresses and corresponding companies
Williams, Gareth Wyn
Rose Bank, Main Street, Cleeve Prior, Evesham, Worcestershire, WR11 8LD
IIF 43
- British born in March 1966
Mr Gareth Wyn Williams
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Gareth Wyn Williams
Resident in Worcestershire
Registered addresses and corresponding companiesTime & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
IIF 46
- 1
BIDFORD PROPERTIES LIMITED
06023696The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (15 parents)Officer2019-01-28 ~ 2023-03-31IIF 21 - Director → ME - 2
CAYBORN LIMITED
04969379The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (22 parents)Officer2019-01-28 ~ 2023-03-31IIF 22 - Director → ME - 3CAYBORN MANAGEMENT COMPANY LIMITED - now
SFRE MOSBOROUGH LIMITED
- 2023-10-26 14178534The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (9 parents)Officer2022-06-17 ~ 2023-03-31IIF 36 - Director → ME - 4Rose Bank Main Street, Cleeve Prior, Evesham, WorcestershireActive Corporate (2 parents, 2 offsprings)Officer2008-10-13 ~ nowIIF 8 - Director → ME2008-10-13 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 5
- 6Rose Bank Main Street, Cleeve Prior, Evesham, Worcestershire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-04-26 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-26 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 7ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-01-28 ~ 2023-03-31IIF 25 - Director → ME
- 8
DSM SFG GROUP HOLDINGS LIMITED
10631602The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2019-01-28 ~ 2023-03-31IIF 24 - Director → ME - 9
ERDGARD DEVELOPMENT LIMITED
15333158Rose Bank Main Street, Cleeve Prior, Evesham, Worcestershire, EnglandActive Corporate (5 parents)Officer2023-12-06 ~ nowIIF 9 - Director → ME - 10
OMEGA PARK MANAGEMENT LIMITED
07155926291 Birchfield Road, Birmingham, EnglandActive Corporate (12 parents)Officer2010-02-12 ~ 2014-06-30IIF 6 - Director → ME - 11
OPUS LAND (AXLETREE WAY) LIMITED
0799732249 High Street, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2012-03-20 ~ dissolvedIIF 11 - Director → ME - 12
- 13
OPUS LAND (BROMSGROVE) LIMITED
0876471549 High Street, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2013-11-06 ~ 2014-06-30IIF 16 - Director → ME - 14
OPUS LAND (CANNOCK) LIMITED
07095805Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer2009-12-04 ~ 2014-06-30IIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 15
OPUS LAND (CLEY ROAD) LIMITED
0877030549 High Street, Henley-in-arden, West MidlandsDissolved Corporate (4 parents)Officer2013-11-11 ~ 2014-06-30IIF 15 - Director → ME - 166 Th Floor, Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (5 parents)Officer2010-01-15 ~ 2014-06-30IIF 5 - Director → ME
- 176 Th Floor, Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (6 parents)Officer2010-01-14 ~ 2014-06-30IIF 4 - Director → ME
- 18
OPUS LAND (KINGSWOOD) LIMITED
07871806Time & Life Building, 1 Bruton Street, LondonDissolved Corporate (3 parents)Officer2011-12-06 ~ 2014-06-30IIF 41 - Director → ME - 19
OPUS LAND (PIPUS) LIMITED
08321660Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-12-06 ~ 2014-05-30IIF 13 - Director → ME - 20
OPUS LAND (WORCESTER DEVELOPMENT) LIMITED
08988324Time & Life Building, 1 Bruton Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-04-09 ~ 2014-05-01IIF 12 - Director → ME - 21
OPUS LAND (WORCESTER) LIMITED
08764621Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-20 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2013-11-06 ~ dissolvedIIF 2 - Director → ME - 22
- 23RORTON LIMITED - now
ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED
- 2020-08-20 117993234 Birchley Estate, Birchfield Lane, Oldbury, EnglandActive Corporate (14 parents)Officer2019-01-31 ~ 2020-07-31IIF 17 - Director → ME - 24
SFGE (TOWER) LIMITED
11836610Gse House Paper Lane, Willesborough, Ashford, Kent, EnglandActive Corporate (9 parents)Officer2019-02-20 ~ 2020-06-24IIF 1 - Director → ME - 25
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461The Mill, One, High Street, Henley-in-arden, West Midlands, EnglandActive Corporate (16 parents)Officer2019-01-28 ~ 2023-03-31IIF 40 - Director → ME - 26
ST FRANCIS GROUP (ARDATH ROAD) LTD
10427155The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (12 parents)Officer2019-01-28 ~ dissolvedIIF 18 - Director → ME - 27
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (16 parents)Officer2019-01-28 ~ 2023-03-31IIF 28 - Director → ME - 28
- 29
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (16 parents)Officer2019-01-28 ~ 2023-03-31IIF 30 - Director → ME - 30
- 31ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (16 parents)Officer2019-01-28 ~ dissolvedIIF 27 - Director → ME
- 32ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (16 parents, 1 offspring)Officer2019-01-28 ~ 2023-03-31IIF 26 - Director → ME
- 33ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (16 parents)Officer2019-01-28 ~ 2023-03-31IIF 20 - Director → ME
- 34
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (15 parents)Officer2019-01-28 ~ dissolvedIIF 33 - Director → ME - 35ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25The Mill, One, High Street, Henley-in-arden, West MidlandsActive Corporate (16 parents)Officer2019-01-28 ~ 2023-03-31IIF 39 - Director → ME
- 36ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (16 parents)Officer2019-01-28 ~ 2023-03-31IIF 42 - Director → ME
- 37
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
10420637The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (13 parents)Officer2019-01-28 ~ dissolvedIIF 19 - Director → ME - 38The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (12 parents, 9 offsprings)Officer2019-01-28 ~ 2023-03-31IIF 34 - Director → ME
- 39The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (12 parents, 16 offsprings)Officer2019-01-28 ~ 2023-03-31IIF 35 - Director → ME
- 40
ST FRANCIS GROUP DEVELOPMENTS LTD
11511814The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (11 parents)Officer2019-01-28 ~ 2023-03-31IIF 38 - Director → ME - 41NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (13 parents)Officer2019-01-28 ~ 2023-03-31IIF 32 - Director → ME
- 42NOBEL BIDCO 2 SPV LIMITED - 2017-05-17The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (11 parents)Officer2019-01-28 ~ dissolvedIIF 23 - Director → ME
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