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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, Stephen

    Related profiles found in government register
  • Williams, Stephen
    British finance director

    Registered addresses and corresponding companies
    • Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG

      IIF 1 IIF 2
  • Williams, Stephen
    British vice president finance

    Registered addresses and corresponding companies
  • Williams, Stephen

    Registered addresses and corresponding companies
    • Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG

      IIF 9
  • Williams, Stephen
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Capel Y Nant, Capel Y Nant, Northop, Mold, CH7 6DJ, Wales

      IIF 10
  • Williams, Stephen
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Warwick International Group Ltd, Mostyn, Holywell, Flintshire, CH8 9HE

      IIF 11
    • Warwick International Ltd, Coast Road, Mostyn, Holywell, Flintshire, CH8 9HE, United Kingdom

      IIF 12
    • Appleton House, Starkey Lane, Northop, Flintshire, CH7 6DG

      IIF 13 IIF 14 IIF 15
  • Williams, Stephen
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Stephen
    British management consultant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Capel Y Nant, Capel Y Nant, Northop, Mold, CH7 6DJ, Wales

      IIF 21
  • Mr Stephen Williams
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Capel Y Nant, Capel Y Nant, Northop, Mold, CH7 6DJ, Wales

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Capel Y Nant Capel Y Nant, Northop, Mold, Wales
    Dissolved Corporate (4 parents)
    Officer
    2018-04-03 ~ dissolved
    IIF 10 - Director → ME
  • 2
    2 Capel Y Nant Capel Y Nant, Northop, Mold, Wales
    Dissolved Corporate (2 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    WARWICK EQUEST LIMITED - 2024-02-01
    EQUEST MARKET RESEARCH LIMITED - 2004-11-17
    EQUEST HOLDINGS LIMITED - 1999-11-17
    NETWORKFILE LIMITED - 1998-05-28
    Unit 55 Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
    Active Corporate (4 parents)
    Equity (Company account)
    728 GBP2023-06-30
    Officer
    2004-11-01 ~ 2014-12-31
    IIF 20 - Director → ME
    2007-06-01 ~ 2014-02-03
    IIF 6 - Secretary → ME
  • 2
    SHERWOOD PARSONS LIMITED - 1987-10-20
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2014-12-31
    IIF 13 - Director → ME
    2007-06-01 ~ 2014-02-03
    IIF 8 - Secretary → ME
  • 3
    AULT & WIBORG PAINTS LIMITED - 1987-10-21
    The Knowle Nether Lane, Hazelwood, Derby
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2014-12-31
    IIF 14 - Director → ME
    2007-06-01 ~ 2014-02-03
    IIF 7 - Secretary → ME
  • 4
    CONSTANTKEY LIMITED - 1994-12-31
    CONSTANTKEY LIMITED - 1994-12-23
    C/o Chromalloy Uk Ltd, 10 Clover Nook Road, Cotes Park Industrial Estate, Alfreton, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-06-01 ~ 2008-08-11
    IIF 9 - Secretary → ME
  • 5
    WARWICK INTERNATIONAL LIMITED - 1982-03-04
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (4 parents)
    Officer
    2008-10-20 ~ 2014-12-31
    IIF 15 - Director → ME
    2007-06-01 ~ 2014-02-03
    IIF 3 - Secretary → ME
  • 6
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ 2014-12-31
    IIF 12 - Director → ME
  • 7
    CONTROLPRIME LIMITED - 1994-12-31
    CONTROLPRIME LIMITED - 1994-12-23
    The Knowle Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2003-01-22 ~ 2014-12-31
    IIF 17 - Director → ME
    2007-06-01 ~ 2014-02-03
    IIF 5 - Secretary → ME
  • 8
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ 2014-12-31
    IIF 11 - Director → ME
  • 9
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2014-12-31
    IIF 16 - Director → ME
    2008-08-29 ~ 2014-02-03
    IIF 1 - Secretary → ME
  • 10
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2014-12-31
    IIF 19 - Director → ME
    2008-08-29 ~ 2014-02-03
    IIF 2 - Secretary → ME
  • 11
    TOLLADD LIMITED - 1989-09-29
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents)
    Officer
    1999-07-01 ~ 2014-12-31
    IIF 18 - Director → ME
    2007-06-01 ~ 2014-02-03
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.