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.
Mr Kevin David Williams
Mr Kevin David Williams
British born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 1
20, Belgravia Gardens, Hale, Altrincham, WA15 0JT, England
IIF 2 IIF 3 47, Arthog Road, Hale, Altrincham, WA15 0LU, England
IIF 4 Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom
IIF 5 IIF 6 Psl House, Eastern Avenue, Dunstable, Beds, LU5 4JY
IIF 7 C/o Redstone Accountancy, 253 Monton Road, Eccles, Manchester, Lancashire, M30 9PS, United Kingdom
IIF 8 Optima House, Pochin Way, Middlewich, CW10 0TE, England
IIF 9 Optima Logistics, Pochin Way, Middlewich, Cheshire, CW10 0TE
Mr Kevin David Williams
British born in November 2018Resident in England
Registered addresses and corresponding companies
IIF 10 Fernhills House, Todd Street, Bury, BL9 5BJ, England
Mr Kevin David Williams
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20, Arthog Road, Hale, WA15 0JT, United Kingdom
Williams, Kevin David
British company director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 12 Optima House, Pochin Way, Middlewich, CW10 0TE, England
Williams, Kevin David
British director born in August 1964Resident in England
Registered addresses and corresponding companiesWilliams, Kevin David
British company director born in July 1964Resident in England
Registered addresses and corresponding companies
IIF 17 Psl House, Eastern Avenue, Dunstable, Beds, LU5 4JY
Williams, Kevin David
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 47 Arthog Road, Hale, Cheshire, WA15 0LU
IIF 19 47, Arthog Road, Hale, WA15 0LU, United Kingdom
IIF 20 Optima House, Central Park, Trafford Park, Manchester, Uk - United Kingdom, M17 1PG, United Kingdom
IIF 21 Optima House, Pochin Way, Middlewich, Cheshire, CW10 0TE, England
IIF 22 Optima Logistics, Pochin Way, Middlewich, Cheshire, CW10 0TE, England
Williams, Kevin David
British entrepreneur born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Kevin David
British freight forwarder born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 47 Arthog Road, Hale, Cheshire, WA15 0LU
Williams, Kevin David
British Registered addresses and corresponding companies
IIF 26 47 Arthog Road, Hale, Cheshire, WA15 0LU
- 1 20 Belgravia Gardens, Hale, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)18,885 GBP2024-03-31Officer
2008-10-27 ~ nowIIF 25 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 Optima House, Pochin Way, Middlewich, CheshireDissolved Corporate (1 parent)Officer 2011-12-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Optima House Central Park, Trafford Park, Manchester, Uk - United Kingdom, EnglandDissolved Corporate (1 parent)Officer 2012-08-07 ~ dissolvedIIF 20 - Director → ME
- 4 Fernhills House, Todd Street, Bury, Gtr Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2023-01-31Officer 2020-02-17 ~ nowIIF 14 - Director → MEPerson with significant control 2020-02-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-08-19 ~ nowIIF 16 - Director → MEPerson with significant control 2024-08-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, Lancashire, United KingdomActive Corporate (3 parents)Officer 2024-08-19 ~ nowIIF 15 - Director → ME
- 7
OPTIMA LOGISTICS LIMITED
- nowPIONEER LOGISTICS INTERNATIONAL PLC - 2011-09-08PIONEER LOGISTICS INTERNATIONAL LIMITED - 2011-09-08 Optima Logistics, Pochin Way, Middlewich, CheshireVoluntary Arrangement Corporate (2 parents)Equity (Company account)1,008,636 GBP2024-01-31Officer 2012-08-14 ~ nowIIF 22 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 8
PETAMUS LIMITED
- nowARCADIAN DEVELOPMENT 2014 LIMITED - 2018-08-23 Fernhills House, Todd Street, Bury, EnglandDissolved Corporate (2 parents)Equity (Company account)-171,980 GBP2021-09-30Officer 2018-11-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-11-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9 20 Belgravia Gardens, Hale, Altrincham, EnglandActive Corporate (2 parents)Equity (Company account)-49,927 GBP2025-05-31Officer 2020-05-04 ~ nowIIF 19 - Director → MEPerson with significant control 2020-05-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OE
- 10 Psl House, Eastern Avenue, Dunstable, BedsActive Corporate (2 parents)Equity (Company account)886,924 GBP2024-08-31Officer 2015-11-06 ~ nowIIF 17 - Director → MEPerson with significant control 2017-01-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
PSL GROUP (UK) LIMITED
- nowPSL HOLDINGS LIMITED - 2015-05-28POWER SEMI-CONDUCTORS (HOLDINGS) LIMITED - 2007-09-28 Psl House, Eastern Avenue, Dunstable, BedsActive Corporate (2 parents, 1 offspring)Equity (Company account)1,634,283 GBP2024-08-31Officer 2015-11-06 ~ nowIIF 23 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12THE PIONEER LOGISTICS FOUNDATION LIMITED - 2013-07-10THE PIONEER FOUNDATION LTD - 2010-09-28 Optima House, Pochin Way, Middlewich, EnglandActive Corporate (3 parents)Equity (Company account)1,288 GBP2024-01-31Officer 2017-04-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 1 20 Belgravia Gardens, Hale, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)18,885 GBP2024-03-31Officer 2007-04-26 ~ 2007-06-29IIF 18 - Director → ME 2007-04-26 ~ 2014-08-31IIF 26 - Secretary → ME
- 2 1 Burton Road, Immingham, EnglandDissolved Corporate (1 parent)Officer 2015-06-22 ~ 2018-12-01IIF 24 - Director → MEPerson with significant control 2016-07-01 ~ 2018-12-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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