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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Williams, David Jeffreys
- born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies - British born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companiesRawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire, LE65 2GN
IIF 6Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
IIF 7 IIF 822, Great James Street, London, WC1N 3ES
IIF 9 IIF 1022, Great James Street, London, WC1N 3ES, England
IIF 11 IIF 1222, Great James Street, London, WC1N 3ES, United Kingdom
IIF 13One Waverley Place, Union Street, St.helier, Jersey, JE1 1AX
IIF 14
- British chairman born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies9, Jerdan Place, Suite 4, London, SW6 1BE, England
IIF 15
- British company chairman born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies - British company director born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies - British director born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companiesSurville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
IIF 31 IIF 32 IIF 33 (more)1000, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, United Kingdom
IIF 44 IIF 45 IIF 46 (more)22, Great James Street, London, WC1N 3ES, United Kingdom
IIF 4826, Beaumont Street, Oxford, OX1 2NP, England
IIF 49
- British executive chairman born in June 1952
Williams, David Jeffreys
Resident in Jersey
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, David Jeffreys
Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
IIF 52
- British born in June 1952
Mr David Jeffreys Williams
Resident in Jersey
Registered addresses and corresponding companies1, Rocks Lane, Suite 001, London, SW13 0DB, England
IIF 53
Related profiles found in government register
Offspring entities and appointments
51
- 1Principia Estate & Asset Management Ltd, The Studio,16 Cavaye Place, London, Greater London, United KingdomActive Corporate (18 parents)Officer1996-07-31 ~ 2009-12-31IIF 17 - Director → ME
- 2ABBOTT TOXICOLOGY LIMITED - nowABBOTT TOXICOLOGY PLC - 2020-05-01ALERE TOXICOLOGY PLC - 2020-05-01
CONCATENO PLC
- 2012-06-20 0539623421 Blacklands Way, Abingdon, Oxfordshire, EnglandActive Corporate (39 parents, 6 offsprings)Officer2005-03-17 ~ 2006-11-06IIF 37 - Director → ME - 3AUGEAN LIMITED - now
AUGEAN PLC
- 2021-11-08 051997194 Rudgate Court, Walton, Wetherby, West YorkshireActive Corporate (31 parents, 13 offsprings)Officer2004-08-09 ~ 2010-03-23IIF 47 - Director → ME - 4
BROOKCOURT SOLUTIONS LIMITED
0535617522 Great James Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-10-17 ~ 2026-01-31IIF 11 - Director → ME - 5BURNDEN LEISURE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-05-13
Administration ended on 2020-03-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-03-06
Due to be dissolved on 2023-08-04PRESS TOOLS PLC - 1988-03-01C/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (30 parents, 3 offsprings)Officer1994-02-21 ~ 2000-02-24IIF 51 - Director → ME - 6CARTMORR LIMITED - nowNOTABILITY SOLUTIONS LIMITED - 2003-02-26NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC
- 2001-04-05 02918101CATALYST TECHNOLOGY SOLUTIONS PLC
- 1997-11-05 02918101CATALYST TECHNOLOGY PLC
- 1997-07-25 02918101GRIMSTENT LIMITED - 1994-04-27Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (30 parents)Officer1997-03-27 ~ 2000-05-24IIF 16 - Director → ME - 7FCC ENVIRONMENT (UK) LIMITED - nowWASTE RECYCLING GROUP LIMITED - 2012-05-113 Sidings Court, White Rose Way, Doncaster, EnglandActive Corporate (74 parents, 30 offsprings)Officer1994-02-25 ~ 2000-11-28IIF 25 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2025-08-20GEOLANG HOLDINGS PLC - 2014-02-20264 Banbury Road, OxfordDissolved Corporate (19 parents, 1 offspring)Officer2020-03-11 ~ 2024-12-03IIF 27 - Director → ME - 9
GEOLANG LIMITED
05719222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2025-08-20264 Banbury Road, Oxford, EnglandDissolved Corporate (15 parents)Officer2020-03-11 ~ 2024-12-03IIF 28 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-05-09Hill House 1, Little New Street, LondonDissolved Corporate (24 parents)Officer1999-08-16 ~ 2003-09-05IIF 19 - Director → ME - 11KIDDE FIRE TRAINERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-24
Dissolved on 2013-10-01INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
- 2004-02-02 02844324GESHLINE LIMITED - 1993-09-16Mathisen Way, Colnbrook, Slough, BerkshireDissolved Corporate (29 parents)Officer1997-07-28 ~ 2003-09-05IIF 22 - Director → ME - 1211 Buckingham Street, LondonDissolved Corporate (6 parents)Officer2006-11-29 ~ dissolvedIIF 3 - LLP Member → ME
- 1311 Buckingham Street, LondonActive Corporate (5 parents)Officer2006-11-29 ~ 2015-05-19IIF 1 - LLP Member → ME
- 14
MARWYN CAPITAL INVESTMENT LIMITED
- 2005-09-08 0461480811 Buckingham Street, LondonActive Corporate (15 parents, 1 offspring)Officer2002-12-11 ~ 2010-03-18IIF 32 - Director → ME - 1511 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ 2010-06-18IIF 4 - LLP Member → ME
- 16
MARWYN MANAGEMENT UK LIMITED
- 2005-09-08 0461479811 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2002-12-11 ~ 2010-03-18IIF 39 - Director → ME - 1711 Buckingham Street, LondonActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ 2010-06-18IIF 2 - LLP Member → ME
- 18
PIECEREADY LIMITED
- 2002-12-24 0461080211 Buckingham Street, LondonActive Corporate (14 parents, 2 offsprings)Officer2002-12-20 ~ 2010-03-18IIF 33 - Director → ME - 19
MARWYN INVESTMENTS LIMITED
- 2003-01-14 0382206011 Buckingham Street, LondonActive Corporate (15 parents)Officer1999-08-09 ~ 2010-03-18IIF 31 - Director → ME - 20
KENILWORTH COMPONENTS LIMITED
- 1995-11-09 01218576MASTERPLUG PRODUCTS LIMITED - 1990-05-15Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (13 parents)Officer1995-09-29 ~ 2000-02-24IIF 42 - Director → ME - 21PARRY BAR SERVICES LIMITED - 1988-07-11J. PARRY BAR SERVICES LIMITED - 1985-01-16CONRAMA LIMITED - 1978-12-31Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (12 parents)Officer1997-11-21 ~ 2000-02-24IIF 23 - Director → ME
- 22Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (13 parents)Officer1995-07-13 ~ 2000-02-24IIF 18 - Director → ME
- 23H. COCKSHOTT & CO. LIMITED - 1992-08-04Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (14 parents)Officer1994-09-30 ~ 2000-02-24IIF 41 - Director → ME
- 24PRESS TOOLS HOLDINGS LIMITED - 1992-08-04YOUNG, BARBER & CO., LIMITED - 1988-06-29Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (12 parents)Officer1994-09-30 ~ 2000-02-24IIF 24 - Director → ME
- 25H. FORDSMITH (1991) LIMITED - 1992-08-04INGLEBY (539) LIMITED - 1991-03-28Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (13 parents, 1 offspring)Officer1994-09-30 ~ 2000-02-24IIF 36 - Director → ME
- 26MERKUR TECHNICAL SUPPORT LIMITED - nowPRAESEPE LIMITED - 2021-11-08
PRAESEPE PLC
- 2014-01-08 05745526ALDGATE CAPITAL PLC
- 2008-07-23 05745526Second Floor Matrix House, North Fourth Street, Milton Keynes, EnglandActive Corporate (23 parents, 5 offsprings)Officer2006-03-16 ~ 2011-06-23IIF 44 - Director → ME - 27IMAGINATION AND DESIGN LIMITED - 1993-06-17INGLEBY (441) LIMITED - 1990-03-29Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (12 parents)Officer1994-09-30 ~ 2000-02-24IIF 26 - Director → ME
- 28
GROSVENOR STUDIOS LIMITED
- 1995-07-31 01170357HEDGES WRIGHT GROUP LIMITED - 1994-10-05HEDGES WRIGHT (THAMESDOWN) LIMITED - 1988-02-03Reebok Stadium, Burnden Way Lostock, BoltonDissolved Corporate (13 parents)Officer1995-07-19 ~ 2000-02-24IIF 21 - Director → ME - 29Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (13 parents)Officer1994-02-21 ~ 1999-12-31IIF 50 - Director → ME
- 30
MYEYE TECHNOLOGY LIMITED
08950796Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, LeicestershireActive Corporate (7 parents)Officer2015-09-16 ~ nowIIF 6 - Director → ME - 31ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24 05965280DRURY LANE CAPITAL PLC
- 2008-08-26 05965280The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2006-10-13 ~ 2008-08-29IIF 40 - Director → ME - 32
OXFORD BIODYNAMICS LIMITED
- 2016-10-13 062270843140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, EnglandActive Corporate (22 parents, 1 offspring)Officer2016-10-04 ~ 2019-04-05IIF 49 - Director → ME - 33
PAN-EAGLE LIMITED
00907050Reebok Stadium, Burnden Way, Lostock, BoltonDissolved Corporate (10 parents)Officer1995-07-31 ~ 2000-02-24IIF 38 - Director → ME - 34
PECLET COMMUNICATIONS LTD
FC036455Surville Manor, La Ruette Pinel, St Helier, JerseyActive Corporate (4 parents)Officer2019-07-19 ~ nowIIF 14 - Director → ME - 35
PENTEST NEWCO LIMITED
- 2019-04-10 1192518222 Great James Street, LondonActive Corporate (11 parents)Officer2019-04-09 ~ 2026-01-31IIF 9 - Director → ME - 36
PRAESEPE (UK) LIMITED
06629897Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United KingdomDissolved Corporate (8 parents)Officer2008-06-25 ~ 2011-06-23IIF 46 - Director → ME2008-06-25 ~ 2009-03-23IIF 52 - Secretary → ME - 37Insolvency (Case 1) Compulsory liquidation
Petition date on 1999-07-30 during the appointment or period of control
Commencement of winding up on 1999-09-15 during the appointment or period of control
Conclusion of winding up on 2010-02-15 during the appointment or period of control
Dissolved on 2010-06-10 during the appointment or period of controlDUNTON GROUP PLC
- 1997-03-26 00207944KONDAGOLLE ESTATES COMPANY OF CEYLON,LIMITED - 1981-12-314th Floor, 4 St Pauls Churchyard, LondonDissolved Corporate (16 parents)Officer1994-05-04 ~ dissolvedIIF 7 - Director → ME - 38SECURENVOY PLC - 2015-03-10SECURENVOY LIMITED - 2013-05-3122 Great James Street, London, EnglandActive Corporate (15 parents)Officer2017-05-09 ~ 2026-01-31IIF 12 - Director → ME
- 39
AURUM MINING PLC
- 2017-01-09 05059457ZOLOTO PLC - 2004-04-0522 Great James Street, LondonActive Corporate (18 parents, 5 offsprings)Officer2015-04-20 ~ 2026-01-31IIF 10 - Director → ME - 40XCINA ENTERPRISE LIMITED - 2019-05-1522 Great James Street, London, United KingdomActive Corporate (7 parents)Officer2020-03-11 ~ 2026-01-31IIF 13 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2025-08-20AURUM SUBCO LIMITED
- 2016-10-19 10353003264 Banbury Road, Oxford, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-08-31 ~ 2024-12-03IIF 48 - Director → ME - 42Insolvency (Case 1) In administration
Administration started on 2014-01-28
Administration ended on 2015-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-22
Dissolved on 2020-05-25BOW LANE CAPITAL PLC
- 2006-07-19 05755897Bdo Llp, 55 Baker Street, LondonDissolved Corporate (18 parents, 15 offsprings)Officer2006-03-24 ~ 2009-04-06IIF 35 - Director → ME - 43STAMHILL LIMITED - now
FUNMANY COMPANY PLC
- 1994-08-10 029254521 Queen Caroline Street, 2nd Floor, London, EnglandDissolved Corporate (20 parents)Officer1994-07-19 ~ 1998-01-08IIF 20 - Director → ME - 44TALARIUS LIMITED - now
TALARIUS PLC
- 2007-02-09 05382157Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (23 parents, 12 offsprings)Officer2005-03-03 ~ 2007-02-01IIF 43 - Director → ME - 45
TESSERA INVESTMENT PARTNERS LLP
OC3848191 Rocks Lane, Suite 001, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-01 ~ dissolvedIIF 5 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE - 46
TESSERA PARTNERS UK LIMITED
085194091 Rocks Lane, Suite 001, London, EnglandDissolved Corporate (5 parents)Officer2013-05-08 ~ 2016-07-28IIF 15 - Director → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-06
Dissolved on 2014-04-24FUTUREMARKET PUBLIC LIMITED COMPANY
- 1997-03-25 03326696C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, LeicestershireDissolved Corporate (27 parents)Officer1997-03-25 ~ 1998-02-03IIF 34 - Director → ME - 48USHER-WALKER GROUP - now
USHER-WALKER PUBLIC LIMITED COMPANY
- 1997-07-28 001032463 High View Road, South Normanton, DerbyshireDissolved Corporate (23 parents)Officer(before 1991-06-27) ~ 1993-03-12IIF 8 - Director → ME - 49
XCINA CONSULTING LIMITED
10857115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2025-08-20264 Banbury Road, Oxford, EnglandDissolved Corporate (12 parents)Officer2020-03-11 ~ 2024-12-03IIF 30 - Director → ME - 50
XCINA LIMITED
10835789Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2025-09-10264 Banbury Road, Oxford, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2020-03-11 ~ 2024-12-03IIF 29 - Director → ME - 51
ZETAR PLC
- 2012-11-30 05308258C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, EnglandActive Corporate (23 parents, 5 offsprings)Officer2004-12-08 ~ 2012-11-30IIF 45 - Director → ME
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