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, David Anthony
Williams, David Anthony
British accountant born in November 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Williams, David Anthony
British director born in November 1982Resident in England
Registered addresses and corresponding companiesWilliams, David Anthony
British portfolio manager born in November 1982Resident in England
Registered addresses and corresponding companiesWilliams, David Anthony
British accountant born in November 1982Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Anthony
British director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1HACKREMCO (NO. 1475) LIMITED - 1999-08-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer
2016-02-12 ~ dissolvedIIF 7 - Director → ME - 2HACKREMCO (NO.1474) LIMITED - 1999-04-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer 2016-02-12 ~ dissolvedIIF 6 - Director → ME
- 3 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Turnover/Revenue (Company account)23,367,030 GBP2022-01-01 ~ 2022-12-31Officer 2024-12-11 ~ nowIIF 28 - Director → ME
- 4 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Cash at bank and in hand (Company account)294,435 GBP2022-12-31Officer 2024-12-11 ~ nowIIF 27 - Director → ME
- 5 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Turnover/Revenue (Company account)34,975,545 GBP2022-03-01 ~ 2022-12-31Officer 2024-12-11 ~ nowIIF 29 - Director → ME
- 6
DIGITAL 9 SUBSEA LIMITED
- nowDIGITAL 9 SUB SEA LIMITED - 2021-11-23 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents)Cash at bank and in hand (Company account)32,526 GBP2022-12-31Officer 2024-12-11 ~ nowIIF 30 - Director → ME - 7 The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Cash at bank and in hand (Company account)132,203 GBP2022-12-31Officer 2024-12-11 ~ nowIIF 31 - Director → ME
- 8 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-10 ~ nowIIF 25 - Director → ME
- 9INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-10 ~ nowIIF 24 - Director → ME
- 10 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-10 ~ nowIIF 23 - Director → ME
- 11CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09TRUSHELFCO (NO.3203) LIMITED - 2006-04-21 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-09-10 ~ nowIIF 15 - Director → ME
- 122212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents)Officer 2024-09-10 ~ nowIIF 12 - Director → ME
- 13UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer 2024-09-10 ~ nowIIF 14 - Director → ME
- 14ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer 2024-09-10 ~ nowIIF 20 - Director → ME
- 15 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-09-10 ~ nowIIF 22 - Director → ME
- 16 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2024-09-10 ~ nowIIF 16 - Director → ME
- 17 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents)Officer 2023-09-26 ~ nowIIF 21 - Director → ME
- 18INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 21 offsprings)Officer 2024-09-10 ~ nowIIF 18 - Director → ME
- 19 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 38 offsprings)Officer 2024-09-10 ~ nowIIF 11 - Director → ME
- 20 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)1 GBP2018-03-31Officer 2024-09-10 ~ nowIIF 10 - Director → ME
- 21 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-19 ~ nowIIF 17 - Director → ME
- 22 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-19 ~ nowIIF 19 - Director → ME
- 23 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-19 ~ nowIIF 13 - Director → ME
- 24 Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2020-03-31Officer 2020-07-13 ~ nowIIF 1 - Director → ME
Ceased
7
- 1AFFINITY UTILITIES LIMITED - 2016-06-15AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03 C/o Addleshaw Goddard, 1 St Peters Square, Manchester, EnglandActive Corporate (4 parents)Officer 2017-12-07 ~ 2020-04-02IIF 8 - Director → ME
- 2 Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)Officer 2016-02-01 ~ 2017-07-28IIF 3 - Director → ME
- 3 Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2016-02-01 ~ 2017-07-28IIF 5 - Director → ME
- 4 Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents)Officer 2016-02-01 ~ 2017-07-28IIF 4 - Director → ME
- 5 Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)Officer 2016-02-01 ~ 2017-07-28IIF 2 - Director → ME
- 6 Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, EnglandActive Corporate (3 parents)Officer 2020-03-16 ~ 2022-11-02IIF 9 - Director → ME
- 7 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United KingdomActive Corporate (6 parents)Equity (Company account)120 GBP2024-12-31Officer 2023-09-12 ~ 2024-09-02IIF 26 - Director → ME
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