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.
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Williams, Matthew David
- British born in January 1965
Williams, Matthew David
Resident in England
Registered addresses and corresponding companies1, Hagley Court North, The Waterfront, Brierley Hill, West Midlands, DY5 1XF
IIF 118, Park Place, Cardiff, CF10 3DQ, Wales
IIF 2 IIF 3 IIF 4 (more)(less)The Gatehouse, Lodge Park, Lodge Lane, Colchester, Essex, CO4 5NE
IIF 72nd Floor, 18 Mansell Street, London, E1 8FE
IIF 8 IIF 92nd, Mansell Street, London, E1 8FE, England
IIF 10Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England
IIF 11 IIF 12 IIF 13 (more)(less)38 Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS
IIF 1738, Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS, United Kingdom
IIF 1810th Floor Market Square House, St. James's Street, Nottingham, Nottinghamshire, NG1 6FG
IIF 19Market Square House, St. James's Street, Nottingham, NG1 6FG, England
IIF 20
- British born in January 1965Registered addresses and corresponding companies
Williams, Matthew David
2 Beaconsfield Cottages, Hedsor Road, Bourne End, Buckinghamshire, SL8 5EQ
IIF 21
- British Registered addresses and corresponding companies
Williams, Matthew David
- British born in January 1965
Mr Matthew David Williams
Resident in England
Registered addresses and corresponding companies38, Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JS, United Kingdom
IIF 30
- 1IGI LEGAL ASSIST LIMITED - 2010-07-01COMPLETE CLAIMS LTD. - 2008-10-10Market Square House, St. James's Street, Nottingham, EnglandDissolved Corporate (21 parents)Officer2017-08-14 ~ 2019-10-02IIF 19 - Director → ME
- 2SAGICOR UNDERWRITING LIMITED - 2014-01-07BYRNE & STACEY UNDERWRITING LIMITED - 2008-07-01Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (32 parents)Officer2019-11-19 ~ 2019-11-19IIF 13 - Director → ME2020-07-10 ~ dissolvedIIF 14 - Director → ME
- 3
ANV GLOBAL SERVICES LTD
07541017Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (19 parents)Officer2020-06-18 ~ 2022-02-01IIF 16 - Director → ME - 4ANV INTERMEDIARIES LIMITED - now
AMT INTERMEDIARIES LIMITED
- 2026-03-05 12352186Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer2019-12-06 ~ 2022-02-01IIF 12 - Director → ME - 5
ARC LEGAL ASSISTANCE LIMITED
04672894The Gatehouse Lodge Park, Lodge Lane, Colchester, EssexActive Corporate (11 parents, 1 offspring)Officer2016-09-14 ~ 2024-02-27IIF 7 - Director → ME - 6WREN HOLDINGS LIMITED - 2000-02-25The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (44 parents, 51 offsprings)Officer2001-03-12 ~ 2004-11-22IIF 25 - Secretary → ME
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-09-15PROFESSIONAL RISKS INSURANCE LIMITED
- 2003-07-11 00061678SIRIUS (UK) INSURANCE LIMITED - 2002-06-27CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-3192 London Street, Reading, Berkshire, United KingdomDissolved Corporate (36 parents)Officer2003-06-12 ~ 2003-11-30IIF 27 - Secretary → ME - 8CAPITA (3498350) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28EASTGATE CONNECTIONS LIMITED - 2014-12-10GATEWELL SOLUTIONS LIMITED
- 1998-03-05 034983501 More London Place, LondonDissolved Corporate (23 parents)Officer1998-01-23 ~ 1998-01-30IIF 21 - Director → ME - 9CAPITA INSURANCE SERVICES GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2000-09-22 ~ 2000-11-01IIF 23 - Secretary → ME - 10
CARAVAN SECURITY STORAGE LIMITED
0369969713 Yorkersgate, Malton, North Yorkshire, United KingdomActive Corporate (19 parents)Officer2020-03-12 ~ 2022-02-01IIF 20 - Director → ME - 11CLE PROPERTY MANAGEMENT LIMITED - 2003-03-17REDI-107 LIMITED - 2002-08-0118 Park Place, Cardiff, WalesDissolved Corporate (11 parents)Officer2015-05-26 ~ 2018-08-17IIF 6 - Director → ME
- 12OVAL (1235) LIMITED - 1997-12-082nd Floor 18 Mansell Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2019-11-19 ~ dissolvedIIF 9 - Director → ME
- 13INDEMNITY MANAGEMENT SERVICES LIMITED - 1998-11-09TOTALSTATE LIMITED - 1986-12-156th Floor, Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2021-02-08 ~ 2022-02-01IIF 10 - Director → ME2019-11-19 ~ 2019-11-19IIF 8 - Director → ME
- 14
COMPOSITE ASSISTANCE LIMITED
0530769118 Park Place, Cardiff, WalesDissolved Corporate (6 parents)Officer2015-08-10 ~ dissolvedIIF 3 - Director → ME - 15REDI-139 LIMITED - 2003-07-0218 Park Place, Cardiff, WalesDissolved Corporate (8 parents, 3 offsprings)Officer2015-05-26 ~ dissolvedIIF 5 - Director → ME
- 16
COMPOSITE LEGAL EXPENSES LIMITED
0324818318 Park Place, Cardiff, WalesDissolved Corporate (16 parents, 1 offspring)Officer2015-08-10 ~ dissolvedIIF 4 - Director → ME - 17COMPOSITE LEGAL INSURANCE SERVICES LIMITED - 2010-01-2618 Park Place, Cardiff, WalesDissolved Corporate (8 parents)Officer2015-05-26 ~ 2018-04-23IIF 2 - Director → ME
- 18EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30TOWER HOUSE SERVICES LIMITED - 1984-08-02C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (41 parents, 44 offsprings)Officer1997-10-03 ~ 2001-02-28IIF 22 - Secretary → ME
- 19OKG LIMITED - 2010-09-101 Hagley Court North, The Waterfront, Brierley Hill, West MidlandsDissolved Corporate (9 parents, 1 offspring)Officer2020-02-26 ~ dissolvedIIF 1 - Director → ME
- 20
QUALIS U.K. LIMITED
12099030Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (11 parents)Officer2020-06-01 ~ 2022-02-01IIF 11 - Director → ME - 21RIVERSTONE INSURANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01
Due to be dissolved on 2020-10-13BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18NEVRUS (590) LIMITED - 1993-08-1968 Ship Street, Brighton, East SussexDissolved Corporate (54 parents)Officer2002-02-28 ~ 2003-08-14IIF 28 - Secretary → ME2001-08-16 ~ 2002-02-28IIF 26 - Secretary → ME - 22
- 23
THE CROXLEY CARD COMPANY LIMITED
0362997214 Oakleigh Drive, Croxley Green, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Officer1998-09-11 ~ dissolvedIIF 17 - Director → ME1998-09-11 ~ dissolvedIIF 24 - Secretary → ME - 24
- 25
WALK WITH WILLIAMS LIMITED
1200031538 Main Road, Drayton Parslow, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2019-05-16 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
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