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

Mr Kevin David Williams

    Related profiles found in government register
  • Mr Kevin David Williams
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20, Belgravia Gardens, Hale, Altrincham, WA15 0JT, England

      IIF 1

    • 47, Arthog Road, Hale, Altrincham, WA15 0LU, England

      IIF 2 IIF 3

    • Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 4

    • Psl House, Eastern Avenue, Dunstable, Beds, LU5 4JY

      IIF 5 IIF 6

    • C/o Redstone Accountancy, 253 Monton Road, Eccles, Manchester, Lancashire, M30 9PS, United Kingdom

      IIF 7

    • Optima House, Pochin Way, Middlewich, CW10 0TE, England

      IIF 8

    • Optima Logistics, Pochin Way, Middlewich, Cheshire, CW10 0TE

      IIF 9
  • Mr Kevin David Williams
    British born in November 2018

    Resident in England

    Registered addresses and corresponding companies

    • Fernhills House, Todd Street, Bury, BL9 5BJ, England

      IIF 10
  • Mr Kevin David Williams
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Arthog Road, Hale, WA15 0LU, United Kingdom

      IIF 11
  • Williams, Kevin David
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Optima House, Pochin Way, Middlewich, CW10 0TE, England

      IIF 12
  • Williams, Kevin David
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Fernhills House, Todd Street, Bury, BL9 5BJ, England

      IIF 13

    • Fernhills House, Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom

      IIF 14

    • C/o Redstone Accountancy, 253 Monton Road, Eccles, Manchester, Lancashire, M30 9PS, United Kingdom

      IIF 15 IIF 16
  • Williams, Kevin David
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Psl House, Eastern Avenue, Dunstable, Beds, LU5 4JY

      IIF 17
  • Williams, Kevin David
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Arthog Road, Hale, Cheshire, WA15 0LU

      IIF 18

    • 47, Arthog Road, Hale, WA15 0LU, United Kingdom

      IIF 19

    • Optima House, Central Park, Trafford Park, Manchester, Uk - United Kingdom, M17 1PG, United Kingdom

      IIF 20

    • Optima House, Pochin Way, Middlewich, Cheshire, CW10 0TE, England

      IIF 21

    • Optima Logistics, Pochin Way, Middlewich, Cheshire, CW10 0TE, England

      IIF 22
  • Williams, Kevin David
    British entrepreneur born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Psl House, Eastern Avenue, Dunstable, Beds, LU5 4JY

      IIF 23

    • Dc1, Pochin Way, Middlewich, Cheshire, CW10 0TE, England

      IIF 24
  • Williams, Kevin David
    British freight forwarder born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Arthog Road, Hale, Cheshire, WA15 0LU

      IIF 25
  • Williams, Kevin David
    British

    Registered addresses and corresponding companies

    • 47 Arthog Road, Hale, Cheshire, WA15 0LU

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    20 Belgravia Gardens, Hale, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    18,885 GBP2024-03-31
    Officer
    2008-10-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Optima House, Pochin Way, Middlewich, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Optima House Central Park, Trafford Park, Manchester, Uk - United Kingdom, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 20 - director → ME
  • 4
    Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-01-31
    Officer
    2020-02-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 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 Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-08-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-19 ~ now
    IIF 15 - director → ME
  • 7
    PIONEER LOGISTICS INTERNATIONAL LIMITED - 2011-09-08
    PIONEER LOGISTICS INTERNATIONAL PLC - 2011-09-08
    Optima Logistics, Pochin Way, Middlewich, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    1,008,636 GBP2024-01-31
    Officer
    2012-08-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ARCADIAN DEVELOPMENT 2014 LIMITED - 2018-08-23
    Fernhills House, Todd Street, Bury, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -171,980 GBP2021-09-30
    Officer
    2018-11-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    20 Belgravia Gardens, Hale, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    -11,473 GBP2023-05-31
    Officer
    2020-05-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    Psl House, Eastern Avenue, Dunstable, Beds
    Corporate (2 parents)
    Equity (Company account)
    864,281 GBP2023-08-31
    Officer
    2015-11-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PSL HOLDINGS LIMITED - 2015-05-28
    POWER SEMI-CONDUCTORS (HOLDINGS) LIMITED - 2007-09-28
    Psl House, Eastern Avenue, Dunstable, Beds
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,634,283 GBP2023-08-31
    Officer
    2015-11-06 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THE PIONEER LOGISTICS FOUNDATION LIMITED - 2013-07-10
    THE PIONEER FOUNDATION LTD - 2010-09-28
    Optima House, Pochin Way, Middlewich, England
    Corporate (3 parents)
    Equity (Company account)
    1,288 GBP2024-01-31
    Officer
    2017-04-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
Ceased 2
  • 1
    20 Belgravia Gardens, Hale, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    18,885 GBP2024-03-31
    Officer
    2007-04-26 ~ 2007-06-29
    IIF 18 - director → ME
    2007-04-26 ~ 2014-08-31
    IIF 26 - secretary → ME
  • 2
    1 Burton Road, Immingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-22 ~ 2018-12-01
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-12-01
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.