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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

Williams, Nicholas

    Related profiles found in government register
  • Williams, Nicholas
    British cfo born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Mortlake Road, Kew, Richmond, Surrey, TW9 3JQ

      IIF 1
  • Williams, Nicholas
    British chartered accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hunston Dairy Farm, Hunston, Chichester, PO20 1JL, England

      IIF 2

    • icon of address Upper Herdswick Farm, Hackpen, Burderop, Wroughton, Wiltshire, SN4 0QH, England

      IIF 3
  • Williams, Nicholas
    British chief financial officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex, BN1 4LF, England

      IIF 4

    • icon of address Britannia House, 21 Station Street, Brighton, BN1 4DE, England

      IIF 5 IIF 6 IIF 7

    • icon of address Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE, England

      IIF 11 IIF 12
  • Williams, Nicholas
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Nicholas
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN

      IIF 19 IIF 20

    • icon of address Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn

      IIF 21

    • icon of address Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

      IIF 22
  • Williams, Nicholas
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Nicholas
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Williams
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hunston Dairy Farm, Hunston, Chichester, PO20 1JL, England

      IIF 37
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Upper Herdswick Farm Hackpen, Burderop, Wroughton, Wiltshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -3,218,170 GBP2024-09-30
    Officer
    icon of calendar 2011-10-28 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 35 Mortlake Road, Kew, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    802 GBP2024-09-30
    Officer
    icon of calendar 2015-10-18 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Hunston Dairy Farm, Hunston, Chichester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    THALES TELEMATICS PLC - 2007-03-02
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-19
    IIF 19 - Director → ME
  • 2
    icon of address Britannia House, 21 Station Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2023-05-31
    IIF 6 - Director → ME
  • 3
    EDU UK BIDCO LIMITED - 2015-01-07
    icon of address Britannia House, 21 Station Street, Brighton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2023-05-31
    IIF 10 - Director → ME
  • 4
    icon of address Britannia House, 21 Station Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2023-05-31
    IIF 5 - Director → ME
  • 5
    SOULFULLY LIMITED - 2005-02-11
    icon of address 8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 24 - Director → ME
  • 6
    icon of address 8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 25 - Director → ME
  • 7
    icon of address Britannia House, 21 Station Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-26 ~ 2023-05-31
    IIF 4 - Director → ME
  • 8
    icon of address 8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 36 - Director → ME
  • 9
    J A C TRANSPORT LIMITED - 2015-11-20
    icon of address 8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 33 - Director → ME
  • 10
    SEBCO TOPCO LIMITED - 2015-08-04
    icon of address 8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 27 - Director → ME
  • 11
    SEBCO ACQUISITION LIMITED - 2015-08-04
    icon of address 8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 31 - Director → ME
  • 12
    SEBCO FINANCING LIMITED - 2015-08-04
    icon of address 8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 32 - Director → ME
  • 13
    SEBCO MIDCO LIMITED - 2015-08-04
    icon of address 8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 29 - Director → ME
  • 14
    icon of address 8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 35 - Director → ME
  • 15
    JAC TRAVEL LIMITED - 2010-11-01
    JAC TRAVEL LINK LIMITED - 1982-07-02
    icon of address 8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 28 - Director → ME
  • 16
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-19
    IIF 20 - Director → ME
  • 17
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-19
    IIF 22 - Director → ME
  • 18
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    CYBIT LIMITED - 2011-05-18
    MASTERNAUT LIMITED - 2012-01-04
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2012-03-19
    IIF 21 - Director → ME
  • 19
    SURREY BIDCO LIMITED - 2019-06-05
    icon of address Britannia House, 21 Station Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2023-05-31
    IIF 8 - Director → ME
  • 20
    SURREY FINCO LIMITED - 2019-06-04
    icon of address Britannia House, 21 Station Street, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-31 ~ 2023-05-31
    IIF 11 - Director → ME
  • 21
    SURREY MIDCO LIMITED - 2019-06-04
    icon of address Britannia House, 21 Station Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2023-05-31
    IIF 7 - Director → ME
  • 22
    SURREY TOPCO LIMITED - 2019-06-04
    icon of address Britannia House, 21 Station Street, Brighton, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2023-05-31
    IIF 12 - Director → ME
  • 23
    BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
    BELLERBYS' EDUCATIONAL SERVICES LIMITED - 2002-02-20
    ZIPSTORE LIMITED - 1989-02-06
    BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18
    icon of address Britannia House, 21 Station Street, Brighton, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-06-03 ~ 2023-05-31
    IIF 9 - Director → ME
  • 24
    FLARESOUND LIMITED - 2007-06-13
    icon of address 8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 26 - Director → ME
  • 25
    PUFFIN TRAVEL LIMITED - 2003-02-18
    icon of address 14th Floor 338 Euston Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 23 - Director → ME
  • 26
    icon of address Cardon Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2008-10-31
    IIF 13 - Director → ME
  • 27
    CALYX SOFTWARE LIMITED - 2010-09-21
    MENTEC INTERNATIONAL LIMITED - 2008-03-25
    MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19
    FORCEROBE LIMITED - 1984-04-03
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2008-10-31
    IIF 17 - Director → ME
  • 28
    SYTATION LIMITED - 2010-09-21
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2008-10-31
    IIF 14 - Director → ME
  • 29
    CALYX CS LIMITED - 2010-09-21
    NETWORK PARTNERS LIMITED - 2008-03-25
    FUTURE COM LTD. - 1999-10-28
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2008-10-31
    IIF 16 - Director → ME
  • 30
    CALYX UK LIMITED - 2010-09-21
    MXC INTEGRATION LIMITED - 2008-03-25
    BEDROCK NETWORKS LIMITED - 2005-04-29
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2008-10-31
    IIF 15 - Director → ME
  • 31
    SOFTWARE INDEX LIMITED - 2010-09-21
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-14 ~ 2008-10-31
    IIF 18 - Director → ME
  • 32
    JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
    icon of address 14th Floor 338 Euston Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 34 - Director → ME
  • 33
    JACOB ONLINE LIMITED - 2010-11-01
    JAC TRAVEL LIMITED - 2025-02-12
    SPEED 9579 LIMITED - 2003-04-22
    icon of address 14th Floor 338 Euston Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2018-04-03
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.