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.
Mr David Williams
- British born in August 1946
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1946
Mr David Williams
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1946
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies26, Hillview Road, Cults, Aberdeen, Aberdeenshire, AB15 9HB, United Kingdom
IIF 7Cromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB
IIF 8 IIF 9 IIF 10 (more)(less)18, North Drive, Chelmsford, CM3 6AG, United Kingdom
IIF 1518, North Drive, Mayland, Chelmsford, CM3 6AG, England
IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 17Quality Court 1, Chancery Lane, Suite G04, London, WC2A 1HR, United Kingdom
IIF 18
- British born in September 1946
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies15, Barncroft, Long Compton, Warwickshire, CV36 5JE, United Kingdom
IIF 19
- British born in June 1970
Williams, Craig David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Mr Craig David John Williams
Resident in Scotland
Registered addresses and corresponding companiesUnit 5, Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland
IIF 32Unit 5, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
IIF 33Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, EH22 4AD, Scotland
IIF 34Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian, EH22 4AD
IIF 35
- British born in September 1946
Williams, David
Resident in Scotland
Registered addresses and corresponding companiesBirk House, Roxburghe Park, Dunbar, East Lothian, EH42 1LR, Scotland
IIF 36
- born in June 1970
Williams, Craig David John
Resident in United Kingdom
Registered addresses and corresponding companies9 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT,
IIF 37
- British born in June 1970Registered addresses and corresponding companies
Williams, Craig
3 Brixwold Neuk, Bonnyrigg, Midlothian, EH19 3FB
IIF 38
- British born in June 1970
Williams, Craig David John
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, David
11 Stair Park, North Berwick, East Lothian, EH39 4DD
IIF 42
- born in September 1946
Williams, David
Resident in Scotland
Registered addresses and corresponding companies11 Stair Park, North Berwick, East Lothian, EH33 1AS,
IIF 43
- 1
ADVANCED ENGINEERING MANUFACTURE LIMITED
07252297Research And Development Centre The Wellington, Bury Road, Bolton, LancashireDissolved Corporate (5 parents)Officer2010-05-13 ~ 2011-05-20IIF 19 - Director → ME - 2APPROVED INSURANCE SERVICES LTD. - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-08-04
Petition date on 2011-08-04
Conclusion of winding up on 2012-09-13
Dissolved on 2012-12-26DUNES OIL (CANVEY) LIMITED
- 2006-10-23 SC28442848 Queens Road, AberdeenDissolved Corporate (7 parents)Officer2005-05-06 ~ 2006-10-04IIF 10 - Director → ME - 3Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, MidlothianDissolved Corporate (3 parents)Officer2002-10-07 ~ 2008-11-17IIF 43 - LLP Designated Member → ME2002-07-08 ~ dissolvedIIF 37 - LLP Designated Member → ME
- 4
C&R WILLIAMS INVESTMENTS LTD
SC842270Unit 5 Mayfield Industrial Estate, Dalkeith, ScotlandActive Corporate (2 parents)Officer2025-03-21 ~ nowIIF 39 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-19 during the appointment or period of control
Dissolved on 2019-12-18 during the appointment or period of controlCENTRAL HAULAGE LTD
- 2007-01-03 SC296518Titanium 1 King's Inch Place, RenfrewDissolved Corporate (7 parents, 1 offspring)Officer2006-08-29 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 6
CITY TRUCK SALES LTD
SC325713Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, MidlothianDissolved Corporate (9 parents)Officer2007-06-22 ~ dissolvedIIF 25 - Director → ME - 7
- 8
COLECTR LTD
SC652385Eh20 Offices Eh20 Offices (nicola Williams Ltd), 6 Dryden Road, Loanhead, Midlothian, United KingdomActive Corporate (3 parents)Officer2020-01-23 ~ nowIIF 41 - Director → ME - 9
CRM INVESTMENTS LIMITED
SC579060Unit 5 Mayfield Industrial Estate, Mayfield, Dalkeith, ScotlandActive Corporate (3 parents)Officer2017-10-16 ~ nowIIF 30 - Director → MEPerson with significant control2017-10-17 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2020-09-03JEPHOLD LIMITED - 1994-12-21Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1994-12-23 ~ 1999-05-11IIF 12 - Director → ME - 11
DUNES ASSET MANAGEMENT LTD
1276147311 Pond Gardens, Poulton-le-fylde, EnglandDissolved Corporate (1 parent)Officer2020-07-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
DUNES OIL GROUP LIMITED
- 2018-07-09 1094679011 Pond Gardens, Poulton-le-fylde, EnglandActive Corporate (1 parent)Officer2017-09-05 ~ nowIIF 15 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 13
WILLIAMS OIL COMPANY LIMITED
- 2002-07-16 SC212036ROOTS OIL LIMITED
- 2002-01-18 SC212036ISANDCO THREE HUNDRED AND SIXTY SIX LIMITED
- 2001-01-03 SC212036Templars House South Deeside Road, Maryculter, Aberdeen, ScotlandDissolved Corporate (7 parents)Officer2001-01-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 14
HILL NORTON HOMES LIMITED
SC550691Unit 5 Mayfield Industrial Estate, Dalkeith, ScotlandDissolved Corporate (4 parents)Officer2016-11-21 ~ dissolvedIIF 29 - Director → ME - 15TITANIUM SHELF 104 LIMITED - 2012-11-01Unit 5 Mayfield Industrial Estate, Dalkeith, MidlothianActive Corporate (4 parents)Officer2023-09-30 ~ nowIIF 40 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control over the trustees of a trust → OE
- 16
- 17
- 18
NEIL WILLIAMS GROUP LTD
- 2004-03-30 SC263290Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, MidlothianActive Corporate (10 parents)Officer2004-03-23 ~ nowIIF 24 - Director → ME - 19
- 20Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, MidlothianActive Corporate (16 parents, 7 offsprings)Officer2006-06-09 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
NWH PLANT HIRE LIMITED
SC302669Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkieth, MidlothianDissolved Corporate (9 parents)Officer2006-05-20 ~ dissolvedIIF 27 - Director → ME - 22
NWH RECYCLING (PHILIPSTOUN) LIMITED
- 2007-06-05 SC263252Unit 5 Mayfield Industrial Est, Mayfield, Dalkeith, MidlothianDissolved Corporate (8 parents)Officer2004-02-13 ~ dissolvedIIF 21 - Director → ME - 23
- 24
PENTAGON (SCOTLAND) LIMITED
SC211113400 Great Western Road, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2000-09-20 ~ 2004-03-30IIF 38 - Director → ME - 25C/o Accountsco, 47 Islington Park Street, London, EnglandActive Corporate (21 parents)Officer(before 1992-07-17) ~ 1994-10-26IIF 9 - Director → ME
- 26
PORTLAND MANAGEMENT SERVICES LIMITED
13860367Quality Court 1 Chancery Lane, Suite G04, London, United KingdomDissolved Corporate (2 parents)Officer2022-01-20 ~ 2023-04-05IIF 18 - Director → MEPerson with significant control2022-01-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 27Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-09-22 during the appointment or period of control
Petition date on 2017-09-22 during the appointment or period of control
Conclusion of winding up on 2020-01-17 during the appointment or period of control
Dissolved on 2020-05-25 during the appointment or period of controlNWH SANDSTONE PRODUCTS LIMITED
- 2009-05-26 SC30169925 Bothwell Street, GlasgowDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 26 - Director → ME - 28STAR ENERGY OIL & GAS LIMITED - nowPENTEX OIL & GAS LIMITED - 2005-08-24MELROSE OIL & GAS LTD. - 1997-06-16
PENTEX (EAST MIDLANDS) LIMITED
- 1996-04-01 022750067 Down Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer(before 1991-12-31) ~ 1994-10-26IIF 13 - Director → ME - 29STAR ENERGY OIL UK LIMITED - nowPENTEX OIL UK LIMITED - 2005-09-05PENTEX OIL UK LIMITED - 1997-12-23MELROSE OIL UK LTD. - 1997-06-16PENTEX ASSETS LIMITED - 1996-03-2713 Albyn Terrace, AberdeenDissolved Corporate (33 parents)Officer(before 1989-01-14) ~ 1994-05-13IIF 8 - Director → ME
- 30Unit 2/2 Butlerfield Industrial Estate, Bonnyrigg, ScotlandActive Corporate (7 parents)Officer1999-02-22 ~ 2005-09-30IIF 28 - Director → ME
- 31
WW MANAGEMENT SERVICES LTD
1383166820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-01-06 ~ 2022-02-15IIF 17 - Director → MEPerson with significant control2022-01-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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