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, Justin Sinclair

    Related profiles found in government register
  • Williams, Justin Sinclair
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Justin Sinclair
    British motor dealer born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foxholes, Ling Lane Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 5
  • Williams, Justin Sinclair
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Justin Sinclair
    British company secretary born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, SK8 3GY, England

      IIF 19 IIF 20

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 21
  • Williams, Justin Sinclair
    British manager born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Oak Hill House, Rounday Park Lane, Leeds, LS17 8AR, Uk

      IIF 22
  • Williams, Justin Sinclair
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Oakhill House, Roundhay Park Lane, Leeds, LS17 8AR

      IIF 23
  • Williams, Justin Sinclair
    British company director born in January 1969

    Registered addresses and corresponding companies

    • 28 Blacksmiths Fold, Almondbury, Huddersfield, West Yorkshire, HD5 5XH

      IIF 24
  • Williams, Justin Sinclair
    British

    Registered addresses and corresponding companies

    • Fairways, Tarn Lane, Leeds, W Yorkshire, LS17 9JP, England

      IIF 25

    • Foxholes, Ling Lane Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 26 IIF 27

    • Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

      IIF 28 IIF 29 IIF 30

    • Hatfields, Calder Island Way, Denby Dale Road, Wakefield, WF2 7AW

      IIF 33

    • Jaguar House, Calder Island Way, Denby Dale Road, Wakefield, WF2 7AW

      IIF 34
  • Williams, Justin Sinclair
    British company director

    Registered addresses and corresponding companies

    • Jaguar House, Calder Island Way, Denby Dale Road, Wakefield, WF2 7AW

      IIF 35
  • Williams, Justin Sinclair
    British company secretary

    Registered addresses and corresponding companies

    • Foxholes, Ling Lane Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 36

    • Oakhill House, Roundhay Park Lane, Leeds, LS17 8AR, England

      IIF 37 IIF 38

    • Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

      IIF 39 IIF 40
  • Williams, Justin Sinclair
    British motor dealer

    Registered addresses and corresponding companies

    • Foxholes, Ling Lane Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 41
  • Williams, Justin Sinclair

    Registered addresses and corresponding companies

    • Foxholes, Ling Lane Scarcroft, Leeds, West Yorkshire, LS14 3HY

      IIF 42

    • Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

      IIF 43
  • Mr Justin Sinclair Williams
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, SK8 3GY, England

      IIF 44 IIF 45

    • Jaguar House, Calder Island Way, Wakefield, WF2 7AW, England

      IIF 46
child relation
Offspring entities and appointments
Active 23
  • 1
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2021-01-31
    Officer
    2015-10-08 ~ now
    IIF 23 - director → ME
    2015-10-08 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (2 parents)
    Officer
    1996-06-01 ~ now
    IIF 28 - secretary → ME
  • 3
    First Floor Bank Quay House, Sankey Street, Warrington
    Dissolved corporate (3 parents)
    Officer
    2000-03-27 ~ dissolved
    IIF 5 - director → ME
    2000-03-27 ~ dissolved
    IIF 41 - secretary → ME
  • 4
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    1996-06-01 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    JAGUAR HOUSE (WARRINGTON) LIMITED - 2008-12-16
    WARRINGTON GARAGES LIMITED - 1992-04-01
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (4 parents)
    Officer
    1996-06-01 ~ now
    IIF 32 - secretary → ME
  • 6
    HATFIELDS VOLVO LIMITED - 2009-02-10
    JAGUAR HOUSE (LIVERPOOL) LIMITED - 2008-12-23
    BROCKFORD ENTERPRISES LIMITED - 1983-08-08
    Hatfields Calder Island Way, Denby Dale Road, Wakefield
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,875,457 GBP2021-01-31
    Officer
    1996-06-01 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
    1996-06-01 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (3 parents)
    Officer
    ~ now
    IIF 1 - director → ME
    1996-06-01 ~ now
    IIF 42 - secretary → ME
  • 9
    Fairways, Tarn Lane, Leeds, W Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,250,173 GBP2023-04-05
    Officer
    2000-04-14 ~ now
    IIF 6 - director → ME
    2000-04-14 ~ now
    IIF 25 - secretary → ME
  • 10
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 4 - director → ME
    1996-06-01 ~ dissolved
    IIF 27 - secretary → ME
  • 11
    MCLEAN & APPLETON CLEANING LIMITED - 2003-08-27
    MCCLEAN & APPLETON CLEANING LIMITED - 2001-07-16
    D.K.P. LTD. - 2001-07-09
    Jaguar House Calder Island Way, Denby Dale Road, Wakefield
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,069 GBP2021-01-31
    Officer
    2001-07-16 ~ dissolved
    IIF 17 - director → ME
    2001-07-16 ~ dissolved
    IIF 35 - secretary → ME
  • 12
    MALCLAIM LIMITED - 1989-10-26
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,713,000 GBP2019-01-31
    Officer
    1996-06-01 ~ now
    IIF 30 - secretary → ME
  • 13
    Jaguar House Calder Island Way, Denby Dale Road, Wakefield
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,408 GBP2021-01-31
    Officer
    ~ dissolved
    IIF 18 - director → ME
    1996-06-01 ~ dissolved
    IIF 34 - secretary → ME
  • 14
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,207,935 GBP2021-01-31
    Officer
    1996-06-01 ~ now
    IIF 31 - secretary → ME
  • 15
    NORTH MANCHESTER CONTRACTS LIMITED - 1996-06-11
    SUTTON & SON CONTRACTS (1986) LIMITED - 1988-01-04
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    375,735 GBP2021-01-31
    Officer
    1996-06-01 ~ now
    IIF 40 - secretary → ME
  • 16
    Hatfields Calder Island Way, Denby Dale Road, Wakefield
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 13 - director → ME
    1996-06-01 ~ dissolved
    IIF 38 - secretary → ME
  • 17
    AGHOCO 2029 LIMITED - 2021-03-17
    Suite 101 Highfield House Cheadle Royal Business Park, Cheadle, England
    Corporate (2 parents)
    Equity (Company account)
    10,945 GBP2024-01-31
    Officer
    2021-03-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    AGHOCO 2212 LIMITED - 2023-01-25
    Suite 101 Highfield House Cheadle Royal Business Park, Cheadle, England
    Corporate (2 parents)
    Equity (Company account)
    8,000,010 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-01-31 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    Jaguar House Calder Island Way, Denby Dale Road, Wakefield, Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 22 - director → ME
  • 20
    Mclean & Appleton (motor Group), Eltonhead Road, Sutton Heath, St. Helens, Merseyside.
    Corporate (4 parents)
    Officer
    ~ now
    IIF 24 - director → ME
  • 21
    WALKERS (MANSFIELD) LIMITED - 1992-08-24
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
    1996-06-01 ~ dissolved
    IIF 36 - secretary → ME
  • 22
    JAGUAR HOUSE (WARRINGTON) LIMITED - 1992-04-01
    LILLINGTON FINANCE LIMITED - 1986-02-10
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    22,773,836 GBP2021-01-31
    Officer
    1996-06-01 ~ now
    IIF 39 - secretary → ME
  • 23
    Hatfields Calder Island Way, Denby Dale Road, Wakefield
    Dissolved corporate (3 parents)
    Officer
    1995-05-05 ~ dissolved
    IIF 16 - director → ME
    1996-06-01 ~ dissolved
    IIF 37 - secretary → ME
Ceased 9
  • 1
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (2 parents)
    Officer
    1990-12-31 ~ 2016-04-01
    IIF 10 - director → ME
  • 2
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    1995-05-24 ~ 2017-04-01
    IIF 8 - director → ME
  • 3
    JAGUAR HOUSE (WARRINGTON) LIMITED - 2008-12-16
    WARRINGTON GARAGES LIMITED - 1992-04-01
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (4 parents)
    Officer
    1991-12-11 ~ 2016-07-19
    IIF 14 - director → ME
  • 4
    HATFIELDS VOLVO LIMITED - 2009-02-10
    JAGUAR HOUSE (LIVERPOOL) LIMITED - 2008-12-23
    BROCKFORD ENTERPRISES LIMITED - 1983-08-08
    Hatfields Calder Island Way, Denby Dale Road, Wakefield
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,875,457 GBP2021-01-31
    Officer
    ~ 2016-07-19
    IIF 12 - director → ME
  • 5
    AGHOCO 2211 LIMITED - 2023-01-25
    C/o Barlow Andrews Llp Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,000,010 GBP2024-01-31
    Officer
    2023-01-30 ~ 2023-04-12
    IIF 21 - director → ME
  • 6
    MALCLAIM LIMITED - 1989-10-26
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,713,000 GBP2019-01-31
    Officer
    ~ 2016-07-19
    IIF 9 - director → ME
  • 7
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,207,935 GBP2021-01-31
    Officer
    ~ 2016-07-19
    IIF 7 - director → ME
  • 8
    NORTH MANCHESTER CONTRACTS LIMITED - 1996-06-11
    SUTTON & SON CONTRACTS (1986) LIMITED - 1988-01-04
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    375,735 GBP2021-01-31
    Officer
    ~ 2016-07-19
    IIF 15 - director → ME
  • 9
    JAGUAR HOUSE (WARRINGTON) LIMITED - 1992-04-01
    LILLINGTON FINANCE LIMITED - 1986-02-10
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    22,773,836 GBP2021-01-31
    Officer
    ~ 2016-07-19
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.