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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.

Jump to: Offsprings
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 Cyprus

    Registered addresses and corresponding companies

    • 13, Elgistra Avenue, Kamares, 8577 Tala, Paphos, Cyprus

      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

    • Psl House, Eastern Avenue, Dunstable, LU5 4JY, United Kingdom

      IIF 6

    • Psl House, Psl House, Eastern Avenue, Dunstable, LU5 4JY, United Kingdom

      IIF 7

    • Office 18363, 182 - 184 High Street North, East Ham, London, E6 2JA, England

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • Williams, Kevin David
    British born in August 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

    • Psl House, Eastern Avenue, Dunstable, LU5 4JY, United Kingdom

      IIF 16

    • Psl House, Psl House, Eastern Avenue, Dunstable, LU5 4JY, United Kingdom

      IIF 17

    • Office 18363, 182 - 184 High Street North, East Ham, London, E6 2JA, England

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Williams, Kevin David
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Williams, Kevin David
    British

    Registered addresses and corresponding companies

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

      IIF 23
  • Williams, Kevin David
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Kevin David
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Williams, Kevin David
    British entrepreneur born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments 14
  • 1
    CALDERDALE DISTRIBUTION LIMITED
    - now 03418591
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-11-04
    Commencement of winding up on 2006-05-10
    Conclusion of winding up on 2007-10-18
    Dissolved on 2010-01-18
    SMALL EVOLUTION LIMITED - 1997-10-27
    10 Wormgate, Boston, Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    1998-03-18 ~ 2002-02-09
    IIF 25 - Director → ME
  • 2
    DRAGON WORLDWIDE LIMITED
    06227533
    Psl House Psl House, Eastern Avenue, Dunstable, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-10-27 ~ now
    IIF 17 - Director → ME
    2007-04-26 ~ 2007-06-29
    IIF 24 - Director → ME
    2007-04-26 ~ 2014-08-31
    IIF 23 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FITNESS SUPERMARKET LTD
    09650085
    1 Burton Road, Immingham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-22 ~ 2018-12-01
    IIF 28 - 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
  • 4
    GENERAL ELECTRIC COMPANY INC LTD
    07878130
    Optima House, Pochin Way, Middlewich, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HEWITT-JONES ESTATES LTD
    08170578
    Optima House Central Park, Trafford Park, Manchester, Uk - United Kingdom, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 26 - Director → ME
  • 6
    MERE INVESTMENTS LIMITED
    11780755
    Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-02-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OPTIMA HOLDINGS (NW) LIMITED
    15748046
    C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    OPTIMA LOGISTICS (NW) LIMITED
    15748866
    C/o Redstone Accountancy 253 Monton Road, Eccles, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 19 - Director → ME
  • 9
    OPTIMA LOGISTICS LIMITED
    - now 07116811
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-10-14 during the appointment or period of control
    PIONEER LOGISTICS INTERNATIONAL LIMITED - 2011-09-08
    PIONEER LOGISTICS INTERNATIONAL PLC - 2011-09-08
    Optima Logistics, Pochin Way, Middlewich, Cheshire
    Voluntary Arrangement Corporate (9 parents)
    Officer
    2012-08-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-01-01 ~ 2025-09-11
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    PETAMUS LIMITED
    - now 09233798
    ARCADIAN DEVELOPMENT 2014 LIMITED - 2018-08-23
    Fernhills House, Todd Street, Bury, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PIONEER 2020 LIMITED
    12583895
    Psl House, Eastern Avenue, Dunstable, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    PSL ASSEMBLIES LIMITED
    06509008
    Psl House, Eastern Avenue, Dunstable, Beds
    Active Corporate (10 parents)
    Officer
    2015-11-06 ~ 2026-03-01
    IIF 22 - Director → ME
    2026-03-09 ~ now
    IIF 14 - 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
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PSL GROUP (UK) LIMITED
    - now 05373856 07478445
    PSL HOLDINGS LIMITED - 2015-05-28
    POWER SEMI-CONDUCTORS (HOLDINGS) LIMITED - 2007-09-28
    Psl House, Eastern Avenue, Dunstable, Beds
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    THE OPTIMA LOGISTICS FOUNDATION LIMITED
    - now 07124248
    THE PIONEER LOGISTICS FOUNDATION LIMITED - 2013-07-10
    THE PIONEER FOUNDATION LTD - 2010-09-28
    Office 18363 182 - 184 High Street North, East Ham, London, England
    Active Corporate (5 parents)
    Officer
    2017-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.