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, Mark Peter

    Related profiles found in government register
  • Williams, Mark Peter
    British director born in May 1964

    Resident in France

    Registered addresses and corresponding companies
    • 5a, The Gardens, Fareham, PO16 8SS, England

      IIF 1
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU17 1LQ

      IIF 2
  • Williams, Mark Peter
    British finance director born in May 1964

    Resident in France

    Registered addresses and corresponding companies
    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 3
    • 70, Gracechurch Street, 7th Floor, London, EC3V 0XL, England

      IIF 4 IIF 5 IIF 6
    • 15, Rue Franklin, St Germain En Laye, 78100, France

      IIF 8 IIF 9 IIF 10
  • Mark Peter Williams
    British born in May 1964

    Resident in France

    Registered addresses and corresponding companies
    • 5a, The Gardens, Fareham, PO16 8SS, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    STEVTON (NO.533) LIMITED - 2012-12-31
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-12-28 ~ dissolved
    IIF 2 - director → ME
  • 2
    5a The Gardens, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    19,870 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 3 - director → ME
Ceased 7
  • 1
    BASE60 LIMITED - 2015-09-29
    40 Bank Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-26 ~ 2021-02-11
    IIF 7 - director → ME
  • 2
    INTERCEDE 2344 LIMITED - 2010-03-25
    40 Bank Street, 2nd Floor, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-06-27 ~ 2021-02-11
    IIF 5 - director → ME
  • 3
    JDX FINTECH SOLUTION LIMITED - 2015-03-10
    40 Bank Street, 2nd Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-27 ~ 2021-02-11
    IIF 6 - director → ME
  • 4
    JDX NEWCO LIMITED - 2015-06-29
    40 Bank Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-27 ~ 2021-01-26
    IIF 4 - director → ME
  • 5
    SEAL SOFTWARE LIMITED - 2013-07-30
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2010-10-20 ~ 2018-12-12
    IIF 9 - director → ME
  • 6
    MMX SOFTWARE GROUP LTD - 2011-10-14
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-10-26 ~ 2018-10-05
    IIF 10 - director → ME
  • 7
    SEAL SOFTWARE AND DOLPHIN SOFTWARE LIMITED - 2013-07-30
    DOLPHIN SOFTWARE SOLUTIONS LIMITED - 2011-10-19
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-11 ~ 2018-12-12
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.