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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, 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
    • icon of address 5a, The Gardens, Fareham, PO16 8SS, England

      IIF 1
    • icon of address 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
    • icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

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

      IIF 4 IIF 5 IIF 6
    • icon of address 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
    • icon of address 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
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-28 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 5a The Gardens, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,870 GBP2023-10-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-27 ~ dissolved
    IIF 3 - Director → ME
Ceased 7
  • 1
    BASE60 LIMITED - 2015-09-29
    icon of address 40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-26 ~ 2021-02-11
    IIF 7 - Director → ME
  • 2
    INTERCEDE 2344 LIMITED - 2010-03-25
    icon of address 40 Bank Street, 2nd Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2021-02-11
    IIF 5 - Director → ME
  • 3
    JDX FINTECH SOLUTION LIMITED - 2015-03-10
    icon of address 40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-27 ~ 2021-02-11
    IIF 6 - Director → ME
  • 4
    JDX NEWCO LIMITED - 2015-06-29
    icon of address 40 Bank Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-27 ~ 2021-01-26
    IIF 4 - Director → ME
  • 5
    SEAL SOFTWARE LIMITED - 2013-07-30
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2010-10-20 ~ 2018-12-12
    IIF 9 - Director → ME
  • 6
    MMX SOFTWARE GROUP LTD - 2011-10-14
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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.