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.
Williams, Duane Michael
Williams, Duane Michael
British born in September 1985Resident in England
Registered addresses and corresponding companiesWilliams, Duane Michael
British company director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 4
20-22, Wenlock Road, London, N1 7GU, England
Williams, Daniel
British born in August 1983Resident in England
Registered addresses and corresponding companiesWilliams, Daniel
British managing director born in August 1983Resident in England
Registered addresses and corresponding companiesWilliams, Daniel
British company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Williams, Daniel Mark
British company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Mr Duane Michael Williams
British born in September 1985Resident in England
Registered addresses and corresponding companiesWilliams, Daniel
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 17, Chestnut Avenue, Stratford-upon-avon, CV37 8FP, United Kingdom
Williams, Daniel
British company director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Williams, Daniel
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Daniel Williams
British born in August 1983Resident in England
Registered addresses and corresponding companiesMr Daniel Williams
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
Williams, Duane
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 128, City Road, London, EC1V 2NX, United Kingdom
Williams, Daniel
British company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Daniel
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 95b, Upper Ground, London, SE1 9PR, United Kingdom
Mr Daniel Mark Williams
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 26 20-22, Wenlock Road, London, N1 7GU, England
Williams, Daniel
British director born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Williams, Daniel Mark
British software engineer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 9, Wolrige Avenue, Plymouth, Devon, PL7 2RT, United Kingdom
Williams, Daniel
English driller born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 20-22, Wenlock Road, London, N1 7GU, England
Mr Duane Williams
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 128, City Road, London, EC1V 2NX, United Kingdom
Williams, Daniel
Registered addresses and corresponding companies
IIF 31 95b, Upper Ground, London, SE1 9PR, United Kingdom
Mr Daniel Williams
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 20-22, Wenlock Road, London, N1 7GU, England
Daniel Williams
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Williams
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesDaniel Williams
British born in July 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mr Daniel Williams
English born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 20-22, Wenlock Road, London, N1 7GU, England
- 1 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer
2021-02-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-02-17 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 2 24 Defford Close, Redditch, EnglandActive Corporate (2 parents)Officer 2024-05-23 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3
DIVVIY LIMITED
- nowDIVVIY SERVICES LIMITED - 2019-05-15 6 Sandmere Grove, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-26,744 GBP2023-11-30Officer 2018-11-29 ~ nowIIF 2 - Director → MEPerson with significant control 2018-11-29 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 17-19 Church Road, Northfield, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2016-11-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 6 Sandmere Grove, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)2,057 GBP2024-08-31Officer 2023-08-22 ~ nowIIF 3 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer 2022-08-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-08-02 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 7 95b Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer 2018-07-10 ~ dissolvedIIF 25 - Director → ME 2018-07-10 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2018-07-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-102 GBP2024-12-04Officer 2016-10-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-10-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 10 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-05-20 ~ nowIIF 22 - Director → MEPerson with significant control 2025-05-20 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 11 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-12-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-12-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 12 17 Chestnut Avenue, Stratford-upon-avon, United KingdomActive Corporate (1 parent)Officer 2025-06-11 ~ nowIIF 14 - Director → MEPerson with significant control 2025-06-11 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 13 93 Chetwynd Road, London, United KingdomActive Corporate (3 parents)Officer 2024-05-21 ~ nowIIF 1 - Director → ME
- 14 24 24 Defford Close, Webheath, Redditch, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)21,925 GBP2023-03-31Officer 2017-05-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-05-10 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 15 8 Findon Close, Redditch, EnglandDissolved Corporate (1 parent)Officer 2020-05-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-05-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 16 24 Defford Close, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)113,147 GBP2024-10-31Officer 2022-10-07 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 17 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,741 GBP2021-12-31Officer 2020-12-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-12-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 1 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-04-12 ~ 2014-01-13IIF 28 - Director → ME
- 2 109 Fontygary Road, Rhoose, Barry, WalesActive Corporate (3 parents)Equity (Company account)63,681 GBP2024-05-31Officer 2019-09-14 ~ 2019-12-11IIF 23 - Director → ME
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