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.
Mr Dean Spencer Williams
- British born in October 1968
Mr Dean Spencer Williams
Resident in England
Registered addresses and corresponding companiesBrunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire, LN1 1SP, England
IIF 1C/o Chapelgarth Consulting Ltd, Cromwell House, Crusader Road, Lincoln, Lincolnshire, LN6 7YT, United Kingdom
IIF 2Unit 3c, The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England
IIF 3 IIF 4Unit C, The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England
IIF 5West Central House, West Central Business Park, Lincoln, LN6 3QP, United Kingdom
IIF 6
- British born in October 1968
Williams, Dean Spencer
Resident in England
Registered addresses and corresponding companiesBrunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire, LN1 1SP, England
IIF 7Unit 3c, The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England
IIF 8Unit C, The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England
IIF 9West Central House, West Central Business Park, Runcorn Road, Lincoln, LN6 3QP, United Kingdom
IIF 10
- British director born in October 1968
Williams, Dean Spencer
Resident in England
Registered addresses and corresponding companies - British financial consultant born in October 1968
Williams, Dean Spencer
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 13
- 1
CASTAWAY RETREATS LIMITED
14078923Unit D1, The Quays, Lincoln, Lincolnshire, EnglandActive Corporate (2 parents)Officer2022-04-29 ~ nowIIF 8 - Director → MEPerson with significant control2022-04-29 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LCW DEVELOPMENTS LIMITED
11685626C/o Chapelgarth Consulting Ltd Cromwell House, Crusader Road, Lincoln, Lincolnshire, United KingdomActive Corporate (4 parents)Officer2018-11-19 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 2 - Has significant influence or control → OE2018-11-19 ~ 2019-08-27IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3Suite 1a 34 West Street, Retford, Nottinghamshire, EnglandActive Corporate (4 parents)Officer2016-12-08 ~ 2019-12-11IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4
TRUSTED MORTGAGES & PROTECTION LIMITED
- 2022-03-28 13125896THE TRUSTED MORTGAGE COMPANY LIMITED
- 2022-03-19 13125896WILLIAMS MORTGAGE BROKERS & PROTECTION SPECIALISTS LIMITED
- 2021-02-26 13125896Unit D1, The Quays, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents)Officer2021-01-11 ~ 2025-09-11IIF 12 - Director → MEPerson with significant control2021-01-11 ~ 2026-04-14IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
THE WATERFORDS RESIDENTS MANAGEMENT COMPANY LTD
085479825 The Waterfords, Cherry Willingham, Lincoln, EnglandActive Corporate (9 parents)Officer2016-05-31 ~ 2019-08-09IIF 13 - Director → ME - 6NG FINANCIAL SERVICES LIMITED - 2011-04-1128 Dudley Street, Grimsby, Lincolnshire, EnglandDissolved Corporate (10 parents)Officer2018-02-16 ~ dissolvedIIF 11 - Director → ME
- 7
WILLIAMS WEALTH CONSULTANCY LIMITED
09315689Unit C The Quays, Burton Waters, Lincoln, Lincolnshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-11-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
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