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
Individuals in focus
Thomas, William Mark
- British born in June 1986
Thomas, William Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG26 3SD, United Kingdom
IIF 1
- British born in June 1986
Thomas, William
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG26 3SD, United Kingdom
IIF 2
- British born in June 1986
Thomas, William Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1986
William Thomas
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG263SD, United Kingdom
IIF 6
- British born in March 1973
Chana, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr Thomas Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Willis, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Mr Thomas Willis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 15
- British born in March 1973
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, NN15 5DQ, England
IIF 16
- British born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesSandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, England
IIF 1776, Broad Street, Teddington, Middlesex, TW11 8QT, United Kingdom
IIF 18Suite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 19 IIF 202, Nd Floor, Honours Building, Akeman Street, Tring, Herts, HP23 6AF, United Kingdom
IIF 213, Beaconsfield Road, Weston-super-mare, Somerset, BS23 1YE, United Kingdom
IIF 22Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 23 IIF 2412 Regents Court, Victoria Way, Woking, Surrey, GU21 6AJ
IIF 2512, Regents Court, Victoria Way, Woking, Surrey, GU216AJ, United Kingdom
IIF 26
- British company director born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAirport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
IIF 31128, City Road, London, EC1V 2NX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)142, Foxley Lane, London, CR8 3NE, United Kingdom
IIF 36Ground Floor 45, Pall Mall, London, SW1Y 5JG, England
IIF 37Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3876, Broad Street, Teddington, Middlesex, TW11 8QT, England
IIF 39
- British born in April 1981
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1973
Mr Rupinder Singh Chana
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Mr William Mark Thomas
Resident in England
Registered addresses and corresponding companiesWoodland View, Sandy Lane, Tadley, RG26 3PA, United Kingdom
IIF 49
- Indian born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 50
- British born in November 1972
Thomas Williams
Resident in England
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 51
- British born in March 1973
Chana, Pinder
Resident in England
Registered addresses and corresponding companies76, Broad Street, Teddington, Middlesex, TW11 8QT, England
IIF 52
- British born in March 1973
Chana, Ravinder, Mr.
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr Thomas Williams
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies43, Lynett Road, Dagenham, RM8 1RJ, United Kingdom
IIF 6771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 6811, Lindsay Close, Stanwell, Staines-upon-thames, TW19 7LF, England
IIF 69 IIF 7046, Clyde Road, Staines-upon-thames, TW19 7RH, England
IIF 7162, Wraysbury Road, Staines-upon-thames, TW19 6HA, England
IIF 72
- British born in March 1973
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 73
- British born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies3, Meadway, Ilford, IG3 9BQ, England
IIF 74
- British born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1982Registered addresses and corresponding companies
Mr Thomas Williams
Flat 3, Glenwood House, Wayneflete Place, Esher, KT10 8BP, United Kingdom
IIF 86
- British born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, B67 6NG, England
IIF 87
- British builder born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Rad, Smethwick, Birmingham, B67 6NG, United Kingdom
IIF 88
- British company director born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies10b Boudicca Mews, Moulsham Street, Chelmsford, CM2 0LA, England
IIF 89
- British driver born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, West Midlands, B67 6NG, England
IIF 90
- British director born in November 1972
Williams, Thomas
Resident in England
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 91
- British born in November 1982
Williams, Thomas
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 92
- British born in March 1973
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 93
- English born in November 1982
Mr Thomas Williams
Resident in England
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
IIF 94
- British born in March 1973
Mr. Ravinder Chana
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Ravinder Jit Singh
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Williams, Thomas Dexter
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 106
- English born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
IIF 107
- Registered addresses and corresponding companies
Chana, Rupinder Singh
142, Foxley Lane, Purley, Surrey, CR8 3NE, England
IIF 108
- Indian born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies139, Little Ealing Lane, London, W5 4EJ, England
IIF 109
- Indian born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Ravinder
139, Little Ealing Lane, London, W5 4EJ, England
IIF 112
- Registered addresses and corresponding companies
Williams, Thomas
Related profiles found in government register
Offspring entities and appointments
67
- 1
5 KS CAPITAL LTD
11963498Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Officer2019-04-25 ~ 2022-05-12IIF 36 - Director → MEPerson with significant control2019-04-25 ~ 2022-05-12IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADA REFURBISHMENTS LTD.
08786523177 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-11-22 ~ dissolvedIIF 14 - Director → ME - 3115 High Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 73 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 4
- 5
ARSH POPERTY LTD
- 2019-11-20 123256844 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 64 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 20 - Director → ME
- 7Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2025-05-08 ~ 2026-05-01IIF 106 - Director → ME2026-05-01 ~ nowIIF 92 - Director → ME
- 8Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-06 ~ nowIIF 19 - Director → ME
- 9
BIG RANDD LTD
14526935Unit 16 Horizon Business Village, 1 Brooklands Road, WeybridgeDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CARAVAN TRANSPORT (UK) LTD
09103670Woodlands View Sandy Lane, Pamber Heath, Tadley, Hants, EnglandDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 1 - Director → ME - 11
CATALYST PROPERTY FINANCE LIMITED
0697433114 Harding Close, Kettering, EnglandDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 12
CATALYST PROPERTY FINDERS LIMITED
- 2011-06-14 0697425814 Harding Close, Kettering, NorthamptonshireActive Corporate (1 parent)Officer2009-07-28 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 13DR AYURVEDA MEDICAL GROUP LTD - 2019-03-18EVEDA HEALTHCARE LTD - 2019-03-07AYUGROW LTD - 2017-03-23145 High Street, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ 2025-11-05IIF 70 - Director → ME
- 14
EURO BUSINESS PARKS LTD
12487239Unit 16, Horizon Business Village, Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 27 - Director → ME2020-02-27 ~ dissolvedIIF 114 - Secretary → ME - 15
FAIRMILE MAN FZ-LLC
OE032765S17w108 Shed No. 17, Ai Hulaila Fz, Ai Hulaila Industrial Zone - Fz, Rak, United Arab EmiratesRegistered Corporate (1 parent)Beneficial owner2024-03-26 ~ nowIIF 86 - Ownership of shares - More than 25% → OE - 16
FINANCE FOR PROPERTY LTD
1382203214 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2021-12-30 ~ nowIIF 54 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 17
FIVE STAR ALLIANCE LTD
08501514Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (6 parents)Officer2022-07-07 ~ 2022-07-07IIF 91 - Director → ME2022-07-07 ~ 2024-07-01IIF 78 - Director → MEPerson with significant control2022-07-07 ~ 2022-07-07IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE2022-07-07 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 18
FLEXTIME TECH LTD
1611199071-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 41 - Right to appoint or remove directors → OE - 19
- 20
GLEN SOLICITORS LTD
07219165Building 3 Chiswick Partk, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Officer2017-08-25 ~ 2017-09-25IIF 109 - Director → ME2017-09-26 ~ 2020-05-26IIF 112 - Secretary → ME - 21
GLOBAL MODELING NETWORK LTD
10925022Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 24 - Director → ME - 22
GRRE UK LIMITED
09132685128 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2019-09-02 ~ dissolvedIIF 34 - Director → ME2020-11-24 ~ dissolvedIIF 108 - Secretary → ME - 23
HOUSE ON THE MARKET LTD
1143794514 Harding Close, Kettering, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 24
IAG SALES LIMITED
11426871Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedIIF 107 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 94 - Has significant influence or control → OE - 25
JBW SIPP UK LIMITED
0734901416 Woodham Place, Sheerwater Road, Woking, EnglandDissolved Corporate (2 parents)Officer2010-08-18 ~ dissolvedIIF 46 - Director → ME - 26
KHUSHI EXPRESS LIMITED
166758004 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 66 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 82 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 82 - Ownership of shares – More than 50% but less than 75% → OEIIF 82 - Right to appoint or remove directors → OE - 27
L&M STRATEGIES LTD
0726760316 Woodham Place, Sheerwater Road Woodham, Surrey, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-05-27 ~ dissolvedIIF 48 - Director → ME - 28
NEC GROUP (UK) PRIVATE LIMITED
- 2022-08-15 065435586 Prykes Drive, Prykes Drive, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ nowIIF 71 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Right to appoint or remove directors as a member of a firm → OE - 29
MAVEN DEVELOPERS LIMITED
1575834671 Widford Road, Chelmsford, United KingdomActive Corporate (3 parents)Officer2024-06-03 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MEMI GROUP ESTATE AGENCY LTD
13557050Unit 16 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE - 31
THOMAS WILLIAMS GROUP LIMITED
- 2019-04-23 11934589Suite 1 Taggs House, 42 Summer Road, Thames Ditton, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-04-09 ~ nowIIF 77 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 32
PHALANX CAPITAL PARTNERS LTD
10961118Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PLATINUM SOLUTION LTD
06054313Taxassist Accountants, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-01-16 ~ dissolvedIIF 18 - Director → ME - 34
PLATINUM SOLUTION MARKETING LTD
0720776176 Broad Street, Teddington, Middlesex, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 26 - Director → ME - 35
PORUS CAPITAL PLC
10925909Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (8 parents)Officer2017-08-21 ~ dissolvedIIF 37 - Director → ME - 36
PROPERTY AND BUILDING LTD
1512536814 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 55 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 37
R S CHANA LTD
0912595914 Harding Close, KetterngActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 57 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 38
R S DRYLINING LTD
0866399443 Lynett Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 74 - Director → ME - 39
RA CONSTRUCTION LTD
1021462043 Lynett Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 40
RAV BUILDERS (LDN) LTD
114214204 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2018-06-19 ~ nowIIF 65 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OE - 41
RAV TRANSPORT AND LOGISTICS LTD
10325863121 Harvest Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Has significant influence or control → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 42
ROKA CAPITAL LTD
13292091128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 32 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 43
ROKAMAN LTD
13394794128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-13 ~ 2021-09-17IIF 38 - Director → ME - 44
RS LAW LIMITED
0910272971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2014-06-25 ~ nowIIF 50 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 45
- 46121 Harvest Road, Smethwick, EnglandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 87 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 47
SATYAM HEALTHCARE LTD
1038706071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2016-09-21 ~ nowIIF 68 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 48PAUSE HEALTH CARE LTD - 2018-07-24Centurion House, London Road, Staines, SurreyActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 72 - Director → ME
- 49
SPICERWILLIAMS LTD
078020193 Beaconsfield Road, Weston-super-mare, Somerset, United KingdomDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 22 - Director → ME - 50
STIRLING LAND LTD
07040402Thomas Williams, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2010-11-12 ~ dissolvedIIF 52 - Director → ME2010-11-12 ~ 2011-04-23IIF 39 - Director → ME2009-10-14 ~ 2010-10-11IIF 47 - Director → ME - 51
SUN HOLDINGS CAPITAL GROUP LTD
14503394128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ 2022-12-08IIF 33 - Director → MEPerson with significant control2022-11-24 ~ 2022-12-08IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 52
SUN HOLDINGS LONDON LTD
143735813rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OE - 5310b Boudicca Mews Moulsham Street, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 103 - Has significant influence or control → OE
- 54
THE FINANCE DIRECTORY LTD
1512539714 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 53 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 55
- 56
UK CHARGE POINT LTD
122121053 Bowmonts Road, Tadley, United KingdomDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 57
UK FINANCIAL CONNECTIONS LTD
0665127176 Broad Street, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2008-07-21 ~ dissolvedIIF 25 - Director → ME - 58
VAR ONE LIMITED
06527595Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-27
Commencement of winding up on 2026-01-2818 Arlington Road, Eastbourne, EnglandLiquidation Corporate (7 parents)Officer2017-01-28 ~ 2019-12-03IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-04IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 59
WAYNEFLETE PLACE LTD
12567127Flat 3, Glenwood House, Wayneflete Place, Esher, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 28 - Director → ME2020-04-21 ~ dissolvedIIF 113 - Secretary → ME - 60
WILCO CARAVANS LTD
10537855Woodland View, Sandy Lane, Tadley, United KingdomDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 61
WILCO TRANSPORT LIMITED
10063400Woodlands View, Sandy Lane, Tadley, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 5 - Director → ME - 62
WILLIAMS LEISURE LIMITED
10892615Woodland View Sandy Lane, Pamber Heath, Tadley, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ 2018-10-10IIF 3 - Director → ME - 63
WILLIAMS PERFORMANCE CARS LIMITED
11940801Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 29 - Director → ME - 64
WILLIAMS PROPERTY PARTNERS LIMITED
10898375The Boatyard, 44 Summer Rd, Thames Ditton, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-08-03 ~ nowIIF 76 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 65
COVID SAFE PRODUCTS LIMITED
- 2022-03-14 11617543WILLIAMS PROPERTY SALES LIMITED
- 2021-11-18 11617543Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 75 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OE - 66
WILLIAMS STONE & PARTNERS LIMITED
078654182 Nd Floor, Honours Building, Akeman Street, Tring, Herts, United KingdomDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 21 - Director → ME - 67
WILLIS ELITE WIRING LTD
11641362Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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