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
Individuals in focus
Williams, Keith
- British born in May 1956
Williams, Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1956
Williams, Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1956
Williams, Keith
Resident in United Kingdom
Registered addresses and corresponding companies185, Farringdon Road, London, EC1A 1AA, United Kingdom
IIF 26
- British director born in May 1956
Williams, Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1956
Williams, Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Williams, Keith
Resident in England
Registered addresses and corresponding companiesSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
IIF 31
- British company director born in May 1956
Williams, Keith
Resident in England
Registered addresses and corresponding companiesWaterloo General Office, London, SE1 8SW, United Kingdom
IIF 32
- British none born in May 1956
Williams, Keith
Resident in England
Registered addresses and corresponding companiesWindsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL
IIF 33
- British born in May 1956Registered addresses and corresponding companies
Williams, Keith
12 Fairlawn Park, Windsor, Berkshire, SL4 4HL
IIF 34
- British accountant born in May 1956Registered addresses and corresponding companies
Williams, Keith
12 Fairlawn Park, Windsor, Berkshire, SL4 4HL
IIF 35
- British Registered addresses and corresponding companies
Williams, Keith
- British born in May 1956
Mr Keith Williams
Resident in England
Registered addresses and corresponding companiesC/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland
IIF 38 IIF 39 IIF 40C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 41 IIF 42C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England
IIF 43 IIF 44 IIF 45Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England
IIF 46 IIF 47 IIF 48 (more)Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 62
- British born in May 1956
Mr Kieth Williams
Resident in England
Registered addresses and corresponding companiesIcknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 63
- British born in April 1956
Mr Keith Williams
Resident in England
Registered addresses and corresponding companiesIcknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
IIF 64
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2002-03-31 ~ dissolvedIIF 10 - Director → ME
- 2DAN AIR SERVICES LIMITED - 1992-11-27 00545942Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2003-02-17 ~ dissolvedIIF 8 - Director → ME
- 3DAN-AIR SERVICES LIMITED - 1994-09-30 00519947DAN-AIR FLYING SERVICES LIMITED - 1992-11-27DAN-AIR ENGINEERING LIMITED - 1991-03-05Waterside, Po Box 365, HarmondsworthDissolved Corporate (2 parents)Officer2004-01-26 ~ dissolvedIIF 35 - Director → ME
- 4BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26WORKSTATUS LIMITED - 1991-11-15Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2008-11-26 ~ dissolvedIIF 22 - Director → ME
- 5Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2002-03-31 ~ dissolvedIIF 21 - Director → ME
- 6BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, GlasgowDissolved Corporate (4 parents)Officer2002-03-31 ~ dissolvedIIF 24 - Director → ME
- 7BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14CHIEFTAIN TRAVEL LIMITED - 1982-11-03F.P. WARD SERVICES LIMITED - 1977-12-31Waterside, Po Box 365, HarmondsworthDissolved Corporate (3 parents)Officer2002-03-31 ~ dissolvedIIF 13 - Director → ME
- 8GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandDissolved Corporate (8 parents)Person with significant control2019-11-05 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 9C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandDissolved Corporate (8 parents)Person with significant control2019-11-05 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 10C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandDissolved Corporate (8 parents)Person with significant control2019-11-05 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 11
HALFORDS GROUP PLC
- nowHALFORDS GROUP LIMITED - 2004-05-12PINCO 1788 LIMITED - 2002-10-22Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (7 parents, 2 offsprings)Officer2018-07-24 ~ nowIIF 1 - Director → ME - 12IAG BUSINESS SERVICES LIMITED - 2013-10-17BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03AVIOS GROUP (AGL) LIMITED - 2012-04-25 02260073AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07 02260073THE MILEAGE COMPANY LIMITED - 2009-04-01 02260073AIR RUSSIA LIMITED - 2008-04-11BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2002-03-31 ~ dissolvedIIF 18 - Director → ME
- 13BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2002-03-31 ~ dissolvedIIF 14 - Director → ME
- 14
SERCO GROUP PLC
- nowDEALMOVE PLC - 1987-07-29Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (11 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 31 - Director → ME - 15SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)Officer2007-03-12 ~ dissolvedIIF 6 - Director → ME
Ceased
47
- 1CGNU PLC - 2002-07-01CGU PLC - 2000-05-30 03491273COMMERCIAL UNION PLC - 1998-06-0280 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2016-08-01 ~ 2019-05-23IIF 30 - Director → ME
- 2MAINONLY LIMITED - 1999-11-22Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer1999-10-06 ~ 2016-03-31IIF 7 - Director → ME
- 3
BA CITYFLYER LIMITED
- nowCITYFLYER EXPRESS LIMITED - 2008-02-06EUROWORLD AIRWAYS LIMITED - 1992-01-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (8 parents)Officer2005-09-09 ~ 2007-03-05IIF 16 - Director → ME - 4Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2007-08-20 ~ 2009-07-28IIF 12 - Director → ME
- 5
BA NUMBER ONE LIMITED
- nowACHCO1 LIMITED - 2012-05-17Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Officer2012-05-17 ~ 2016-03-31IIF 4 - Director → ME - 6
BEALINE LIMITED
- nowBEALINE PLC - 2024-09-23Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Equity (Company account)50,000 GBP2022-12-31Officer2015-07-14 ~ 2016-03-31IIF 3 - Director → ME - 7Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Person with significant control2018-07-24 ~ 2021-06-01IIF 50 - Has significant influence or control → OE
- 8BOARDMAN ELITE LIMITED - 2010-03-06Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Person with significant control2018-07-24 ~ 2021-06-01IIF 60 - Has significant influence or control → OE
- 9Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2002-03-31 ~ 2016-03-31IIF 15 - Director → ME
- 10ACOPERCO LIMITED - 2012-05-17Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (4 parents)Officer2012-05-17 ~ 2016-03-31IIF 5 - Director → ME
- 11NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10INTERCEDE 1895 LIMITED - 2003-11-13Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2004-02-11 ~ 2016-03-31IIF 9 - Director → ME
- 12Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2002-03-31 ~ 2016-03-31IIF 20 - Director → ME
- 13TRUSHELFCO (NO.2783) LIMITED - 2001-03-21 05880197, 05880216, 05888213... (more)Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Officer2001-03-21 ~ 2016-03-31IIF 2 - Director → ME2001-03-21 ~ 2001-03-21IIF 36 - Secretary → MEIIF 37 - Secretary → ME
- 14TRUSHELFCO (NO.2929) LIMITED - 2003-02-20 03468788Waterside, Haa1, Harmondsworth, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2003-02-26 ~ 2003-03-21IIF 34 - Director → ME
- 15Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (8 parents, 28 offsprings)Officer2006-01-01 ~ 2016-03-31IIF 19 - Director → ME
- 16BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02THE BBW III PARTNERSHIP LIMITED - 1998-05-18FERRISGLADE LIMITED - 1997-02-20New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (2 parents)Officer2003-06-30 ~ 2007-03-05IIF 17 - Director → ME
- 17GIANT (SWANSEA) LTD - 2014-07-08 09056132Icknield Street Drive, Washford West, RedditchActive Corporate (4 parents)Person with significant control2018-07-24 ~ 2021-06-01IIF 47 - Has significant influence or control → OE
- 18NETWORK RAIL ONE LIMITED - 2022-04-27 13538745Waterloo General Office, London, United KingdomActive Corporate (4 parents)Officer2022-09-01 ~ 2025-02-28IIF 32 - Director → ME
- 19NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16DE FACTO 1309 LIMITED - 2006-02-07 05581459, 05688983, 05860417... (more)C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Person with significant control2018-07-24 ~ 2021-06-01IIF 56 - Has significant influence or control → OE
- 20NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16DE FACTO 1682 LIMITED - 2009-03-25 05874696, 05874699, 05874707... (more)C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Person with significant control2019-07-24 ~ 2021-06-01IIF 48 - Has significant influence or control → OE
- 21NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16DE FACTO 1319 LIMITED - 2006-02-07 05581459, 05581821, 05860417... (more)C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-07-24 ~ 2021-06-01IIF 55 - Has significant influence or control → OE
- 22NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16DE FACTO 1308 LIMITED - 2006-02-07 05581821, 05688983, 05860417... (more)C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)Person with significant control2018-07-24 ~ 2021-06-01IIF 61 - Has significant influence or control → OE
- 23NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16BRABCO NO: 118 (2000) LIMITED - 2000-11-13C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents, 8 offsprings)Person with significant control2018-07-24 ~ 2021-06-01IIF 41 - Has significant influence or control → OE
- 24
HALFORDS FINANCE LIMITED
- nowPINCO 1789 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 2 offsprings)Person with significant control2018-07-24 ~ 2021-06-01IIF 62 - Has significant influence or control → OE - 25MASTERBAY LIMITED - 2006-09-13C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-07-24 ~ 2021-06-01IIF 63 - Has significant influence or control → OE
- 26PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-07-24 ~ 2021-06-01IIF 64 - Has significant influence or control → OE
- 27CYCLE REPUBLIC LIMITED - 2021-05-10 06659410Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomActive Corporate (4 parents)Person with significant control2018-07-24 ~ 2021-06-01IIF 51 - Has significant influence or control → OE
- 28
HALFORDS LIMITED
- nowWARD WHITE RETAIL UK LIMITED - 1988-12-14JOSEPH FRISBY LIMITED - 1984-02-01Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (7 parents, 2 offsprings)Person with significant control2018-07-24 ~ 2021-06-01IIF 46 - Has significant influence or control → OE - 29C/o Teneo Financial Advisory, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Person with significant control2018-07-24 ~ 2021-06-01IIF 57 - Has significant influence or control → OE
- 30SALE CYCLES LIMITED - 2000-03-21VISAHOPE LIMITED - 1986-02-12Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Person with significant control2018-07-24 ~ 2021-06-01IIF 58 - Has significant influence or control → OE
- 31
IAG LOYALTY LIMITED
- nowREMOTEREPORT TRADING LIMITED - 2020-01-06Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)Equity (Company account)-352,998 GBP2018-12-31Officer2003-02-17 ~ 2012-08-23IIF 25 - Director → ME - 32El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, SpainActive Corporate (12 parents)Officer2010-11-03 ~ 2014-01-01IIF 29 - Director → ME
- 33185 Farringdon Road, London, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2018-01-01 ~ 2025-06-02IIF 26 - Director → ME
- 341 Drummond Gate, Pimlico, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2014-03-01 ~ 2020-04-15IIF 27 - Director → ME
- 351 Drummond Gate, Pimlico, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-04-04 ~ 2020-04-15IIF 28 - Director → ME
- 36MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2019-11-05 ~ 2021-10-12IIF 38 - Has significant influence or control → OE
- 37LOTHIAN SHELF (736) LIMITED - 2019-12-17C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2019-11-05 ~ 2021-10-18IIF 39 - Has significant influence or control → OE
- 38
NW AUTOCENTRES LIMITED
- nowLEX AUTOCENTRES LIMITED - 2002-04-17GILLDALE LIMITED - 1994-12-12C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents)Person with significant control2018-07-24 ~ 2021-06-01IIF 42 - Has significant influence or control → OE - 39BOOSTMAXI LIMITED - 1996-02-05Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (5 parents)Officer2003-02-17 ~ 2009-10-01IIF 23 - Director → ME
- 40PERFORMANCE CYCLING LIMITED - 2017-04-03 03398601Icknield Street Drive, Washford West, Redditch, Worcestershire, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2018-07-24 ~ 2021-06-01IIF 54 - Has significant influence or control → OE
- 41WHEELIES DIRECT LIMITED - 2017-04-03 08650954QUAYSIDE TRADING CO. LIMITED - 1999-07-07Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-07-24 ~ 2021-06-01IIF 59 - Has significant influence or control → OE
- 42C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Person with significant control2018-07-24 ~ 2021-06-01IIF 53 - Has significant influence or control → OE
- 43WINGTIP MOTORS LIMITED - 1989-12-15C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2019-11-05 ~ 2021-10-04IIF 40 - Has significant influence or control → OE
- 44BRYMON AIRWAYS LIMITED - 2004-03-16 00970937BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28 00970937PLIMSOLL LINE LIMITED(THE) - 2001-08-17HERBSTORE LIMITED - 1986-04-22Waterside, Po Box 365, HarmondsworthDissolved Corporate (3 parents)Officer2003-11-20 ~ 2016-03-31IIF 11 - Director → ME
- 45
TREDZ LIMITED
- nowCYCLEWORLD (CARDIFF) LIMITED - 2007-06-15Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-24 ~ 2021-06-01IIF 52 - Has significant influence or control → OE - 462164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28 03977318, 03977324, 03977331... (more)Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (4 parents)Officer2010-06-27 ~ 2013-12-17IIF 33 - Director → ME
- 47SAVVY BIKES LIMITED - 2017-04-03Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (4 parents)Person with significant control2018-07-24 ~ 2021-06-01IIF 49 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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