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, Dean Spencer
- British born in October 1968
Williams, Dean Spencer
Resident in England
Registered addresses and corresponding companies28, Dudley Street, Grimsby, Lincolnshire, DN31 2AB, England
IIF 1Brunswick House, 86-88 Carholme Road, Lincoln, Lincolnshire, LN1 1SP, England
IIF 2Unit 3c, The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England
IIF 3Unit C, The Quays, Burton Waters, Lincoln, LN1 2XG, England
IIF 4Unit C, The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England
IIF 5West Central House, West Central Business Park, Runcorn Road, Lincoln, LN6 3QP, United Kingdom
IIF 671-75, Shelton Street, London, WC2H 9JQ, England
IIF 7
- British director born in October 1968
Williams, Dean Spencer
Resident in England
Registered addresses and corresponding companiesUnit 3c, The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England
IIF 8
- 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 9C/o Chapelgarth Consulting Ltd, Cromwell House, Crusader Road, Lincoln, Lincolnshire, LN6 7YT, United Kingdom
IIF 10Unit 3c, The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England
IIF 11 IIF 12Unit C, The Quays, Burton Waters, Lincoln, LN1 2XG, England
IIF 13Unit C, The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England
IIF 14West Central House, West Central Business Park, Lincoln, LN6 3QP, United Kingdom
IIF 15
- 1
CASTAWAY RETREATS LIMITED
14078923Unit D1, The Quays, Lincoln, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2022-04-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-04-29 ~ dissolvedIIF 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 - 2
LCW DEVELOPMENTS LIMITED
11685626C/o Chapelgarth Consulting Ltd Cromwell House, Crusader Road, Lincoln, Lincolnshire, United KingdomActive Corporate (4 parents)Officer2018-11-19 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-11 ~ nowIIF 10 - Has significant influence or control → OE2018-11-19 ~ 2019-08-27IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-11IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 8 - Director → MEPerson with significant control2021-01-11 ~ 2026-04-14IIF 12 - 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 7 - Director → ME - 6NG FINANCIAL SERVICES LIMITED - 2011-04-1128 Dudley Street, Grimsby, Lincolnshire, EnglandDissolved Corporate (10 parents)Officer2018-02-16 ~ dissolvedIIF 1 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ 2026-07-08IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
WILLIAMS WEALTH HOLDINGS LTD
17270003Unit C The Quays, Burton Waters, Lincoln, EnglandActive Corporate (1 parent)Officer2026-06-09 ~ nowIIF 4 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
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