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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
parent relation
Individuals in focus

Mr Sam Leonard-williams

    Related profiles found in government register
  • Mr Sam Leonard-williams
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Millbrook Road, Dinas Powys, CF64 4DA, United Kingdom

      IIF 1 IIF 2
  • Mr Sam Leonard-williams
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1, Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom

      IIF 3

    • Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FH, United Kingdom

      IIF 4
  • Mr Sam Leonard-williams
    British born in January 1983

    Resident in Wales

    Registered addresses and corresponding companies

    • 15th Floor Brunell House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 5
  • Leonard-williams, Sam
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15th Floor Brunell House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 6

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 7
  • Leonard-williams, Samuel
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fort Dunlop, Fort Parkway, Birmingham, B24 9EE, England

      IIF 8

    • 1, Caspian Point, Cardiff, CF10 4DQ, Wales

      IIF 9

    • 145-157, St. John Street, London, EC1V 4PW, England

      IIF 10
  • Leonard-williams, Sam
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 46 Alexandra Street, Southend On Sea, Essex, SS1 1BJ

      IIF 11

    • 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom

      IIF 12

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 13

    • 48, Seymour Grove, Suite 38, Paragon House, Manchester, M16 0LN, England

      IIF 14

    • 46, Alexandra Street, Southend On Sea, Essex, SS1 1BJ, England

      IIF 15

    • Suite E, 105 Hamlet Court Road, Westcliff On Sea, Essex, SS0 7ES, England

      IIF 16
  • Leonard-williams, Sam
    British born in January 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 10 Rayford Court, Buckhurst Road, Bexhill-on-sea, East Sussex, TN40 1QE

      IIF 17

    • Forum 3, Solent Business Park, Parkway, Whiteley, Fareham, PO15 7FH, United Kingdom

      IIF 18

    • Ldgb Holdings Ltd, 20-22 Wenlock Road, London, N1 7GU, England

      IIF 19
  • Leonard-williams, Sam
    British director born in January 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 20
  • Leonard-williams, Samuel
    British born in January 1989

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Caspian Point, Cardiff, CF10 4DQ, United Kingdom

      IIF 21 IIF 22

    • Dsa The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL, England

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    ABBEYWAY CONTRACTS LIMITED
    03208857
    46 Alexandra Street, Southend On Sea, Essex
    Active Corporate (11 parents)
    Officer
    2013-12-19 ~ 2017-03-02
    IIF 11 - Director → ME
    2014-02-19 ~ 2015-07-01
    IIF 22 - Director → ME
  • 2
    ADVANCE FUNDING LTD - now
    EASY BORROW LTD
    - 2014-12-11 05555738
    E MORTGAGE.NET LIMITED - 2009-04-22
    4 Pool Lane, Brocton, Stafford
    Dissolved Corporate (9 parents)
    Officer
    2013-12-31 ~ 2014-10-25
    IIF 14 - Director → ME
  • 3
    CUSTOMER EXCEL LIMITED
    - now 08128867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-16
    Dissolved on 2025-04-07
    GAMING NINJA LTD
    - 2015-06-29 08128867
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ 2017-03-28
    IIF 12 - Director → ME
    Person with significant control
    2016-07-15 ~ 2017-03-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DIRECT COLLECT LTD
    07380779
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-23
    Dissolved on 2017-01-11
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2015-03-19
    IIF 17 - Director → ME
  • 5
    EPL LEAD GENERATION LTD
    08082425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-30
    Dissolved on 2026-05-19
    C/o 1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2012-05-24 ~ 2016-09-21
    IIF 9 - Director → ME
  • 6
    L D U K LIMITED
    07247389 09428837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-04
    Dissolved on 2016-12-30
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-05-06 ~ 2015-06-04
    IIF 8 - Director → ME
  • 7
    LDGB HOLDINGS LIMITED
    07603558
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-04
    Dissolved on 2016-12-30
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-04-13 ~ 2015-11-02
    IIF 19 - Director → ME
  • 8
    LOANS DIRECT UK LIMITED
    06907433 09428764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-19
    Dissolved on 2017-06-03
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2011-05-06 ~ 2015-10-19
    IIF 10 - Director → ME
  • 9
    PAYMENT PROTECT LTD
    07268591
    Suite E, 105 Hamlet Court Road, Westcliff On Sea, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 16 - Director → ME
    2014-02-19 ~ 2014-10-22
    IIF 21 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    PREMIER MARKETING LTD
    10138159
    1st Floor, Office 3 389 Ringwood Place, Poole, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ 2017-03-28
    IIF 7 - Director → ME
    2017-03-28 ~ 2017-07-25
    IIF 18 - Director → ME
  • 11
    QUARTZ MARKETING LTD
    10138047
    15th Floor Brunell House, 2 Fitzalan Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ 2020-07-20
    IIF 6 - Director → ME
    Person with significant control
    2017-03-01 ~ 2020-07-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    SIMPLE LENDING LTD
    07493785
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-19 during the appointment or period of control
    Company Liquidations Limited Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2017-01-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    V MONEY LTD
    - now 05987716
    VERITABLE FINANCE LIMITED
    - 2012-04-02 05987716
    145-157 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 14
    VM MARKETING LTD
    08082398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-04
    Dissolved on 2017-07-12
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-05-24 ~ 2015-12-15
    IIF 13 - Director → ME
  • 15
    WE APPROVE LIMITED
    07041910
    145-157 St. John Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-11-08 ~ 2013-11-19
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.