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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Andrew Wayne

    Related profiles found in government register
  • Williams, Andrew Wayne
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Furzehill Road, Borehamwood, WD6 2DG, England

      IIF 1 IIF 2

    • 11, Sunnymede, Chigwell, IG7 6ES, England

      IIF 3 IIF 4 IIF 5

    • 58, Queensway, Bletchley, Milton Keynes, Buckinghamshire, MK2 2SA, United Kingdom

      IIF 6
  • Williams, Andrew Wayne
    British ceo born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 31 Coopers Close, Coopers Close, Chigwell, IG7 6EX, United Kingdom

      IIF 7

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 8
  • Williams, Andrew Wayne
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 31, Coopers Close, Chigwell, IG7 6EX, England

      IIF 9
  • Williams, Andrew Wayne
    British consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11 Sunnymede, 11 Sunnymede, Chigwell, IG7 6ES, England

      IIF 10
  • Williams, Andrew Wayne
    British consultant & broker born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 779, High Road Leytonstone, London, E11 4QS, England

      IIF 11
  • Williams, Andrew Wayne
    British coo born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sunnymede, Chigwell, IG7 6ES, England

      IIF 12

    • Cuffley House, Office Suite 112, Sopers Road, Cuffley, EN6 4SG, United Kingdom

      IIF 13
  • Williams, Andrew Wayne
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 31, Coopers Close, Chigwell, Essex, IG7 6EX

      IIF 14

    • 31, Cooper's Close, Chigwell, Essex, IG7 6EX, England

      IIF 15 IIF 16

    • 31, Coopers Close, Chigwell, IG7 6EX, England

      IIF 17

    • 11 Sunnymede, Chigwell, Essex, IG7 6ES

      IIF 18
  • Willliams, Andrew Wayne
    British c.e.o born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sunnymede, Chigwell, IG7 6ES, England

      IIF 19
  • Williams, Andrew Wayne
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Flat, Buckland Road, London, E10 6QS, England

      IIF 20
  • Williams, Andrew
    British ceo born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sunnymede, Chigwell, IG7 6ES, England

      IIF 21
  • Williams, Andrew
    British consultant & broker born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 163, Francis Road, London, E10 6NT, England

      IIF 22
  • Williams, Andrew Wayne
    born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 31, Coopers Close, Chigwell, Essex, IG7 6EX

      IIF 23
  • Williams, Andrew
    British director born in September 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 108, Roger Street, Treboeth, Swansea, SA5 9AR, United Kingdom

      IIF 24
  • Williams, Andrew
    British engineer born in September 1966

    Registered addresses and corresponding companies

    • 5 Granel Close, Bedford, Bedfordshire, MK40 4HS

      IIF 25
  • Williams, Andrew
    British it manager born in September 1966

    Resident in Gb

    Registered addresses and corresponding companies

    • 8, Lindberg Way, Woodley, Berkshire, RG5 4XE, United Kingdom

      IIF 26
  • Mr Andrew Williams
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7 Furzehill Road, Borehamwood, Wd6, Balmoral Drive, Borehamwood, WD6 2RB, England

      IIF 27

    • 11 Sunnymede, 11 Sunnymede, Chigwell, IG7 6ES, England

      IIF 28

    • 11, Sunnymede, Chigwell, IG7 6ES, England

      IIF 29

    • 779 High Road Leytonstone, High Road Leytonstone, London, E11 4QS, England

      IIF 30
  • Mr Andrew Wayne Williams
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Furzehill Road, Borehamwood, WD6 2DG, England

      IIF 31 IIF 32

    • 7 Furzehill Road, Furzehill Road, Borehamwood, WD6 2DG, England

      IIF 33

    • 11, Sunnymede, Chigwell, IG7 6ES, England

      IIF 34

    • 31 Coopers Close, Chigwell, Essex, IG7 6EX, England

      IIF 35

    • 31, Coopers Close, Chigwell, IG7 6EX, England

      IIF 36 IIF 37

    • 31 Coopers Close, Coopers Close, Chigwell, IG7 6EX, United Kingdom

      IIF 38

    • 11 Sunnymede, Chigwell, Essex, IG7 6ES

      IIF 39

    • 779, High Road Leytonstone, London, E11 4QS, England

      IIF 40

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 41

    • 58, Queensway, Bletchley, Milton Keynes, MK2 2SA, United Kingdom

      IIF 42
  • Williams, Andrew
    British catering consultant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Coopers Close, Chigwell, Essex, IG7 6EX, United Kingdom

      IIF 43
  • Williams, Andrew
    British transport manager born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Btp Associates Ltd, Orbit Business Centre, Rhydycar, Merthyr Tydfil, CF48 1DL, United Kingdom

      IIF 44
  • Mr Andrew Wayne Willliams
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Sunnymede, Chigwell, IG7 6ES, England

      IIF 45
  • Willams, Andrew
    British trading born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Coopers Close, Chigwell, Essex, IG7 6EX, United Kingdom

      IIF 46
  • Mr Andrew Williams
    British born in September 1966

    Resident in Wales

    Registered addresses and corresponding companies

    • 108, Roger Street, Treboeth, Swansea, SA5 9AR, United Kingdom

      IIF 47
  • Mr Andrew Williams
    British born in September 1966

    Resident in Gb

    Registered addresses and corresponding companies

    • 8, Lindberg Way, Woodley, Berkshire, RG5 4XE, United Kingdom

      IIF 48
  • Mr Andrew Wayne Williams
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buxton House, Jamaica Road, Thornton Heath, CR7 7HD, United Kingdom

      IIF 49
  • Williams, Andrew
    British director born in September 1966

    Resident in Gb-eng ( Wales ) (gb-wls)

    Registered addresses and corresponding companies

    • 1, Beechwood Drive, Heolgerrig, Merthyr Tydfil, Merthyr Tydfil, CF48 1TH, Wales

      IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    19 Church Street, Merthyr Tydfil, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ dissolved
    IIF 50 - Director → ME
  • 2
    AVENTURA ASSET LTD - 2025-09-08
    94 Balmoral Drive, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2025-09-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    GENCH PROPERTY HOLDINGS LTD - 2023-11-21
    GENCH PROPERTY DEVELOPMENTS LTD - 2022-03-21
    Cuffley House, Office Suite 112, Sopers Road, Cuffley, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-03-31
    Officer
    2023-11-18 ~ dissolved
    IIF 13 - Director → ME
  • 5
    31 Coopers Close, Chigwell, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-18 ~ dissolved
    IIF 43 - Director → ME
  • 6
    Buxton House, Jamaica Road, Thornton Heath, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 7
    31 Coopers Close, Chigwell, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 46 - Director → ME
  • 8
    31 Coopers Close, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 14 - Director → ME
  • 9
    94 Balmoral Drive, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2025-08-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    11 Sunnymede, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-08-11 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    11 Sunnymede, Chigwell, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    31 Coopers Close, Chigwell, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-15 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    31 Coopers Close Coopers Close, Chigwell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    8 Lindberg Way, Woodley, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,275 GBP2023-11-30
    Officer
    2016-11-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Elm Close, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 16
    108 Roger Street, Treboeth, Swansea, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 17
    11 Sunnymede, Chigwell, England
    Active Corporate (1 parent)
    Officer
    2024-10-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-20 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    11 Sunnymede, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2022-01-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    11 Sunnymede, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-09-14 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HEALTHY WHOLEFOODS LTD - 2021-03-16
    ZAGGUI LIMITED - 2020-07-05
    11 Sunnymede Chigwell, Essex
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    1 Flat Buckland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2022-03-28 ~ dissolved
    IIF 20 - Director → ME
  • 22
    29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
Ceased 10
  • 1
    SVEN SAUNAS LIMITED - 1996-12-19
    Top Barn Rectory Road, Steppingley, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,104,898 GBP2024-12-31
    Officer
    1994-01-11 ~ 1995-06-30
    IIF 25 - Director → ME
  • 2
    1 Elm Close, 1 Elm Close, Hove, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ 2012-11-05
    IIF 15 - Director → ME
  • 3
    7 Costa Street, Peckham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-14 ~ 2020-11-02
    IIF 10 - Director → ME
    Person with significant control
    2020-06-21 ~ 2020-11-02
    IIF 28 - Has significant influence or control as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 4
    MENTAL HEALTH WELLBEING LTD - 2025-01-09
    16 Denbigh Hall, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ 2024-10-23
    IIF 6 - Director → ME
    Person with significant control
    2023-11-20 ~ 2024-10-23
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    31 Coopers Close, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-15 ~ 2022-01-20
    IIF 9 - Director → ME
  • 6
    Btp Associates Ltd Orbit Business Centre, Rhydycar, Merthyr Tydfil, United Kingdom
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -2,262 GBP2016-02-28
    Officer
    2015-02-26 ~ 2016-02-03
    IIF 44 - Director → ME
  • 7
    CLOUD 2 MEDIA GROUP PLC - 2024-09-10
    SWIFTPRO GROUP P.L.C. - 2023-06-27
    TRADAL GROUP PLC - 2023-01-12
    ASPYRE CORPORATION PLC - 2022-11-22
    4385, 09088768 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-11-06 ~ 2022-12-23
    IIF 4 - Director → ME
  • 8
    HEALTHY WHOLEFOODS LTD - 2021-03-16
    ZAGGUI LIMITED - 2020-07-05
    11 Sunnymede Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ 2022-01-20
    IIF 18 - Director → ME
    2019-11-01 ~ 2020-06-20
    IIF 17 - Director → ME
    Person with significant control
    2019-11-01 ~ 2019-12-18
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    1 Flat Buckland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-19 ~ 2022-01-20
    IIF 16 - Director → ME
    Person with significant control
    2019-07-19 ~ 2022-04-24
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    29 Harley Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-12-04 ~ 2021-12-31
    IIF 22 - Director → ME
    2021-12-31 ~ 2022-03-28
    IIF 11 - Director → ME
    Person with significant control
    2021-07-28 ~ 2021-12-31
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.