logo
explain how to read the page

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

Williams, Martin John

child relation
Offspring entities and appointments 45
  • 1
    ASTOR & BOND LIMITED - now
    CONSTRUCTION BUSINESS ADVISORS LIMITED - 2012-03-16
    SUMMER VENTURES LTD - 2005-05-12
    CONSTRUCTION BUSINESS ADVISORS LIMITED
    - 2005-02-16 03322898
    Dissolved Corporate (10 parents)
    Officer
    1997-10-10 ~ 2002-10-01
    IIF 23 - Secretary → ME
  • 2
    BIB EXECUTIVE CONSULTANTS LTD - now
    PERFORMANCE CARS INTERNATIONAL LIMITED
    - 2016-11-15 03579123
    Dissolved Corporate (4 parents)
    Officer
    1998-06-05 ~ 2002-10-01
    IIF 8 - Secretary → ME
  • 3
    BLUE CHIP PRINTING LIMITED
    06623521
    Active Corporate (2 parents)
    Officer
    2008-06-18 ~ 2014-06-25
    IIF 32 - Secretary → ME
  • 4
    BLUE SEA MARINE LIMITED
    03482192
    Active Corporate (5 parents)
    Officer
    1997-12-16 ~ 2002-10-01
    IIF 11 - Secretary → ME
  • 5
    BOX HILL NEIGHBOURHOOD COUNCIL LIMITED
    04405771
    Dissolved Corporate (2 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 44 - Director → ME
  • 6
    BOX HILL PROPERTY MANAGEMENT LIMITED
    10596768
    Active Corporate (2 parents)
    Officer
    2017-02-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 7
    BUSINESS DEFENCE EUROPE LIMITED
    - now 04449892
    BLUE RISK GROUP LIMITED
    - 2004-06-07 04449892
    ST JAMES PARADE (15) LIMITED - 2002-07-18
    Dissolved Corporate (8 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 39 - Director → ME
    2004-05-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    CHESTNUT ASSET MANAGEMENT LIMITED
    07072126
    Dissolved Corporate (1 parent)
    Officer
    2009-11-11 ~ dissolved
    IIF 42 - Director → ME
  • 9
    CPSL CONSTRUCTION LIMITED
    07130967
    Active Corporate (4 parents)
    Officer
    2010-01-20 ~ 2011-02-01
    IIF 34 - Secretary → ME
  • 10
    CPSL HOMES LIMITED
    06156192
    Dissolved Corporate (3 parents)
    Officer
    2007-03-13 ~ 2011-02-01
    IIF 9 - Secretary → ME
  • 11
    CROWN EXECUTIVE AVIATION LIMITED
    - now 03895692
    ALCEA LIMITED
    - 2000-10-12 03895692
    Converted / Closed Corporate (6 parents)
    Officer
    1999-12-13 ~ 2002-10-01
    IIF 22 - Secretary → ME
  • 12
    CROYDON PROJECT SERVICES LIMITED
    03843450
    Dissolved Corporate (8 parents)
    Officer
    1999-09-14 ~ 2003-09-01
    IIF 17 - Secretary → ME
    2007-02-28 ~ dissolved
    IIF 29 - Secretary → ME
  • 13
    EARLY SUNRISE LTD. - now
    INCUBE LIMITED
    - 2005-02-17 03917028
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ 2002-10-01
    IIF 24 - Secretary → ME
  • 14
    EMMA INVESTMENTS LIMITED
    08809633
    Active Corporate (3 parents)
    Officer
    2013-12-11 ~ now
    IIF 30 - Secretary → ME
  • 15
    ESTATE HOUSE LIMITED
    05963826
    Active Corporate (5 parents)
    Officer
    2006-10-11 ~ 2006-11-24
    IIF 45 - Director → ME
    2006-11-24 ~ 2010-10-29
    IIF 20 - Secretary → ME
    2010-10-29 ~ now
    IIF 41 - Secretary → ME
  • 16
    FIN FIN LIMITED - now
    TRONIC LINK LIMITED
    - 2003-12-03 03930084
    BRANDEO LIMITED
    - 2002-07-30 03930084
    Dissolved Corporate (10 parents)
    Officer
    2000-02-21 ~ 2002-08-30
    IIF 25 - Secretary → ME
  • 17
    GLOBAL SYSTEM COMPANY LTD
    03910966
    Dissolved Corporate (6 parents)
    Officer
    2000-01-21 ~ 2002-10-01
    IIF 15 - Secretary → ME
  • 18
    GUALA DISPENSING UK LIMITED
    03366497
    Active Corporate (5 parents)
    Officer
    1997-05-01 ~ 2002-10-01
    IIF 2 - Secretary → ME
  • 19
    HMS PRESIDENT (LONDON) LIMITED - now
    MLS BUSINESS CENTRES (WINCHESTER HOUSE) LIMITED
    - 2006-04-26 05291138 04968835
    Liquidation Corporate (9 parents)
    Officer
    2004-11-19 ~ 2006-01-31
    IIF 27 - Secretary → ME
  • 20
    INSIGNIA CAPITAL LIMITED
    07792265
    Dissolved Corporate (5 parents)
    Officer
    2011-10-06 ~ 2012-09-01
    IIF 35 - Secretary → ME
  • 21
    INTERNATIONAL HOME LIMITED - now
    DRIVE SAFETY TECHNOLOGY LIMITED
    - 2011-03-30 03501580
    Active Corporate (6 parents)
    Officer
    1998-01-29 ~ 2002-10-01
    IIF 16 - Secretary → ME
  • 22
    LEGAL & COMMERCIAL MANAGEMENT LIMITED
    07070529
    Active Corporate (1 parent)
    Officer
    2009-11-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 23
    MIDDLE EAST RISK SOLUTIONS LIMITED
    - now 04625035
    ST JAMES PARADE (23) LIMITED - 2003-03-17
    Dissolved Corporate (4 parents)
    Officer
    2003-03-21 ~ dissolved
    IIF 40 - Director → ME
    2004-05-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    MLS BUSINESS CENTRES (COVENT GARDEN) LIMITED
    04972942
    Dissolved Corporate (10 parents)
    Officer
    2003-11-21 ~ 2003-11-25
    IIF 49 - Director → ME
  • 25
    MLS BUSINESS CENTRES LONDON (NORTH) LIMITED
    05420798
    Dissolved Corporate (8 parents)
    Officer
    2005-04-11 ~ 2006-12-31
    IIF 4 - Secretary → ME
  • 26
    MLS BUSINESS SERVICES LTD
    - now 03057737
    MLS PROPERTIES LTD.
    - 2000-11-21 03057737 05082121
    Dissolved Corporate (13 parents)
    Officer
    1998-07-13 ~ 2002-05-03
    IIF 3 - Secretary → ME
  • 27
    NEW SPACE GLOBAL FINANCE LIMITED - now
    SEA MARINE SERVICES LIMITED
    - 2002-04-23 04313063
    Dissolved Corporate (5 parents)
    Officer
    2001-10-30 ~ 2002-03-20
    IIF 12 - Secretary → ME
  • 28
    PROVIDER LIMITED
    03281370
    Active Corporate (6 parents)
    Officer
    1996-12-20 ~ 2001-12-19
    IIF 10 - Secretary → ME
  • 29
    PURPLE CARE FRANCHISING LIMITED
    - now 04121941
    BDE FRAUD RISK MANAGEMENT & TRAINING LIMITED
    - 2007-04-17 04121941
    BUSINESS DEFENSE EUROPE LIMITED
    - 2005-04-07 04121941
    INVERSION LIMITED
    - 2004-06-07 04121941
    Dissolved Corporate (11 parents)
    Officer
    2004-05-01 ~ 2008-09-27
    IIF 54 - Director → ME
    2004-05-01 ~ 2008-09-27
    IIF 38 - Secretary → ME
  • 30
    RAYMENT REFURBISHMENTS LIMITED
    03553810
    Active Corporate (6 parents)
    Officer
    1998-04-22 ~ 1998-05-06
    IIF 46 - Director → ME
  • 31
    RUPERTI CONSULTING LIMITED
    06668920
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 32
    RUPERTI PROJECT SERVICES INTERNATIONAL LIMITED
    04518881
    Dissolved Corporate (3 parents)
    Officer
    2003-10-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 33
    RUPERTI PROJECTS LIMITED
    06668961
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 34
    SECURITY RISK MANAGEMENT TRAINING INTERNATIONAL LIMITED
    07671506
    Dissolved Corporate (2 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 53 - Director → ME
  • 35
    SIGMA DERIVATIVES LIMITED
    05247316
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 36
    SRINVEST. LTD
    04811730
    Dissolved Corporate (9 parents)
    Officer
    2003-06-26 ~ 2005-06-04
    IIF 50 - Director → ME
    2003-07-10 ~ 2005-04-21
    IIF 26 - Secretary → ME
  • 37
    STABUR GRAPHICS LIMITED
    02622598
    Dissolved Corporate (7 parents)
    Officer
    2004-02-04 ~ 2014-06-25
    IIF 5 - Secretary → ME
  • 38
    STERLING & ICE LIMITED - now
    RENOX LIMITED
    - 2005-02-16 03876706
    Dissolved Corporate (3 parents)
    Officer
    1999-11-15 ~ 2002-10-01
    IIF 21 - Secretary → ME
  • 39
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    Active Corporate (5 parents, 57 offsprings)
    Officer
    1999-11-09 ~ 2002-10-01
    IIF 18 - Secretary → ME
  • 40
    SYSTECH PROJECT SERVICES LTD - now
    CAPITAL PROJECT SERVICES LIMITED - 2006-01-03
    R.W.S. PROJECT SERVICES LIMITED
    - 2001-03-23 02627297
    Dissolved Corporate (14 parents)
    Officer
    1997-07-07 ~ 1997-09-01
    IIF 19 - Secretary → ME
    1993-10-11 ~ 1995-09-05
    IIF 1 - Secretary → ME
  • 41
    THE AWA GROUP LIMITED
    03540850
    Liquidation Corporate (5 parents)
    Officer
    1998-03-31 ~ 2001-03-31
    IIF 28 - Secretary → ME
  • 42
    THE INVOICE COLLECTION COMPANY LIMITED
    05247686
    Dissolved Corporate (2 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 47 - Director → ME
    2004-10-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 43
    THE LINCOLN CASTLE LIMITED
    07069517
    Dissolved Corporate (4 parents)
    Officer
    2009-11-08 ~ dissolved
    IIF 51 - Director → ME
  • 44
    THE WELFARE ASSOCIATION
    02809950
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-04-13 ~ 1994-02-28
    IIF 48 - Director → ME
  • 45
    WORLD HEALTHCARE PRODUCTS LIMITED - now
    WORLD LEISURE PERSONNEL LIMITED
    - 2018-07-24 03444837
    Active Corporate (6 parents)
    Officer
    1997-10-06 ~ 2002-10-01
    IIF 14 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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