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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

Williams, David Jeffreys

    Related profiles found in government register
  • Williams, David Jeffreys
    British born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire, LE65 2GN

      IIF 1

    • Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

      IIF 2 IIF 3

    • 22, Great James Street, London, WC1N 3ES

      IIF 4 IIF 5

    • 22, Great James Street, London, WC1N 3ES, England

      IIF 6 IIF 7

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 8

    • One Waverley Place, Union Street, St.helier, Jersey, JE1 1AX

      IIF 9
  • Williams, David Jeffreys
    British chairman born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 9, Jerdan Place, Suite 4, London, SW6 1BE, England

      IIF 10
  • Williams, David Jeffreys
    British company chairman born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

      IIF 11 IIF 12
  • Williams, David Jeffreys
    British company director born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Williams, David Jeffreys
    British director born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Williams, David Jeffreys
    British executive chairman born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

      IIF 45 IIF 46
  • Williams, David Jeffreys
    born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies
  • Williams, David Jeffreys
    British

    Registered addresses and corresponding companies

    • Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

      IIF 52
  • Mr David Jeffreys Williams
    British born in June 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1, Rocks Lane, Suite 001, London, SW13 0DB, England

      IIF 53
child relation
Offspring entities and appointments 51
  • 1
    68-70 ONSLOW GARDENS FREEHOLD LIMITED
    - now 03173699 09167281... (more)
    TIPTRADE LIMITED
    - 1996-07-31 03173699 03581557
    Principia Estate & Asset Management Ltd, The Studio,16 Cavaye Place, London, Greater London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-07-31 ~ 2009-12-31
    IIF 12 - Director → ME
  • 2
    ABBOTT TOXICOLOGY LIMITED - now
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2005-03-17 ~ 2006-11-06
    IIF 32 - Director → ME
  • 3
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2004-08-09 ~ 2010-03-23
    IIF 42 - Director → ME
  • 4
    BROOKCOURT SOLUTIONS LIMITED
    05356175
    22 Great James Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2026-01-31
    IIF 6 - Director → ME
  • 5
    BURNDEN LEISURE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-05-13
    Administration ended on 2020-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-06
    Due to be dissolved on 2023-08-04
    BURNDEN LEISURE PLC
    - 2014-02-25 00335699 02311119
    MOSAIC INVESTMENTS PLC
    - 1997-04-28 00335699 02311119... (more)
    PRESS TOOLS PLC - 1988-03-01
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1994-02-21 ~ 2000-02-24
    IIF 46 - Director → ME
  • 6
    CARTMORR LIMITED - now
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC
    - 2001-04-05 02918101
    CATALYST TECHNOLOGY SOLUTIONS PLC
    - 1997-11-05 02918101
    CATALYST TECHNOLOGY PLC
    - 1997-07-25 02918101
    CATALYST 400 PLC
    - 1997-05-02 02918101 05919713... (more)
    GRIMSTENT LIMITED - 1994-04-27
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (30 parents)
    Officer
    1997-03-27 ~ 2000-05-24
    IIF 11 - Director → ME
  • 7
    FCC ENVIRONMENT (UK) LIMITED - now
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC
    - 2003-07-31 02902416 02563475
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (74 parents, 30 offsprings)
    Officer
    1994-02-25 ~ 2000-11-28
    IIF 20 - Director → ME
  • 8
    GEOLANG HOLDINGS LIMITED
    - now 08424352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Due to be dissolved on 2025-08-20
    GEOLANG HOLDINGS PLC - 2014-02-20
    264 Banbury Road, Oxford
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 22 - Director → ME
  • 9
    GEOLANG LIMITED
    05719222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Due to be dissolved on 2025-08-20
    264 Banbury Road, Oxford, England
    Dissolved Corporate (15 parents)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 23 - Director → ME
  • 10
    IFTE LIMITED
    - now 03828605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Dissolved on 2016-05-09
    MAWLAW 456 PLC
    - 1999-08-23 03828605 03840551... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-08-16 ~ 2003-09-05
    IIF 14 - Director → ME
  • 11
    KIDDE FIRE TRAINERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-10-01
    INTERNATIONAL FIRE TRAINING EQUIPMENT LIMITED
    - 2004-02-02 02844324
    GESHLINE LIMITED - 1993-09-16
    Mathisen Way, Colnbrook, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1997-07-28 ~ 2003-09-05
    IIF 17 - Director → ME
  • 12
    MARWYN 10 BUCKINGHAM STREET LLP
    OC324293 OC324294
    11 Buckingham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 49 - LLP Member → ME
  • 13
    MARWYN 11 BUCKINGHAM STREET LLP
    OC324294 OC324293
    11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-29 ~ 2015-05-19
    IIF 47 - LLP Member → ME
  • 14
    MARWYN CAPITAL LIMITED
    - now 04614808 OC315106
    MARWYN CAPITAL INVESTMENT LIMITED
    - 2005-09-08 04614808
    MARWYN CAPITAL LIMITED
    - 2005-09-08 04614808 OC315106
    11 Buckingham Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2010-03-18
    IIF 27 - Director → ME
  • 15
    11 Buckingham Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2010-06-18
    IIF 50 - LLP Member → ME
  • 16
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - now 04614798 OC315105
    MARWYN MANAGEMENT UK LIMITED
    - 2005-09-08 04614798
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - 2005-09-08 04614798 OC315105
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2010-03-18
    IIF 34 - Director → ME
  • 17
    MARWYN INVESTMENT MANAGEMENT LLP
    OC315105 04614798... (more)
    11 Buckingham Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-09-08 ~ 2010-06-18
    IIF 48 - LLP Member → ME
  • 18
    MARWYN INVESTMENTS GROUP LIMITED
    - now 04610802
    PIECEREADY LIMITED
    - 2002-12-24 04610802
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2010-03-18
    IIF 28 - Director → ME
  • 19
    MARWYN PARTNERS LIMITED
    - now 03822060
    MARWYN INVESTMENTS LIMITED
    - 2003-01-14 03822060
    11 Buckingham Street, London
    Active Corporate (15 parents)
    Officer
    1999-08-09 ~ 2010-03-18
    IIF 26 - Director → ME
  • 20
    MDPD (LCK) LIMITED
    - now 01218576
    KENILWORTH COMPONENTS LIMITED
    - 1995-11-09 01218576
    MASTERPLUG PRODUCTS LIMITED - 1990-05-15
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1995-09-29 ~ 2000-02-24
    IIF 37 - Director → ME
  • 21
    MDPD (LHB) LIMITED
    - now 01307622
    BEAUMONT HOUSE LIMITED
    - 1997-12-10 01307622 03461072
    PARRY BAR SERVICES LIMITED - 1988-07-11
    J. PARRY BAR SERVICES LIMITED - 1985-01-16
    CONRAMA LIMITED - 1978-12-31
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (12 parents)
    Officer
    1997-11-21 ~ 2000-02-24
    IIF 18 - Director → ME
  • 22
    MDPD(SAJ) LIMITED
    - now 02331330
    JOHN ANTHONY SIGNS LIMITED
    - 1995-07-24 02331330 03065047... (more)
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1995-07-13 ~ 2000-02-24
    IIF 13 - Director → ME
  • 23
    MEAD (CCH) LIMITED
    - now 01123830
    H. COCKSHOTT & CO. LIMITED - 1992-08-04
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (14 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 36 - Director → ME
  • 24
    MEAD (HTP) LIMITED
    - now 00308937
    PRESS TOOLS HOLDINGS LIMITED - 1992-08-04
    YOUNG, BARBER & CO., LIMITED - 1988-06-29
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (12 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 19 - Director → ME
  • 25
    MEAD (LFH) LIMITED
    - now 02562982
    H. FORDSMITH (1991) LIMITED - 1992-08-04
    INGLEBY (539) LIMITED - 1991-03-28
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 31 - Director → ME
  • 26
    MERKUR TECHNICAL SUPPORT LIMITED - now
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC
    - 2014-01-08 05745526
    ALDGATE CAPITAL PLC
    - 2008-07-23 05745526
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-03-16 ~ 2011-06-23
    IIF 39 - Director → ME
  • 27
    MMSD (LDI) LIMITED
    - now 02410855
    IMAGINATION AND DESIGN LIMITED - 1993-06-17
    INGLEBY (441) LIMITED - 1990-03-29
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (12 parents)
    Officer
    1994-09-30 ~ 2000-02-24
    IIF 21 - Director → ME
  • 28
    MMSD (LSG) LIMITED
    - now 01170357
    GROSVENOR STUDIOS LIMITED
    - 1995-07-31 01170357
    HEDGES WRIGHT GROUP LIMITED - 1994-10-05
    HEDGES WRIGHT (THAMESDOWN) LIMITED - 1988-02-03
    Reebok Stadium, Burnden Way Lostock, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1995-07-19 ~ 2000-02-24
    IIF 16 - Director → ME
  • 29
    MOSAIC CORPORATE INVESTMENTS LIMITED
    - now 02311119 00335699
    BURNDEN LEISURE LIMITED
    - 1997-04-28 02311119 00335699... (more)
    MOSAIC CORPORATE INVESTMENTS LIMITED
    - 1997-03-26 02311119 00335699
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1994-02-21 ~ 1999-12-31
    IIF 45 - Director → ME
  • 30
    MYEYE TECHNOLOGY LIMITED
    08950796
    Rawdon House, Rawdon Terrace, Ashby-de-la-zouch, Leicestershire
    Active Corporate (7 parents)
    Officer
    2015-09-16 ~ now
    IIF 1 - Director → ME
  • 31
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC
    - 2008-08-26 05965280
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    IIF 35 - Director → ME
  • 32
    OXFORD BIODYNAMICS PLC
    - now 06227084
    OXFORD BIODYNAMICS LIMITED
    - 2016-10-13 06227084
    3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-10-04 ~ 2019-04-05
    IIF 44 - Director → ME
  • 33
    PAN-EAGLE LIMITED
    00907050
    Reebok Stadium, Burnden Way, Lostock, Bolton
    Dissolved Corporate (10 parents)
    Officer
    1995-07-31 ~ 2000-02-24
    IIF 33 - Director → ME
  • 34
    PECLET COMMUNICATIONS LTD
    FC036455
    Surville Manor, La Ruette Pinel, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2019-07-19 ~ now
    IIF 9 - Director → ME
  • 35
    PENTEST NEWCO LIMITED
    - 2019-04-10 11925182
    22 Great James Street, London
    Active Corporate (11 parents)
    Officer
    2019-04-09 ~ 2026-01-31
    IIF 4 - Director → ME
  • 36
    PRAESEPE (UK) LIMITED
    06629897
    Seebeck House 1a Seebeck Place, Knowhill, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-06-25 ~ 2011-06-23
    IIF 41 - Director → ME
    2008-06-25 ~ 2009-03-23
    IIF 52 - Secretary → ME
  • 37
    RMS COMMUNICATIONS PLC
    - now 00207944
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1999-07-30 during the appointment or period of control
    Commencement of winding up on 1999-09-15 during the appointment or period of control
    Conclusion of winding up on 2010-02-15 during the appointment or period of control
    Dissolved on 2010-06-10 during the appointment or period of control
    DUNTON GROUP PLC
    - 1997-03-26 00207944
    KONDAGOLLE ESTATES COMPANY OF CEYLON,LIMITED - 1981-12-31
    4th Floor, 4 St Pauls Churchyard, London
    Dissolved Corporate (16 parents)
    Officer
    1994-05-04 ~ dissolved
    IIF 2 - Director → ME
  • 38
    SECURENVOY LIMITED
    - now 04866711
    SECURENVOY PLC - 2015-03-10
    SECURENVOY LIMITED - 2013-05-31
    22 Great James Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-05-09 ~ 2026-01-31
    IIF 7 - Director → ME
  • 39
    SHEARWATER GROUP PLC
    - now 05059457 10353003
    AURUM MINING PLC
    - 2017-01-09 05059457
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2015-04-20 ~ 2026-01-31
    IIF 5 - Director → ME
  • 40
    SHEARWATER SHARED SERVICES LIMITED
    - now 11331923
    XCINA ENTERPRISE LIMITED - 2019-05-15
    22 Great James Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-11 ~ 2026-01-31
    IIF 8 - Director → ME
  • 41
    SHEARWATER SUBCO LIMITED
    - now 10353003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Due to be dissolved on 2025-08-20
    SHEARWATER GROUP LIMITED
    - 2017-01-09 10353003 05059457
    AURUM SUBCO LIMITED
    - 2016-10-19 10353003
    264 Banbury Road, Oxford, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-08-31 ~ 2024-12-03
    IIF 43 - Director → ME
  • 42
    SILVERDELL PLC
    - now 05755897
    Insolvency (Case 1) In administration
    Administration started on 2014-01-28
    Administration ended on 2015-01-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-22
    Dissolved on 2020-05-25
    BOW LANE CAPITAL PLC
    - 2006-07-19 05755897
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2006-03-24 ~ 2009-04-06
    IIF 30 - Director → ME
  • 43
    STAMHILL LIMITED - now
    COPYRIGHT PROMOTIONS GROUP LIMITED
    - 2001-09-14 02925452 04213612... (more)
    FUNMANY COMPANY PLC
    - 1994-08-10 02925452
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (20 parents)
    Officer
    1994-07-19 ~ 1998-01-08
    IIF 15 - Director → ME
  • 44
    TALARIUS LIMITED - now
    TALARIUS PLC
    - 2007-02-09 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2005-03-03 ~ 2007-02-01
    IIF 38 - Director → ME
  • 45
    TESSERA INVESTMENT PARTNERS LLP
    OC384819
    1 Rocks Lane, Suite 001, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ dissolved
    IIF 51 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    TESSERA PARTNERS UK LIMITED
    08519409
    1 Rocks Lane, Suite 001, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-08 ~ 2016-07-28
    IIF 10 - Director → ME
  • 47
    UNITED OVERSEAS GROUP PLC
    - now 03326696
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-06-06
    Dissolved on 2014-04-24
    FUTUREMARKET PUBLIC LIMITED COMPANY
    - 1997-03-25 03326696
    C/o, Smith - Cooper, Smith - Cooper, 47 New Walk, Leicester, Leicestershire
    Dissolved Corporate (27 parents)
    Officer
    1997-03-25 ~ 1998-02-03
    IIF 29 - Director → ME
  • 48
    USHER-WALKER GROUP - now
    USHER-WALKER PUBLIC LIMITED COMPANY
    - 1997-07-28 00103246
    3 High View Road, South Normanton, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-27) ~ 1993-03-12
    IIF 3 - Director → ME
  • 49
    XCINA CONSULTING LIMITED
    10857115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Due to be dissolved on 2025-08-20
    264 Banbury Road, Oxford, England
    Dissolved Corporate (12 parents)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 25 - Director → ME
  • 50
    XCINA LIMITED
    10835789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-16
    Dissolved on 2025-09-10
    264 Banbury Road, Oxford, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-03-11 ~ 2024-12-03
    IIF 24 - Director → ME
  • 51
    ZETAR LIMITED
    - now 05308258
    ZETAR PLC
    - 2012-11-30 05308258
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-12-08 ~ 2012-11-30
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.