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, Ian John
- British born in August 1964
Williams, Ian John
Resident in United Kingdom
Registered addresses and corresponding companies65 Brookfield Lane, Aughton, West Lancashire, L39 6SN
IIF 1 IIF 2 IIF 3 (more)(less)61-63, Stanley Road, Bootle, L20 7BZ, United Kingdom
IIF 12 IIF 13Carlton Park, Narborough, Leicester, LE19 0AL
IIF 14Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH, England
IIF 15 IIF 16 IIF 17 (more)(less)Suite 8, 3rd Floor, Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, England
IIF 1965, Brookfield Lane, Aughton, Ormskirk, L39 6SN, United Kingdom
IIF 20
- British born in August 1964
Williams, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 21
- British born in November 1971
Williams, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England
IIF 22
- British born in August 1964
Williams, Ian John
Resident in England
Registered addresses and corresponding companies - British born in August 1964Registered addresses and corresponding companies
Williams, Ian John
8 Stangate, Maghull, Liverpool, Merseyside, L31 8DG
IIF 27
- British born in August 1964
Williams, Ian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, Ian John
- British born in November 1971
Mr Ian Williams
Resident in United Kingdom
Registered addresses and corresponding companies160, Minard Road, London, SE6 1NJ, United Kingdom
IIF 32
- Registered addresses and corresponding companies
Williams, Ian John
Castle Chambers, Suite 9, 3rd Floor, 43 Castle Street, Liverpool, L2 9SH
IIF 33
- British born in August 1964
Mr Ian Williams
Resident in England
Registered addresses and corresponding companies26, The Green, Kings Norton, Birmingham, B38 8SD, England
IIF 34
- British born in August 1964
Mr Ian John Williams
Resident in England
Registered addresses and corresponding companies
- 1KEYCT LIMITED - 2002-02-27360 Access Limited, 17 Stanhope Road, Bowdon, CheshireDissolved Corporate (6 parents)Officer2002-10-07 ~ dissolvedIIF 11 - Director → ME
- 2
- 3
- 4
CAPITAL DIGITAL SERVICES LIMITED
1044965711 Regency Lodge Adelaide Road, London, EnglandDissolved Corporate (3 parents)Officer2017-01-03 ~ 2018-05-14IIF 25 - Director → MEPerson with significant control2017-01-03 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CHASLEY LIMITED
03034673Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United KingdomDissolved Corporate (19 parents)Officer1995-05-04 ~ 2003-06-30IIF 27 - Director → ME - 6
CTI PAYMENT SOLUTIONS (UK) LIMITED
0721238161-63 Stanley Road, BootleDissolved Corporate (3 parents)Officer2010-04-06 ~ 2010-05-10IIF 12 - Director → ME - 7
CUPERA INVESTMENTS LIMITED
0625265761 Stanley Road, Bootle, MerseysideDissolved Corporate (6 parents)Officer2007-05-22 ~ 2008-01-01IIF 9 - Director → ME - 8
- 9First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (1 parent)Officer2015-09-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 10
INCENDIA CARD SERVICES LIMITED
09112748Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (4 parents)Officer2014-07-02 ~ nowIIF 16 - Director → ME - 11
INCENDIA CARD SOLUTIONS LIMITED
09112778Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-07-02 ~ nowIIF 15 - Director → ME - 12
INCENDIA GROUP LIMITED
06973824Suite 8 Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (4 parents, 6 offsprings)Officer2009-07-27 ~ nowIIF 5 - Director → ME2009-07-27 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 13
- 14
INCENDIA PAYMENT SOLUTIONS LIMITED
06929039Suite 8 Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-06-10 ~ nowIIF 1 - Director → ME2009-06-10 ~ nowIIF 31 - Secretary → ME - 15
INCENDIA PROFESSIONAL SERVICES LIMITED
07657590Suite 8, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, EnglandActive Corporate (4 parents)Officer2011-06-03 ~ nowIIF 19 - Director → ME2011-06-03 ~ 2020-05-14IIF 33 - Secretary → ME - 16
INCENDIA RETAIL LIMITED
09497395Castle Chambers - Suite 9, 3rd Floor, 43 Castle Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2015-03-19 ~ dissolvedIIF 20 - Director → ME - 17
- 18MONEY CARD (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06CUPERA INTERNATIONAL LIMITED
- 2008-01-02 05473269MONEY CARD INTERNATIONAL LIMITED
- 2006-02-24 05473269WEBMONEYCARD INTERNATIONAL LIMITED
- 2005-09-27 05473269Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (17 parents)Officer2005-06-27 ~ 2008-01-01IIF 2 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06WEBMONEYCARD (UK) LIMITED
- 2005-09-27 05472216Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (14 parents)Officer2005-06-27 ~ 2008-01-01IIF 3 - Director → ME - 20
PERNICIEM LIMITED
10379148Castle Chambers Suite 8, 3rd Floor, 43 Castle Street, Liverpool, EnglandDissolved Corporate (3 parents)Officer2017-08-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PYRROS LTD
10755486Picton House, Lower Church Street, Chepstow, WalesDissolved Corporate (1 parent)Officer2017-05-05 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-05-05 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 22
ROMFORD GOLF CLUB LIMITED(THE)
00166446Heath Drive, Gidea Park, RomfordActive Corporate (62 parents)Officer2015-11-13 ~ 2021-11-18IIF 29 - Director → ME - 23
SMARTER CARE 360 CIC
12417564240 Southport Road, Ormskirk, EnglandDissolved Corporate (3 parents)Officer2020-01-21 ~ dissolvedIIF 24 - Director → ME - 24
- 25
THE PREPAID CARD COMPANY LIMITED
06389076Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-12-23Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (12 parents)Officer2008-01-01 ~ 2010-03-11IIF 14 - Director → ME - 26
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GRITSTONE DEVELOPMENT LIMITED
- 2008-01-04 05059955XCP LIMITED - 2004-09-23OUTKEY CREATIVITY LTD - 2004-07-21The Porters Lodge, 10 Gritstone Drive, Macclesfield, CheshireDissolved Corporate (7 parents)Officer2005-05-02 ~ 2008-01-31IIF 10 - Director → ME - 29
ZENLIM ENTERPRISES LIMITED
05153613The Porters Lodge, 10 Gritstone Drive, Macclesfield, CheshireDissolved Corporate (5 parents)Officer2004-07-23 ~ 2008-01-31IIF 7 - Director → ME
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