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, Stephen Thomas

    Related profiles found in government register
  • Williams, Stephen Thomas
    British chartered accountant born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 52, Osmaston Road, Birkenhead, Wirral, CH42 8LL, England

      IIF 1
    • 52, Osmaston Road, Prenton, Birkenhead, Wirral, CH42 8LL

      IIF 2
    • 52, Osmaston Road, Prenton, Birkenhead, Wirral, CH42 8LL, United Kingdom

      IIF 3
    • Prenton High School For Girls, Hesketh Avenue, Birkenhead, Merseyside, CH42 6RR, England

      IIF 4
    • 12 Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 5 IIF 6
    • 3rd Floor, 12 Temple Street, Liverpool, L2 5RH, England

      IIF 7
    • 3rd Floor, 12 Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 6th, Floor, 5 Temple Square Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 11
    • C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 12
    • C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 13 The Edge, Clowes Street, Manchester, M3 5NB, England

      IIF 17 IIF 18
    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 19
    • Unit 1 Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, England

      IIF 20
    • Unit 1, Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, United Kingdom

      IIF 21
  • Williams, Stephen Thomas
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 13 The Edge, Clowes Street, Manchester, M3 5NB, England

      IIF 22
    • Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, PO15 7AW, England

      IIF 23
  • Mr Stephen Thomas Williams
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 52, Osmaston Road, Prenton, Birkenhead, Wirral, CH42 8LL

      IIF 24
    • 2nd Floor, 12 Temple Street, Liverpool, L2 RH, England

      IIF 25
    • C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    HCS HEALTH AND WELLBEING LIMITED - 2015-06-29
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,004 GBP2023-09-30
    Officer
    2015-05-14 ~ dissolved
    IIF 14 - director → ME
  • 2
    C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,344 GBP2024-06-30
    Officer
    2018-06-27 ~ now
    IIF 13 - director → ME
  • 3
    C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2018-06-26 ~ now
    IIF 15 - director → ME
  • 4
    NEWCO HD02 LIMITED - 2016-09-16
    2nd Floor, 14 Castle Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    254,019 GBP2022-06-30
    Officer
    2016-06-23 ~ now
    IIF 6 - director → ME
  • 5
    52 Osmaston Road, Prenton, Birkenhead, Wirral
    Corporate (4 parents)
    Equity (Company account)
    411,889 GBP2023-07-31
    Officer
    2013-06-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 6
    52 Osmaston Road, Birkenhead, Merseyside, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    310,203 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 3 - director → ME
  • 7
    G B M GROUP LIMITED - 2018-05-08
    G B M GROUP PLC - 2010-03-22
    52 Osmaston Road, Birkenhead, Wirral, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -3,555 GBP2018-10-01 ~ 2019-09-30
    Officer
    2013-01-15 ~ dissolved
    IIF 1 - director → ME
  • 8
    NEWCO HD01 LIMITED - 2016-10-12
    The Plaza C/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Select State, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 5 - director → ME
  • 9
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    42,407 GBP2022-07-31
    Officer
    2018-08-28 ~ dissolved
    IIF 12 - director → ME
Ceased 16
  • 1
    HCS HEALTH AND WELLBEING LIMITED - 2015-06-29
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -642,004 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-05-25
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 2
    C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    200 GBP2024-06-30
    Person with significant control
    2018-06-26 ~ 2020-06-27
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    2nd Floor, Unit 1 Tustin Court, Portway, Preston, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1,096,980 GBP2023-07-31
    Officer
    2017-07-14 ~ 2019-02-15
    IIF 22 - director → ME
  • 4
    2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    595,242 GBP2023-11-30
    Officer
    2017-05-04 ~ 2019-05-31
    IIF 18 - director → ME
  • 5
    13 The Edge Clowes Street, Salford, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-08-21 ~ 2019-09-30
    IIF 19 - director → ME
  • 6
    2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    449,846 GBP2019-09-30
    Officer
    2017-05-04 ~ 2019-05-31
    IIF 17 - director → ME
  • 7
    SOUTHLANDS CONSULTANCY LTD - 2003-09-17
    Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,371,367 GBP2023-12-31
    Officer
    2015-11-04 ~ 2018-05-03
    IIF 23 - director → ME
  • 8
    SMP CONTRACT SERVICES LTD - 2021-09-08
    ASHLEY RECRUITMENT CONSULTANTS LIMITED - 2019-06-05
    9th Floor Landmark Ste Peters Square, 1 Oxford Street, Manchester
    Corporate (3 parents)
    Equity (Company account)
    7,918 GBP2021-03-31
    Officer
    2016-11-16 ~ 2018-08-24
    IIF 7 - director → ME
  • 9
    Unit 1, Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,014,642 GBP2024-03-31
    Officer
    2018-03-08 ~ 2018-05-11
    IIF 21 - director → ME
  • 10
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, England
    Corporate (6 parents)
    Equity (Company account)
    2,900,256 GBP2024-03-31
    Officer
    2015-05-14 ~ 2018-05-11
    IIF 20 - director → ME
  • 11
    Unit 1 Tustin Court, Riversway, Preston, Lancashire
    Corporate (9 parents)
    Equity (Company account)
    15,303,774 GBP2024-03-31
    Officer
    2014-02-11 ~ 2018-05-10
    IIF 11 - director → ME
  • 12
    GBM GROUP HOLDINGS LIMITED - 2018-05-08
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    242,909 GBP2018-09-30
    Officer
    2014-10-29 ~ 2020-01-17
    IIF 16 - director → ME
  • 13
    Prenton High School For Girls, Hesketh Avenue, Birkenhead, Wirral
    Corporate (7 parents)
    Officer
    2012-12-13 ~ 2014-12-31
    IIF 4 - director → ME
  • 14
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-26 ~ 2018-08-24
    IIF 10 - director → ME
  • 15
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-26 ~ 2018-08-24
    IIF 9 - director → ME
  • 16
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2016-10-26 ~ 2018-08-24
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.