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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

Mr Nicholas Williams

    Related profiles found in government register
  • Mr Nicholas Williams
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hunston Dairy Farm, Hunston, Chichester, PO20 1JL, England

      IIF 1
  • Williams, Nicholas
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Britannia House, 21 Station Street, Brighton, East Sussex, BN1 4DE, England

      IIF 2 IIF 3

    • 35 Mortlake Road, Kew, Richmond, Surrey, TW9 3JQ

      IIF 4

    • Upper Herdswick Farm, Hackpen, Burderop, Wroughton, Wiltshire, SN4 0QH, England

      IIF 5
  • Williams, Nicholas
    British chartered accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hunston Dairy Farm, Hunston, Chichester, PO20 1JL, England

      IIF 6
  • Williams, Nicholas
    British chief financial officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Nicholas
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Nicholas
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN

      IIF 20 IIF 21

    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn

      IIF 22

    • Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

      IIF 23
  • Williams, Nicholas
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62-64 Chancellors Road, London, W6 9RS, United Kingdom

      IIF 24
  • Williams, Nicholas
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Nicholas
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Upper Herdswick Farm Hackpen, Burderop, Wroughton, Wiltshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -3,218,170 GBP2024-09-30
    Officer
    2011-10-28 ~ now
    IIF 5 - Director → ME
  • 2
    35 Mortlake Road, Kew, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    802 GBP2024-09-30
    Officer
    2015-10-18 ~ now
    IIF 4 - Director → ME
  • 3
    Hunston Dairy Farm, Hunston, Chichester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2011-06-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 20 - Director → ME
  • 2
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 9 - Director → ME
  • 3
    EDU UK BIDCO LIMITED - 2015-01-07
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 13 - Director → ME
  • 4
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-05-31
    IIF 8 - Director → ME
  • 5
    SOULFULLY LIMITED - 2005-02-11 05369163
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 26 - Director → ME
  • 6
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 27 - Director → ME
  • 7
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    2020-02-26 ~ 2023-05-31
    IIF 7 - Director → ME
  • 8
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 37 - Director → ME
  • 9
    J A C TRANSPORT LIMITED - 2015-11-20
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 35 - Director → ME
  • 10
    SEBCO TOPCO LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 29 - Director → ME
  • 11
    SEBCO ACQUISITION LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 33 - Director → ME
  • 12
    SEBCO FINANCING LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 34 - Director → ME
  • 13
    SEBCO MIDCO LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 31 - Director → ME
  • 14
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 36 - Director → ME
  • 15
    JAC TRAVEL LIMITED - 2010-11-01 04714729
    JAC TRAVEL LINK LIMITED - 1982-07-02
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 30 - Director → ME
  • 16
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 21 - Director → ME
  • 17
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 23 - Director → ME
  • 18
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2012-01-04 07848318
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 22 - Director → ME
  • 19
    SURREY BIDCO LIMITED - 2019-06-05
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 11 - Director → ME
  • 20
    SURREY FINCO LIMITED - 2019-06-04
    Britannia House, 21 Station Street, Brighton, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 2 - Director → ME
  • 21
    SURREY MIDCO LIMITED - 2019-06-04
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 10 - Director → ME
  • 22
    SURREY TOPCO LIMITED - 2019-06-04
    Britannia House, 21 Station Street, Brighton, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 3 - Director → ME
  • 23
    BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02 04275123
    BELLERBYS' EDUCATIONAL SERVICES LIMITED - 2002-02-20 04275123
    BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18 04275123
    ZIPSTORE LIMITED - 1989-02-06
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (8 parents)
    Officer
    2019-06-03 ~ 2023-05-31
    IIF 12 - Director → ME
  • 24
    FLARESOUND LIMITED - 2007-06-13
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 28 - Director → ME
  • 25
    PUFFIN TRAVEL LIMITED - 2003-02-18
    14th Floor 338 Euston Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 25 - Director → ME
  • 26
    Cardon Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 14 - Director → ME
  • 27
    CALYX SOFTWARE LIMITED - 2010-09-21
    MENTEC INTERNATIONAL LIMITED - 2008-03-25
    MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19
    FORCEROBE LIMITED - 1984-04-03
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 18 - Director → ME
  • 28
    SYTATION LIMITED - 2010-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 15 - Director → ME
  • 29
    CALYX CS LIMITED - 2010-09-21
    NETWORK PARTNERS LIMITED - 2008-03-25
    FUTURE COM LTD. - 1999-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 17 - Director → ME
  • 30
    CALYX UK LIMITED - 2010-09-21 04376041
    MXC INTEGRATION LIMITED - 2008-03-25 05375695
    BEDROCK NETWORKS LIMITED - 2005-04-29
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 16 - Director → ME
  • 31
    SOFTWARE INDEX LIMITED - 2010-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 19 - Director → ME
  • 32
    JAC GROUP (HOLDINGS) LIMITED - 2025-02-12 09090198
    14th Floor 338 Euston Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 24 - Director → ME
  • 33
    JAC TRAVEL LIMITED - 2025-02-12 01229390
    JACOB ONLINE LIMITED - 2010-11-01 01229390
    14th Floor 338 Euston Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 32 - Director → ME

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