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, Anthony
Williams, Anthony
Welsh company director born in March 1961Resident in Wales
Registered addresses and corresponding companies
IIF 1
42a Madoc Street, Llandudno, Conwy, LL30 2TW
Williams, Anthony
British unemployed born in March 1961Resident in Wales
Registered addresses and corresponding companies
IIF 2 4, Aldergrove Place, Coedpoeth, Wrexham, Clwyd, LL11 3NZ, Wales
Williams, Anthony
Registered addresses and corresponding companies
IIF 3 42a Madoc Street, Llandudno, Conwy, LL30 2TW
Mr Anthony Williams
Welsh born in March 1961Resident in Wales
Registered addresses and corresponding companies
IIF 4 40, Marine View, Rhos On Sea, Colwyn Bay, LL28 4PQ, Wales
Williams, Anthony
American captain born in March 1961Resident in United States
Registered addresses and corresponding companies
IIF 5 5, West Drove South, Walpole Highway, Wisbech, PE14 7RA, United Kingdom
Williams, Anthony
American self employed born in March 1961Resident in United States
Registered addresses and corresponding companies
IIF 6 5, West Drove South, Walpole Highway, Wisbech, PE14 7RA, United Kingdom
Mr Anthony Williams
American born in March 1961Resident in United States
Registered addresses and corresponding companies
IIF 7 5, West Drove South, Walpole Highway, Wisbech, PE14 7RA, United Kingdom
- 1 4 Aldergrove Place, Coedpoeth, Wrexham, Clwyd, WalesDissolved Corporate (1 parent)Officer
2014-09-10 ~ dissolvedIIF 2 - Director → ME - 2 42a Madoc Street, Llandudno, ConwyDissolved Corporate (2 parents)Officer 2020-12-16 ~ dissolvedIIF 1 - Director → ME 2018-02-22 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5 West Drove South, Walpole Highway, Wisbech, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-02-28Officer 2020-12-17 ~ 2021-10-10IIF 5 - Director → ME 2020-08-02 ~ 2020-09-02IIF 6 - Director → MEPerson with significant control 2020-12-30 ~ 2021-08-19IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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