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
Individuals in focus
Williams, Robin George Walton
- British born in June 1957
Williams, Robin George Walton
Resident in England
Registered addresses and corresponding companiesGorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom
IIF 1Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
IIF 2Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom
IIF 3C/o Bio Products Laboratory, Dagger Lane, Elstree, Hertfordshire, WD6 3BX
IIF 448 Chancery Lane, London, WC2A 1JF, England
IIF 54th, Floor, Skipton House 80 London Road, London, SE1 6LH
IIF 68th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
IIF 7 IIF 8C/o Rollings Butt Llp, 6 Snow Hill, London, EC1A 2AY, England
IIF 9Flat 5, 26 Gledhow Gardens, London, SW5 0AZ
IIF 10 IIF 11 IIF 12 (more)(less)Flat 5, 26 Gledhow Gardens, London, SW5 0AZ, England
IIF 14Flat 5, 26 Gledhow Gardens, London, SW5 0AZ, United Kingdom
IIF 15Livingbridge, 100 Wood Street, London, EC2V 7AN, England
IIF 1646, Grafton Street, Manchester, Greater Manchester, M13 9NT
IIF 17Kirkby Lane, Pinxton, Nottingham, Nottinghamshire, NG16 6JA, United Kingdom
IIF 18Fleet Estate Office, Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, PE12 8LR
IIF 19No.1, Marlborough Way, Tunstall, Stoke-on-trent, ST6 5NZ
IIF 20Edward Hyde Building, 38 Clarendon Road, Watford, Hertfordshire, WD17 1JW, United Kingdom
IIF 21
- British non executive director born in June 1957
Williams, Robin George Walton
Resident in England
Registered addresses and corresponding companiesPilot Way, Ansty Business Park, Ansty, Coventry, Warwickshire, CV7 9JU, England
IIF 22
- British born in June 1957Registered addresses and corresponding companies
Williams, Robin George Walton
17 Hestercombe Avenue, London, SW6 5LL
IIF 23 IIF 24 IIF 25 (more)(less)33 Doneraile Street, London, SW6 6EW
IIF 30 IIF 31 IIF 32 (more)(less)4 Delvino Road, London, SW6 4AG
IIF 41 IIF 42 IIF 43 (more)(less)Lower Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TN
IIF 49
Related profiles found in government register
Offspring entities and appointments
49
- 1
26 GLEDHOW GARDENS LIMITED
0445087911 Redan House 23 Redan Place, London, EnglandActive Corporate (16 parents)Officer2002-06-17 ~ nowIIF 3 - Director → ME - 2
A H WORTH AND COMPANY LIMITED
00451065A H Worth, Washway Road, Spalding, Lincs., EnglandActive Corporate (36 parents, 10 offsprings)Officer2010-11-04 ~ 2014-07-22IIF 19 - Director → ME - 3BALTIMORE CAPITAL PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2017-06-06BALTIMORE PLC - 2006-07-25ZERGO HOLDINGS PLC - 1999-05-14ZERGO LIMITED - 1993-09-10ZEDSERVE LIMITED - 1992-07-27150 Aldersgate Street, LondonDissolved Corporate (43 parents)Officer2004-07-06 ~ 2004-12-23IIF 23 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11
Dissolved on 2018-07-19Central Square,5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2010-06-01 ~ 2015-11-01IIF 16 - Director → ME - 5BIO PRODUCTS LABORATORY HOLDINGS LIMITED - now
PLASMA RESOURCES UK LIMITED
- 2013-12-09 04564631Bio Products Laboratory, Dagger Lane, Elstree, HertfordshireActive Corporate (35 parents, 1 offspring)Officer2012-02-10 ~ 2013-08-08IIF 15 - Director → ME - 6
- 7SCHEMEPREFER LIMITED - 1992-04-30C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (32 parents)Officer1993-07-30 ~ 1998-01-14IIF 40 - Director → ME
- 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-19
Dissolved on 2020-03-20POLYIAN LIMITED
- 1996-07-11 006546221 More London Place, LondonDissolved Corporate (40 parents)Officer1996-03-28 ~ 1998-01-14IIF 32 - Director → ME - 10
- 11
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02NMC SECURITY PRODUCTS LIMITED
- 1996-04-12 00339276INTERPOLY LIMITED - 1990-06-12ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-201 More London Place, LondonDissolved Corporate (36 parents)Officer1994-06-20 ~ 1998-01-14IIF 45 - Director → ME - 13CASTLETON TECHNOLOGY HOLDINGS LIMITED - now05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC
- 2013-02-27 05043538VENTIVA PLC - 2004-10-18ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-149 King Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2009-03-23 ~ 2012-11-13IIF 11 - Director → ME - 14
- 15First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyActive Corporate (29 parents, 11 offsprings)Officer2004-03-11 ~ 2010-02-24IIF 49 - Director → ME
- 16COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-13BRITTON DECOFLEX LIMITED
- 2014-01-31 00323279DECOFLEX LIMITED
- 1996-07-30 003232791 More London Place, LondonDissolved Corporate (36 parents)Officer1996-07-01 ~ 1998-01-14IIF 35 - Director → ME - 17COVERIS FLEXIBLES (WINSFORD) UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2018-03-13BRITTON TACO LIMITED
- 2014-01-31 02233869TACO GROUP LIMITED
- 1995-07-05 02233869TACO HOLDINGS LIMITED - 1992-04-30RUSHSAMPLE LIMITED - 1990-04-261 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer1993-07-30 ~ 1998-01-14IIF 44 - Director → ME - 18ECO-1 ELECTRICAL SOLUTIONS LTD - nowHILLS LIMITED - 2011-06-21
HILLS PLC
- 2010-01-07 03186655HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsActive Corporate (20 parents)Officer2006-02-10 ~ 2008-02-29IIF 29 - Director → ME - 19EIGHT&FOUR GROUP LIMITED - nowCUBO COMMUNICATIONS GROUP LIMITED - 2024-02-29CUBO COMMUNICATIONS GROUP PLC - 2017-07-19
CAGNEY PLC
- 2010-08-27 05433076CAGNEY GROUP PLC - 2005-06-03Heal's Building, 7 Alfred Mews, London, EnglandActive Corporate (19 parents, 10 offsprings)Officer2005-11-18 ~ 2008-09-30IIF 13 - Director → ME - 20
- 21GELPLAS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-01
Dissolved on 2012-04-18BRITTON GELPLAS LTD
- 2004-06-25 02222534GELPLAS INDUSTRIAL LIMITED
- 1997-01-14 02222534GENTRIN LIMITED - 1988-12-06Bank House, 7 Shaw Street, Worcester, WorcestershireDissolved Corporate (35 parents)Officer1992-11-03 ~ 1998-01-14IIF 46 - Director → ME - 22HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (34 parents, 10 offsprings)Officer2022-10-10 ~ 2026-05-20IIF 1 - Director → ME
- 23
HUBCHARM LIMITED
02229420C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (29 parents)Officer1996-04-15 ~ 1998-01-14IIF 33 - Director → ME - 24
KENT HOUSE (GUILDFORD) LIMITED
0196874672 Woodham Road, Woking, EnglandActive Corporate (23 parents)Officer(before 1991-12-29) ~ 1997-05-01IIF 36 - Director → ME - 25
- 26Insolvency (Case 1) In administration
Administration started on 2012-04-18
Administration ended on 2013-04-12Bdo Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2007-09-14 ~ 2011-10-16IIF 10 - Director → ME - 27LEONARD STACE LIMITED - nowAPI COATINGS LIMITED - 1999-02-12
NMC COATINGS LIMITED
- 1995-07-17 00515785NMC FLEXIBLE PACKAGING LIMITED - 1994-03-23A.J.BINGLEY LIMITED - 1990-06-12Second Avenue, Poynton Industrial Estate, Poynton Stockport, CheshireDissolved Corporate (24 parents)Officer1994-06-20 ~ 1995-06-05IIF 48 - Director → ME - 28
LONDON LINEN SUPPLY LIMITED
00303039Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandActive Corporate (22 parents, 5 offsprings)Officer2008-09-01 ~ 2010-12-31IIF 12 - Director → ME - 29EVOLUTEC GROUP PLC - 2009-04-30EVOLUTEC GROUP LIMITED - 2004-06-17NEWINCCO 338 LIMITED - 2004-04-29Science Centre, The Heath Business & Technical Park, Runcorn, EnglandActive Corporate (35 parents, 4 offsprings)Officer2014-07-09 ~ 2017-07-13IIF 17 - Director → ME
- 30BEALAW (914) LIMITED - 2008-11-05Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (35 parents)Officer2010-01-11 ~ 2018-03-31IIF 21 - Director → ME
- 31
NHS PROPERTY SERVICES LIMITED
07888110Regent House, Heaton Lane, Stockport, Cheshire, United KingdomActive Corporate (48 parents, 1 offspring)Officer2014-04-01 ~ 2016-03-31IIF 6 - Director → ME - 32
P.C. HENDERSON INTERNATIONAL SALES LIMITED
01188467Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-09
Dissolved on 2017-04-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1998-07-03 ~ 2000-02-16IIF 39 - Director → ME - 33
P.C. HENDERSON LIMITED
01188468Unit 2 Belmont Industrial Estate, Belmont Industrial Estate, Durham, EnglandActive Corporate (37 parents, 1 offspring)Officer1998-07-03 ~ 2000-02-16IIF 30 - Director → ME - 34SAUNIER DUVAL LIMITED - now
HEPWORTH HOME PRODUCTS (OVERSEAS) LIMITED
- 2004-12-20 00345993MAGNAL PRODUCTS LIMITED - 1989-08-21Westbrook House, Sharrow Vale Road, Sheffield, South YorkshireDissolved Corporate (10 parents)Officer1998-07-03 ~ 2001-06-20IIF 26 - Director → ME - 35SIBELCO UK LIMITED - nowWBB MINERALS LIMITED - 2008-09-30SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01B.I.S. MINERALS LIMITED - 1987-01-15LAWTON MINERALS LIMITED - 1982-03-24Sibelco Talke, West Avenue, Talke, Stoke On Trent, EnglandActive Corporate (40 parents, 4 offsprings)Officer1999-04-26 ~ 2000-07-14IIF 31 - Director → ME
- 36
SIGMA EXPLORATION LIMITED
0161649432 Station Road, Beccles, SuffolkDissolved Corporate (8 parents)Officer(before 1992-06-14) ~ 1992-12-18IIF 41 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16 during the appointment or period of control
Dissolved on 2023-08-03 during the appointment or period of controlC/o Rollings Butt Llp, 6 Snow Hill, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2018-02-22 ~ dissolvedIIF 9 - Director → ME - 38POLYSHRINK LIMITED - 1976-12-31C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (30 parents)Officer1993-07-30 ~ 1996-01-19IIF 42 - Director → ME
- 39TACO (C.P.) LIMITED - 1986-08-22TACO FILMS LIMITED - 1978-12-31ADELBOND LIMITED - 1976-12-31C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (28 parents)Officer1993-07-30 ~ 1996-01-19IIF 47 - Director → ME
- 40
HMC ESTATES LIMITED
- 2000-08-07 00482023THE HENDERSON GROUP LIMITED - 1996-12-18P.C. HENDERSON GROUP P.L.C. - 1983-07-21Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (21 parents)Officer2000-07-14 ~ 2001-06-27IIF 27 - Director → ME - 41PCH DOORGEAR LIMITED - 1988-04-08INTERCEDE 483 LIMITED - 1987-11-27Westbrook House, Sharrowvale Road, Sheffield, South YorkshireDissolved Corporate (20 parents)Officer1998-07-03 ~ 2001-06-20IIF 24 - Director → ME
- 42
- 43VAILLANT HOLDINGS LIMITED - now
HEPWORTH LIMITED
- 2005-09-07 00965093HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-09None, Nottingham Road, Belper, DerbyshireActive Corporate (38 parents, 3 offsprings)Officer1998-06-29 ~ 2001-06-30IIF 28 - Director → ME - 44VAILLANT HOME PRODUCTS LIMITED - now
HEPWORTH HOME PRODUCTS LIMITED
- 2005-08-19 00543504PHONE-DUCS LIMITED - 1989-01-23WIGSTON PLANT HIRE COMPANY LIMITED (THE) - 1976-12-31- Nottingham Road, Belper, DerbyshireActive Corporate (30 parents, 2 offsprings)Officer1998-07-03 ~ 2001-06-20IIF 25 - Director → ME - 45BROOMCO (3162) LIMITED - 2003-06-02Southwell Lane Industrial Estate, Summit Close, Kirkby-in-ashfield, Nottinghamshire, EnglandActive Corporate (25 parents, 2 offsprings)Officer2016-09-14 ~ 2020-08-31IIF 18 - Director → ME
- 46WERNER UK SALES & DISTRIBUTION LTD. - now
ABRU LIMITED
- 2015-09-10 00939028ABRU ALUMINIUM LIMITED - 1997-12-11The Causeway, The Causeway, Maldon, Essex, EnglandActive Corporate (36 parents, 1 offspring)Officer1998-07-03 ~ 2001-06-21IIF 38 - Director → ME - 47
- 48
XEINADIN GROUP LIMITED
11354408Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (20 parents, 136 offsprings)Officer2021-06-22 ~ 2022-05-20IIF 7 - Director → ME - 49
XEINADIN UK PROFESSIONAL SERVICES LIMITED
11358213Level 5a, Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (19 parents, 108 offsprings)Officer2021-06-22 ~ 2022-05-20IIF 8 - Director → ME
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