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, Nicholas

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3
  • Williams, Nicholas
    British chief financial officer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex, BN1 4LF, England

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 11 IIF 12
  • 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 19 IIF 20

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

      IIF 21

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

      IIF 22
  • Williams, Nicholas
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Hurst House, 131-133 New London Road, Chelmsford, Essex, CM2 0QT

      IIF 23

    • 100, Russell Road, London, SW19 1LW, England

      IIF 24

    • 100, Russell Road, London, SW19 1LW, United Kingdom

      IIF 25
  • 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
  • Williams, Nicholas
    British analyst

    Registered addresses and corresponding companies

    • 100, Russell Road, London, SW19 1LW, Estonia

      IIF 40
  • Williams, Nicholas
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Russell Road, London, SW19 1LW, United Kingdom

      IIF 41
  • 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 42
  • Mr Nicholas Williams
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 100, Russell Road, London, SW19 1LW, England

      IIF 43
  • Mr Nicholas Williams
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Russell Road, London, SW19 1LW, England

      IIF 44

    • 100, Russell Road, London, SW19 1LW, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 6
  • 1
    Upper Herdswick Farm Hackpen, Burderop, Wroughton, Wiltshire, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -2,912,272 GBP2023-09-30
    Officer
    2011-10-28 ~ now
    IIF 3 - director → ME
  • 2
    100 Russell Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,921 GBP2023-09-30
    Officer
    2017-09-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    Hurst House, 131-133 New London Road, Chelmsford, Essex
    Corporate (5 parents)
    Equity (Company account)
    -102,587 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 23 - director → ME
  • 4
    35 Mortlake Road, Kew, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,425 GBP2023-09-30
    Officer
    2015-10-18 ~ now
    IIF 1 - director → ME
  • 5
    Hunston Dairy Farm, Hunston, Chichester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2011-06-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    100 Russell Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    669 Wandsworth Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-20
    Officer
    2008-09-05 ~ 2019-05-31
    IIF 25 - director → ME
    2008-09-05 ~ 2017-10-27
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THALES TELEMATICS PLC - 2007-03-02
    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 19 - director → ME
  • 3
    Britannia House, 21 Station Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 6 - director → ME
  • 4
    EDU UK BIDCO LIMITED - 2015-01-07
    Britannia House, 21 Station Street, Brighton, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 10 - director → ME
  • 5
    Britannia House, 21 Station Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2023-05-31
    IIF 5 - director → ME
  • 6
    SOULFULLY LIMITED - 2005-02-11
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 27 - director → ME
  • 7
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 28 - director → ME
  • 8
    Britannia House, 21 Station Street, Brighton, England
    Corporate (4 parents)
    Officer
    2020-02-26 ~ 2023-05-31
    IIF 4 - director → ME
  • 9
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 39 - director → ME
  • 10
    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 36 - director → ME
  • 11
    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 30 - director → ME
  • 12
    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 34 - director → ME
  • 13
    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 35 - director → ME
  • 14
    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 32 - director → ME
  • 15
    8 Holmes Road, Kentish Town, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 38 - director → ME
  • 16
    JAC TRAVEL LIMITED - 2010-11-01
    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 31 - director → ME
  • 17
    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 20 - director → ME
  • 18
    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 22 - director → ME
  • 19
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-03-19
    IIF 21 - director → ME
  • 20
    SURREY BIDCO LIMITED - 2019-06-05
    Britannia House, 21 Station Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 8 - director → ME
  • 21
    SURREY FINCO LIMITED - 2019-06-04
    Britannia House, 21 Station Street, Brighton, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 11 - director → ME
  • 22
    SURREY MIDCO LIMITED - 2019-06-04
    Britannia House, 21 Station Street, Brighton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 7 - director → ME
  • 23
    SURREY TOPCO LIMITED - 2019-06-04
    Britannia House, 21 Station Street, Brighton, East Sussex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2023-05-31
    IIF 12 - director → ME
  • 24
    BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
    BELLERBYS' EDUCATIONAL SERVICES LIMITED - 2002-02-20
    BELLERBY EDUCATIONAL SERVICES LIMITED - 1989-04-18
    ZIPSTORE LIMITED - 1989-02-06
    Britannia House, 21 Station Street, Brighton, England
    Corporate (8 parents)
    Officer
    2019-06-03 ~ 2023-05-31
    IIF 9 - director → ME
  • 25
    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 29 - director → ME
  • 26
    PUFFIN TRAVEL LIMITED - 2003-02-18
    14th Floor 338 Euston Road, London, England
    Corporate (4 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 26 - director → ME
  • 27
    Cardon Mcdowell, Murray House, Murray Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 13 - director → ME
  • 28
    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 17 - director → ME
  • 29
    SYTATION LIMITED - 2010-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 14 - director → ME
  • 30
    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 16 - director → ME
  • 31
    CALYX UK LIMITED - 2010-09-21
    MXC INTEGRATION LIMITED - 2008-03-25
    BEDROCK NETWORKS LIMITED - 2005-04-29
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 15 - director → ME
  • 32
    SOFTWARE INDEX LIMITED - 2010-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-14 ~ 2008-10-31
    IIF 18 - director → ME
  • 33
    JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
    14th Floor 338 Euston Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 37 - director → ME
  • 34
    JAC TRAVEL LIMITED - 2025-02-12
    JACOB ONLINE LIMITED - 2010-11-01
    SPEED 9579 LIMITED - 2003-04-22
    14th Floor 338 Euston Road, London, England
    Corporate (4 parents)
    Officer
    2015-06-11 ~ 2018-04-03
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.