logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2009-05-26 ~ 2013-04-26
    IP - (Case 5) receiver-manager → CIF 0
  • 2
    Povey, Colin
    Born in December 1960
    Individual (27 offsprings)
    Officer
    1999-05-02 ~ 2002-04-06
    OF - Director → CIF 0
  • 3
    Bishop, Wendy Elizabeth
    Individual (6 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (170 offsprings)
    Officer
    1996-08-19 ~ 1996-11-04
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (170 offsprings)
    Officer
    1996-08-19 ~ 1996-11-04
    OF - Nominee Secretary → CIF 0
  • 5
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 3) practitioner → CIF 0
  • 6
    The Official Receiver Or London
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 7
    Lowe, Roger Geoffrey
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1998-06-29 ~ 1999-05-01
    OF - Director → CIF 0
  • 8
    Hirth, Garry
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2005-03-23 ~ 2005-12-13
    OF - Director → CIF 0
  • 9
    Rogers, Daniel
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ 2006-08-23
    OF - Director → CIF 0
  • 10
    Boardman, John Philip
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2002-04-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 11
    Middleton, Alan David
    Individual (60 offsprings)
    Officer
    2002-04-06 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 12
    Whitehead, Gordon William George
    Born in July 1938
    Individual (56 offsprings)
    Officer
    1996-11-04 ~ 1998-06-29
    OF - Director → CIF 0
    Whitehead, Gordon William George
    Individual (56 offsprings)
    Officer
    1996-11-04 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 13
    Dean, Morag
    Individual (7 offsprings)
    Officer
    1999-05-02 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 14
    O'boyle, Gerard Martin
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2002-04-25 ~ 2006-01-13
    OF - Director → CIF 0
  • 15
    Jane Bronwen Moriarty
    Individual (137 offsprings)
    Insolvency
    2006-12-07 ~ 2013-04-26
    IP - (Case 2) practitioner → CIF 0
  • 16
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1996-08-19 ~ 1996-11-04
    OF - Nominee Director → CIF 0
  • 17
    James Douglas Ernle Money
    Individual (3 offsprings)
    Insolvency
    2006-12-07 ~ 2009-02-25
    IP - (Case 2) practitioner → CIF 0
  • 18
    Bailey, Steven Clive
    Born in September 1962
    Individual (90 offsprings)
    Officer
    1996-11-04 ~ 2003-11-07
    OF - Director → CIF 0
    Bailey, Steven Clive
    Individual (90 offsprings)
    Officer
    1998-06-29 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 19
    Beaveridge, Stuart Ashley
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2003-11-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 20
    Roy Bailey
    Individual (50 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 21
    Chapman, Alexander
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 22
    Alan Robert Bloom
    Individual (210 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Bowes, Alan
    Born in October 1956
    Individual (40 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
    Bowes, Alan
    Individual (40 offsprings)
    Officer
    2005-03-23 ~ 2006-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WINLEASE LIMITED

Period: 2002-04-17 ~ 2015-01-07
Company number: 03239625
Registered names
WINLEASE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2006-09-18
Administration ended on 2007-04-04
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 2002-09-23
Insolvency (Case 3) Compulsory liquidation
Petition date on 2007-03-29
Commencement of winding up on 2007-04-04
Conclusion of winding up on 2014-09-26
Dissolved on 2015-01-07
FORAY 954 LIMITED - 1996-11-12 03239644... (more)
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • WINLEASE LIMITED
    Info
    CARLSBERG-TETLEY DORMANT ONE LIMITED - 2002-04-17
    WREXHAM LAGER BREWERY COMPANY LIMITED - 2002-04-17
    FORAY 954 LIMITED - 2002-04-17
    Registered number 03239625
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 and dissolved on 2015-01-07 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.