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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
    Bowes, Alan
    Pub Hotel Management born in October 1956
    Individual (40 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
    Bowes, Alan
    Pub Hotel Management
    Individual (40 offsprings)
    Officer
    2005-03-23 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Bishop, Wendy Elizabeth
    Individual (6 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Angela Swarbrick
    Individual (353 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 3) practitioner → CIF 0
  • 4
    Whitehead, Gordon William George
    Company Director born in July 1938
    Individual (55 offsprings)
    Officer
    1996-11-04 ~ 1998-06-29
    OF - Director → CIF 0
    Whitehead, Gordon William George
    Company Director
    Individual (55 offsprings)
    Officer
    1996-11-04 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 5
    Hyland, Matthew William Edward
    Born in June 1969
    Individual (167 offsprings)
    Officer
    1996-08-19 ~ 1996-11-04
    OF - Nominee Director → CIF 0
    Hyland, Matthew William Edward
    Individual (167 offsprings)
    Officer
    1996-08-19 ~ 1996-11-04
    OF - Nominee Secretary → CIF 0
  • 6
    Jane Bronwen Moriarty
    Individual (137 offsprings)
    Insolvency
    2006-12-07 ~ 2013-04-26
    IP - (Case 2) practitioner → CIF 0
  • 7
    Dean, Morag
    Individual (7 offsprings)
    Officer
    1999-05-02 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 8
    Hirth, Garry
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2005-03-23 ~ 2005-12-13
    OF - Director → CIF 0
  • 9
    James Douglas Ernle Money
    Individual (3 offsprings)
    Insolvency
    2006-12-07 ~ 2009-02-25
    IP - (Case 2) practitioner → CIF 0
  • 10
    The Official Receiver Or London
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 3) practitioner → CIF 0
  • 11
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2009-05-26 ~ 2013-04-26
    IP - (Case 5) receiver-manager → CIF 0
  • 12
    Lowe, Roger Geoffrey
    Planning Director born in April 1945
    Individual (5 offsprings)
    Officer
    1998-06-29 ~ 1999-05-01
    OF - Director → CIF 0
  • 13
    Middleton, Alan David
    Individual (78 offsprings)
    Officer
    2002-04-06 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 14
    Boardman, John Philip
    Company Executive born in June 1947
    Individual (5 offsprings)
    Officer
    2002-04-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 15
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (88 offsprings)
    Officer
    1996-11-04 ~ 2003-11-07
    OF - Director → CIF 0
    Bailey, Steven Clive
    Individual (88 offsprings)
    Officer
    1998-06-29 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 16
    O'boyle, Gerard Martin
    Company Director born in September 1954
    Individual (11 offsprings)
    Officer
    2002-04-25 ~ 2006-01-13
    OF - Director → CIF 0
  • 17
    Chapman, Alexander
    Solicitor
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 18
    Alan Robert Bloom
    Individual (209 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Fisher, Jacqueline
    Born in March 1952
    Individual (288 offsprings)
    Officer
    1996-08-19 ~ 1996-11-04
    OF - Nominee Director → CIF 0
  • 20
    Rogers, Daniel
    Chief Executive born in August 1960
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ 2006-08-23
    OF - Director → CIF 0
  • 21
    Beaveridge, Stuart Ashley
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    2003-11-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 22
    Roy Bailey
    Individual (50 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 3) practitioner → CIF 0
  • 23
    Povey, Colin
    Director born in December 1960
    Individual (27 offsprings)
    Officer
    1999-05-02 ~ 2002-04-06
    OF - Director → 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 03193040... (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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.