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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 13
  • 1
    Knights, Roger Timothy
    Bank Official born in March 1948
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 2
    Richard, Agnelli
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2002-08-30 ~ 2003-08-06
    OF - Director → CIF 0
  • 3
    Goulding, Barry
    Bank Official born in October 1947
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Martin, Kristan Lynne
    Bank Official born in February 1974
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Munro, Rhona Mary
    Bank Official born in August 1967
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2004-10-06
    OF - Director → CIF 0
  • 6
    Lane, Julian
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2003-08-06 ~ 2004-10-06
    OF - Director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1999-07-30 ~ 1999-09-27
    OF - Nominee Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-07-30 ~ 1999-09-27
    OF - Nominee Director → CIF 0
  • 9
    Russell, Martyn Eric
    Director born in February 1964
    Individual (263 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    2003-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    1999-09-27 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-07-30 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 13
    ADL ONE LIMITED
    DANELO LIMITED 07741550
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Active Corporate (3 parents, 288 offsprings)
    Officer
    2004-10-06 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

WINTERCLOSE LIMITED

Period: 1999-07-30 ~ 2016-04-05
Company number: 03817442
Registered name
WINTERCLOSE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WINTERCLOSE LIMITED
    Info
    Registered number 03817442
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 and dissolved on 2016-04-05 (16 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.