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
Active 5
  • 1
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (18 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elgar, Mark Jonathan
    Vice President Sales born in April 1965
    Individual (20 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'neill, Brendan
    Director born in August 1978
    Individual (23 offsprings)
    Officer
    2018-04-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Building 7, Level 6, Gate Village, P.o.box 333888, Dubai, United Arab Emirates
    Corporate (19 offsprings)
    Person with significant control
    2017-08-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2011-10-07 ~ 2013-07-08
    OF - Director → CIF 0
    2015-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Creevey, Jennifer Margaret
    Vice President, Financial Reporting born in November 1968
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2018-04-02
    OF - Director → CIF 0
  • 4
    O'sullivan, Jean
    Tax Consultant born in April 1972
    Individual
    Officer
    2011-10-07 ~ 2012-09-17
    OF - Director → CIF 0
  • 5
    Benford, Colin Arthur
    Director born in January 1962
    Individual (69 offsprings)
    Officer
    2015-07-30 ~ 2015-09-04
    OF - Director → CIF 0
  • 6
    Elgar, Mark Jonathan
    Vice President Sales born in April 1965
    Individual (20 offsprings)
    Officer
    2011-10-07 ~ 2013-07-08
    OF - Director → CIF 0
  • 7
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2012-09-17 ~ 2013-07-08
    OF - Director → CIF 0
    2015-09-01 ~ 2015-09-01
    OF - Director → CIF 0
    2015-09-01 ~ 2016-09-28
    OF - Director → CIF 0
  • 9
    Mr Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Has significant influence or control → CIF 0
  • 10
    Cheshire, Vincent
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    2015-10-06 ~ 2015-10-09
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2011-10-07 ~ 2013-07-08
    PE - Secretary → CIF 0
  • 12
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-21 ~ 2015-09-04
    PE - Director → CIF 0
    2014-01-17 ~ 2015-09-01
    PE - Secretary → CIF 0
  • 13
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-07-08 ~ 2015-09-04
    PE - Director → CIF 0
    2013-07-08 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

WINTER (UK) LEASING THREE LIMITED

Previous name
AWAS (UK) LEASING THREE LIMITED - 2013-01-10
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
  • WINTER (UK) LEASING THREE LIMITED
    Info
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    Registered number 07802512
    5th Floor 6 St. Andrew Street, London EC4A 3AE
    Private Limited Company incorporated on 2011-10-07 and dissolved on 2018-12-18 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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