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
1
Richardson, Clive Ian
Company Director born in October 1969Individual (33 offsprings)Officer
2012-03-06 ~ dissolvedOF - Director → CIF 0
Ceased
5
- 1
Betts, Alister John
Company Director born in August 1968Individual (10 offsprings)Officer 2012-04-05 ~ 2012-07-17OF - Director → CIF 0 - 2
Richardson, Rachael Elizabeth
Co Director born in October 1974Individual (1 offspring)Officer 2012-06-06 ~ 2013-01-01OF - Director → CIF 0 - 3
Callaghan, Sabina
Company Director born in August 1988Individual (15 offsprings)Officer 2013-04-18 ~ 2013-09-19OF - Director → CIF 0Callaghan, Sabina Lillah
Co Director born in August 1988Individual (15 offsprings)Officer 2013-10-01 ~ 2015-03-10OF - Director → CIF 0 - 4
Suite 501, The Matalon Business Centre, Coney Drive, Belize City, BelizeCorporateOfficer2013-02-01 ~ 2013-09-01PE - Director → CIF 0 - 5QUESTRA NOMINEES LTDGrange, Barn, New Road, East Hagbourne, Oxon, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2013-10-01 ~ 2014-05-22PE - Director → CIF 0
Company in focus
WINTER NOMINEES LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 07977806
WINTER NOMINEES LTD
InfoUnit 1 Woodgreen Farm Buildings, Upper Basildon, Reading, Berkshire RG8 8NAPrivate Limited Company incorporated on 2012-03-06 and dissolved on 2016-01-26 (3 years 10 months). The company status is Dissolved.CIF 0 WINTER NOMINEES LTD
SRegistered number 0797780611b, Milton Park, Abingdon, Oxon, United Kingdom, OX14 4RSENGLANDCIF 1 CIF 2WINTER NOMINEES LTD
SRegistered number 0797780611b, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4RSENGLANDCIF 3
Offspring entities and appointments
Active
13
- 1
BRAZUCA LTD
- nowGROVEMILL ADMINISTRATION LIMITED - 2013-03-22CUDDLES & CO LTD - 2012-10-19C/o Questra Nominees, The Core, Milton Hill, Abingdon, Oxon, EnglandDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedCIF 26 - Director → ME - 2Winter Nominees Ltd, 11b Park House, Milton Park, Abingdon, Oxon, United KingdomDissolved Corporate (2 parents)Officer 2013-01-29 ~ dissolvedCIF 7 - Director → ME
- 3
JUS ADMINISTRATION LTD
- nowCROSSWAYS 2012 CONSULTING LTD - 2012-10-15Grange Barn, New Road, East Hagbourne, OxonDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedCIF 22 - Director → ME - 4The Carriage House, School Road, Ardington, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2013-04-23 ~ dissolvedCIF 34 - Director → ME
- 5The Carriage House, School Rd, ArdingtonDissolved Corporate (1 parent)Officer 2012-08-09 ~ dissolvedCIF 18 - Director → ME
- 6Winter Nominees, 11b Milton Park, Milton, Abingdon, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer 2013-04-01 ~ dissolvedCIF 40 - Director → ME
- 7Winter Nominees Ltd, Grange Barn, New Road East Hagbourne, Didcot, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2012-06-21 ~ dissolvedCIF 21 - LLP Designated Member → ME
- 8Grange Barn, New Road, East Hagbourne, EnglandDissolved Corporate (1 parent)Officer 2013-09-13 ~ dissolvedCIF 14 - Director → ME
- 9The Carriage House School Road, Ardington, WantageDissolved Corporate (2 parents)Officer 2013-04-01 ~ dissolvedCIF 24 - Director → ME
- 10
SIZE 5 ADMIN LTD
- nowEJA ASSOCIATES LTD - 2013-04-12D LOCKE LTD - 2012-02-13Grange Barn, New Road, East Hagbourne, Oxon, EnglandDissolved Corporate (1 parent)Officer 2013-01-01 ~ dissolvedCIF 20 - Director → ME - 11Grange Barn, New Road, East Hagbourne, Oxon, EnglandDissolved Corporate (1 parent)Officer 2013-01-01 ~ dissolvedCIF 3 - Director → ME
- 12Grange Barn, New Road, East Hagbourne, Oxon, EnglandDissolved Corporate (1 parent)Officer 2013-04-18 ~ dissolvedCIF 36 - Director → ME
- 13
WINTER TRUSTEES LIMITED
- nowKDT SOLUTIONS LTD - 2012-12-04The Carriage House, School Road, Ardington, OxfordshireDissolved Corporate (2 parents)Officer 2012-11-01 ~ dissolvedCIF 6 - Director → ME
Ceased
24
- 13 Crewe Road, SandbachDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2013-04-01 ~ 2013-06-14CIF 25 - Director → ME
- 290 Brunswick Road, Leyton, London, EnglandDissolved Corporate (1 parent)Officer 2012-07-10 ~ 2012-07-11CIF 10 - Director → ME
- 31 Blackwell Mews, Avon Terrace, Salisbury, Wilts, EnglandDissolved Corporate (1 parent)Officer 2012-12-06 ~ 2012-12-12CIF 5 - Director → ME
- 4109 London Road, Macclesfield, CheshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2012-05-09 ~ 2012-10-29CIF 29 - Director → ME
- 5
COWORTH VENTURES LTD
- nowMILTON TRUSTEES LIMITED - 2013-01-31SS COVENTRY LTD - 2013-01-161 Blandys Lane, Upper Basildon, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2013-09-01 ~ 2013-12-01CIF 32 - Director → ME 2012-12-03 ~ 2013-01-30CIF 1 - Director → ME - 6Redwood Barn Wallingford Road, Shillingford, Wallingford, Oxon, EnglandDissolved Corporate (1 parent)Officer 2013-04-18 ~ 2015-07-01CIF 39 - Director → ME
- 7
DILLINGTONS NOMINEES LTD
- nowRICHARDSON IMPORTS LTD - 2017-02-14RICHARDSON ORGANIC LTD - 2015-08-14QUESTRA LIVESTOCK LTD - 2015-02-04RETARDUS SOLUTIONS LTD - 2014-09-30QUESTRA TALENT LTD - 2014-06-04SKIPFIT LTD - 2012-09-24Redwood Barn, Wallingford Road, Shillingford, Oxon, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)28,208 GBP2016-06-30Officer 2014-05-28 ~ 2015-02-04CIF 38 - Director → ME 2013-04-18 ~ 2014-01-22CIF 23 - Director → MEOfficer 2012-05-10 ~ 2012-06-06CIF 15 - Secretary → ME - 8INDIGO VENUTRES 2012 LIMITED - 2012-07-10JC SMITH LTD - 2012-07-0937 Bloomfield Drive, Bury, LancashireDissolved Corporate (1 parent)Officer 2012-06-21 ~ 2012-07-09CIF 11 - Director → ME
- 9
JUS ADMINISTRATION LTD
- nowCROSSWAYS 2012 CONSULTING LTD - 2012-10-15Grange Barn, New Road, East Hagbourne, OxonDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2012-10-01CIF 30 - Director → ME - 10The Limes, 1339 High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2012-07-20 ~ 2013-09-09CIF 28 - Director → ME
- 11
MOORCROFT SOLUTIONS LTD
- nowXANADU 2112 LTD - 2013-09-12Unit 1 Woodgreen Farm Buildings, Upper Basildon, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2012-03-06 ~ 2015-08-24CIF 17 - Director → ME - 12
NCS PROPERTY LIMITED
- nowGLOBAL FUTURES PROPERTY LTD - 2018-03-07INDOOR FARMING LIMITED - 2018-02-06WEXCHANGE LTD - 2017-07-04BALLERS MANAGEMENT LTD - 2017-02-01LISSER VENTURES LTD - 2015-09-024385, 08493564: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2014-04-10 ~ 2015-06-22CIF 19 - Director → ME - 13Moorings, Duncannon Mead, Stoke Gabriel, Totnes, EnglandDissolved Corporate (1 parent)Officer 2012-06-13 ~ 2013-07-05CIF 4 - Director → ME
- 143 Crewe Road, Sandbach, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2012-09-19 ~ 2013-05-17CIF 8 - Director → ME
- 1515 Brellafield Drive, Shaw, Oldham, LancashireActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2012-05-10 ~ 2012-07-10CIF 9 - Director → ME
- 16
OAKVIEW VENTURES LIMITED
- nowB DRURY LTD - 2012-07-0536 Constable Drive, Marple Bridge, Stockport, CheshireActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer 2012-06-19 ~ 2012-07-04CIF 12 - Director → ME - 1721 Moat Way, Barwell, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2012-11-24 ~ 2013-05-16CIF 2 - Director → ME
- 18
QUESTRA (UK) LTD
- nowQUESTRA VENTURES LTD - 2014-10-24QUESTRA TALENT MANAGEMENT LTD - 2012-09-24D5 Culham Science Centre, Abingdon Road, Abingdon, Oxfordshire, EnglandDissolved Corporate (1 parent)Officer 2012-07-01 ~ 2013-02-05CIF 13 - Secretary → ME - 19
QUESTRA ACCOUNTING LTD
- nowQUESTRA LEGAL & ACCOUNTING LTD - 2014-09-04QUESTRA LEGAL LTD - 2013-09-17GRANGE LEGAL SERVICES LTD - 2013-05-22BLACKCAT 2012 LTD - 2013-02-01145-157 St John Street, LondonDissolved Corporate (1 parent)Officer 2013-06-01 ~ 2014-06-18CIF 37 - Director → ME - 20
REDWOOD ADVISERS LTD
- nowDILLINGTONS CONSULTANCY LTD - 2017-05-02WOODGREEN ADVISERS LIMITED - 2017-02-09REDWOOD BUSINESS ADVISERS LTD - 2016-05-05QUESTRA CONSULTING LTD - 2015-08-17A DREAM CAR LTD - 2014-05-19Redwood Barn Wallingford Road, Shillingford, Wallingford, Oxfordshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)20,097 GBP2015-07-31Officer 2013-04-19 ~ 2014-05-16CIF 35 - Director → ME - 21
REDWOOD FARM LTD
- nowEPIC 2012 LTD - 2013-10-04Redwood Barn Wallingford Road, Shillingford, Wallingford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-41,890 GBP2016-02-29Officer 2014-05-31 ~ 2014-11-17CIF 33 - Director → ME - 2231 Wellington Road, Nantwich, Cheshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)200 GBP2018-05-31Officer 2013-05-20 ~ 2013-07-01CIF 31 - Director → ME
- 23Grange Barn, New Road, East Hagbourne, Oxon, EnglandDissolved Corporate (1 parent)Officer 2012-03-21 ~ 2012-10-01CIF 16 - Director → ME
- 24Suite 7 94 Headington Road, Oxford, Oxon, EnglandDissolved Corporate (1 parent)Officer 2012-12-28 ~ 2013-04-17CIF 27 - Director → ME
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