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 0
  • Not found in our database.
parent relation
Company in focus

WINTERS REGISTRARS LIMITED


child relation
Offspring entities and appointments
Active 1
  • Baker Tilly Restructuring & Recovery Llp, Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-04-25 ~ dissolved
    CIF 2 - secretary → ME
Ceased 28
  • 1
    22 Warrington Crescent, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2006-12-19 ~ 2008-06-05
    CIF 31 - secretary → ME
  • 2
    14th Floor 76, Shoe Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-05-11 ~ 2009-04-30
    CIF 6 - secretary → ME
  • 3
    ASSETEUROPA LTD - 2003-05-23
    NYX CAPITAL LTD - 2002-04-10
    10 Shaftesbury Centre 85 Barlby Road, London, -- Choose One --, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-02-27 ~ 2004-01-31
    CIF 17 - secretary → ME
  • 4
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2006-02-28 ~ 2009-06-24
    CIF 12 - secretary → ME
  • 5
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2006-02-28 ~ 2009-06-24
    CIF 8 - secretary → ME
  • 6
    8 High Street, Brentwood, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-03-30 ~ 2009-04-30
    CIF 29 - secretary → ME
  • 7
    Unit 4 60 Sloane Avenue, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -65,213 GBP2023-12-31
    Officer
    2002-01-04 ~ 2002-01-04
    CIF 22 - secretary → ME
  • 8
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    2006-02-28 ~ 2009-06-24
    CIF 9 - secretary → ME
  • 9
    2 Effra Parade, Brixton, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -95,944 GBP2019-10-31
    Officer
    2007-02-20 ~ 2009-05-12
    CIF 3 - secretary → ME
  • 10
    Lynton House 7-12, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2009-04-30
    CIF 25 - secretary → ME
  • 11
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ 2009-04-30
    CIF 1 - secretary → ME
  • 12
    London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-01-08 ~ 2008-06-21
    CIF 18 - secretary → ME
  • 13
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2009-06-24
    CIF 11 - director → ME
    Officer
    2006-02-28 ~ 2009-06-24
    CIF 10 - secretary → ME
  • 14
    Lynton House 7-12, Tavistock Square, London, England
    Corporate (5 parents)
    Officer
    1994-02-03 ~ 2006-07-19
    CIF 24 - secretary → ME
  • 15
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2009-06-24
    CIF 13 - secretary → ME
  • 16
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2009-04-30
    CIF 21 - secretary → ME
  • 17
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,728,036 GBP2023-12-31
    Officer
    2004-09-10 ~ 2009-04-30
    CIF 15 - secretary → ME
  • 18
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    CIF 19 - director → ME
    Officer
    2002-12-12 ~ 2009-04-30
    CIF 20 - secretary → ME
  • 19
    42, South Audley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -165,318 GBP2024-03-31
    Officer
    2007-08-14 ~ 2009-04-30
    CIF 27 - secretary → ME
  • 20
    OXECREST INVETSMENTS LIMITED - 2001-06-22
    OXECREST INVESTMENTS LIMITED - 2001-06-22
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,417 GBP2019-06-30
    Officer
    2001-06-20 ~ 2002-06-17
    CIF 23 - director → ME
  • 21
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (1 parent)
    Officer
    2007-02-15 ~ 2009-01-19
    CIF 30 - secretary → ME
  • 22
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    429,784 GBP2023-08-31
    Officer
    2007-02-07 ~ 2008-10-17
    CIF 4 - secretary → ME
  • 23
    Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    857,332 GBP2023-12-31
    Officer
    2005-06-09 ~ 2009-07-21
    CIF 14 - secretary → ME
  • 24
    Lynton House 7-12, Tavistock Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2009-04-30
    CIF 26 - secretary → ME
  • 25
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-04-23 ~ 2009-04-30
    CIF 28 - secretary → ME
  • 26
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -248,203 GBP2018-05-31
    Officer
    2004-01-30 ~ 2009-04-30
    CIF 16 - secretary → ME
  • 27
    Four Oaks, Park Drive, Bargoed, Wales
    Corporate (2 parents)
    Equity (Company account)
    851,799 GBP2023-12-31
    Officer
    2006-07-12 ~ 2009-04-30
    CIF 5 - secretary → ME
  • 28
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2023-09-30
    Officer
    2006-02-28 ~ 2009-06-24
    CIF 7 - director → ME
    Officer
    2006-02-28 ~ 2009-06-24
    CIF 32 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.