The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Stuart Winter

    Related profiles found in government register
  • Mr Stuart Winter
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Branston Adams, Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 1

    • Hop Fields, Tongham Road, Runfold, Farnham, GU10 1PH, England

      IIF 2
  • Mr Stuart Geoffrey Winter
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hop Fields, Tongham Road, Runfold, Farnham, GU10 1PH, England

      IIF 3

    • Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 4

    • Cedars Coach House, Enborne Street, Enborne, Newbury, RG20 0JS, United Kingdom

      IIF 5
  • Mr Stuart Winter
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton Cottage, Dalton, Hexham, Northumberland, NE46 2LB, Great Britain

      IIF 6

    • Unit 11a, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, United Kingdom

      IIF 7
  • Winter, Stuart
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Branston Adams, Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 12

    • Hop Fields, Tongham Road, Runfold, Farnham, GU10 1PH, England

      IIF 13
  • Winter, Stuart Geoffrey
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rickerbys Llp, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom

      IIF 14

    • 11 Weywood Lane, Farnham, Surrey, GU9 9DP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 18 IIF 19

    • Cedars Coach House, Enborne Street, Enborne, Newbury, RG20 0JS, United Kingdom

      IIF 20
  • Winter, Stuart Geoffrey
    British director born in July 1959

    Registered addresses and corresponding companies

    • Hammonds Cottage, Checkendon, Reading, Berkshire, RG8 0NT

      IIF 21
  • Winter, Stuart
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalton Cottage, Dalton, Hexham, Northumberland, NE46 2JZ, United Kingdom

      IIF 22

    • Unit 11a, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, United Kingdom

      IIF 23
  • Winter, Stuart

    Registered addresses and corresponding companies

    • C/o Branston Adams, Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 10 - director → ME
  • 2
    DATAVODE LIMITED - 2014-12-16
    LIGHT AAS LIMITED - 2014-07-21
    Hop Fields Tongham Road, Runfold, Farnham, England
    Corporate (3 parents)
    Total liabilities (Company account)
    653,370 GBP2023-12-31
    Officer
    2013-02-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PLATINUM PROTOCOL LIMITED - 2022-02-03
    Hop Fields Tongham Road, Runfold, Farnham, England
    Corporate (3 parents)
    Total liabilities (Company account)
    336,549 GBP2023-12-31
    Officer
    2021-03-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-04-30 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    Dalton Cottage, Dalton, Hexham, Northumberland
    Corporate (3 parents)
    Officer
    2013-08-23 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 6 - Has significant influence or control → OE
  • 5
    ECHO (AI) LIMITED - 2021-08-19
    Hop Fields Tongham Road, Runfold, Farnham, England
    Corporate (4 parents)
    Total liabilities (Company account)
    193,265 GBP2023-12-31
    Officer
    2020-04-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Unit 11a Haugh Lane Industrial Estate, Hexham, Northumberland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,996 GBP2024-03-31
    Officer
    2022-03-30 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PRIORA LIMITED - 2018-01-26
    Hop Fields Tongham Road, Runfold, Farnham, England
    Corporate (3 parents)
    Total liabilities (Company account)
    245,097 GBP2023-12-31
    Officer
    2016-09-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 8
    C/o Rickerbys Llp Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 14 - director → ME
  • 9
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 9 - director → ME
  • 10
    Cedars Coach House Enborne Street, Enborne, Newbury, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-11-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-10-18 ~ 2013-08-20
    IIF 8 - director → ME
  • 2
    6-D SPORT LIMITED - 2012-10-03
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-10-17 ~ 2013-01-04
    IIF 11 - director → ME
  • 3
    CTFO SOLUTIONS LTD - 2016-09-05
    FREE THINK VENTURES LIMITED - 2016-05-19
    TRUVISTA INVESTMENTS LIMITED - 2015-09-15
    Hop Fields Tongham Road, Runfold, Farnham, England
    Corporate (1 parent)
    Total liabilities (Company account)
    74 GBP2023-12-31
    Officer
    2014-12-16 ~ 2015-01-01
    IIF 16 - director → ME
  • 4
    PRIORA LIMITED - 2018-01-26
    Hop Fields Tongham Road, Runfold, Farnham, England
    Corporate (3 parents)
    Total liabilities (Company account)
    245,097 GBP2023-12-31
    Officer
    2016-09-13 ~ 2018-04-01
    IIF 24 - secretary → ME
  • 5
    PROPAGANDA POD LTD - 2020-06-02
    MOPOD LIMITED - 2019-12-30
    PROPAGANDA POD LTD - 2019-10-09
    THE SPRINGBOARD NETWORK LIMITED - 2017-04-13
    Hop Fields Tongham Road, Runfold, Farnham, England
    Corporate (1 parent)
    Total liabilities (Company account)
    5,295 GBP2023-12-31
    Officer
    2014-12-16 ~ 2015-01-01
    IIF 17 - director → ME
  • 6
    MPHARMA MEDIA LIMITED - 2015-11-17
    TRUVISTA SOLUTIONS LIMITED - 2015-09-15
    Ewert House, Ewert Place, Oxford, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,322 GBP2015-12-31
    Officer
    2014-12-16 ~ 2015-06-30
    IIF 15 - director → ME
  • 7
    6 Vulcan Way, Sandhurst, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-04-10 ~ 2001-05-31
    IIF 21 - director → ME

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