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.
Mr. Jeffrey Ian Wine
Mr. Jeffrey Ian Wine
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20-22, Bridge End, Leeds, LS1 4DJ, England
IIF 2 32a Langmere Chase, Wigton Lane, Leeds, LS17 8SJ, England
IIF 3 32a, Wigton Lane, Leeds, LS17 8SJ, England
IIF 4 C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG
IIF 5 IIF 6 IIF 7 (more) 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ
IIF 9 20-22 Bridge End, Leeds, Yorkshire, LS1 4DJ
Wine, Jeffrey Ian
British chartered accountant born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesWine, Jeffrey Ian, Mr.
British chartered accountant born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesWine, Jeffrey Ian, Mr.
British company director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20-22 Bridge End, Leeds, LS1 4DJ, United Kingdom
Wine, Jeffrey Ian
British Registered addresses and corresponding companiesWine, Jeffrey Ian, Mr.
British Registered addresses and corresponding companiesWine, Jeffrey Ian, Mr.
British chartered accountantRegistered addresses and corresponding companies
IIF 26 Langmere Chase, 32a Wigton Lane, Leeds, LS17 8SJ
- 1BALLASTILL LIMITED - 1984-03-09 20/22 Bridge End, Leeds, West YorkshireVoluntary Arrangement Corporate (3 parents)Equity (Company account)8 GBP2023-05-31Officer
~ nowIIF 17 - Director → ME 1997-08-06 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 6 - Has significant influence or control → OE - 2 20-22 Bridge End, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)245 GBP2023-08-31Officer 2021-08-17 ~ nowIIF 19 - Director → ME
- 3 C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, LeedsDissolved Corporate (3 parents)Equity (Company account)62,106 GBP2019-03-31Officer ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Bridge End, Leeds, YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2001-04-24 ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5 20-22 Bridge End, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer ~ nowIIF 11 - Director → ME ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20-22 Bridge End, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1,912 GBP2023-06-30Officer 2015-08-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 1 - Has significant influence or control → OE
- 7EURO TRADE COMMISSION LIMITED - 1998-09-17 20-22 Bridge End, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer 2005-12-09 ~ nowIIF 25 - Secretary → ME
- 8INTERNATIONAL TRADE COMMISSION LIMITED - 1998-09-18 20-22 Bridge End, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2005-12-09 ~ nowIIF 24 - Secretary → ME
- 9 20-22 Bridge End, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-12-09 ~ nowIIF 22 - Secretary → ME
- 10 20-22 Bridge End, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2005-12-09 ~ nowIIF 23 - Secretary → ME
- 11W.C.S. (COMPUTER SERVICES) LIMITED - 2021-11-24WINE COMPUTER SERVICES LIMITED - 1992-02-17 20-22 Bridge End, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)162,579 GBP2023-03-26Officer ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE
- 12WINE LEWIS HEMINGWAY LIMITED - 2021-12-10 20-22 Bridge End, Leeds, West YorkshireDissolved Corporate (3 parents)Equity (Company account)144 GBP2023-02-28Officer 2001-11-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1SUNLAWN PROPERTIES LIMITED - 2002-03-21 Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (2 parents)Equity (Company account)-2,315,247 GBP2023-10-31Officer 2001-07-10 ~ 2017-02-01IIF 12 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer ~ 2007-05-10IIF 10 - Director → ME ~ 2007-05-10IIF 20 - Secretary → ME
- 3 20-22 Bridge End, Leeds, West YorkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)857,773 GBP2022-12-31Person with significant control 2016-07-01 ~ 2020-10-01IIF 7 - Has significant influence or control → OE
