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

Winter, Martin Andrew Spencer

    Related profiles found in government register
  • Winter, Martin Andrew Spencer
    British solicitor born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 1 IIF 2

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 3

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Winter, Martin Andrew Spencer
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW

      IIF 7
  • Winter, Martin Andrew Spencer
    British solicitor born in April 1954

    Registered addresses and corresponding companies
  • Winter, Martin Andrew Spencer
    British

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 15
  • Winter, Martin Andrew Spencer
    British solicitor

    Registered addresses and corresponding companies

    • 24 Baskerville Road, London, SW18 3RW

      IIF 16
  • Winter, Martin Andrew Spencer

    Registered addresses and corresponding companies

    • 24 Baskerville Road, London, SW18 3RW

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    DIPLEMA EIGHTY NINE LIMITED - 1985-11-25
    The Studio Ashe Cottage, Venzers Yard, Puttenham, Guildford Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-11-14 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    5 New Street Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 1 - director → ME
  • 3
    24 Baskerville Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-10-01 ~ now
    IIF 3 - director → ME
Ceased 13
  • 1
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1993-07-27 ~ 1993-08-03
    IIF 9 - director → ME
  • 2
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1993-07-27 ~ 1993-08-03
    IIF 8 - director → ME
  • 3
    GARRETS (HOLDINGS) LIMITED - 2017-11-30
    GARRETS TOPCO LIMITED - 2012-07-05
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2012-03-07
    IIF 6 - director → ME
  • 4
    3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-17 ~ 2012-03-07
    IIF 4 - director → ME
  • 5
    CRESTON HEALTH LIMITED - 2015-10-26
    SYNERGIE CONSULTING LIMITED - 2012-10-30
    7-11 Lexington Street, London, England
    Corporate (4 parents)
    Officer
    2000-08-15 ~ 2001-01-31
    IIF 17 - secretary → ME
  • 6
    DIPLEMA 479 LIMITED - 2000-07-26
    29 Blenheim Road, St Johns Wood, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-19 ~ 2004-02-24
    IIF 13 - director → ME
    2000-07-19 ~ 2004-02-24
    IIF 16 - secretary → ME
  • 7
    PITCHSPORTS INTERNATIONAL LIMITED - 2021-01-07
    17 Brewhouse Lane, Putney Wharf, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2010-06-04 ~ 2010-06-10
    IIF 2 - director → ME
  • 8
    KELNEW LIMITED - 1994-05-04
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-04 ~ 2000-12-04
    IIF 14 - director → ME
  • 9
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-04 ~ 2000-12-04
    IIF 12 - director → ME
  • 10
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED - 1993-07-21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1993-07-13 ~ 1993-08-03
    IIF 10 - director → ME
  • 11
    DIPLEMA 273 LIMITED - 1996-11-11
    1 Great Central Square, Leicester, England
    Corporate (4 parents)
    Officer
    1993-07-27 ~ 1993-08-03
    IIF 11 - director → ME
  • 12
    3rd Floor 37 North Wharf Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -87,153 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-11-27 ~ 2017-12-31
    IIF 5 - director → ME
  • 13
    5 New Street Square, London
    Corporate (127 parents, 11 offsprings)
    Officer
    2007-05-01 ~ 2018-01-31
    IIF 7 - llp-member → ME

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