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 Alan Lawrence Winter

    Related profiles found in government register
  • Mr Alan Lawrence Winter
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ

      IIF 1
    • No 1, Beauchamp Court, 10 Victors Way, Barnet, Herts

      IIF 2
    • 13 Manor Road, Chigwell, Essex, IG7 5PF, England

      IIF 3
  • Winter, Alan Lawrence
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 13, Manor Road, Chigwell, Chigwell, Essex, IG7 5PF, England

      IIF 4
    • 13 Manor Road, Chigwell, Essex, IG7 5PF, England

      IIF 5
    • 365 Eastern Avenue, Gants Hill, Ilford, Essex, IG2 6NE

      IIF 6
  • Winter, Alan Lawrence
    British solicitor born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • No 1, Beauchamp Court, 10 Victors Way, Barnet, Herts, Great Britain

      IIF 7
    • 13 Manor Road, Chigwell, Essex, IG7 5PF

      IIF 8 IIF 9 IIF 10
    • 365 Eastern Avenue, Gants Hill, Ilford, Essex, IG2 6NE

      IIF 12
  • Winter, Alan Lawrence
    British

    Registered addresses and corresponding companies
    • 13 Manor Road, Chigwell, Essex, IG7 5PF

      IIF 13
    • 19 Sevenwaty Parade, Gants Hill, Ilford, Essex, IG2 6XH

      IIF 14
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 15
  • Winter, Alan Lawrence
    British company secretary

    Registered addresses and corresponding companies
    • 13 Manor Road, Chigwell, Essex, IG7 5PF

      IIF 16
  • Winter, Alan Lawrence
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    BLACK LION PROPERTIES PLC - 1989-09-26
    BOLIVIAN AND GENERAL TIN TRUST PUBLIC LIMITED COMPANY - 1989-08-10
    Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2024-04-30
    Officer
    ~ now
    IIF 14 - Secretary → ME
  • 2
    C/o Bbk Partnership, No 1 Beauchamp Court, 10 Victors Way, Barnet, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2013-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 9 - Director → ME
    2006-01-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2011-01-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2006-10-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 10 - Director → ME
    2003-07-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -743 GBP2021-05-31
    Officer
    2019-01-17 ~ dissolved
    IIF 5 - Director → ME
    2001-05-09 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 5
  • 1
    10 The Ridgeway, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (1 parent)
    Officer
    1995-09-19 ~ 2011-04-30
    IIF 16 - Secretary → ME
  • 2
    BET SOLUTIONS INTERNATIONAL PLC - 2023-08-31
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,628,748 GBP2023-08-31
    Officer
    2002-01-09 ~ 2011-04-26
    IIF 17 - Secretary → ME
  • 3
    335 Ordnance Road, Enfield, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    414,592 GBP2023-09-30
    Officer
    1997-03-13 ~ 2000-07-01
    IIF 6 - Director → ME
  • 4
    Unit 122 Greenford Business Centre, Oldfield Lane North, Greenford, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    1996-02-06 ~ 2009-11-18
    IIF 12 - Director → ME
  • 5
    East Wing Helvellyn, Moulsham Hall Lane, Great Leighs, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -140,605 GBP2023-10-31
    Officer
    2000-02-03 ~ 2009-05-13
    IIF 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.