logo
explain how to read the page

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.

Jump to: Offsprings
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 born in May 1951

    Resident in England

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

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

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

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

    Resident in England

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

      IIF 7
    • 365 Eastern Avenue, Gants Hill, Ilford, Essex, IG2 6NE

      IIF 8
  • Winter, Alan Lawrence
    British solicitor born in May 1951

    Resident in England

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

      IIF 9 IIF 10 IIF 11
    • 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 IIF 14
    • 19 Sevenwaty Parade, Gants Hill, Ilford, Essex, IG2 6XH

      IIF 15
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 16
  • Winter, Alan Lawrence
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ABBEY ROSE INVESTMENTS LIMITED
    03103406
    10 The Ridgeway, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1995-09-19 ~ 2011-04-30
    IIF 14 - Secretary → ME
  • 2
    BET SOLUTIONS INTERNATIONAL LIMITED - now
    BET SOLUTIONS INTERNATIONAL PLC
    - 2023-08-31 04349884
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-01-09 ~ 2011-04-26
    IIF 17 - Secretary → ME
  • 3
    BOLIVIAN AND GENERAL TIN TRUST PLC
    - now 00209084
    BLACK LION PROPERTIES PLC
    - 1989-09-26 00209084
    BOLIVIAN AND GENERAL TIN TRUST PUBLIC LIMITED COMPANY
    - 1989-08-10 00209084
    Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 15 - Secretary → ME
  • 4
    BSTV LIMITED
    04301708
    C/o Bbk Partnership, No 1 Beauchamp Court, 10 Victors Way, Barnet, Herts
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    FASTTRACK LENDING LIMITED
    05374672
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 6
    GRAFTON PROPERTY LIMITED
    03332932
    335 Ordnance Road, Enfield, Middlesex
    Active Corporate (6 parents)
    Officer
    1997-03-13 ~ 2000-07-01
    IIF 8 - Director → ME
  • 7
    KEYCREDIT LIMITED
    05581212
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 10 - Director → ME
    2006-01-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    KEYLENDING LIMITED
    07504958
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-01-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    MARKETWISE PROPERTIES LIMITED
    03126766
    Unit 122 Greenford Business Centre, Oldfield Lane North, Greenford, Middlesex
    Active Corporate (11 parents)
    Officer
    1996-02-06 ~ 2009-11-18
    IIF 12 - Director → ME
  • 10
    MILA PROPERTY COMPANY LIMITED
    05980779
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    NEWBURY HOUSE NOMINEES LIMITED
    04822197
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 11 - Director → ME
    2003-07-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 12
    ROUNDSIDE HOUSING SERVICES LIMITED
    03567527
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 7 - Director → ME
    2001-05-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 13
    WHATS-ON-GUIDE.CO.UK LIMITED
    03647274
    East Wing Helvellyn, Moulsham Hall Lane, Great Leighs, Essex
    Active Corporate (9 parents)
    Officer
    2000-02-03 ~ 2009-05-13
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.