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 Michael John Winters
Mr Michael John Winters
British born in February 1964Resident in England
Registered addresses and corresponding companiesMichael John Winters
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesWinters, Michael John
British director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 9
The House In The Wood, Willey Broom Lane, Chaldon, Surrey, CR3 5BD
IIF 10 The House, In The Wood, Willey Broom Lane, Chaldon, Surrey, CR3 5BD, United Kingdom
IIF 11 IIF 12 Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England
IIF 13 Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England
Winters, Michael John
British managing director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 14 Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England
Winters, Michael John
British company director born in February 1964Registered addresses and corresponding companiesWinters, Michael John
British director born in February 1964Registered addresses and corresponding companiesWinters, Michael
English managing director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 19 1, & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex, PO18 9AA, England
Winters, Michael John
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesWinters, Michael John
British Registered addresses and corresponding companiesWinters, Michael
British contract manager born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents)Officer
2024-05-09 ~ nowIIF 23 - Director → MEPerson with significant control 2024-05-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)764,620 GBP2024-10-31Officer 2006-10-13 ~ nowIIF 11 - Director → ME 2006-10-13 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (3 parents)Equity (Company account)46,163 GBP2023-12-31Officer 2020-07-01 ~ nowIIF 22 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Old Rectory, Church Street, Weybridge, Surrey, EnglandDissolved Corporate (4 parents)Officer 2021-11-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2016-08-01 ~ nowIIF 12 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 1st Floor North Anchor Court, Keen Road, CardiffDissolved Corporate (7 parents)Officer 1998-03-25 ~ dissolvedIIF 27 - Director → ME
- 7WINTERS SERVICES (ELECTRICAL) LIMITED - 1998-11-24 Henson House Henson Road, Three Bridges, Crawley, West Sussex, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2,607,606 GBP2024-10-31Officer 1991-12-13 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 8WINTERS FIRE SYSTEMS LIMITED - 2007-05-08 Henson House, Henson Road, Three Bridges, Crawley, West SussexActive Corporate (3 parents)Equity (Company account)191 GBP2024-10-31Officer 2006-11-14 ~ nowIIF 13 - Director → ME
- 1BLACKTHORN BUILDING SERVICES LIMITED - 2006-12-04 150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2005-03-29 ~ 2010-09-15IIF 9 - Director → ME 2005-03-29 ~ 2011-01-31IIF 24 - Secretary → ME
- 2 The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (3 parents)Equity (Company account)46,163 GBP2023-12-31Officer 2019-07-01 ~ 2019-12-04IIF 21 - Director → MEPerson with significant control 2019-08-20 ~ 2019-12-04IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 144 High Street, Epping, EssexDissolved Corporate (1 parent)Officer 2001-05-31 ~ 2007-05-20IIF 18 - Director → ME
- 4MOTION INTERIORS LTD - 2019-07-19 1 & 2 The Barn, West Stoke Road Lavant, Chichester, West SussexDissolved Corporate (1 parent)Equity (Company account)1,901 GBP2020-06-30Officer 2012-06-26 ~ 2013-03-01IIF 19 - Director → ME
- 5
PACHUCA HOLDINGS LIMITED
- nowMANDACO 755 LIMITED - 2013-02-22 Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South WalesActive Corporate (6 parents, 1 offspring)Equity (Company account)334,239 GBP2024-08-31Officer 2013-02-25 ~ 2019-04-18IIF 26 - Director → ME - 6
PEGASUS HOUSE LIMITED
- nowRUGGLES GROUP LIMITED - 2002-02-20R.L.RUGGLES & SONS LIMITED - 1992-01-06 1 & 2 The Barn Oldwick, West Stoke Road Lavant, Chichester, West SussexDissolved Corporate (1 parent)Officer 2001-12-01 ~ 2004-02-26IIF 17 - Director → ME - 7 Drayton House, Drayton Lane, Chichester, West Sussex, EnglandActive Corporate (1 parent)Equity (Company account)539,119 GBP2024-02-29Officer 2000-03-10 ~ 2002-09-01IIF 16 - Director → ME
- 8SIMPLY ALARMING SYSTEMS LIMITED - 1998-10-05B & M SIMPLY ALARMING SYSTEMS LIMITED - 1998-03-31 1 Park View Road, Welling, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)31,969 GBP2018-02-28Officer 1998-01-30 ~ 2005-01-09IIF 15 - Director → ME
- 9HATHAWAY FARRANCE LIMITED - 2014-03-24 Lodge Farm Boxted Road, Great Horkesley, Colchester, EssexActive Corporate (2 parents)Officer 2002-11-03 ~ 2014-03-04IIF 10 - Director → ME
- 10WINTERS FIRE SYSTEMS LIMITED - 2007-05-08 Henson House, Henson Road, Three Bridges, Crawley, West SussexActive Corporate (3 parents)Equity (Company account)191 GBP2024-10-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.