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 Howard Winston

    Related profiles found in government register
  • Mr Howard Winston
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9-11 High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mr Howard Ralph Winston
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9-11, High Beech Road, Loughton, Essex, IG10 4BN

      IIF 4
  • Mr Howard Winston
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11 High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Winston, Howard Ralph
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9-11, High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom

      IIF 8
  • Winston, Howard Ralph
    British managing director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 9-11, High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom

      IIF 9
  • Winston, Howard Ralph
    British director born in April 1953

    Registered addresses and corresponding companies

    • Campions 38 Alderton Hill, Loughton, Essex, IG10 3JB

      IIF 10

    • 25 Higham Road, Woodford Green, Essex, IG8 9JN

      IIF 11
  • Winston, Howard Ralph
    British sales executive born in April 1953

    Registered addresses and corresponding companies

    • 25 Higham Road, Woodford Green, Essex, IG8 9JN

      IIF 12
  • Winston, Howard Ralph
    born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, High Beech Road, Loughton, Essex, IG10 4BN

      IIF 13
  • Winston, Howard Ralph
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 1 Balfour Road, Ilford, Essex, IG1 4HP

      IIF 14

    • 9-11, High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom

      IIF 15 IIF 16
  • Winston, Howard Ralph
    British sales executive born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-11, High Beech Road, Loughton, Essex, IG10 4BN, United Kingdom

      IIF 17
  • Winston, Howard Ralph
    British company director

    Registered addresses and corresponding companies

    • Gable House, 1 Balfour Road, Ilford, Essex, IG1 4HP

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    CHELWEST NOMINEES LTD - 2016-09-30
    9-11 High Beech Road, Loughton, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2014-01-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    9-11 High Beech Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,853 GBP2023-09-30
    Officer
    2000-07-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    9-11 High Beech Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,565 GBP2024-03-31
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    9-11 High Beech Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    741,262 GBP2023-08-31
    Officer
    ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    9-11 High Beech Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,499,152 GBP2023-03-31
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    9-11 High Beech Road, Loughton, Essex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    710,046 GBP2023-12-31
    Officer
    2007-12-13 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    Gable House, 1 Balfour Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    1993-12-02 ~ dissolved
    IIF 14 - Director → ME
    1993-12-02 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 4
  • 1
    Spitalfields Hosue, Stirling Way, Borehamwood, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,354,153 GBP2023-07-31
    Officer
    1998-06-01 ~ 2003-05-07
    IIF 12 - Director → ME
  • 2
    Unit 9, Gun Wharf Business Centre, Old Ford Road Bow, London E3
    Liquidation Corporate (2 parents)
    Officer
    1991-11-21 ~ 1992-10-31
    IIF 10 - Director → ME
  • 3
    GOLDEN TOUCH LEISURE PRODUCTS LIMITED - 1990-05-25
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    1997-08-07 ~ 2000-09-04
    IIF 11 - Director → ME
  • 4
    9-11 High Beech Rd, Loughton, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-10-11 ~ 2018-04-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.