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
Individuals in focus
Mr William Herbert Winter
Mr William Herbert Winter
English born in December 1957Resident in England
Registered addresses and corresponding companiesWinter, William Herbert
English accountant born in December 1957Resident in England
Registered addresses and corresponding companiesWinter, William Herbert
English company director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 11
11 Severn Close, Bicester, Oxfordshire, OX26 2NN
Winter, William Herbert
English company secretary/director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 1, Felindre Court, Pencoed, Bridgend, CF35 5FQ, Wales
Mr William David Winter
English born in October 1987Resident in Wales
Registered addresses and corresponding companiesMr William Winter
English born in October 1987Resident in Wales
Registered addresses and corresponding companies
IIF 15 Unit 1, Felindre Court, Pencoed, Bridgend, CF35 5FQ, Wales
William Winter
British born in October 1987Resident in England
Registered addresses and corresponding companies
IIF 16 11, Severn Close, Bicester, OX26 2NN, England
Mr William David Winter
British born in October 1987Resident in Wales
Registered addresses and corresponding companies
IIF 17 58, Heol Stradling, Coity, Bridgend, CF35 6AN, Wales
Mr. William David Winter
British born in October 1987Resident in Wales
Registered addresses and corresponding companies
IIF 18 Unit B7, Penarth Road, Cardiff, CF11 8JQ, Wales
Winter, William Herbert
English Registered addresses and corresponding companiesWinter, William David
English company director born in October 1987Resident in Wales
Registered addresses and corresponding companiesWinter, William David
English managing director born in October 1987Resident in Wales
Registered addresses and corresponding companiesWinter, William David
British director born in October 1987Resident in Wales
Registered addresses and corresponding companiesWinter, William
Registered addresses and corresponding companiesWinter, William David
Registered addresses and corresponding companies
IIF 34 9, Sorento House, Vellacott Close, Cardiff, CF10 4AR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 11 Severn Close, Bicester, United KingdomActive Corporate (1 parent)Equity (Company account)26,364 GBP2025-03-31Officer
2017-04-11 ~ nowIIF 5 - Director → ME 2017-04-11 ~ nowIIF 31 - Secretary → MEPerson with significant control 2017-04-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 11 Severn Close, Bicester, OxfordshireDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-12-31Officer 2014-12-09 ~ dissolvedIIF 10 - Director → ME 2014-12-09 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 11 Severn Close, Bicester, OxfordshireActive Corporate (2 parents)Equity (Company account)13,643 GBP2025-06-30Officer 1995-05-09 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 11 Severn Close, Bicester, OxfordshireDissolved Corporate (2 parents)Officer 2008-12-30 ~ dissolvedIIF 6 - Director → ME 2008-12-30 ~ dissolvedIIF 21 - Secretary → ME
- 5 Unit 1 Felindre Court, Pencoed, Bridgend, WalesActive Corporate (2 parents)Equity (Company account)114,299 GBP2025-05-31Officer 2024-05-01 ~ nowIIF 24 - Director → ME 2023-06-05 ~ nowIIF 12 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 The Onboarding Academy, 11 Severn Close, Bicester, OxfordshireDissolved Corporate (1 parent)Equity (Company account)-2,202 GBP2020-11-30Officer 2017-11-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7 58 Heol Stradling, Coity, Bridgend, WalesActive Corporate (1 parent)Equity (Company account)818 GBP2025-02-28Officer 2024-02-27 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 8 Unit B7, Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2022-01-31 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-01-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9 11 Severn Close, Bicester, OxfordshireDissolved Corporate (2 parents)Officer 2010-09-16 ~ dissolvedIIF 28 - Director → ME 2010-09-16 ~ dissolvedIIF 34 - Secretary → ME
Ceased
8
- 1 59 Rossmore Road Rossmore Road, 1st Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)907 GBP2024-09-30Officer 2008-09-17 ~ 2010-09-22IIF 22 - Secretary → ME
- 2 11 Severn Close, Bicester, OxfordshireDissolved Corporate (1 parent)Equity (Company account)168 GBP2022-12-31Officer 2014-12-17 ~ 2022-09-19IIF 9 - Director → ME 2014-12-17 ~ 2023-06-30IIF 32 - Secretary → ME
- 3 Wychwood Stud, Mursley, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)165,560 GBP2025-04-30Officer 2021-03-31 ~ 2022-07-14IIF 30 - Secretary → ME
- 4 Cardinal House Baldon Lane, Marsh Baldon, Oxford, EnglandActive Corporate (7 parents)Equity (Company account)2,792,670 GBP2019-12-31Officer 2014-07-18 ~ 2015-05-30IIF 8 - Director → ME
- 5 12 Norton Close, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2008-04-14 ~ 2019-08-31IIF 20 - Secretary → ME
- 6 School House, Hinton In The Hedges, Brackley, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,946 GBP2024-05-31Officer 2009-05-29 ~ 2012-02-20IIF 19 - Secretary → ME
- 7 The Onboarding Academy, 11 Severn Close, Bicester, OxfordshireDissolved Corporate (1 parent)Equity (Company account)-2,202 GBP2020-11-30Officer 2020-02-01 ~ 2021-04-27IIF 23 - Director → ME 2014-11-07 ~ 2018-06-30IIF 27 - Director → MEPerson with significant control 2018-06-30 ~ 2020-04-01IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE 2020-04-01 ~ 2021-04-27IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2018-06-30IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
THE PREMSPEC GROUP LTD
- nowPREMSPEC ELECTRICAL PRODUCTS LTD - 2019-02-15 19 Church St, Ross-on-wye, HerefordshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,297,896 GBP2024-10-31Officer 2016-08-17 ~ 2024-02-22IIF 29 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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