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.
Bilton, Howard Wyndham
- British born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companiesThorney Fen, Rosslyn Lane, Cuddington, Cheshire, CW8 2JZ
IIF 114, Summerhill Road, Prestbury, Macclesfield, SK10 4AH, England
IIF 2Stone Cottage, Summerhill Road, Prestbury, Macclesfield, Cheshire, SK10 4AH, United Kingdom
IIF 3Thorney Fen, Rosslyn Lane, Cuddington, Northwich, Cheshire, CW8 2JZ, England
IIF 4
- British co director born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companiesUplands Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
IIF 5
- British company director born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companies - British director born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companies - born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Bilton, Howard Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies14, Summerhill Road, Macclesfield, SK10 4AH, England
IIF 19
- British director born in April 1955
Bilton, Howard Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies14 Summerhill Road, Prestbury, Macclesfield, SK10 4AH
IIF 20
- British Registered addresses and corresponding companies
Bilton, Howard Wyndham
- British directorRegistered addresses and corresponding companies
Bilton, Howard Wyndham
Uplands Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
IIF 26
- British born in April 1955
Mr Howard Wyndham Bilton
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Howard Wyndham Bilton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AGDC REALISATIONS LIMITED - now
AMERICAN GOLF DISCOUNT CENTRE LIMITED
- 2018-10-17 01720832C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (26 parents, 8 offsprings)Officer~ 2004-08-20IIF 5 - Director → ME~ 2004-08-20IIF 21 - Secretary → ME - 2
AJ & HB PROPERTIES LLP
OC308934Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (2 parents)Officer2004-08-12 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAMBRABERRY LIMITED
- 1978-12-31 01367836C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington CheshireDissolved Corporate (15 parents)Officer~ 2004-08-20IIF 12 - Director → ME~ 2004-08-20IIF 23 - Secretary → ME - 4
BWD (STUD) LLP
OC334808Stone Cottage Summerhill Road, Prestbury, Macclesfield, CheshireActive Corporate (4 parents)Officer2008-02-14 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to surplus assets - 75% or more → OE - 5
SILVERBED LIMITED
- 1983-03-23 01661713American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, WarringtoncheshireDissolved Corporate (15 parents)Officer~ 2004-08-20IIF 8 - Director → ME~ 2004-08-20IIF 22 - Secretary → ME - 6
GARDENBOOK HOLDINGS LIMITED
05694349Thorney Fen, Rosslyn Lane, Cuddington, CheshireActive Corporate (6 parents)Officer2006-04-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GARDENBOOK LEICESTER LIMITED
05694338North House, 17 North John Street, LiverpoolDissolved Corporate (6 parents)Officer2006-04-27 ~ 2010-03-31IIF 7 - Director → ME - 8
GARDENBOOK PROJECTS LIMITED
02875522Thorney Fen, Rosslyn Lane, Cuddington, CheshireDissolved Corporate (13 parents)Officer1994-03-11 ~ 1994-03-23IIF 9 - Director → ME2000-06-23 ~ dissolvedIIF 6 - Director → ME - 9
GARDENBOOK (NORWICH) LIMITED
- 2002-10-14 03757827VENUEPOINT LIMITED
- 1999-08-09 03757827Thorney Fen, Rosslyn Lane, Cuddington, CheshireDissolved Corporate (11 parents)Officer1999-07-13 ~ dissolvedIIF 11 - Director → ME - 10
H & R ESTATES LLP
OC314127Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (3 parents)Officer2005-07-13 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Stone Cottage, Summerhill Road, Prestbury, CheshireDissolved Corporate (4 parents)Officer2006-04-05 ~ dissolvedIIF 14 - Director → ME
- 12Stone Cottage Summerhill Road, Prestbury, Macclesfield, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 132 Thorp House, Thorp Street, Macclesfield, EnglandActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 14Thorney Fen, Rosslyn Lane, Cuddington, CheshireActive Corporate (3 parents)Officer2014-02-03 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
PALM SPRINGS (U.K.) LIMITED
01879819American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, WarringtonDissolved Corporate (15 parents)Officer~ 2004-08-20IIF 13 - Director → ME~ 2004-08-20IIF 25 - Secretary → ME - 16
PAR-BILT (UK) LIMITED
01506894C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington CheshireDissolved Corporate (15 parents, 1 offspring)Officer~ 2004-08-20IIF 10 - Director → ME~ 2004-08-20IIF 24 - Secretary → ME - 17
QDOS DEVELOPMENTS LIMITED
05962197Stone Cottage Summerhill Road, Prestbury, Macclesfield, CheshireActive Corporate (5 parents)Officer2006-10-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 18Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (4 parents)Officer2014-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 1955 King Street, Fifth Floor, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2007-09-03 ~ dissolvedIIF 15 - Director → ME2007-09-03 ~ dissolvedIIF 26 - Secretary → ME
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