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.
Winter, Stuart
Winter, Stuart
British director born in July 1959Resident in England
Registered addresses and corresponding companiesWinter, Stuart Geoffrey
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 7
C/o Rickerbys Llp, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD, United Kingdom
IIF 8 IIF 9 IIF 10 11 Weywood Lane, Farnham, Surrey, GU9 9DP, United Kingdom
IIF 11 IIF 12 Suite 2, Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom
IIF 13 Cedars Coach House, Enborne Street, Enborne, Newbury, RG20 0JS, United Kingdom
Winter, Stuart
British director born in March 1954Resident in United Kingdom
Registered addresses and corresponding companiesMr Stuart Winter
British born in July 1959Resident in England
Registered addresses and corresponding companiesWinter, Stuart Geoffrey
British director born in July 1959Registered addresses and corresponding companies
IIF 18 Hammonds Cottage, Checkendon, Reading, Berkshire, RG8 0NT
Winter, Stuart
Registered addresses and corresponding companies
IIF 19 C/o Branston Adams, Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU, United Kingdom
Mr Stuart Geoffrey Winter
British born in July 1959Resident in England
Registered addresses and corresponding companiesMr Stuart Winter
British born in March 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1 142-148 Main Road, Sidcup, KentDissolved Corporate (4 parents)Officer
2011-10-18 ~ dissolvedIIF 3 - Director → ME - 2
ED3P LIMITED
- nowLIGHT AAS LIMITED - 2014-07-21DATAVODE LIMITED - 2014-12-16 Hop Fields Tongham Road, Runfold, Farnham, EnglandActive Corporate (3 parents)Total liabilities (Company account)846,751 GBP2024-12-31Officer 2013-02-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GUARDIAN LABS LTD
- nowPLATINUM PROTOCOL LIMITED - 2022-02-03 Hop Fields Tongham Road, Runfold, Farnham, EnglandActive Corporate (3 parents)Total liabilities (Company account)1,023,038 GBP2024-12-31Officer 2021-03-17 ~ nowIIF 11 - Director → MEPerson with significant control 2023-04-30 ~ nowIIF 20 - Has significant influence or control → OE - 4 2 St. Cuthberts Lane, Hexham, EnglandActive Corporate (3 parents)Equity (Company account)24,794 GBP2024-09-30Officer 2013-08-23 ~ nowIIF 14 - Director → MEPerson with significant control 2016-08-23 ~ nowIIF 23 - Has significant influence or control → OE
- 5ECHO (AI) LIMITED - 2021-08-19 Hop Fields Tongham Road, Runfold, Farnham, EnglandActive Corporate (4 parents)Total liabilities (Company account)109,866 GBP2024-12-31Officer 2020-04-29 ~ nowIIF 12 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 6 Unit 11a Haugh Lane Industrial Estate, Hexham, Northumberland, United KingdomActive Corporate (3 parents)Equity (Company account)-19,996 GBP2024-03-31Officer 2022-03-30 ~ nowIIF 15 - Director → MEPerson with significant control 2022-03-30 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
LACERO PLATFORM LIMITED
- nowPRIORA LIMITED - 2018-01-26 Hop Fields Tongham Road, Runfold, Farnham, EnglandActive Corporate (3 parents)Total liabilities (Company account)213,416 GBP2024-12-31Officer 2016-09-13 ~ nowIIF 5 - Director → MEPerson with significant control 2016-09-13 ~ nowIIF 16 - Has significant influence or control → OEIIF 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 - 8 C/o Rickerbys Llp Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 7 - Director → ME
- 9 142-148 Main Road, Sidcup, KentDissolved Corporate (4 parents)Officer 2011-10-14 ~ dissolvedIIF 2 - Director → ME
- 10 Cedars Coach House Enborne Street, Enborne, Newbury, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-11-30Officer 2018-11-16 ~ nowIIF 13 - Director → MEPerson with significant control 2018-11-16 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Lygon House, 50 London Road, Bromley, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)67,501 GBP2015-10-31Officer 2011-10-18 ~ 2013-08-20IIF 1 - Director → ME
- 2
6-D INNOVATE LIMITED
- now6-D SPORT LIMITED - 2012-10-03 21 Highfield Road, Dartford, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)37,701 GBP2015-10-31Officer 2011-10-17 ~ 2013-01-04IIF 4 - Director → ME - 3
FESTIVAL COW LTD
- nowTRUVISTA INVESTMENTS LIMITED - 2015-09-15CTFO SOLUTIONS LTD - 2016-09-05FREE THINK VENTURES LIMITED - 2016-05-19 Hop Fields Tongham Road, Runfold, Farnham, EnglandActive Corporate (1 parent)Total liabilities (Company account)129 GBP2024-12-31Officer 2014-12-16 ~ 2015-01-01IIF 9 - Director → ME - 4
LACERO PLATFORM LIMITED
- nowPRIORA LIMITED - 2018-01-26 Hop Fields Tongham Road, Runfold, Farnham, EnglandActive Corporate (3 parents)Total liabilities (Company account)213,416 GBP2024-12-31Officer 2016-09-13 ~ 2018-04-01IIF 19 - Secretary → ME - 5
MOPOD LIMITED
- nowMOPOD LIMITED - 2019-12-30THE SPRINGBOARD NETWORK LIMITED - 2017-04-13PROPAGANDA POD LTD - 2019-10-09PROPAGANDA POD LTD - 2020-06-02 Hop Fields Tongham Road, Runfold, Farnham, EnglandActive Corporate (1 parent)Total liabilities (Company account)2,303 GBP2024-12-31Officer 2014-12-16 ~ 2015-01-01IIF 10 - Director → ME - 6
MX MEDIA LIMITED
- nowMPHARMA MEDIA LIMITED - 2015-11-17TRUVISTA SOLUTIONS LIMITED - 2015-09-15 Ewert House, Ewert Place, Oxford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-25,322 GBP2015-12-31Officer 2014-12-16 ~ 2015-06-30IIF 8 - Director → ME - 7 6 Vulcan Way, Sandhurst, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2000-04-10 ~ 2001-05-31IIF 18 - Director → ME
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