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, Albert Grahame
- British born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 1 IIF 2Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 3Unit 5, Mill Pool, Nash Lane, Belbroughton, Stourbridge, DY9 9AF, United Kingdom
IIF 446-48 Mere Green Road, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 546-48, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 6Mere Green House 46-48, Mere Green Road, Sutton Coldfield, B75 5BT, England
IIF 7Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 8
- British chairman born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companiesHanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 9
- British company director born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companies - British director born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companiesSky View, Argosy Road, Castle Donington, Derbyshire, DE74 2SA
IIF 15Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 16 IIF 17 IIF 18 (more)46-48, Mere Green Road, Sutton Coldfield, B75 5BT, United Kingdom
IIF 2346-48, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 245 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SR, England
IIF 25Culross House 5 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, B74 2SR
IIF 26 IIF 27 IIF 28 (more)Mere Green House 46-48, Mere Green Road, Sutton Coldfield, B75 5BT, England
IIF 30 IIF 31 IIF 32Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, England
IIF 33
- British managing director born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companies - British none born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companies - British partner born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companiesHanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
IIF 43Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 44 IIF 45No 9, Hockley Court, Hockley Heath, Solihull, B94 6NW
IIF 46 IIF 47Culross House 5 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, B74 2SR
IIF 48 IIF 49 IIF 50
- British directorRegistered addresses and corresponding companies
Winter, Albert Grahame
Culross House 5 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, B74 2SR
IIF 51
- British born in November 1950
Mr Albert Grahame Winter
Resident in England
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 52 IIF 53Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 54Unit 5, Mill Pool, Nash Lane, Belbroughton, Stourbridge, DY9 9AF, United Kingdom
IIF 5546-48 Mere Green Road, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 565 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SR, United Kingdom
IIF 57Mere Green House 46-48, Mere Green Road, Sutton Coldfield, B75 5BT, England
IIF 58Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 59
- British born in November 1950
Mr Albert Grahame Winter
Resident in United Kingdom
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 60 IIF 61 IIF 62Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 63 IIF 64 IIF 65 (more)46-48 Mere Green Road, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 6946-48, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 70 IIF 71 IIF 72 (more)5, Luttrell Road, Sutton Coldfield, B74 2SR, England
IIF 75Mere Green House 46-48, Mere Green Road, Sutton Coldfield, B75 5BT, England
IIF 76 IIF 77 IIF 78Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, England
IIF 79 IIF 80 IIF 81Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 82 IIF 83
- 1
ABODE STUDIO LIMITED
0978682846-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 2Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 21 - Director → ME
- 3Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 4Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 5Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 6Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2015-03-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 7COLONEL GEE'S CARPETS LIMITED - now
ALLIED MAPLES PROPERTIES LIMITED
- 1994-02-25 00807424ALLIED RETAILERS LIMITED
- 1989-09-01 00807424Allied House, 76 High Street, Orpington, KentDissolved Corporate (1 parent)Officer~ 1993-08-31IIF 28 - Director → ME - 8Sky View, Argosy Road, Castle Donington, DerbyshireDissolved Corporate (8 parents)Officer2012-09-03 ~ dissolvedIIF 15 - Director → ME
- 9
F S REED LIMITED
05823933Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2015-03-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 10
FLOOR TO DOOR ONLINE LIMITED
11855482Unit 5 Mill Pool, Nash Lane, Belbroughton, Stourbridge, United KingdomActive Corporate (1 parent)Officer2019-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 11Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (6 parents)Officer2012-10-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 12Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 13Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 14Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 152 Wheeleys Road, Edgbaston, Birmingham, West MidlandsIn Administration Corporate (7 parents)Officer2015-03-24 ~ 2015-03-24IIF 25 - Director → ME
- 16
HOUSE TO HOME (MOVING) LIMITED
0997386146-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 17
HOUSE TO HOME (PROJECTS) LIMITED
0988037146-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 18Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (7 parents)Officer1998-03-31 ~ 2001-07-05IIF 26 - Director → ME2009-07-20 ~ dissolvedIIF 44 - Director → ME1998-03-31 ~ 2001-07-05IIF 51 - Secretary → ME
- 19
HOUSE TO HOME CONCIERGE LIMITED
0997379746-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 20
HOUSE TO HOME GROUP LIMITED
0997378046-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 21
HOUSE TO HOME RELOCATION LIMITED
09378110Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2015-01-07 ~ dissolvedIIF 9 - Director → ME - 22
HOUSE TO HOME RETIREMENT LIMITED
0997386979 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 23Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
- 24
HSTOHM LIMITED
0698161779 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2009-08-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE - 25
INTERIOR CLASSICS (PROJECTS) LIMITED
0981934779 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer2015-10-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 26
INTERIOR CLASSICS LIMITED
08608238No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (1 parent)Officer2013-07-12 ~ dissolvedIIF 47 - Director → ME - 27
INTERIORSCO LIMITED
13971375Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2022-03-11 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 28
INTU INTERIORS LIMITED
0390651963 The Avenue, Rubery Industrial Estate, Rubery BirminghamDissolved Corporate (6 parents)Officer2000-01-17 ~ 2001-07-05IIF 11 - Director → ME - 29MAD MAX LIMITED - now
ALLIED MAPLES GROUP LIMITED
- 1994-02-25 01151321ALLIED CARPET STORES LIMITED
- 1989-09-01 01151321Allied House, 76 High Street, Orpingdon, KentDissolved Corporate (1 parent)Officer~ 1993-08-31IIF 29 - Director → ME - 30
MERE GREEN BUSINESS CENTRE LIMITED
0997380046-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MULBERRY OFFICES LIMITED
1107857446-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-09-18 ~ nowIIF 6 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 32
ROOMS DIRECT LIMITED
03496875Charterhouse, Legge Street, BirminghamDissolved Corporate (7 parents)Officer1998-03-16 ~ 2001-07-05IIF 27 - Director → ME2009-07-20 ~ dissolvedIIF 49 - Director → ME - 33
PERFECTION BY DESIGN LIMITED
- 2020-08-13 1187972479 Caroline Street, BirminghamLiquidation Corporate (2 parents)Officer2019-03-13 ~ nowIIF 2 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 34
SIGNATURE CONTRACTS LIMITED
- 2020-08-13 1242460846-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-08-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 35
COUTTS 123 LIMITED
- 2018-06-18 11376090Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 3 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 36
THE COLOUR COLLECTIVE LIMITED
13991420Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 37
THE FURNISHING TOUCH LIMITED
03778952Charterhouse, Legge Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer1999-05-24 ~ 2001-07-05IIF 12 - Director → ME2009-07-20 ~ dissolvedIIF 50 - Director → ME - 38
VOGUE FLOORING (PROJECTS) LIMITED
0987536046-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Officer2015-11-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 39
VOGUE INTERIORS (HOLDINGS) LIMITED
08608330Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer2013-07-12 ~ dissolvedIIF 43 - Director → ME - 40
VOGUE INTERIORS FLOORING LIMITED
08608248No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (1 parent)Officer2013-07-12 ~ dissolvedIIF 46 - Director → ME - 41
FORMANT LIMITED
- 1997-10-24 03359489Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (7 parents)Officer1997-09-19 ~ 2001-07-05IIF 13 - Director → ME2009-07-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 4246-48 Mere Green Road, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer2019-07-06 ~ dissolvedIIF 23 - Director → ME
- 4379 Caroline Street, BirminghamLiquidation Corporate (1 parent)Officer2021-11-08 ~ nowIIF 1 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE
- 44
VOGUE NEW HOMES FLOORING LTD
15999077Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 45
VOGUE RELOCATIONS LIMITED
07620182Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 46
WINTERFAM LIMITED
06976188Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (5 parents)Officer2009-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE - 47YOURSHOWHOME.COM LIMITED - 2000-05-23PRIME METHOD LIMITED - 2000-05-10Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (6 parents)Officer2009-07-20 ~ dissolvedIIF 48 - Director → ME
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