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
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
Related profiles found in government register
Offspring entities and appointments
Active
43
- 146-48 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 (1 parent)Officer2015-03-24 ~ dissolvedIIF 21 - Director → ME
- 3Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)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 (1 parent)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 (1 parent)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 (1 parent)Equity (Company account)1 GBP2020-12-31Officer2015-03-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 7Other registered number: 09594003E. PEARSON AND SONS (TEESSIDE) LIMITED - 2015-07-03Related registration: 09594003Sky View, Argosy Road, Castle Donington, DerbyshireDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 15 - Director → ME
- 8Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2015-03-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 9Unit 5 Mill Pool, Nash Lane, Belbroughton, Stourbridge, United KingdomActive Corporate (1 parent)Equity (Company account)-15,325 GBP2024-03-31Officer2019-03-01 ~ 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
- 10Other registered number: 04306904Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer2012-10-04 ~ 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
- 11Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)5 GBP2021-02-28Officer2015-03-24 ~ 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
- 12Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)5 GBP2018-02-28Officer2015-03-24 ~ 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
- 13Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Equity (Company account)5 GBP2018-02-28Officer2015-03-24 ~ 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
- 1446-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer2016-01-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 1546-48 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
- 16Other registered number: 14452094Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2009-07-20 ~ dissolvedIIF 44 - Director → ME
- 1746-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer2016-01-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 1846-48 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
- 19Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2015-01-07 ~ dissolvedIIF 9 - Director → ME
- 2079 Caroline Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)402,069 GBP2017-10-31Officer2016-01-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 21Other registered number: 03524484Mere 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
- 2279 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer2009-08-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 2379 Caroline Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)1,020,675 GBP2018-08-31Officer2015-10-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 24No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,114,294 GBP2017-03-31Officer2013-07-12 ~ dissolvedIIF 47 - Director → ME
- 25Mere 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
- 2646-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer2016-01-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 2746-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-780 GBP2023-11-27Officer2023-09-18 ~ 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
- 28Charterhouse, Legge Street, BirminghamDissolved Corporate (2 parents)Officer2009-07-20 ~ dissolvedIIF 49 - Director → ME
- 29PERFECTION BY DESIGN LIMITED - 2020-08-1379 Caroline Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)33,097 GBP2022-03-31Officer2019-03-13 ~ 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
- 30SIGNATURE CONTRACTS LIMITED - 2020-08-1346-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer2020-08-12 ~ 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
- 31COUTTS 123 LIMITED - 2018-06-18Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)178,782 GBP2021-06-30Officer2018-05-22 ~ 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
- 32Mere 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
- 33Charterhouse, Legge Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-07-20 ~ dissolvedIIF 50 - Director → ME
- 3446-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-169,121 GBP2023-11-30Officer2015-11-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 35Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-388,167 GBP2017-03-31Officer2013-07-12 ~ dissolvedIIF 43 - Director → ME
- 36No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-133,579 GBP2017-03-31Officer2013-07-12 ~ dissolvedIIF 46 - Director → ME
- 37
VOGUE INTERIORS LIMITED
- nowFORMANT LIMITED - 1997-10-24Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)286,426 GBP2017-08-31Officer2009-07-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 38
VOGUE LIFESTYLE LIMITED
- nowOther registered number: 13729011VOGUE LIFESTYLES LIMITED - 2019-07-15Related registration: 1372901146-48 Mere Green Road, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer2019-07-06 ~ dissolvedIIF 23 - Director → ME - 39Other registered number: 1208967779 Caroline Street, BirminghamLiquidation Corporate (1 parent)Equity (Company account)40,187 GBP2022-12-31Officer2021-11-08 ~ 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
- 40Mere 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
- 41Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (2 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
- 42Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-2,522,970 GBP2024-05-31Officer2009-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
- 43YOURSHOWHOME.COM LIMITED - 2000-05-23PRIME METHOD LIMITED - 2000-05-10Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2009-07-20 ~ dissolvedIIF 48 - Director → ME
Ceased
8
- 1ALLIED MAPLES PROPERTIES LIMITED - 1994-02-25ALLIED RETAILERS LIMITED - 1989-09-01Allied House, 76 High Street, Orpington, KentDissolved CorporateOfficer~ 1993-08-31IIF 28 - Director → ME
- 22 Wheeleys Road, Edgbaston, Birmingham, West MidlandsIn Administration Corporate (1 parent)Equity (Company account)156,399 GBP2018-02-28Officer2015-03-24 ~ 2015-03-24IIF 25 - Director → ME
- 3Other registered number: 14452094Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer1998-03-31 ~ 2001-07-05IIF 26 - Director → ME1998-03-31 ~ 2001-07-05IIF 51 - Secretary → ME
- 463 The Avenue, Rubery Industrial Estate, Rubery BirminghamDissolved Corporate (2 parents)Officer2000-01-17 ~ 2001-07-05IIF 11 - Director → ME
- 5
MAD MAX LIMITED
- nowALLIED MAPLES GROUP LIMITED - 1994-02-25ALLIED CARPET STORES LIMITED - 1989-09-01Allied House, 76 High Street, Orpingdon, KentDissolved CorporateOfficer~ 1993-08-31IIF 29 - Director → ME - 6Charterhouse, Legge Street, BirminghamDissolved Corporate (2 parents)Officer1998-03-16 ~ 2001-07-05IIF 27 - Director → ME
- 7Charterhouse, Legge Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1999-05-24 ~ 2001-07-05IIF 12 - Director → ME
- 8
VOGUE INTERIORS LIMITED
- nowFORMANT LIMITED - 1997-10-24Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)286,426 GBP2017-08-31Officer1997-09-19 ~ 2001-07-05IIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.