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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
William Winter
- British born in October 1987
William Winter
Resident in England
Registered addresses and corresponding companiesSevern Close, Bicester, OX26 2NN, England
IIF 1
- English born in October 1987
Mr William Winter
Resident in Wales
Registered addresses and corresponding companies1, Felindre Court, Pencoed, Bridgend, CF35 5FQ, Wales
IIF 2
- British born in October 1987
Mr William David Winter
Resident in Wales
Registered addresses and corresponding companiesHeol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 3
- British born in October 1987
Mr. William David Winter
Resident in Wales
Registered addresses and corresponding companiesB7, Penarth Road, Cardiff, CF11 8JQ, Wales
IIF 4
- English born in December 1957
Mr William Herbert Winter
Resident in England
Registered addresses and corresponding companies - English born in October 1987
Mr William David Winter
Resident in Wales
Registered addresses and corresponding companies - English born in December 1957
Winter, William Herbert
Resident in England
Registered addresses and corresponding companies - English accountant born in December 1957
Winter, William Herbert
Resident in England
Registered addresses and corresponding companies - British director born in October 1987
Winter, William David
Resident in Wales
Registered addresses and corresponding companies - English born in October 1987
Winter, William David
Resident in Wales
Registered addresses and corresponding companies - English company director born in October 1987
Winter, William David
Resident in Wales
Registered addresses and corresponding companiesHeol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 24
- English managing director born in October 1987
Winter, William David
Resident in Wales
Registered addresses and corresponding companiesB7, Penarth Road, Cardiff, CF11 8JQ, Wales
IIF 25
- English Registered addresses and corresponding companies
Winter, William Herbert
- Registered addresses and corresponding companies
Winter, William
- Registered addresses and corresponding companies
Winter, William David
Sorento House, Vellacott Close, Cardiff, CF10 4AR, United Kingdom
IIF 34
Related profiles found in government register
Offspring entities and appointments
16
- 1
4 BALANCE AND HEALTH LIMITED
0670078459 Rossmore Road Rossmore Road, 1st Floor, London, EnglandActive Corporate (2 parents)Officer2008-09-17 ~ 2010-09-22IIF 29 - Secretary → ME - 2
BHL CONSULTING LTD
1072026611 Severn Close, Bicester, United KingdomActive Corporate (1 parent)Officer2017-04-11 ~ nowIIF 11 - Director → ME2017-04-11 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-04-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
BHL ELECTRICAL WHOLESALERS LTD
0934673711 Severn Close, Bicester, OxfordshireDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 18 - Director → ME2014-12-09 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 4
BLUEHILL LIMITED
0304952411 Severn Close, Bicester, OxfordshireActive Corporate (6 parents)Officer1995-05-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 5
BRB RUBBER LTD
0678124811 Severn Close, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2008-12-30 ~ dissolvedIIF 14 - Director → ME2008-12-30 ~ dissolvedIIF 28 - Secretary → ME - 6
CARDAMOM MANAGEMENT SERVICES LTD
0935954511 Severn Close, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2014-12-17 ~ 2022-09-19IIF 17 - Director → ME2014-12-17 ~ 2023-06-30IIF 32 - Secretary → ME - 7
DANIEL NAPROUS LTD
08467540Wychwood Stud, Mursley, Milton Keynes, EnglandActive Corporate (4 parents)Officer2021-03-31 ~ 2022-07-14IIF 30 - Secretary → ME - 8
NAVITAS SOLUTIONS GROUP LIMITED
14915539Unit 1 Felindre Court, Pencoed, Bridgend, WalesActive Corporate (2 parents)Officer2024-05-01 ~ nowIIF 23 - Director → ME2023-06-05 ~ nowIIF 13 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
OXFORD MASONIC HALL COMPANY,LIMITED(THE)
00384243Cardinal House Baldon Lane, Marsh Baldon, Oxford, EnglandActive Corporate (80 parents)Officer2014-07-18 ~ 2015-05-30IIF 16 - Director → ME - 10
PHOENIX DIRECT MARKETING LIMITED
0656507112 Norton Close, Waterlooville, Hampshire, EnglandDissolved Corporate (2 parents)Officer2008-04-14 ~ 2019-08-31IIF 27 - Secretary → ME - 11
S ANDREWS TILING LIMITED
06918697School House, Hinton In The Hedges, Brackley, Northamptonshire, EnglandActive Corporate (2 parents)Officer2009-05-29 ~ 2012-02-20IIF 26 - Secretary → ME - 12
THE ONBOARDING ACADEMY LIMITED
09299897The Onboarding Academy, 11 Severn Close, Bicester, OxfordshireDissolved Corporate (3 parents)Officer2014-11-07 ~ 2018-06-30IIF 19 - Director → ME2020-02-01 ~ 2021-04-27IIF 24 - Director → ME2017-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-01 ~ 2021-04-27IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2018-06-30 ~ 2020-04-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OE2016-04-06 ~ 2018-06-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE2021-04-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 13
PREMSPEC ELECTRICAL PRODUCTS LTD
- 2019-02-15 0826346319 Church St, Ross-on-wye, HerefordshireActive Corporate (2 parents)Officer2016-08-17 ~ 2024-02-22IIF 21 - Director → ME - 14
TORQUE UP LTD
1552627558 Heol Stradling, Coity, Bridgend, WalesActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
VERSO ELECTRICAL LTD
13883987Unit B7, Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16
WHYTE WINTER LTD
0737924911 Severn Close, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 20 - Director → ME2010-09-16 ~ dissolvedIIF 34 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.