logo
explain how to read the page

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
parent relation
Individuals in focus

Winters, Michael John

    Related profiles found in government register
  • Winters, Michael John
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • House, In The Wood, Willey Broom Lane, Caterham, Surrey, CR3 5BD, England

      IIF 1
    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 2 IIF 3
    • Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England

      IIF 4 IIF 5
  • Winters, Michael John
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • The House In The Wood, Willey Broom Lane, Chaldon, Surrey, CR3 5BD

      IIF 6
    • The House, In The Wood, Willey Broom Lane, Chaldon, Surrey, CR3 5BD, United Kingdom

      IIF 7
  • Winters, Michael John
    British born in February 1964

    Registered addresses and corresponding companies
    • Kennel Farm Chelsham Road, Warlingham, Surrey, CR6 9PA

      IIF 8 IIF 9
  • Winters, Michael John
    British company director born in February 1964

    Registered addresses and corresponding companies
    • Kennel Farm Chelsham Road, Warlingham, Surrey, CR6 9PA

      IIF 10 IIF 11
  • Winters, Michael John
    British director born in February 1964

    Registered addresses and corresponding companies
    • Kennel Farm Chelsham Road, Warlingham, Surrey, CR6 9PA

      IIF 12 IIF 13
  • Winters, Michael
    English managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex, PO18 9AA, England

      IIF 14
  • Winters, Michael John
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 15 IIF 16
  • Winters, Michael John
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 17 IIF 18
  • Winters, Michael John
    British

    Registered addresses and corresponding companies
    • The House In The Wood, Willey Broom Lane, Chaldon, Surrey, CR3 5BD

      IIF 19
    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 20
  • Mr Michael John Winters
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 21
    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 22 IIF 23
    • Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England

      IIF 24
  • Winters, Michael
    British contract manager born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX

      IIF 25
    • 25 Tregarn Close, Langstone, Newport, Gwent, NP6 2JL

      IIF 26
  • Michael John Winters
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BLACKTHORN PROPERTY SERVICES LIMITED
    - now 05405387
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2015-01-31
    BLACKTHORN BUILDING SERVICES LIMITED
    - 2006-12-04 05405387
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-29 ~ 2010-09-15
    IIF 6 - Director → ME
    2005-03-29 ~ 2011-01-31
    IIF 19 - Secretary → ME
  • 2
    FINE POINT SERVICES LTD
    15710181
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HENSON HOUSE LIMITED
    05965781
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2006-10-13 ~ 2026-03-25
    IIF 2 - Director → ME
    2006-10-13 ~ 2026-03-25
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-19
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    INNOVATION IN LIFE LIMITED
    09144227 13745409
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    2019-07-01 ~ 2019-12-04
    IIF 18 - Director → ME
    2020-07-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    2019-08-20 ~ 2019-12-04
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    INNOVATION IN LIFE SD LIMITED
    13745409 09144227
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    LONDON BUILDING SAFETY GROUP LIMITED(THE)
    01635218
    144 High Street, Epping, Essex
    Dissolved Corporate (17 parents)
    Officer
    2001-05-31 ~ 2007-05-20
    IIF 13 - Director → ME
  • 7
    MOTION CONSULTANCY SERVICES LTD - now
    MOTION INTERIORS LTD
    - 2019-07-19 08119239
    1 & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2012-06-26 ~ 2013-03-01
    IIF 14 - Director → ME
  • 8
    PACHUCA HOLDINGS LIMITED
    - now 08225534
    MANDACO 755 LIMITED - 2013-02-22
    Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-02-25 ~ 2019-04-18
    IIF 25 - Director → ME
  • 9
    PATHWAY CONSULTING SERVICES LIMITED
    10305224
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2016-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 10
    PEGASUS DATA SERVICES LIMITED
    - now 02811949
    SUNNYHILL DEVELOPMENTS LIMITED
    - 1994-04-25 02811949
    4a Roman Road, East Ham, London
    Dissolved Corporate (10 parents)
    Officer
    1993-04-23 ~ 2007-12-01
    IIF 9 - Director → ME
  • 11
    PEGASUS HOUSE LIMITED
    - now 00945165
    RUGGLES GROUP LIMITED
    - 2002-02-20 00945165
    R.L.RUGGLES & SONS LIMITED - 1992-01-06
    1 & 2 The Barn Oldwick, West Stoke Road Lavant, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2001-12-01 ~ 2004-02-26
    IIF 12 - Director → ME
  • 12
    PEGASUS PROPERTY COMPANY LIMITED
    03944887
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2000-03-10 ~ 2002-09-01
    IIF 11 - Director → ME
  • 13
    R L RUGGLES & SONS LIMITED
    02675231 00945165
    Insolvency (Case 1) In administration
    Administration started on 2004-08-02
    Administration ended on 2006-02-02
    66 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-01-06 ~ 2004-02-26
    IIF 8 - Director → ME
  • 14
    S. DUDLEY & SONS LIMITED
    00464994
    Insolvency (Case 1) In administration
    Administration started on 2013-04-09 during the appointment or period of control
    Administration ended on 2014-03-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-03 during the appointment or period of control
    Dissolved on 2022-12-06 during the appointment or period of control
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 26 - Director → ME
  • 15
    SIMPLY ALARMING SECURITY LIMITED
    - now 03502080
    SIMPLY ALARMING SYSTEMS LIMITED
    - 1998-10-05 03502080
    B & M SIMPLY ALARMING SYSTEMS LIMITED
    - 1998-03-31 03502080
    1 Park View Road, Welling, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    1998-01-30 ~ 2005-01-09
    IIF 10 - Director → ME
  • 16
    STOURGARDEN FARMS LIMITED - now
    HATHAWAY FARRANCE LIMITED
    - 2014-03-24 04523537
    Lodge Farm Boxted Road, Great Horkesley, Colchester, Essex
    Active Corporate (10 parents)
    Officer
    2002-11-03 ~ 2014-03-04
    IIF 7 - Director → ME
  • 17
    WINTERS ELECTRICAL SERVICES LIMITED
    - now 02671206
    WINTERS SERVICES (ELECTRICAL) LIMITED
    - 1998-11-24 02671206
    Henson House Henson Road, Three Bridges, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1991-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-26
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Right to appoint or remove directors OE
  • 18
    WINTERS FIRE SERVICES LIMITED
    - now 05998602
    WINTERS FIRE SYSTEMS LIMITED
    - 2007-05-08 05998602
    Henson House, Henson Road, Three Bridges, Crawley, West Sussex
    Active Corporate (7 parents)
    Officer
    2006-11-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    WINTERS RECRUITMENT AND CONSULTING LTD
    07223147
    Henson House Henson Road, Three Bridges, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-14 ~ dissolved
    IIF 1 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.