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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
parent relation
Individuals in focus

Winterton, Edward James

    Related profiles found in government register
  • Winterton, Edward James
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

      IIF 1
    • Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ

      IIF 2
    • 4th Floor, One New Change, London, EC4M 9AF, England

      IIF 3 IIF 4
  • Winterton, Edward James
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Winterton, Edward James
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jasmine Cottage, Main Street, Dunton Bassett, Leicestershire, LE17 5LT

      IIF 50 IIF 51
    • C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 52
    • Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor One New Change, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 3 - Director → ME
  • 2
    One New Change London, 4th Floor One New Change, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-20 ~ now
    IIF 4 - Director → ME
Ceased 29
  • 1
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
    ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ 2018-08-13
    IIF 5 - Director → ME
  • 2
    FACTORING UK LIMITED - 2017-01-26
    Related registration: 04010670
    FACTORING UK CONSULTING LIMITED - 2008-05-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-05-01 ~ 2021-01-07
    IIF 30 - Director → ME
  • 3
    ARBUTHNOT COMMERCIAL FINANCE LIMITED - 2009-01-19
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ 2021-01-07
    IIF 22 - Director → ME
  • 4
    BIBBY COMMERCIAL FINANCE LIMITED
    - now
    Other registered number: 00584342
    BIBBY FACTORS MANCHESTER LIMITED - 2020-07-05
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 39 - Director → ME
    2004-07-06 ~ 2010-02-01
    IIF 51 - Director → ME
    2012-09-01 ~ 2017-06-01
    IIF 49 - Director → ME
  • 5
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ 2021-01-07
    IIF 34 - Director → ME
  • 6
    BIBBY FACTORS LIMITED - 2004-12-23
    Related registration: 00584342
    BERISFORD FACTORS LIMITED - 1990-08-15
    A.A.THORNTON(TEDDINGTON)LIMITED - 1987-10-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ 2021-01-07
    IIF 41 - Director → ME
  • 7
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 42 - Director → ME
    2010-02-01 ~ 2017-06-01
    IIF 17 - Director → ME
  • 8
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-01 ~ 2013-08-16
    IIF 53 - Director → ME
    2013-12-10 ~ 2014-06-02
    IIF 11 - Director → ME
    2018-08-03 ~ 2021-01-07
    IIF 36 - Director → ME
  • 9
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    Related registration: 10530810
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 25 - Director → ME
    2007-01-01 ~ 2017-06-01
    IIF 8 - Director → ME
  • 10
    BIBBY FACTORS LIMITED
    - now
    Other registered number: 00388715
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    Related registration: 04296744
    ALFRED BELL (YEADON) LIMITED - 1994-05-03
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-10 ~ 2014-06-02
    IIF 18 - Director → ME
    2018-08-03 ~ 2021-01-07
    IIF 21 - Director → ME
    2012-09-01 ~ 2013-08-16
    IIF 54 - Director → ME
  • 11
    BIBBY FACTORS NORTHEAST LIMITED
    - now
    Other registered number: 00557149
    BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-01 ~ 2017-06-01
    IIF 48 - Director → ME
    2018-08-03 ~ 2021-01-07
    IIF 44 - Director → ME
  • 12
    BIBBY FACTORS NORTHWEST LIMITED
    - now
    Other registered number: 03653980
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    Related registrations: 03530461, 09341390, 09343375
    BRISTOL CITY LINE LIMITED - 1985-05-03
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 26 - Director → ME
    2008-01-01 ~ 2010-02-01
    IIF 50 - Director → ME
    2012-09-01 ~ 2017-06-01
    IIF 46 - Director → ME
  • 13
    9 George Square, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 38 - Director → ME
    2012-09-01 ~ 2017-06-01
    IIF 7 - Director → ME
  • 14
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    MADDOX FACTORING (UK) LIMITED - 1999-01-06
    Related registration: 02129734
    BIBBY PROJECTS LIMITED - 1993-09-01
    DEGREEFORM LIMITED - 1991-08-09
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 23 - Director → ME
    2010-02-01 ~ 2017-06-01
    IIF 15 - Director → ME
  • 15
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-01 ~ 2017-06-01
    IIF 9 - Director → ME
    2018-08-03 ~ 2021-01-07
    IIF 29 - Director → ME
  • 16
    BIBBY FACTORS SOUTHERN LIMITED - 2003-11-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-03 ~ 2021-01-07
    IIF 24 - Director → ME
  • 17
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-01 ~ 2017-06-01
    IIF 47 - Director → ME
    2018-08-03 ~ 2021-01-07
    IIF 35 - Director → ME
  • 18
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    51,000 GBP2020-12-31
    Officer
    2018-06-18 ~ 2021-01-07
    IIF 20 - Director → ME
    2015-10-30 ~ 2017-06-01
    IIF 13 - Director → ME
  • 19
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2017-05-04 ~ 2020-12-31
    IIF 27 - Director → ME
  • 20
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-02-20 ~ 2015-10-30
    IIF 6 - Director → ME
    2008-01-01 ~ 2012-10-03
    IIF 52 - Director → ME
  • 21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-05-01 ~ 2017-06-01
    IIF 45 - Director → ME
    2018-08-03 ~ 2021-01-07
    IIF 28 - Director → ME
  • 22
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 1 - Director → ME
    2012-10-11 ~ 2017-06-01
    IIF 2 - Director → ME
  • 23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 37 - Director → ME
    2013-12-10 ~ 2017-06-01
    IIF 16 - Director → ME
  • 24
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 43 - Director → ME
    2013-12-10 ~ 2014-06-02
    IIF 14 - Director → ME
  • 25
    BIBBY TRADE SERVICES LIMITED
    - now
    Other registered number: 02822948
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-10 ~ 2014-06-02
    IIF 10 - Director → ME
    2018-08-03 ~ 2021-01-07
    IIF 31 - Director → ME
  • 26
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 32 - Director → ME
    2013-12-10 ~ 2017-06-01
    IIF 12 - Director → ME
  • 27
    FACTORING UK LIMITED - 2008-05-27
    Related registration: 05368550
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ 2021-01-07
    IIF 19 - Director → ME
  • 28
    LIONCRAFT LIMITED - 2005-02-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2021-01-07
    IIF 33 - Director → ME
  • 29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-01 ~ 2021-01-07
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.