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
Winetroube, Howard Stephen
- British born in February 1956
Winetroube, Howard Stephen
Resident in England
Registered addresses and corresponding companiesAcorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY
IIF 1 IIF 2 IIF 3 (more)(less)Fifth Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom
IIF 12Garfield House, 2nd Floor, 86-88 Edgware Road, London, W2 2EA, England
IIF 13Ilford House, 133-135 Oxford Street, London, W1D 2HY, Uk
IIF 1417, Swaylands, Penshurst Road, Penshurst, Kent, TN11 8DZ, United Kingdom
IIF 15 IIF 16Flat 17 Swaylands, Penshurst Road, Penshurst, Kent, TN11 8DZ, United Kingdom
IIF 1717, Swaylands, Penshurst Road Penshurst, Tonbridge, Kent, TN11 8DZ, United Kingdom
IIF 18
- British born in February 1956Registered addresses and corresponding companies
Winetroube, Howard Stephen
- British born in February 1956
Winetroube, Howard Stephen
Resident in Uk
Registered addresses and corresponding companies72, New Cavendish Street, London, W1M 8AU
IIF 21
- British born in February 1956
Winetroube, Howard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1956
Winetroube, Howard Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Winetroube, Howard Stephen
Acorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY
IIF 30 IIF 31 IIF 32 (more)(less)17, Swaylands, Penshurst Road Penshurst, Tonbridge, Kent, TN11 8DZ, England
IIF 51
- Registered addresses and corresponding companies
Winetroube, Howard Stephen
The Chandlery, 50 Westminster Bridge Road, London, SE1 7QY, England
IIF 52 IIF 53 IIF 54 (more)(less)The Chandlery, 50 Westminster Bridge Road, Waterloo, London, SE1 7QY, England
IIF 56
- British born in February 1956
Mr Howard Stephen Winetroube
Resident in England
Registered addresses and corresponding companies - British born in November 1954
Mr Howard Stephen Winetroube
Resident in England
Registered addresses and corresponding companiesTrinity Arts Centre, Church Road, Tunbridge Wells, Kent , TN1 1JP
IIF 59
- British born in February 1956
Mr Howard Stephen Winetroube
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-08-09CHARLIE BROWNS CAR PART CENTRES PLC
- 1988-02-01 00851284CHARLIE BROWNS SUPERMARKETS LIMITED
- 1985-05-16 00851284C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsActive Corporate (11 parents)Officer1995-04-24 ~ 1995-05-21IIF 20 - Director → ME(before 1991-07-14) ~ 1995-04-22IIF 19 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-05-16 during the appointment or period of control
Dissolved on 2012-01-25 during the appointment or period of controlBIOLIVING LTD - 1999-07-20Prospect Place, 85 Great North Road, Hatfield, HerfordshireDissolved Corporate (17 parents)Officer2001-01-02 ~ dissolvedIIF 4 - Director → ME2001-08-31 ~ dissolvedIIF 30 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2017-03-22
Administration ended on 2018-03-28WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-0199P STORES LIMITED - 2001-05-09WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomDissolved Corporate (30 parents)Officer2005-12-02 ~ 2006-11-17IIF 7 - Director → ME - 4
ADRIAN MUNSEY LIMITED
0160235815 Dufours Place, LondonDissolved Corporate (6 parents)Officer2004-07-22 ~ 2005-07-29IIF 43 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2015-12-07
Administration ended on 2016-12-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2021-08-11CALLAN METHOD HOLDINGS LIMITED - 2015-02-0221 Highfield Road, Dartford, KentDissolved Corporate (11 parents)Officer2015-07-29 ~ 2015-09-01IIF 14 - Director → ME - 6
CALLAN EOT LIMITED
16596841Unit 705 The Chandlery 50 Westminster Bridge Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-21 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 60 - Has significant influence or control over the trustees of a trust → OE - 7
CALLAN METHOD GROUP LIMITED
09909630Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2016-04-09 ~ nowIIF 25 - Director → ME2016-04-09 ~ nowIIF 52 - Secretary → ME - 8
CALLAN METHOD INTERNATIONAL LIMITED
07886684Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, EnglandDissolved Corporate (9 parents)Officer2016-04-09 ~ dissolvedIIF 26 - Director → ME2016-04-09 ~ dissolvedIIF 56 - Secretary → ME - 9
- 10
CALLAN ONLINE LIMITED
07886867Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, EnglandActive Corporate (10 parents)Officer2016-04-09 ~ nowIIF 23 - Director → ME2016-04-09 ~ nowIIF 54 - Secretary → ME - 11
CALLAN WORKS LIMITED
07310498Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, EnglandActive Corporate (11 parents)Officer2016-04-09 ~ nowIIF 24 - Director → ME2016-04-08 ~ nowIIF 53 - Secretary → ME - 12SILLION LIMITED - 1996-03-0648 Leicester Square, C/o Metrodome Group Plc, London, United KingdomDissolved Corporate (11 parents)Officer2006-12-01 ~ dissolvedIIF 42 - Secretary → ME
- 13Insolvency (Case 1) In administration
Administration started on 2015-09-18 during the appointment or period of control
Administration ended on 2016-09-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-09-12 during the appointment or period of control
Dissolved on 2020-04-30 during the appointment or period of controlDELTA LEISURE GROUP PLC - 2014-01-142nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (11 parents)Officer2014-07-18 ~ dissolvedIIF 17 - Director → ME - 14
FAITH FOOTWEAR LIMITED
00797155Insolvency (Case 1) In administration
Administration started on 2008-09-10
Administration ended on 2009-12-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2012-01-19Fti Consulting Limited, Midtown, 322 High Holborn, LondonDissolved Corporate (17 parents)Officer1998-03-27 ~ 2000-12-29IIF 9 - Director → ME1998-06-16 ~ 2000-12-29IIF 47 - Secretary → ME - 15Insolvency (Case 1) In administration
Administration started on 2008-09-10
Administration ended on 2009-12-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-04
Dissolved on 2012-01-19PARPRIME LIMITED
- 1999-05-17 02756463Fti Consulting Limited, Midtown, 322 High Holborn, LondonDissolved Corporate (19 parents)Officer1998-12-11 ~ 2000-12-29IIF 8 - Director → ME1998-12-11 ~ 2000-12-29IIF 35 - Secretary → ME - 16
FOOTPRINTS AND FINGERTIPS LIMITED
0589220217 Swaylands, Penshurst Road Penshurst, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Officer2006-07-31 ~ dissolvedIIF 18 - Director → ME2006-07-31 ~ dissolvedIIF 51 - Secretary → ME - 17
HOLLYWOOD CLASSICS LIMITED
03141341Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2017-08-24Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (15 parents)Officer2011-08-11 ~ 2012-09-30IIF 21 - Director → ME - 18PLAINMULTI LIMITED - 1999-12-0848 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United KingdomDissolved Corporate (13 parents)Officer2006-12-01 ~ dissolvedIIF 48 - Secretary → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-17
Dissolved on 2012-06-26BIRDCROFT LIMITED - 1986-11-2625 Farringdon Street, LondonDissolved Corporate (24 parents)Officer2002-07-01 ~ 2003-09-30IIF 5 - Director → ME2002-07-01 ~ 2003-09-30IIF 33 - Secretary → ME - 20LA GALLERIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-17
Dissolved on 2012-06-26ESMERALDA HOLDINGS LIMITED
- 2005-01-18 03081191FIRMTEAM LIMITED - 1995-10-0325 Farringdon Street, LondonDissolved Corporate (25 parents)Officer2002-07-01 ~ 2003-09-30IIF 10 - Director → ME2002-07-01 ~ 2003-09-30IIF 32 - Secretary → ME - 21Insolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2017-03-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2019-09-13SALSTEM LIMITED - 1996-02-16Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (18 parents, 2 offsprings)Officer2006-12-01 ~ 2010-08-31IIF 1 - Director → ME2006-12-01 ~ 2010-08-31IIF 36 - Secretary → ME - 22
METRODOME FILM FINANCE LIMITED
0270417748 Leicester Square, 3rd Floor, London, United KingdomDissolved Corporate (12 parents)Officer2006-12-01 ~ dissolvedIIF 6 - Director → ME2006-12-01 ~ dissolvedIIF 38 - Secretary → ME - 23METRODOME GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2018-08-26METRODOME GROUP PLC
- 2013-07-29 03057905METRODOME FILMS PLC - 1996-11-14Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (26 parents, 1 offspring)Officer2006-12-01 ~ 2012-09-30IIF 13 - Director → ME2006-12-01 ~ 2010-08-31IIF 50 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-23 during the appointment or period of control
Dissolved on 2010-09-23 during the appointment or period of controlLOONLAND HOME ENTERTAINMENT VENTURES LIMITED
- 2008-06-11 043385993rd Floor 48 Leicester Square, LondonDissolved Corporate (15 parents)Officer2006-12-01 ~ dissolvedIIF 45 - Secretary → ME - 25
- 26METRODOME INTERNATIONAL LTD - nowInsolvency (Case 1) In administration
Administration started on 2016-08-17
Administration ended on 2017-08-24CINEDOME LIMITED
- 2014-10-21 06982778Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, BoltonDissolved Corporate (9 parents, 1 offspring)Officer2009-09-02 ~ 2010-08-31IIF 2 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-23 during the appointment or period of control
Dissolved on 2010-09-23 during the appointment or period of controlSCREEN MULTIMEDIA LIMITED - 1999-06-2548 Leicester Square, C/o Metrodome Group Plc, London, United KingdomDissolved Corporate (15 parents)Officer2006-12-01 ~ dissolvedIIF 31 - Secretary → ME - 28LAUNCHSTART PUBLIC LIMITED COMPANY - 1997-07-2548 Leicester Square, 3rd Floor, C/o Metrodome Group Plc, London, United KingdomDissolved Corporate (11 parents)Officer2006-12-01 ~ dissolvedIIF 34 - Secretary → ME
- 29NATUZZI UNITED KINGDOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-17
Dissolved on 2012-06-2625 Farringdon Street, LondonDissolved Corporate (20 parents)Officer2002-07-01 ~ 2003-09-30IIF 11 - Director → ME2002-07-01 ~ 2003-09-30IIF 46 - Secretary → ME - 30ACREAGENT LIMITED - 1993-10-2115 Dufours Place, LondonDissolved Corporate (12 parents)Officer2004-07-22 ~ 2005-07-27IIF 40 - Secretary → ME
- 31GRAVITAS 1007 LIMITED - 1991-05-1015 Dufours Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer2004-07-22 ~ 2005-07-29IIF 41 - Secretary → ME
- 32
PKS PRODUCTIONS LIMITED
08128512Fifth Floor, 10 St Bride Street, LondonDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 12 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2007-06-04
Administration ended on 2009-12-18GEOFF'S RECORDS INTERNATIONAL LIMITED - 1986-08-08Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (21 parents, 4 offsprings)Officer2004-07-22 ~ 2005-07-29IIF 39 - Secretary → ME - 34RETELLIGENCE LTD - now
THE RETAIL EXPERIENCE LIMITED
- 2005-01-19 0390188844 Manor Hall Avenue, London, EnglandDissolved Corporate (11 parents)Officer2000-01-04 ~ 2000-12-29IIF 3 - Director → ME2000-01-04 ~ 2000-12-29IIF 49 - Secretary → ME - 35
SWAYCON LTD
10957230Chartfield Windmill Hill, Brenchley, Tonbridge, Kent, EnglandDissolved Corporate (1 parent)Officer2017-09-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 36
SWAYLANDS CONSULTANCY SERVICES LIMITED
08151331Chartfield Windmill Hill, Brenchley, Tonbridge, Kent, EnglandDissolved Corporate (1 parent)Officer2012-07-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 37
TRINITY ARTS ENTERPRISES LIMITED
01848111Trinity Arts Centre, Church Road, Tunbridge Wells, KentActive Corporate (44 parents)Officer2012-10-25 ~ 2017-10-31IIF 16 - Director → MEPerson with significant control2016-11-22 ~ 2017-10-31IIF 59 - Has significant influence or control → OE - 38
TRINITY THEATRE AND ARTS CENTRE LIMITED
03179063Trinity Theatre And Arts Centre, Church Road, Tunbridge Wells, KentActive Corporate (80 parents, 1 offspring)Officer2012-10-25 ~ 2017-10-31IIF 15 - Director → MEPerson with significant control2016-11-22 ~ 2017-10-31IIF 58 - Has significant influence or control → OE - 39WYCALDER LIMITED - 1997-04-02Suite 31 Beaufort Court, Admirals Way, LondonDissolved Corporate (13 parents)Officer2006-12-01 ~ 2010-08-31IIF 44 - Secretary → ME
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