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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

Mr Andrew James Winterton

    Related profiles found in government register
  • Mr Andrew James Winterton
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 1
  • Winterton, Andrew James
    British chief commercial officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 190/194 Main Street, Barrhead, Glasgow, G78 1SL

      IIF 2 IIF 3 IIF 4

    • icon of address 190-194, Main Street, Barrhead, Glasgow, G78 1SL, United Kingdom

      IIF 7 IIF 8

    • icon of address 101, St. Martin's Lane, London, WC2N 4AZ

      IIF 9 IIF 10

    • icon of address 101, St. Martin's Lane, London, WC2N 4AZ, England

      IIF 11

    • icon of address 101, St. Martin's Lane, London, WC2N 4AZ, United Kingdom

      IIF 12

    • icon of address 79, Brent Street, London, NW4 2EA, England

      IIF 13 IIF 14
  • Winterton, Andrew James
    British chief occupation officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 190-194, Main Street, Barrhead, Glasgow, G78 1SL

      IIF 15
  • Winterton, Andrew James
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Warners Mill, Braintree, CM7 3GB, United Kingdom

      IIF 16 IIF 17
  • Winterton, Andrew James
    British director and company secretary born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 53 Arley Hill, Basement Flat, Bristol, BS6 5PJ, England

      IIF 18
  • Winterton, Andrew James
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, Duke Street Chambers, Bridge Street, Kingsbridge, Devon, TQ7 1HX, England

      IIF 19
  • Winterton, Andrew James
    British vp born in November 1964

    Registered addresses and corresponding companies

    • icon of address Windrush Cottage, Bourton, Devizes, Wiltshire, SN10 2LQ

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 3 Warners Mill, Silks Way, Braintree
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,977,110 GBP2024-03-31
    Officer
    icon of calendar 2013-03-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address 3 Warners Mill, Silks Way, Braintree
    Active Corporate (3 parents)
    Equity (Company account)
    3,161,161 GBP2024-09-30
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 16 - Director → ME
Ceased 17
  • 1
    icon of address Garden Flat, 53 Arley Hill, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,242 GBP2025-03-07
    Officer
    icon of calendar 2014-05-01 ~ 2015-07-23
    IIF 18 - Director → ME
  • 2
    icon of address Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -55 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 5 - Director → ME
  • 3
    icon of address Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -5,055,104 GBP2024-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 2 - Director → ME
  • 4
    icon of address Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 6 - Director → ME
  • 5
    EXPERT EASE TRAVEL LIMITED - 1983-11-23
    icon of address 79 Brent Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,451,034 GBP2023-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 13 - Director → ME
  • 6
    icon of address Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 8 - Director → ME
  • 7
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    icon of address 1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-14 ~ 2000-08-31
    IIF 20 - Director → ME
  • 8
    icon of address Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 7 - Director → ME
  • 9
    TRAVEL LEADERS GROUP UK, LTD - 2021-01-08
    PRO EXECUTIVE TRAVEL LIMITED - 2017-09-08
    icon of address 101 St. Martin's Lane, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    24,344,203 GBP2023-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 9 - Director → ME
  • 10
    icon of address 79 Brent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 14 - Director → ME
  • 11
    SHARESMART PROPERTY MANAGEMENT LIMITED - 1989-08-23
    icon of address Duke Court, Bridge Street, Kingsbridge, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,177 GBP2024-03-31
    Officer
    icon of calendar 2013-08-14 ~ 2015-01-09
    IIF 19 - Director → ME
  • 12
    icon of address Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 15 - Director → ME
  • 13
    icon of address Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,915 GBP2024-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 3 - Director → ME
  • 14
    GLOBAL TRAVEL COLLECTION UK, LTD - 2021-01-08
    PRO EXECUTIVE TRAVEL LIMITED - 2020-12-08
    TRAVEL LEADERS GROUP UK, LTD - 2017-09-08
    icon of address 101 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 12 - Director → ME
  • 15
    icon of address 101 St. Martin's Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 11 - Director → ME
  • 16
    icon of address Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    98,678 GBP2024-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 4 - Director → ME
  • 17
    icon of address 101 St. Martin's Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    899,828 GBP2023-12-31
    Officer
    icon of calendar 2018-07-01 ~ 2018-11-15
    IIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.