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 William Harry Eastwood

    Related profiles found in government register
  • Mr William Harry Eastwood
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Burnell Arms, Winkburn, Newark, NG22 8PQ, England

      IIF 1 IIF 2

    • Burnell Arms, Winkburn, Newark, Nottinghamshire, NG22 8PQ

      IIF 3
  • Eastwood, William Harry
    British administrator born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Burnell Arms, Winkburn, Newark, NG22 8PQ, England

      IIF 4
  • Eastwood, William Harry
    British company director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Eastwood, William Harry
    British corporate finance born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Burnell Arms, Winkburn, Newark, Nottinghamshire, NG22 8PQ

      IIF 16
  • Eastwood, William Harry
    British corporate financier born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 17

    • Burnell Arms, Burnell Arms, Winkburn, Newark, Nottinghamshire, NG22 8PQ

      IIF 18

    • Burnell Arms, Winkburn, Newark, Nottinghamshire, NG22 8PQ

      IIF 19

    • Home Farm, Barn, Winkburn, Newark, Nottinghamshire, NG22 8PQ, England

      IIF 20
  • Eastwood, William Harry
    British director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Burnell Arms, Winkburn, Newark, Nottinghamshire, NG22 8PQ

      IIF 21 IIF 22
  • Eastwood, William Harry
    British chairman born in March 1946

    Registered addresses and corresponding companies

    • The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF

      IIF 23 IIF 24
  • Eastwood, William Harry
    British chairman,engineering company born in March 1946

    Registered addresses and corresponding companies

    • The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF

      IIF 25
  • Eastwood, William Harry
    British company director born in March 1946

    Registered addresses and corresponding companies
  • Eastwood, William Harry
    British director born in March 1946

    Registered addresses and corresponding companies

    • The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF

      IIF 35 IIF 36
  • Eastwood, William Harry
    British director

    Registered addresses and corresponding companies

    • The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF

      IIF 37
  • Eastwood, William

    Registered addresses and corresponding companies

    • Burnell Arms, Winkburn, Newark, Notts, NG22 8PQ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    Burnell Arms, Winkburn, Newark, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 18 - director → ME
    2008-08-20 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    SHOO 348 LIMITED - 2007-10-30
    C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-11-19 ~ dissolved
    IIF 16 - director → ME
  • 3
    HALLCO 311 LIMITED - 1999-07-27
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1999-08-04 ~ dissolved
    IIF 22 - director → ME
  • 4
    TYZACK MACHINE KNIVES LIMITED - 2000-06-14
    BERCROWN LIMITED - 1990-01-15
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ dissolved
    IIF 10 - director → ME
  • 5
    FOCUS DYNAMICS PLC - 1999-11-01
    TYZACK PRECISION PLC - 1998-05-01
    EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27
    EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-17 ~ dissolved
    IIF 5 - director → ME
  • 6
    COGHEAP LIMITED - 2000-08-30
    Burnell Arms, Winkburn, Newark, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    172,834 GBP2024-03-31
    Officer
    2000-06-05 ~ now
    IIF 14 - director → ME
  • 7
    WATWEST LIMITED - 1985-06-05
    Burnell Arms, Winkburn, Newark, Nottinghamshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    73,075 GBP2024-03-31
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    E.V.L. LIMITED - 1997-01-27
    EUROVEIN LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-09-29 ~ dissolved
    IIF 11 - director → ME
  • 9
    GLIDERIDGE LIMITED - 1998-06-26
    Inkersall Grange Farm, Bilsthorpe, Newark, Nottinghamshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    547,049 GBP2023-12-31
    Officer
    2006-07-03 ~ now
    IIF 21 - director → ME
  • 10
    Burnell Arms, Winkburn, Newark, England
    Corporate (3 parents)
    Equity (Company account)
    125,866 GBP2024-03-31
    Officer
    1993-10-14 ~ now
    IIF 15 - director → ME
  • 11
    2nd Floor Burdett House, Becket Street, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-29 ~ dissolved
    IIF 13 - director → ME
  • 12
    MORGAN TUCKER ASSOCIATES LIMITED - 2006-11-15
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-03-06 ~ dissolved
    IIF 17 - director → ME
  • 13
    POLY PRODUCTS LTD - 2006-02-14
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 8 - director → ME
  • 14
    Burnell Arms, Winkburn, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 9 - director → ME
  • 15
    SAMUEL EDEN & SON LIMITED - 2005-04-29
    BRECKENBURN ACQUISITIONS LIMITED - 2000-05-08
    TYZACK GRASSCARE LIMITED - 2000-03-29
    LOCKBEAD LIMITED - 1989-10-03
    St Nicholas House, Park Row, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ dissolved
    IIF 6 - director → ME
  • 16
    Burnell Arms, Winkburn, Newark, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    ADARE CARWIN LIMITED - 2007-12-07
    CARWIN LIMITED - 2003-09-18
    CARWIN CONTINUOUS LIMITED - 2000-01-14
    CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-08-12
    IIF 36 - director → ME
  • 2
    HALLCO 311 LIMITED - 1999-07-27
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1999-08-04 ~ 2000-07-10
    IIF 37 - secretary → ME
  • 3
    TYZACK MACHINE KNIVES LIMITED - 2000-06-14
    BERCROWN LIMITED - 1990-01-15
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-27
    IIF 27 - director → ME
  • 4
    FOCUS DYNAMICS PLC - 1999-11-01
    TYZACK PRECISION PLC - 1998-05-01
    EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27
    EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-12-11
    IIF 34 - director → ME
  • 5
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-05 ~ 1997-06-03
    IIF 29 - director → ME
  • 6
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-09-21
    IIF 23 - director → ME
  • 7
    E.V.L. LIMITED - 1997-01-27
    EUROVEIN LIMITED - 1994-11-09
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-27
    IIF 28 - director → ME
  • 8
    MAHLE INDUSTRIAL FILTRATION (UK) LTD. - 2016-11-23
    AMAFILTERGROUP LTD - 2009-06-10
    AMAFILTER LIMITED - 2007-04-02
    EUROFILTEC LIMITED - 2005-02-15
    STRATBOND LIMITED - 1991-05-20
    Emperor Court Emperor Way, Crewe Business Park, Crewe, England
    Corporate (1 parent)
    Equity (Company account)
    2,645,948 GBP2023-12-31
    Officer
    1999-09-29 ~ 2004-08-12
    IIF 7 - director → ME
    1991-04-25 ~ 1998-03-27
    IIF 32 - director → ME
  • 9
    PAPERWEIGHT LIMITED - 1989-12-04
    PAPERWEIGHT ADMINISTRATION & SECRETARIAL SERVICES LIMITED - 1979-12-31
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-21
    IIF 35 - director → ME
  • 10
    2nd Floor Burdett House, Becket Street, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-03-27
    IIF 26 - director → ME
  • 11
    RCIM LIMITED - 1995-11-24
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
    OAKWOOD (UK) LIMITED - 1994-01-05
    10-11 Charterhouse Square, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1994-03-03 ~ 1995-09-27
    IIF 24 - director → ME
  • 12
    OMNIGLEN PLC - 1994-05-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Corporate (3 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1995-05-16
    IIF 25 - director → ME
  • 13
    SAMUEL EDEN & SON LIMITED - 2005-04-29
    BRECKENBURN ACQUISITIONS LIMITED - 2000-05-08
    TYZACK GRASSCARE LIMITED - 2000-03-29
    LOCKBEAD LIMITED - 1989-10-03
    St Nicholas House, Park Row, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-03-27
    IIF 30 - director → ME
  • 14
    SOLENTMERE LIMITED - 1991-05-20
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    1991-04-25 ~ 1997-02-14
    IIF 33 - director → ME
  • 15
    ACTIVEINDEX LIMITED - 1997-10-13
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -354,857 GBP2023-12-31
    Officer
    2008-11-03 ~ 2017-07-11
    IIF 19 - director → ME
  • 16
    F-SECURE CYBER SECURITY LIMITED - 2022-02-21
    MWR INFOSECURITY LIMITED - 2019-08-14
    MWR INTERNET LIMITED - 2003-08-01
    Goat Yard, 20 Queen Elizabeth Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-07-11 ~ 2014-03-07
    IIF 20 - director → ME
  • 17
    CONTINUOUS STATIONERY-LANSDOWN LIMITED - 1980-12-31
    Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-21
    IIF 31 - director → ME

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