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, Andrew James

    Related profiles found in government register
  • Winterton, Andrew James
    British chief commercial officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

    • 79, Brent Street, London, NW4 2EA, England

      IIF 12 IIF 13
  • Winterton, Andrew James
    British chief occupation officer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Winterton, Andrew James
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Warners Mill, Braintree, CM7 3GB, United Kingdom

      IIF 15 IIF 16
  • Winterton, Andrew James
    British director and company secretary born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Winterton, Andrew James
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Winterton, Andrew James
    British vp born in November 1964

    Registered addresses and corresponding companies

    • Windrush Cottage, Bourton, Devizes, Wiltshire, SN10 2LQ

      IIF 19
  • Mr Andrew James Winterton
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Warners Mill, Silks Way, Braintree
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,977,110 GBP2024-03-31
    Officer
    2013-03-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    3 Warners Mill, Silks Way, Braintree
    Corporate (3 parents)
    Equity (Company account)
    3,181,844 GBP2023-09-30
    Officer
    2014-09-05 ~ now
    IIF 15 - director → ME
Ceased 17
  • 1
    Garden Flat, 53 Arley Hill, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,699 GBP2024-02-28
    Officer
    2014-05-01 ~ 2015-07-23
    IIF 17 - director → ME
  • 2
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,841,146 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 4 - director → ME
  • 3
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -7,344,825 GBP2023-12-31
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 1 - director → ME
  • 4
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 5 - director → ME
  • 5
    EXPERT EASE TRAVEL LIMITED - 1983-11-23
    79 Brent Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,451,034 GBP2023-12-31
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 12 - director → ME
  • 6
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 7 - director → ME
  • 7
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    1 London Bridge, Fourth Floor East Building, London, England
    Corporate (5 parents)
    Officer
    1999-06-14 ~ 2000-08-31
    IIF 19 - director → ME
  • 8
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 6 - director → ME
  • 9
    TRAVEL LEADERS GROUP UK, LTD - 2021-01-08
    PRO EXECUTIVE TRAVEL LIMITED - 2017-09-08
    101 St. Martin's Lane, London
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    24,344,203 GBP2023-12-31
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 8 - director → ME
  • 10
    79 Brent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 13 - director → ME
  • 11
    SHARESMART PROPERTY MANAGEMENT LIMITED - 1989-08-23
    Duke Court, Bridge Street, Kingsbridge, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    11,177 GBP2024-03-31
    Officer
    2013-08-14 ~ 2015-01-09
    IIF 18 - director → ME
  • 12
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 14 - director → ME
  • 13
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,092 GBP2023-12-31
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 2 - 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
    101 St. Martin's Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 11 - director → ME
  • 15
    101 St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 10 - director → ME
  • 16
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 3 - director → ME
  • 17
    101 St. Martin's Lane, London
    Corporate (6 parents)
    Equity (Company account)
    899,828 GBP2023-12-31
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 9 - director → ME

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