logo
explain how to read the page

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
parent relation
Individuals in focus

Winterton, Andrew James

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

    Resident in England

    Registered addresses and corresponding companies
    • 3, Warners Mill, Braintree, CM7 3GB, United Kingdom

      IIF 1 IIF 2
  • 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 3 IIF 4 IIF 5
    • 190-194, Main Street, Barrhead, Glasgow, G78 1SL, United Kingdom

      IIF 8 IIF 9
    • 101, St. Martin's Lane, London, WC2N 4AZ

      IIF 10 IIF 11
    • 101, St. Martin's Lane, London, WC2N 4AZ, England

      IIF 12
    • 101, St. Martin's Lane, London, WC2N 4AZ, United Kingdom

      IIF 13
    • 79, Brent Street, London, NW4 2EA, England

      IIF 14 IIF 15
  • 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 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 19
  • 1
    53 ARLEY HILL MANAGEMENT COMPANY LIMITED
    05364023 01407850... (more)
    Garden Flat, 53 Arley Hill, Bristol, England
    Active Corporate (11 parents)
    Officer
    2014-05-01 ~ 2015-07-23
    IIF 17 - Director → ME
  • 2
    A WINTERTON LIMITED
    08430406
    3 Warners Mill, Silks Way, Braintree
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 3
    BARRHEAD TRAVEL 2007 LIMITED
    SC332161
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 6 - Director → ME
  • 4
    BARRHEAD TRAVEL SERVICE LIMITED
    SC057208
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 3 - Director → ME
  • 5
    BRILLIANT TRAVEL LIMITED
    SC454590
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 7 - Director → ME
  • 6
    COLLETTS TRAVEL LIMITED
    - now 01714349
    EXPERT EASE TRAVEL LIMITED - 1983-11-23
    79 Brent Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 14 - Director → ME
  • 7
    CRUISE DIRECT LIMITED
    SC557937
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 9 - Director → ME
  • 8
    ENETT INTERNATIONAL (UK) LIMITED - now
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED
    - 2001-01-11 02509464 01254977
    1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (43 parents)
    Officer
    1999-06-14 ~ 2000-08-31
    IIF 19 - Director → ME
  • 9
    FLIGHTSDIRECT.COM (INT) LIMITED
    SC557945
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 8 - Director → ME
  • 10
    GLOBAL TRAVEL COLLECTION UK, LTD - now
    TRAVEL LEADERS GROUP UK, LTD
    - 2021-01-08 05676147 10581959... (more)
    PRO EXECUTIVE TRAVEL LIMITED - 2017-09-08
    101 St. Martin's Lane, London
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 10 - Director → ME
  • 11
    KITAWAY LIMITED
    02004840
    79 Brent Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 15 - Director → ME
  • 12
    ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED
    - now 02385146
    SHARESMART PROPERTY MANAGEMENT LIMITED - 1989-08-23
    C/o Morgan Accountants Ltd Unit 2, Duke St Court, Bridge Street, Kingsbridge, Devon, England
    Active Corporate (31 parents)
    Officer
    2013-08-14 ~ 2015-01-09
    IIF 18 - Director → ME
  • 13
    THE CRUISE SPECIALISTS LIMITED
    SC339525
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 16 - Director → ME
  • 14
    THE HOLIDAY SPECIALISTS LIMITED
    SC270541
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 4 - Director → ME
  • 15
    TRAVEL LEADERS GROUP UK, LTD - now
    GLOBAL TRAVEL COLLECTION UK, LTD - 2021-01-08
    PRO EXECUTIVE TRAVEL LIMITED
    - 2020-12-08 10581959 05676147
    TRAVEL LEADERS GROUP UK, LTD - 2017-09-08
    101 St. Martin's Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 13 - Director → ME
  • 16
    TRAVEL LEADERS LIMITED
    10666969
    101 St. Martin's Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 12 - Director → ME
  • 17
    TRAVEL TRANSPORTATION SERVICES LIMITED
    SC453025
    Libertas House, 5th Floor, 39 St. Vincent Place, Glasgow, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 5 - Director → ME
  • 18
    TZELL UK LIMITED
    05848826
    101 St. Martin's Lane, London
    Active Corporate (22 parents)
    Officer
    2018-07-01 ~ 2018-11-15
    IIF 11 - Director → ME
  • 19
    WICKWAR FARMS LIMITED
    09205990
    3 Warners Mill, Silks Way, Braintree
    Active Corporate (5 parents)
    Officer
    2014-09-05 ~ now
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.