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

Winter, Paul Richard

    Related profiles found in government register
  • Winter, Paul Richard
    British accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12 Bugle St, Southampton, SO14 2JY

      IIF 1

    • 12 Bugle Street, Southampton, SO14 2JY

      IIF 2 IIF 3

    • Flat 3, 1a St Winifred's Road, Meyrick Park, Bournemouth, Dorset, BH26NY

      IIF 4

    • Dallimore House, Somerton Industrial Park, Newport Road, Cowes, Isle Of Wight, PO31 8PB

      IIF 5

    • 12 Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 6 IIF 7 IIF 8

    • 12 Bugle Street, Southampton, Hants, SO14 2JY

      IIF 15

    • 16, North Lodge Road, Poole, BH14 9BB, England

      IIF 16

    • Stars Trust, Stanley Green Road, Oakdale, Poole, Dorset, BH15 3AA

      IIF 17

    • Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

      IIF 18

    • Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA, England

      IIF 19 IIF 20 IIF 21

    • Gunwharf Terminal, Gunwharf Road, Portsmouth, PO1 2LA, United Kingdom

      IIF 23

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 24

    • No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 25
  • Winter, Paul Richard
    British business executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rock Pensions, Delta House, 16 Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 26
  • Winter, Paul Richard
    British chief finance officer born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY

      IIF 27 IIF 28

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, England

      IIF 29
  • Winter, Paul Richard
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45, Albemarle Street, London, W1S 4JL, England

      IIF 30
  • Winter, Paul Richard
    British group finance director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12, Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom

      IIF 31
  • Mr Paul Richard Winter
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, North Lodge Road, Poole, Dorset, BH14 9BB, England

      IIF 32
  • Winter, Paul Richard

    Registered addresses and corresponding companies

    • Flat 3, 1a St Winifred's Road, Meyrick Park, Bournemouth, Dorset, BH26NY

      IIF 33

    • Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

      IIF 34

    • Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA, England

      IIF 35 IIF 36 IIF 37

    • Gunwharf Terminal, Gunwharf Road, Portsmouth, PO1 2LA, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 20
  • 1
    DE FACTO 2141 LIMITED - 2015-01-19
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 20 - director → ME
    2021-09-01 ~ now
    IIF 37 - secretary → ME
  • 2
    DE FACTO 2140 LIMITED - 2015-01-19
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 19 - director → ME
    2021-09-01 ~ now
    IIF 36 - secretary → ME
  • 3
    DE FACTO 2146 LIMITED - 2015-01-20
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 21 - director → ME
    2021-09-01 ~ now
    IIF 38 - secretary → ME
  • 4
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-02-03 ~ now
    IIF 23 - director → ME
    2021-09-01 ~ now
    IIF 39 - secretary → ME
  • 5
    DE FACTO 2139 LIMITED - 2015-01-19
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-01 ~ now
    IIF 35 - secretary → ME
  • 6
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 8 - director → ME
  • 7
    FALCON ACQUISITIONS II LIMITED - 2010-03-05
    3647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 27 - director → ME
  • 8
    FALCON ACQUISITIONS III LIMITED - 2010-03-05
    3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2018-01-09 ~ dissolved
    IIF 28 - director → ME
  • 9
    16 North Lodge Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    634 GBP2023-07-31
    Officer
    2013-07-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 32 - Has significant influence or control → OE
  • 10
    GRAYS TRANSPORT LIMITED - 1995-01-09
    VECTIS ROADWAYS LIMITED - 1990-06-04
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 1 - director → ME
  • 11
    GREENSOURCE LIMITED - 2001-10-10
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 7 - director → ME
  • 12
    INDIGOROCKET PUBLIC LIMITED COMPANY - 2001-10-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 6 - director → ME
  • 13
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-03-05 ~ dissolved
    IIF 10 - director → ME
  • 14
    LINKSGOOD LIMITED - 2000-11-24
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 9 - director → ME
  • 15
    12 Bugle Street, Southampton, Hants
    Dissolved corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 15 - director → ME
  • 16
    12 Bugle Street, Southampton
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ dissolved
    IIF 3 - director → ME
  • 17
    12 Bugle Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 12 - director → ME
  • 18
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-19 ~ dissolved
    IIF 25 - director → ME
  • 19
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 22 - director → ME
  • 20
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Corporate (8 parents)
    Officer
    2021-02-03 ~ now
    IIF 18 - director → ME
    2021-09-01 ~ now
    IIF 34 - secretary → ME
Ceased 12
  • 1
    3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
    12 Bugle Street, Southampton, Hampshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-03-05 ~ 2019-03-31
    IIF 24 - director → ME
  • 2
    HAMPSHIRE ENTERPRISE LTD - 2015-11-05
    SOUTHAMPTON AND FAREHAM CHAMBER OF COMMERCE AND INDUSTRY - 2011-06-02
    SOUTHAMPTON CHAMBER OF COMMERCE & INDUSTRY - 1995-08-22
    SOUTHAMPTON CHAMBER OF COMMERCE.(THE) - 1990-10-05
    Fareham College, Bishopsfield Road, Fareham, Hampshire, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    248,090 GBP2024-03-31
    Officer
    2010-11-16 ~ 2011-03-25
    IIF 31 - director → ME
  • 3
    12 Bugle Street, Southampton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-08-15 ~ 2019-03-31
    IIF 11 - director → ME
  • 4
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    20 C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2020-05-07
    IIF 26 - director → ME
  • 5
    MNOPF EG LIMITED - 2014-12-24
    6 Arlington Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    129,055 GBP2024-03-31
    Officer
    2011-09-15 ~ 2020-03-10
    IIF 30 - director → ME
  • 6
    12 Bugle Street, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-08-15 ~ 2019-03-31
    IIF 13 - director → ME
  • 7
    HAWK ACQUISITION LIMITED - 2017-09-27
    12 Bugle Street, Southampton, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-28 ~ 2019-03-31
    IIF 29 - director → ME
  • 8
    RED FUNNEL DISTRIBUTION LIMITED - 2011-06-23
    VECTIS TRANSPORT LIMITED - 2006-02-07
    VECTIS SHIPPING COMPANY LIMITED - 1976-12-31
    Steve Porter Transport, Dallimore Huse Somerton Industrial Park, Newport Road, Cowes, Isle Of Wight, Uk
    Dissolved corporate (3 parents)
    Officer
    2010-03-05 ~ 2011-06-16
    IIF 5 - director → ME
  • 9
    218 Malvern Road Malvern Road, Bournemouth, England
    Corporate (1 parent)
    Officer
    2005-07-26 ~ 2011-03-04
    IIF 4 - director → ME
    2005-07-26 ~ 2013-07-25
    IIF 33 - secretary → ME
  • 10
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    12 Bugle Street, Southampton, Hampshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-05 ~ 2019-03-31
    IIF 14 - director → ME
  • 11
    Stars Trust Stanley Green Road, Oakdale, Poole, Dorset
    Corporate (8 parents)
    Officer
    2023-11-28 ~ 2024-09-04
    IIF 17 - director → ME
  • 12
    12 Bugle Street, Southampton
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-08-15 ~ 2019-03-31
    IIF 2 - director → ME

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