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

Bednall, Jonathan Albert

    Related profiles found in government register
  • Bednall, Jonathan Albert
    English chartered accountant born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Cherrington Way, Solihull, West Midlands, B91 3TH

      IIF 1
  • Bednall, Jonathan Albert
    English chief executive born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom

      IIF 2
  • Bednall, Jonathan Albert
    English director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Cherrington Way, Solihull, West Midlands, B91 3TH

      IIF 3 IIF 4

    • Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom

      IIF 5
  • Bednall, Jonathan Albert
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Manor Park Business Centre, Mackenzie Way, Cheltenham, GL51 9IX, United Kingdom

      IIF 6
  • Bednall, Jonathan Albert
    British chartered accountant born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Friars Gate 1011, Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 7

    • Friars Gate 1011, Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 8
  • Bednall, Jonathan Albert
    British chief executive born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Bednall, Jonathan Albert
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

      IIF 42 IIF 43
  • Bednall, Jonathan Albert
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Bednall, Jonathan Albert
    British director born in March 1971

    Registered addresses and corresponding companies

    • 123 Brackley's Way, Olton, Solihull, West Midlands, B92 8QE

      IIF 69
  • Bednall, Jonathan Albert
    English chartered accountant

    Registered addresses and corresponding companies

    • 6 Cherrington Way, Solihull, West Midlands, B91 3TH

      IIF 70
  • Bednall, Jonathan Albert
    British

    Registered addresses and corresponding companies

    • 123 Brackley's Way, Olton, Solihull, West Midlands, B92 8QE

      IIF 71
child relation
Offspring entities and appointments
Active 62
  • 1
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 24 - director → ME
  • 2
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-25 ~ now
    IIF 34 - director → ME
  • 3
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 57 - director → ME
  • 4
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 28 - director → ME
  • 5
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 36 - director → ME
  • 6
    WINEP 50 FRAMES LIMITED - 2013-06-13
    JWD FRAMES LIMITED - 2013-03-22
    FAST FRAMES LIMITED - 2008-11-12
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2012-10-22 ~ now
    IIF 55 - director → ME
  • 7
    WINEP 72 LIMITED - 2022-12-12
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    IIF 63 - director → ME
  • 8
    WINEP 6 LIMITED - 2016-01-05
    EVERGREEN DOOR LIMITED - 2011-01-13
    ELECTGAME LIMITED - 1997-02-07
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 21 - director → ME
  • 9
    EPWIN GROUP LIMITED - 2014-07-11
    EPWIN (HOLDINGS) LIMITED - 2013-02-06
    PIMCO 2906 LIMITED - 2011-10-14
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2012-01-16 ~ now
    IIF 68 - director → ME
  • 10
    WINEP 69 LIMITED - 2022-12-12
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-07-15 ~ now
    IIF 53 - director → ME
  • 11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 63 offsprings)
    Officer
    2012-03-09 ~ now
    IIF 8 - director → ME
  • 12
    WINEP 73 LIMITED - 2025-02-18
    VANNPLASTIC LIMITED - 2022-11-21
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2015-10-30 ~ now
    IIF 10 - director → ME
  • 13
    D J PROFILES LIMITED - 2003-11-03
    BONDCO 622 LIMITED - 1996-11-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 13 - director → ME
  • 14
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 56 - director → ME
  • 15
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 38 - director → ME
  • 16
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 49 - director → ME
  • 17
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 41 - director → ME
  • 18
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2019-08-22 ~ now
    IIF 62 - director → ME
  • 19
    Grosvenor House, 1, New Road, Brixham, Devon
    Dissolved corporate (3 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 20
    WINEP 68 LIMITED - 2019-05-08
    PERMADOOR LIMITED - 2018-12-28
    PERMADOOR INTERNATIONAL PLC - 1992-10-13
    BRINSTRAY LIMITED - 1989-03-29
    Friars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 9 - director → ME
  • 21
    PLASTAL (1984) LIMITED - 1985-01-11
    GLEBERACE LIMITED - 1984-11-28
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 12 - director → ME
  • 22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    IIF 65 - director → ME
  • 23
    WINEP 75 LIMITED - 2024-09-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-24 ~ now
    IIF 67 - director → ME
  • 24
    SINGLE SOURCE FINANCE LIMITED - 1991-11-26
    OPEN PLAN FINANCE LIMITED - 1990-05-24
    BONDCO NO. 19 LIMITED - 1990-02-26
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 33 - director → ME
  • 25
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2019-11-12 ~ now
    IIF 48 - director → ME
  • 26
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2021-07-16 ~ now
    IIF 52 - director → ME
  • 27
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 16 - director → ME
  • 28
    Friars Gate 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    IIF 66 - director → ME
  • 29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    IIF 32 - director → ME
  • 30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 46 - director → ME
  • 31
    PERMADOOR LIMITED - 2019-05-08
    WINEP 68 LIMITED - 2018-12-28
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 64 - director → ME
  • 32
    S.B.P. LIMITED - 2013-05-13
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2012-05-22 ~ now
    IIF 51 - director → ME
  • 33
    IMCO 2016 UPVC LIMITED - 2016-03-08
    9 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 2 - director → ME
  • 34
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 54 - director → ME
  • 35
    WINEP 65 LIMITED - 2019-05-22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    IIF 50 - director → ME
  • 36
    HOSTFLUX LIMITED - 1986-03-07
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2015-12-31 ~ now
    IIF 30 - director → ME
  • 37
    PROFILE 22 INTERNATIONAL LIMITED - 2002-08-13
    BONDCO 554 LIMITED - 1994-11-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 17 - director → ME
  • 38
    EPWIN DIRECTORS LIMITED - 2013-05-01
    Friars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2012-03-09 ~ now
    IIF 7 - director → ME
  • 39
    WINEP 59 LIMITED - 2014-12-15
    CET GLASS PROCESSORS LIMITED - 2014-04-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2014-06-25 ~ now
    IIF 11 - director → ME
  • 40
    WINEP 58 LIMITED - 2014-12-22
    CET GLASS LIMITED - 2014-04-11
    SECKLOE 388 LIMITED - 2008-04-21
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 27 - director → ME
  • 41
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 59 - director → ME
  • 42
    MANTASAFE LIMITED - 1988-11-22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 15 - director → ME
  • 43
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2013-01-02 ~ now
    IIF 60 - director → ME
  • 44
    PORTAL PRODUCTS LIMITED - 2009-01-19
    AMPORTH ENTERPRISES LIMITED - 1990-11-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 20 - director → ME
  • 45
    DEKURA LIMITED - 2014-02-20
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 37 - director → ME
  • 46
    EASYCARE EXTERIORS LIMITED - 2014-02-20
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 18 - director → ME
  • 47
    EPWIN LIMITED - 2014-02-20
    EPWIN FINANCE LIMITED - 1998-06-17
    SOUTH WEST MEDICAL MANAGEMENT LIMITED - 1992-10-29
    BONDCO NO.49 (PLYMOUTH) LIMITED - 1991-11-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 25 - director → ME
  • 48
    HUMPTY DUMPTY LIMITED - 2014-02-20
    COUNTRY DOORS LIMITED - 1998-11-26
    DEON PROJECTS LIMITED - 1994-07-20
    SEAWARD BLINDS LIMITED - 1989-02-20
    FIVEPRICE LIMITED - 1980-12-31
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 35 - director → ME
  • 49
    QUAY PLASTICS LIMITED - 2014-02-20
    QUAY PLASTIC DISTRIBUTORS LIMITED - 1997-01-30
    M.S.C. (ENVIRONMENTAL ENGINEERS) LIMITED - 1996-11-28
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 19 - director → ME
  • 50
    TELFORD EXTRUSIONS LIMITED - 2014-02-20
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 14 - director → ME
  • 51
    TOTAL WINDOW SYSTEMS LIMITED - 2014-02-20
    D B GLASS LIMITED - 1985-01-11
    THERMAWOOL LIMITED - 1981-12-31
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 23 - director → ME
  • 52
    ZOOM CONSERVATORY SYSTEMS LIMITED - 2014-02-20
    NETWORK CONSERVATORY ROOFING SYSTEMS LIMITED - 2005-08-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 22 - director → ME
  • 53
    EPWIN (HOLDINGS) LIMITED - 2016-09-07
    EPWIN GROUP LIMITED - 2013-02-06
    EPWIN GROUP PLC - 2005-05-27
    WINEP LIMITED - 2001-04-03
    PINCO 1264 LIMITED - 1999-11-15
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-19 ~ now
    IIF 43 - director → ME
  • 54
    EPWIN PROPERTY HOLDINGS LTD - 2016-09-07
    EPWIN GROUP PLC - 2001-04-03
    EPWIN LIMITED - 1987-03-27
    EUROPLAS LIMITED - 1985-01-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 23 offsprings)
    Officer
    2012-12-19 ~ now
    IIF 42 - director → ME
  • 55
    LATIUM BUILDING PRODUCTS HOLDINGS LIMITED - 2017-01-06
    LATIUM IT LTD - 2010-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-25 ~ now
    IIF 29 - director → ME
  • 56
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-25 ~ now
    IIF 31 - director → ME
  • 57
    CET GLASS PROCESSORS (HOLDINGS) LIMITED - 2018-12-07
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-01-02 ~ now
    IIF 58 - director → ME
  • 58
    EUROPLAS LIMITED - 2013-12-24
    ARNAY LIMITED - 1988-01-15
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 40 - director → ME
  • 59
    EPWIN GLASS LIMITED - 2022-11-14
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2017-08-02 ~ now
    IIF 47 - director → ME
  • 60
    EPWIN LOGISTICS LIMITED - 2022-11-14
    EPWIN DEVELOPMENTS LIMITED - 2018-10-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2018-05-11 ~ now
    IIF 61 - director → ME
  • 61
    BENDEX PLASTICS LIMITED - 2007-01-18
    LOCKTRADE LIMITED - 1984-07-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 39 - director → ME
  • 62
    KENTISHLIGHT LIMITED - 1985-01-16
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 26 - director → ME
Ceased 7
  • 1
    BI GROUP PLC - 2017-08-08
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (5 parents, 14 offsprings)
    Officer
    2005-03-31 ~ 2007-07-02
    IIF 71 - secretary → ME
  • 2
    BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
    ARRONHALL LIMITED - 1987-11-25
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2008-09-30 ~ 2008-11-01
    IIF 3 - director → ME
    2006-06-06 ~ 2007-11-01
    IIF 4 - director → ME
  • 3
    WINEP 67 LIMITED - 2018-12-07
    Unit 5-6 Park House Lane, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-01-08
    IIF 45 - director → ME
  • 4
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-15 ~ 2017-12-31
    IIF 5 - director → ME
  • 5
    BI FTV LIMITED - 2003-06-12
    WILLIAM COOK HI-TEC ECOSSE LIMITED - 2002-12-03
    FTV HI-TEC LIMITED - 2002-05-09
    INGLEBY (1347) LIMITED - 2000-10-24
    William Cook Holdings Limited, Head Office, Parkway Avenue, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-03-31
    Officer
    2005-05-13 ~ 2006-03-31
    IIF 69 - director → ME
  • 6
    8 Spring Close, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-05-07 ~ 2019-03-01
    IIF 1 - director → ME
    2005-05-07 ~ 2019-03-01
    IIF 70 - secretary → ME
  • 7
    C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-01-08
    IIF 44 - director → ME

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