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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eastwood, William Harry

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 5
  • 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 14
  • 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 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • Eastwood, William Harry
    British born in March 1946

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21 IIF 22
  • 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 32 IIF 33
  • Eastwood, William Harry
    British director

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35 IIF 36

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

      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
    AVERHAM PARK RACING LTD
    Appointment / Control
    Burnell Arms, Winkburn, Newark, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 16 - Director → ME
    2008-08-20 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    AVOCET HOLDINGS LIMITED
    - now Appointment / Control
    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 14 - Director → ME
  • 3
    BRECKENBURN LIMITED
    - now Appointment / Control
    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 19 - Director → ME
  • 4
    BRECKENBURN MACHINE KNIVES LIMITED
    - now Appointment / Control
    TYZACK MACHINE KNIVES LIMITED - 2000-06-14 Appointment / Control
    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 11 - Director → ME
  • 5
    BRECKENBURN REALISATIONS LIMITED
    - now Appointment / Control
    FOCUS DYNAMICS PLC - 1999-11-01 Appointment / Control
    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 6 - Director → ME
  • 6
    EASTWOOD ANGLO CORPORATE FINANCE LIMITED
    - now Appointment / Control
    COGHEAP LIMITED - 2000-08-30 Appointment / Control
    Burnell Arms, Winkburn, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    161,036 GBP2025-03-31
    Officer
    2000-06-05 ~ now
    IIF 3 - Director → ME
  • 7
    WATWEST LIMITED - 1985-06-05 Appointment / Control
    Burnell Arms, Winkburn, Newark, Nottinghamshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    73,075 GBP2024-03-31
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EUROVEIN LIMITED
    - now Appointment / Control
    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 12 - Director → ME
  • 9
    FRESH GROWERS LIMITED
    - now Appointment / Control
    GLIDERIDGE LIMITED - 1998-06-26
    Inkersall Grange Farm, Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    587,292 GBP2024-12-31
    Officer
    2006-07-03 ~ now
    IIF 1 - Director → ME
  • 10
    GROVE & RUFFORD WOODLANDS LIMITED
    Appointment / Control
    Burnell Arms, Winkburn, Newark, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,866 GBP2024-03-31
    Officer
    1993-10-14 ~ now
    IIF 4 - Director → ME
  • 11
    HENRY RHODES LIMITED
    Appointment / Control
    2nd Floor Burdett House, Becket Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-29 ~ dissolved
    IIF 13 - Director → ME
  • 12
    MORGAN TUCKER LIMITED
    - now Appointment / Control
    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 15 - Director → ME
  • 13
    POLLY PRODUCTS LIMITED
    - now Appointment / Control
    POLY PRODUCTS LTD - 2006-02-14 Appointment / Control
    Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 9 - Director → ME
  • 14
    RUFFORD STUD LIMITED
    Appointment / Control
    Burnell Arms, Winkburn, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
  • 15
    S E REALISATIONS LIMITED
    - now Appointment / Control
    SAMUEL EDEN & SON LIMITED - 2005-04-29 Appointment / Control
    Related registrations: 00069410, 00624634
    BRECKENBURN ACQUISITIONS LIMITED - 2000-05-08 Appointment / Control
    TYZACK GRASSCARE LIMITED - 2000-03-29 Appointment / Control
    LOCKBEAD LIMITED - 1989-10-03
    St Nicholas House, Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 16
    Burnell Arms, Winkburn, Newark, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-10-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 Appointment / Control
    CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25 Appointment / Control
    Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-08-12
    IIF 33 - Director → ME
  • 2
    BRECKENBURN LIMITED
    - now Appointment / Control
    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 34 - Secretary → ME
  • 3
    TYZACK MACHINE KNIVES LIMITED - 2000-06-14 Appointment / Control
    BERCROWN LIMITED - 1990-01-15 Appointment / Control
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-27
    IIF 24 - Director → ME
  • 4
    FOCUS DYNAMICS PLC - 1999-11-01 Appointment / Control
    TYZACK PRECISION PLC - 1998-05-01 Appointment / Control
    EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27 Appointment / Control
    EUROVEIN (HOLDINGS) LIMITED - 1994-11-09 Appointment / Control
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-12-11
    IIF 31 - Director → ME
  • 5
    Other registered numbers: 05810400, 02594987
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25 Appointment / Control
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-06-05 ~ 1997-06-03
    IIF 26 - Director → ME
  • 6
    CONTINUOUS STATIONERY LIMITED
    Appointment / Control
    Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-09-21
    IIF 21 - Director → ME
  • 7
    EUROVEIN LIMITED
    - now Appointment / Control
    E.V.L. LIMITED - 1997-01-27 Appointment / Control
    EUROVEIN LIMITED - 1994-11-09 Appointment / Control
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-03-27
    IIF 25 - 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 Appointment / Control
    STRATBOND LIMITED - 1991-05-20 Appointment / Control
    Suite 4 8th Floor, Regent House, Heaton Lane, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,360,316 GBP2024-12-31
    Officer
    1991-04-25 ~ 1998-03-27
    IIF 29 - Director → ME
    1999-09-29 ~ 2004-08-12
    IIF 8 - Director → ME
  • 9
    FORMS FACTORY LIMITED
    - now Appointment / Control
    PAPERWEIGHT LIMITED - 1989-12-04 Appointment / Control
    PAPERWEIGHT ADMINISTRATION & SECRETARIAL SERVICES LIMITED - 1979-12-31 Appointment / Control
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-21
    IIF 32 - Director → ME
  • 10
    HENRY RHODES LIMITED
    Appointment / Control
    2nd Floor Burdett House, Becket Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-03-27
    IIF 23 - Director → ME
  • 11
    RCIM LIMITED - 1995-11-24 Appointment / Control
    RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21 Appointment / Control
    OAKWOOD (UK) LIMITED - 1994-01-05
    10-11 Charterhouse Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-03-03 ~ 1995-09-27
    IIF 22 - Director → ME
  • 12
    PEGSON GROUP LIMITED
    - now Appointment / Control
    OMNIGLEN PLC - 1994-05-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1995-05-16
    IIF 20 - Director → ME
  • 13
    SAMUEL EDEN & SON LIMITED - 2005-04-29
    Related registrations: 00069410, 00624634
    BRECKENBURN ACQUISITIONS LIMITED - 2000-05-08
    TYZACK GRASSCARE LIMITED - 2000-03-29 Appointment / Control
    LOCKBEAD LIMITED - 1989-10-03 Appointment / Control
    St Nicholas House, Park Row, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-03-27
    IIF 27 - Director → ME
  • 14
    SPENCER & HALSTEAD LIMITED
    - now Appointment / Control
    SOLENTMERE LIMITED - 1991-05-20 Appointment / Control
    Wheelabrator House 22 Edward Court, Broadheath, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    1991-04-25 ~ 1997-02-14
    IIF 30 - Director → ME
  • 15
    TSS&P LIMITED
    - now Appointment / Control
    ACTIVEINDEX LIMITED - 1997-10-13
    Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -298,575 GBP2024-12-31
    Officer
    2008-11-03 ~ 2017-07-11
    IIF 17 - Director → ME
  • 16
    F-SECURE CYBER SECURITY LIMITED - 2022-02-21
    MWR INFOSECURITY LIMITED - 2019-08-14 Appointment / Control
    MWR INTERNET LIMITED - 2003-08-01
    Withsecure Wework, 10 York Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-11 ~ 2014-03-07
    IIF 18 - Director → ME
  • 17
    WORD PROCESSOR STATIONERY LIMITED
    - now Appointment / Control
    CONTINUOUS STATIONERY-LANSDOWN LIMITED - 1980-12-31 Appointment / Control
    Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-09-21
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.