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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

Winson, Avril Helen Winifred

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-06-23
    IIF 14 - Secretary → ME
  • 2
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    icon of calendar ~ 2006-06-23
    IIF 19 - Secretary → ME
  • 3
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1999-03-15 ~ 2006-06-13
    IIF 22 - Director → ME
  • 4
    CASPIAN POINT (NO 1) LIMITED - 2004-03-10
    icon of address Aldwych House, 71-91 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2006-06-23
    IIF 21 - Director → ME
  • 5
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2002-06-13
    IIF 1 - Secretary → ME
  • 6
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    icon of calendar 1991-11-11 ~ 2006-06-23
    IIF 23 - Director → ME
  • 7
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-06-23
    IIF 9 - Secretary → ME
  • 8
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 1997-01-10 ~ 2006-06-23
    IIF 13 - Secretary → ME
  • 9
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    icon of calendar 2000-04-27 ~ 2006-06-23
    IIF 20 - Secretary → ME
  • 10
    BERKELEY HANDLING LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2006-06-23
    IIF 11 - Secretary → ME
  • 11
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2006-06-23
    IIF 10 - Secretary → ME
  • 12
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2006-06-23
    IIF 18 - Secretary → ME
  • 13
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Officer
    icon of calendar 1991-06-11 ~ 1995-05-24
    IIF 7 - Secretary → ME
  • 14
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2006-06-23
    IIF 17 - Secretary → ME
  • 15
    RAPID 7797 LIMITED - 1989-04-11
    icon of address Ocean House Saxony Way, Blackbushe Business Park, Yateley, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,985 GBP2020-12-31
    Officer
    icon of calendar ~ 1995-07-10
    IIF 3 - Secretary → ME
  • 16
    HENDERSON BUCHANAN PLC - 2017-04-03
    AMP BUCHANAN PLC - 2003-12-15
    GROSVENOR BUCHANAN CENTRE PLC - 1995-09-19
    KINGSHIRE LIMITED - 1989-05-31
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-01-19
    IIF 6 - Secretary → ME
  • 17
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-12 ~ 2004-05-14
    IIF 8 - Secretary → ME
  • 18
    DALEBAY LIMITED - 1991-06-04
    icon of address 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 1997-02-13 ~ 1999-03-29
    IIF 4 - Secretary → ME
  • 19
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    icon of address C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    icon of calendar 1991-09-30 ~ 2006-06-23
    IIF 29 - Secretary → ME
  • 20
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21
    GROSVENOR SQUARE PLC - 1991-01-21
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar ~ 2006-06-23
    IIF 33 - Secretary → ME
  • 21
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    icon of calendar ~ 2006-06-23
    IIF 28 - Secretary → ME
  • 22
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20
    SHELFCO (NO.1864) LIMITED - 2000-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    icon of calendar 2000-04-27 ~ 2006-06-23
    IIF 30 - Secretary → ME
  • 23
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    icon of calendar ~ 2006-06-23
    IIF 31 - Secretary → ME
  • 24
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-06-23
    IIF 34 - Secretary → ME
  • 25
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    icon of calendar 1997-07-01 ~ 2006-06-23
    IIF 32 - Secretary → ME
  • 26
    icon of address C/o Gray Services Limited, Littlefair Road Hedon Road, Hull, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -18,568 GBP2023-12-31
    Officer
    icon of calendar 2002-11-05 ~ 2003-01-22
    IIF 27 - Secretary → ME
  • 27
    LIGHTSPHERE LIMITED - 1990-07-12
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    icon of calendar 2000-09-29 ~ 2003-10-07
    IIF 26 - Secretary → ME
  • 28
    icon of address Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-06-23
    IIF 12 - Secretary → ME
  • 29
    icon of address 12 Bugle Street, Southampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1998-11-28 ~ 2000-11-30
    IIF 25 - Secretary → ME
  • 30
    icon of address 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 1997-02-13 ~ 1999-03-29
    IIF 24 - Secretary → ME
  • 31
    WICKHAVEN LIMITED - 1990-01-26
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 1993-09-08 ~ 2006-06-23
    IIF 16 - Secretary → ME
  • 32
    icon of address Eastgate House Snuff Mill Lane, Newgate Street, Cottingham, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    29,047 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 2001-12-14
    IIF 5 - Secretary → ME
  • 33
    SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
    icon of address 12 Bugle Street, Southampton, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-11-28 ~ 2000-11-30
    IIF 2 - Secretary → ME
  • 34
    CASTLEBADGE LIMITED - 1981-12-31
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 1993-09-08 ~ 2006-06-23
    IIF 15 - Secretary → ME

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