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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

Winton, Adam Howard

    Related profiles found in government register
  • Winton, Adam Howard
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 1st Floor, Forum House, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 4
    • Second Floor, 34 Lime Street, London, EC3M 7AT, England

      IIF 5
    • Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 6
  • Winton, Adam Howard
    British chartered surveyor born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Winton, Adam Howard
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 23 Armitage Road, Golders Green, London, NW11 8QT

      IIF 19
    • Clive House, Old Brewery Mews, Hampstead, London, NW3 1PZ

      IIF 20
    • Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 21
  • Winton, Adam Howard
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Forum House, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 22
    • Ground Floor, 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 23
  • Winton, Adam Howard
    British chartered surveyor

    Registered addresses and corresponding companies
    • Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 24
  • Mr Adam Howard Winton
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Forum House, 15-18 Lime Street, London, EC3M 7AN, United Kingdom

      IIF 25 IIF 26
    • Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 10
  • 1
    22 Sumatra Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,957 GBP2024-06-30
    Officer
    2015-01-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Purnells, Goldfields House 18a Gold Tops, Newport, S Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    683,516 GBP2019-12-31
    Officer
    2007-02-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,227,589 GBP2024-04-30
    Officer
    2003-04-10 ~ now
    IIF 3 - Director → ME
  • 4
    PEARS GLOBAL REAL ESTATE ADVISORS LIMITED - 2005-08-19
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,498,919 GBP2024-12-31
    Officer
    2005-07-21 ~ now
    IIF 1 - Director → ME
  • 5
    TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29 04646528
    GATEWAY NOMINEE 2 LIMITED - 2003-01-31
    Ground Floor, 30 City Road, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    494,744 GBP2018-04-30
    Officer
    2002-06-28 ~ dissolved
    IIF 19 - Director → ME
  • 6
    Ground Floor, 30 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 7
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    545,806 GBP2024-04-30
    Officer
    2016-10-21 ~ now
    IIF 2 - Director → ME
  • 8
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-01-24 ~ dissolved
    IIF 9 - Director → ME
  • 9
    Second Floor, 34 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    43,659,427 GBP2024-03-31
    Officer
    1994-05-25 ~ now
    IIF 6 - Director → ME
    1994-05-25 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 10
    1st Floor, 48 Chancery Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2023-08-30 ~ now
    IIF 5 - Director → ME
Ceased 13
  • 1
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (6 parents)
    Officer
    1996-11-01 ~ 1999-12-10
    IIF 8 - Director → ME
  • 2
    COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02
    The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2014-11-17
    IIF 20 - Director → ME
  • 3
    35 Brook Street, Ilkley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,288 GBP2024-03-31
    Officer
    2018-02-16 ~ 2018-06-06
    IIF 23 - Director → ME
  • 4
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-06-24 ~ 1999-12-10
    IIF 13 - Director → ME
  • 5
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    1997-06-24 ~ 1999-12-10
    IIF 7 - Director → ME
  • 6
    SHELFCO (NO. 1292) LIMITED - 1997-03-12
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, England
    Active Corporate (7 parents)
    Officer
    1997-03-11 ~ 1997-03-24
    IIF 15 - Director → ME
  • 7
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1999-08-16 ~ 1999-12-10
    IIF 10 - Director → ME
  • 8
    BERISFORD INVESTMENTS LIMITED - 2000-11-23
    BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05 00494545
    BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26
    J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11
    ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 16 - Director → ME
  • 9
    BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23
    TEXOLAINE LIMITED - 1984-07-19
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-06-30
    IIF 12 - Director → ME
  • 10
    SHELFCO (NO. 1320) LIMITED - 1997-08-19
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1997-08-12 ~ 1999-12-10
    IIF 18 - Director → ME
  • 11
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1996-11-01 ~ 1999-12-10
    IIF 14 - Director → ME
  • 12
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05 00911839
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30 00911839
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27 00911839
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01 00911839
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31 00911839
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 41 offsprings)
    Officer
    1996-11-01 ~ 1999-12-10
    IIF 11 - Director → ME
  • 13
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20 01497014
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05 01497014
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30 01497014
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02 01497014
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01 01497014
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31 01497014
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-01 ~ 1999-12-10
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.