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.
Wine, Jeffrey Ian, Mr.
Wine, Jeffrey Ian, Mr.
British chartered accountant born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesWine, Jeffrey Ian, Mr.
British company director born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
20-22 Bridge End, Leeds, LS1 4DJ, United Kingdom
Wine, Jeffrey Ian
British chartered accountant born in May 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr. Jeffrey Ian Wine
British born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 20-22, Bridge End, Leeds, LS1 4DJ, England
IIF 12 32a Langmere Chase, Wigton Lane, Leeds, LS17 8SJ, England
IIF 13 32a, Wigton Lane, Leeds, LS17 8SJ, England
IIF 14 C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG
IIF 15 IIF 16 IIF 17 (more) 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ
IIF 19 20-22 Bridge End, Leeds, Yorkshire, LS1 4DJ
Wine, Jeffrey Ian, Mr.
British Registered addresses and corresponding companiesWine, Jeffrey Ian, Mr.
British chartered accountantRegistered addresses and corresponding companies
IIF 24 Langmere Chase, 32a Wigton Lane, Leeds, LS17 8SJ
Wine, Jeffrey Ian
British Registered addresses and corresponding companies
- 1BALLASTILL LIMITED - 1984-03-09 20/22 Bridge End, Leeds, West YorkshireVoluntary Arrangement Corporate (3 parents)Equity (Company account)8 GBP2024-05-31Officer
~ nowIIF 4 - Director → ME 1997-08-06 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 16 - Has significant influence or control → OE - 2 20-22 Bridge End, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)112,760 GBP2024-08-31Officer 2021-08-17 ~ nowIIF 6 - Director → ME
- 3 C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, LeedsDissolved Corporate (3 parents)Equity (Company account)62,106 GBP2019-03-31Officer ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Bridge End, Leeds, YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2001-04-24 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 20-22 Bridge End, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer ~ nowIIF 8 - Director → ME ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 20-22 Bridge End, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-1,901 GBP2024-06-27Officer 2015-08-25 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 11 - Has significant influence or control → OE
- 7EURO TRADE COMMISSION LIMITED - 1998-09-17 20-22 Bridge End, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2005-12-09 ~ nowIIF 23 - Secretary → ME
- 8INTERNATIONAL TRADE COMMISSION LIMITED - 1998-09-18 20-22 Bridge End, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2005-12-09 ~ nowIIF 22 - Secretary → ME
- 9 20-22 Bridge End, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-12-09 ~ nowIIF 20 - Secretary → ME
- 10 20-22 Bridge End, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2005-12-09 ~ nowIIF 21 - Secretary → ME
- 11W.C.S. (COMPUTER SERVICES) LIMITED - 2021-11-24WINE COMPUTER SERVICES LIMITED - 1992-02-17 20-22 Bridge End, Leeds, West YorkshireActive Corporate (3 parents)Equity (Company account)190,525 GBP2024-03-24Officer ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Has significant influence or control → OE
- 12WINE LEWIS HEMINGWAY LIMITED - 2021-12-10 20-22 Bridge End, Leeds, West YorkshireDissolved Corporate (3 parents)Equity (Company account)144 GBP2023-02-28Officer 2001-11-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 1SUNLAWN PROPERTIES LIMITED - 2002-03-21 Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (2 parents)Equity (Company account)-2,315,247 GBP2023-10-31Officer 2001-07-10 ~ 2017-02-01IIF 9 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Kings Place, 90 York Way, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer ~ 2007-05-10IIF 7 - Director → ME ~ 2007-05-10IIF 25 - Secretary → ME
- 3 20-22 Bridge End, Leeds, West YorkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)861,576 GBP2023-12-26Person with significant control 2016-07-01 ~ 2020-10-01IIF 17 - Has significant influence or control → OE
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