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

Winters, Michael John

    Related profiles found in government register
  • Winters, Michael John
    British company director born in February 1964

    Registered addresses and corresponding companies

    • Kennel Farm Chelsham Road, Warlingham, Surrey, CR6 9PA

      IIF 1 IIF 2
  • Winters, Michael John
    British director born in February 1964

    Registered addresses and corresponding companies

    • Kennel Farm Chelsham Road, Warlingham, Surrey, CR6 9PA

      IIF 3 IIF 4
  • Winters, Michael John
    British

    Registered addresses and corresponding companies

    • The House In The Wood, Willey Broom Lane, Chaldon, Surrey, CR3 5BD

      IIF 5

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 6
  • Winters, Michael John
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The House In The Wood, Willey Broom Lane, Chaldon, Surrey, CR3 5BD

      IIF 7

    • The House, In The Wood, Willey Broom Lane, Chaldon, Surrey, CR3 5BD, United Kingdom

      IIF 8

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 9

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom

      IIF 10

    • Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England

      IIF 11
  • Winters, Michael John
    British managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England

      IIF 12
  • Winters, Michael John
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winters, Michael
    English managing director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex, PO18 9AA, England

      IIF 17
  • Winters, Michael
    British contract manager born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX

      IIF 18

    • 25 Tregarn Close, Langstone, Newport, Gwent, NP6 2JL

      IIF 19
  • Mr Michael John Winters
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, PO18 9AA, England

      IIF 20

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, England

      IIF 21

    • Drayton House, Drayton Lane, Chichester, West Sussex, PO20 2EW, United Kingdom

      IIF 22

    • Henson House, Henson Road, Three Bridges, Crawley, West Sussex, RH10 1EP, England

      IIF 23
  • Michael John Winters
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-05-09 ~ 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
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    766,382 GBP2023-10-31
    Officer
    2006-10-13 ~ now
    IIF 9 - director → ME
    2006-10-13 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (3 parents)
    Equity (Company account)
    743,065 GBP2022-12-31
    Officer
    2020-07-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-07-01 ~ now
    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
  • 4
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-08-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved corporate (7 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 19 - director → ME
  • 7
    WINTERS SERVICES (ELECTRICAL) LIMITED - 1998-11-24
    Henson House Henson Road, Three Bridges, Crawley, West Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,101,451 GBP2023-10-31
    Officer
    1991-12-13 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    WINTERS FIRE SYSTEMS LIMITED - 2007-05-08
    Henson House, Henson Road, Three Bridges, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    191 GBP2024-10-31
    Officer
    2006-11-14 ~ now
    IIF 11 - director → ME
Ceased 10
  • 1
    BLACKTHORN BUILDING SERVICES LIMITED - 2006-12-04
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-29 ~ 2010-09-15
    IIF 7 - director → ME
    2005-03-29 ~ 2011-01-31
    IIF 5 - secretary → ME
  • 2
    The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (3 parents)
    Equity (Company account)
    743,065 GBP2022-12-31
    Officer
    2019-07-01 ~ 2019-12-04
    IIF 14 - director → ME
    Person with significant control
    2019-08-20 ~ 2019-12-04
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    144 High Street, Epping, Essex
    Dissolved corporate (1 parent)
    Officer
    2001-05-31 ~ 2007-05-20
    IIF 4 - director → ME
  • 4
    MOTION INTERIORS LTD - 2019-07-19
    1 & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,901 GBP2020-06-30
    Officer
    2012-06-26 ~ 2013-03-01
    IIF 17 - director → ME
  • 5
    MANDACO 755 LIMITED - 2013-02-22
    Dudleys Aluminium, Lamby Industrial Estate, Mardy Road, Cardiff, South Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-25 ~ 2019-04-18
    IIF 18 - director → ME
  • 6
    RUGGLES GROUP LIMITED - 2002-02-20
    R.L.RUGGLES & SONS LIMITED - 1992-01-06
    1 & 2 The Barn Oldwick, West Stoke Road Lavant, Chichester, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2001-12-01 ~ 2004-02-26
    IIF 3 - director → ME
  • 7
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    539,119 GBP2024-02-29
    Officer
    2000-03-10 ~ 2002-09-01
    IIF 2 - director → ME
  • 8
    SIMPLY ALARMING SYSTEMS LIMITED - 1998-10-05
    B & M SIMPLY ALARMING SYSTEMS LIMITED - 1998-03-31
    1 Park View Road, Welling, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,969 GBP2018-02-28
    Officer
    1998-01-30 ~ 2005-01-09
    IIF 1 - director → ME
  • 9
    HATHAWAY FARRANCE LIMITED - 2014-03-24
    Lodge Farm Boxted Road, Great Horkesley, Colchester, Essex
    Corporate (2 parents)
    Officer
    2002-11-03 ~ 2014-03-04
    IIF 8 - director → ME
  • 10
    WINTERS FIRE SYSTEMS LIMITED - 2007-05-08
    Henson House, Henson Road, Three Bridges, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    191 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.