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

Wincel, Andrew Joseph

    Related profiles found in government register
  • Wincel, Andrew Joseph
    American chairman and ceo born in November 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 728, E 8th St, Suite #3, Holland, Michigan, 49423, United States

      IIF 1

    • 728, E. 8th St, Suite #3, Holland, Ottawa/michigan, 49423, United States

      IIF 2
  • Wincel, Andrew Joseph
    American company director born in November 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 3
  • Wincel, Andrew Joseph
    American director born in November 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 4

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 5
  • Wincel, Andrew
    American manufacturing executive born in November 1974

    Resident in United States

    Registered addresses and corresponding companies

    • 728e, 8th Street, Suite # 3 Holland Ottawa, Michigan, 494423, United States

      IIF 6

    • 728e, 8th Street, Suite #3 Holland, Ottawa, Michigan, 49423, Usa

      IIF 7
  • Wincel, Andrew Joseph
    American company director born in November 1974

    Resident in Australia

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, DY5 3EE, England

      IIF 8
  • Wincel, Andrew Joseph
    American director born in November 1974

    Resident in Australia

    Registered addresses and corresponding companies

    • 747/751, Warwick Road, Tyseley, Birmingham, West Midlands, B11 2HA, United Kingdom

      IIF 9
  • Mr Andrew Joseph Wincel
    American born in November 1974

    Resident in United States

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

      IIF 10

    • 728, East 8th Street, Suite 3, Holland, Ottawa, Michigan, 494423, United States

      IIF 11
  • Mr Andrew Joseph Wincel
    American born in November 1974

    Resident in Australia

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    MATRIX GAUGE & TOOL (COVENTRY) LIMITED - 2004-07-13
    MATRIX TOOL & GAUGE LIMITED - 1999-04-28
    79 Caroline Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    477,225 GBP2019-05-31
    Officer
    2013-08-22 ~ now
    IIF 2 - director → ME
  • 2
    747/751 Warwick Road, Tyseley, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 9 - director → ME
  • 3
    Swinford House, Albion Street, Brierley Hill, England
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 8 - director → ME
  • 4
    15 Fortnum Close, Birmingham, West Midlands, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,745,949 GBP2023-08-31
    Officer
    2013-07-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    SOONBULB LIMITED - 1999-06-22
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 4 - director → ME
  • 6
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -843,277 GBP2022-12-31
    Officer
    2016-10-06 ~ dissolved
    IIF 3 - director → ME
  • 7
    PEGASUS SPLINE LIMITED - 1989-04-25
    IMPDALE LIMITED - 1982-02-02
    747/751 Warwick Road, Tyseley, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2,169,659 GBP2023-08-31
    Officer
    2010-11-01 ~ now
    IIF 7 - director → ME
  • 8
    KENNEDY STEARN LIMITED - 2009-11-02
    15 Fortnum Close, Kitts Green, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-08-22 ~ dissolved
    IIF 1 - director → ME
Ceased 2
  • 1
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -843,277 GBP2022-12-31
    Person with significant control
    2016-10-06 ~ 2017-09-08
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
    2021-12-21 ~ 2022-04-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    82 St John Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-06-20 ~ 2024-04-05
    IIF 5 - director → ME

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