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.
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Winch, David Robert
Winch, David Robert
British chartered accountant born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesWinch, David Robert
British none born in January 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Mr David Robert Winch
British born in January 1953Resident in United Kingdom
Registered addresses and corresponding companiesWinch, David Robert
British Registered addresses and corresponding companies
IIF 12 5 Cinder Hill, Broughton In Furness, Cumbria, LA20 6HS
Winch, David Robert
British chartered accountantRegistered addresses and corresponding companies
IIF 13 301, London Road, Northwich, Cheshire, CW9 8HA, England
Mr David Robert Winch
British born in January 1953Resident in England
Registered addresses and corresponding companies
- 1 301 London Road, Northwich, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer
2007-04-11 ~ nowIIF 3 - Director → ME - 2 301 London Road, Northwich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)32,472 GBP2024-11-30Officer 2003-11-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Woodend, The Crescent, Scarborough, North Yorkshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)250 GBP2024-11-30Officer 2004-05-10 ~ nowIIF 5 - Director → ME 2004-05-10 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MONEYMAZE LIMITED
- nowABACUS PLUS LIMITED - 2003-10-20 301 London Road, Northwich, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2003-07-11 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5 301 London Road, Northwich, EnglandActive Corporate (1 parent)Equity (Company account)-4,908 GBP2024-11-30Officer 2014-11-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 301 London Road, Northwich, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 2
BFAL LIMITED
- nowBARTFIELDS FORENSIC ACCOUNTANTS LIMITED - 2018-04-27 Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)152 GBP2018-06-30Officer 2015-09-16 ~ 2020-01-06IIF 7 - Director → ME - 3 Kepplewray, Broughton-in-furness, CumbriaActive Corporate (2 parents)Officer 1995-10-02 ~ 1998-10-30IIF 12 - Secretary → ME
- 4LANDTERM PROPERTY MANAGEMENT LIMITED - 1996-02-16 6 Sawrey Court, Broughton-in-furness, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-11-30Officer 1995-12-12 ~ 2022-12-08IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2022-12-08IIF 8 - Has significant influence or control → OE
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