logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winch, David Robert

    Related profiles found in government register
  • Winch, David Robert
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 301, London Road, Northwich, CW9 8HA, England

      IIF 1 IIF 2
    • 301, London Road, Northwich, Cheshire, CW9 8HA, England

      IIF 3 IIF 4
  • Winch, David Robert
    British chartered accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 301, London Road, Northwich, CW9 8HA, England

      IIF 5 IIF 6
  • Winch, David Robert
    British none born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Begbies Traynor (central) Llp, 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 7
  • Mr David Robert Winch
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 301, London Road, Northwich, CW9 8HA, England

      IIF 8 IIF 9
    • 301 London Road, Northwich, Cheshire, CW9 8HA, England

      IIF 10
    • Woodend, The Crescent, Scarborough, North Yorkshire, YO11 2PW, United Kingdom

      IIF 11
  • Winch, David Robert
    British

    Registered addresses and corresponding companies
    • 5 Cinder Hill, Broughton In Furness, Cumbria, LA20 6HS

      IIF 12
  • Winch, David Robert
    British chartered accountant

    Registered addresses and corresponding companies
    • 301, London Road, Northwich, Cheshire, CW9 8HA, England

      IIF 13
  • Mr David Robert Winch
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 301, London Road, Northwich, CW9 8HA, England

      IIF 14
    • 301, London Road, Northwich, Cheshire, CW9 8HA, England

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    ACCOUNTING EVIDENCE (NORTH) LTD
    06208231
    301 London Road, Northwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-04-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ACCOUNTING EVIDENCE LTD
    04979457
    301 London Road, Northwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    BFAL LIMITED
    - now 09717027
    BARTFIELDS FORENSIC ACCOUNTANTS LIMITED
    - 2018-04-27 09717027
    Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ 2020-01-06
    IIF 7 - Director → ME
  • 4
    KEPPLEWRAY LIMITED
    02675957
    Kepplewray, Broughton-in-furness, Cumbria
    Active Corporate (10 parents)
    Officer
    1995-10-02 ~ 1998-10-30
    IIF 12 - Secretary → ME
  • 5
    MLRO SUPPORT LTD
    05123645
    Woodend, The Crescent, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-05-10 ~ now
    IIF 3 - Director → ME
    2004-05-10 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    MONEYMAZE LIMITED
    - now 04830695
    ABACUS PLUS LIMITED
    - 2003-10-20 04830695
    301 London Road, Northwich, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2003-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    ON RECORD MEDIA LIMITED
    09304395
    301 London Road, Northwich, England
    Active Corporate (1 parent)
    Officer
    2014-11-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    SAWREY COURT MANAGEMENT COMPANY LIMITED
    - now 03137176
    LANDTERM PROPERTY MANAGEMENT LIMITED
    - 1996-02-16 03137176
    6 Sawrey Court, Broughton-in-furness, England
    Active Corporate (9 parents)
    Officer
    1995-12-12 ~ 2022-12-08
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 8 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.