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
Individuals in focus
Bilton, Howard Wyndham
Bilton, Howard Wyndham
born in April 1955Resident in England
Registered addresses and corresponding companiesBilton, Howard Wyndham
British co director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 4
Uplands Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
Bilton, Howard Wyndham
British company director born in April 1955Resident in England
Registered addresses and corresponding companiesBilton, Howard Wyndham
British director born in April 1955Resident in England
Registered addresses and corresponding companiesBilton, Howard Wyndham
British property developer born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 18 14, Summerhill Road, Prestbury, Macclesfield, SK10 4AH, England
Bilton, Howard Wyndham
British Registered addresses and corresponding companiesBilton, Howard Wyndham
British directorRegistered addresses and corresponding companies
IIF 24 Uplands Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
Bilton, Howard Wyndham
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Howard Wyndham Bilton
British born in April 1955Resident in England
Registered addresses and corresponding companiesMr Howard Wyndham Bilton
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,756,864 GBP2024-03-31Officer
2004-08-12 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Stone Cottage Summerhill Road, Prestbury, Macclesfield, CheshireActive Corporate (2 parents)Officer 2008-02-14 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ nowIIF 30 - Right to surplus assets - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 3 Thorney Fen, Rosslyn Lane, Cuddington, CheshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,332,946 GBP2024-03-31Officer 2006-04-27 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Thorney Fen, Rosslyn Lane, Cuddington, CheshireDissolved Corporate (2 parents)Officer 2000-06-23 ~ dissolvedIIF 6 - Director → ME
- 5GARDENBOOK (NORWICH) LIMITED - 2002-10-14VENUEPOINT LIMITED - 1999-08-09 Thorney Fen, Rosslyn Lane, Cuddington, CheshireDissolved Corporate (2 parents)Officer 1999-07-13 ~ dissolvedIIF 11 - Director → ME
- 6 Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)487,458 GBP2024-07-31Officer 2005-07-13 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7BRABCO 603 LIMITED - 2006-04-25 Stone Cottage, Summerhill Road, Prestbury, CheshireDissolved Corporate (2 parents)Officer 2006-04-05 ~ dissolvedIIF 16 - Director → ME
- 8 Stone Cottage Summerhill Road, Prestbury, Macclesfield, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2022-02-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-02-18 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 9 2 Thorp House, Thorp Street, Macclesfield, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ nowIIF 25 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10
MERESIDE MOTORS LIMITED
- nowTATTON HORSEBOX COMPANY LIMITED - 2020-09-29 Thorney Fen, Rosslyn Lane, Cuddington, CheshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2014-02-03 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Stone Cottage Summerhill Road, Prestbury, Macclesfield, CheshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,826,029 GBP2024-01-31Officer 2006-10-16 ~ nowIIF 18 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12MERESIDE MOTORS LTD - 2020-09-25 Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (2 parents)Equity (Company account)-1,055,361 GBP2024-12-31Officer 2014-02-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
Z9 CORPORATION LIMITED
- nowMARPLACE (NUMBER 705) LIMITED - 2007-09-13 55 King Street, Fifth Floor, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer 2007-09-03 ~ dissolvedIIF 17 - Director → ME 2007-09-03 ~ dissolvedIIF 24 - Secretary → ME
Ceased
7
- 1AMERICAN GOLF DISCOUNT CENTRE LIMITED - 2018-10-17 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents, 8 offsprings)Officer ~ 2004-08-20IIF 4 - Director → ME ~ 2004-08-20IIF 19 - Secretary → ME
- 2CAMBRABERRY LIMITED - 1978-12-31 C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington CheshireDissolved Corporate (2 parents)Officer ~ 2004-08-20IIF 14 - Director → ME ~ 2004-08-20IIF 21 - Secretary → ME
- 3SILVERBED LIMITED - 1983-03-23 American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, WarringtoncheshireDissolved Corporate (2 parents)Officer ~ 2004-08-20IIF 8 - Director → ME ~ 2004-08-20IIF 20 - Secretary → ME
- 4 North House, 17 North John Street, LiverpoolDissolved Corporate (2 parents)Officer 2006-04-27 ~ 2010-03-31IIF 7 - Director → ME
- 5 Thorney Fen, Rosslyn Lane, Cuddington, CheshireDissolved Corporate (2 parents)Officer 1994-03-11 ~ 1994-03-23IIF 9 - Director → ME
- 6 American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, WarringtonDissolved Corporate (2 parents)Officer ~ 2004-08-20IIF 15 - Director → ME ~ 2004-08-20IIF 23 - Secretary → ME
- 7 C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington CheshireDissolved Corporate (2 parents, 1 offspring)Officer ~ 2004-08-20IIF 10 - Director → ME ~ 2004-08-20IIF 22 - Secretary → ME
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