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.
Mr Albert Grahame Winter
- British born in November 1950
Mr Albert Grahame Winter
Resident in United Kingdom
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 1 IIF 2 IIF 3Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 4 IIF 5 IIF 6 (more)46-48 Mere Green Road, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 1046-48, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 11 IIF 12 IIF 13 (more)5, Luttrell Road, Sutton Coldfield, B74 2SR, England
IIF 16Mere Green House 46-48, Mere Green Road, Sutton Coldfield, B75 5BT, England
IIF 17 IIF 18 IIF 19Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, England
IIF 20 IIF 21 IIF 22Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 23 IIF 24
- British born in November 1950
Mr Albert Grahame Winter
Resident in England
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 25 IIF 26Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 27Unit 5, Mill Pool, Nash Lane, Belbroughton, Stourbridge, DY9 9AF, United Kingdom
IIF 2846-48 Mere Green Road, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 295 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SR, United Kingdom
IIF 30Mere Green House 46-48, Mere Green Road, Sutton Coldfield, B75 5BT, England
IIF 31Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 32
- British born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 33 IIF 34Suite 500, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 35Unit 5, Mill Pool, Nash Lane, Belbroughton, Stourbridge, DY9 9AF, United Kingdom
IIF 3646-48 Mere Green Road, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 3746-48, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 38Mere Green House 46-48, Mere Green Road, Sutton Coldfield, B75 5BT, England
IIF 39Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 40
- British chairman born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companiesHanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 41
- British company director born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companies - British director born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companiesSky View, Argosy Road, Castle Donington, Derbyshire, DE74 2SA
IIF 47Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 48 IIF 49 IIF 50 (more)46-48, Mere Green Road, Sutton Coldfield, B75 5BT, United Kingdom
IIF 5546-48, Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, United Kingdom
IIF 565 Luttrell Road, Sutton Coldfield, West Midlands, B74 2SR, England
IIF 57Culross House 5 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, B74 2SR
IIF 58 IIF 59 IIF 60 (more)Mere Green House 46-48, Mere Green Road, Sutton Coldfield, B75 5BT, England
IIF 62 IIF 63 IIF 64Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BT, England
IIF 65
- British managing director born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companies - British none born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companies - British partner born in November 1950
Winter, Albert Grahame
Resident in England
Registered addresses and corresponding companiesHanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
IIF 75Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD, England
IIF 76 IIF 77No 9, Hockley Court, Hockley Heath, Solihull, B94 6NW
IIF 78 IIF 79Culross House 5 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, B74 2SR
IIF 80 IIF 81 IIF 82
- British directorRegistered addresses and corresponding companies
Winter, Albert Grahame
Culross House 5 Luttrell Road, Four Oaks, Sutton Coldfield, Birmingham, B74 2SR
IIF 83
- 1
ABODE STUDIO LIMITED
0978682846-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 53 - Director → ME
- 3Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2015-03-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 7COLONEL GEE'S CARPETS LIMITED - now
ALLIED MAPLES PROPERTIES LIMITED
- 1994-02-25 00807424ALLIED RETAILERS LIMITED
- 1989-09-01 00807424Allied House, 76 High Street, Orpington, KentDissolved Corporate (1 parent)Officer~ 1993-08-31IIF 60 - Director → ME - 8Sky View, Argosy Road, Castle Donington, DerbyshireDissolved Corporate (8 parents)Officer2012-09-03 ~ dissolvedIIF 47 - Director → ME
- 9
F S REED LIMITED
05823933Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2015-03-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 10
FLOOR TO DOOR ONLINE LIMITED
11855482Unit 5 Mill Pool, Nash Lane, Belbroughton, Stourbridge, United KingdomActive Corporate (1 parent)Officer2019-03-01 ~ nowIIF 36 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 11Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (6 parents)Officer2012-10-04 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 12Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 13Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 14Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Officer2015-03-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 152 Wheeleys Road, Edgbaston, Birmingham, West MidlandsIn Administration Corporate (7 parents)Officer2015-03-24 ~ 2015-03-24IIF 57 - Director → ME
- 16
HOUSE TO HOME (MOVING) LIMITED
0997386146-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 17
HOUSE TO HOME (PROJECTS) LIMITED
0988037146-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 18Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (7 parents)Officer1998-03-31 ~ 2001-07-05IIF 58 - Director → ME2009-07-20 ~ dissolvedIIF 76 - Director → ME1998-03-31 ~ 2001-07-05IIF 83 - Secretary → ME
- 19
HOUSE TO HOME CONCIERGE LIMITED
0997379746-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 20
HOUSE TO HOME GROUP LIMITED
0997378046-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 21
HOUSE TO HOME RELOCATION LIMITED
09378110Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2015-01-07 ~ dissolvedIIF 41 - Director → ME - 22
HOUSE TO HOME RETIREMENT LIMITED
0997386979 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer2016-01-27 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 23Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2022-10-31 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-10-31 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 24
HSTOHM LIMITED
0698161779 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2009-08-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE - 25
INTERIOR CLASSICS (PROJECTS) LIMITED
0981934779 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer2015-10-12 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 26
INTERIOR CLASSICS LIMITED
08608238No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (1 parent)Officer2013-07-12 ~ dissolvedIIF 79 - Director → ME - 27
INTERIORSCO LIMITED
13971375Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2022-03-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 28
INTU INTERIORS LIMITED
0390651963 The Avenue, Rubery Industrial Estate, Rubery BirminghamDissolved Corporate (6 parents)Officer2000-01-17 ~ 2001-07-05IIF 43 - Director → ME - 29MAD MAX LIMITED - now
ALLIED MAPLES GROUP LIMITED
- 1994-02-25 01151321ALLIED CARPET STORES LIMITED
- 1989-09-01 01151321Allied House, 76 High Street, Orpingdon, KentDissolved Corporate (1 parent)Officer~ 1993-08-31IIF 61 - Director → ME - 30
MERE GREEN BUSINESS CENTRE LIMITED
0997380046-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MULBERRY OFFICES LIMITED
1107857446-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-09-18 ~ nowIIF 38 - Director → MEPerson with significant control2023-09-18 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 32
ROOMS DIRECT LIMITED
03496875Charterhouse, Legge Street, BirminghamDissolved Corporate (7 parents)Officer1998-03-16 ~ 2001-07-05IIF 59 - Director → ME2009-07-20 ~ dissolvedIIF 81 - Director → ME - 33
PERFECTION BY DESIGN LIMITED
- 2020-08-13 1187972479 Caroline Street, BirminghamLiquidation Corporate (2 parents)Officer2019-03-13 ~ nowIIF 34 - Director → MEPerson with significant control2019-03-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 34
SIGNATURE CONTRACTS LIMITED
- 2020-08-13 1242460846-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-08-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-01-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 35
COUTTS 123 LIMITED
- 2018-06-18 11376090Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents, 1 offspring)Officer2018-05-22 ~ nowIIF 35 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 36
THE COLOUR COLLECTIVE LIMITED
13991420Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)Officer2022-03-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-03-21 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 37
THE FURNISHING TOUCH LIMITED
03778952Charterhouse, Legge Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer1999-05-24 ~ 2001-07-05IIF 44 - Director → ME2009-07-20 ~ dissolvedIIF 82 - Director → ME - 38
VOGUE FLOORING (PROJECTS) LIMITED
0987536046-48 Mere Green Road Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Officer2015-11-17 ~ nowIIF 37 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 39
VOGUE INTERIORS (HOLDINGS) LIMITED
08608330Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer2013-07-12 ~ dissolvedIIF 75 - Director → ME - 40
VOGUE INTERIORS FLOORING LIMITED
08608248No 9 Hockley Court, Hockley Heath, SolihullDissolved Corporate (1 parent)Officer2013-07-12 ~ dissolvedIIF 78 - Director → ME - 41
FORMANT LIMITED
- 1997-10-24 03359489Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (7 parents)Officer1997-09-19 ~ 2001-07-05IIF 45 - Director → ME2009-07-20 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 4246-48 Mere Green Road, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Officer2019-07-06 ~ dissolvedIIF 55 - Director → ME
- 4379 Caroline Street, BirminghamLiquidation Corporate (1 parent)Officer2021-11-08 ~ nowIIF 33 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 44
VOGUE NEW HOMES FLOORING LTD
15999077Mere Green House 46-48 Mere Green Road, Sutton Coldfield, EnglandActive Corporate (1 parent)Officer2024-10-04 ~ nowIIF 39 - Director → MEPerson with significant control2024-10-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 45
VOGUE RELOCATIONS LIMITED
07620182Hanover Court, 5 Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 46
WINTERFAM LIMITED
06976188Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (5 parents)Officer2009-08-05 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE - 47YOURSHOWHOME.COM LIMITED - 2000-05-23PRIME METHOD LIMITED - 2000-05-10Hanover Court, 5 Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (6 parents)Officer2009-07-20 ~ dissolvedIIF 80 - Director → ME
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