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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

Winter, Alan

    Related profiles found in government register
  • Winter, Alan
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 1
    • Helvellyn, Moulsham Hall Lane, Great Leighs, Chelmsford, CM3 1PZ, England

      IIF 2
    • Helvellyn, Moulsham Hall Lane, Great Leighs, Chelmsford, Essex, CM3 1PZ

      IIF 3
    • Helvellyn, Moulsham Hall Lane, Great Leighs, Chelmsford, Essex, CM3 1PZ, England

      IIF 4
    • Moulsham Hall Lane, Great Leighs, Chelmsford, Essex, CM3 1PZ

      IIF 5
    • Moulsham Hall Mews, Moulsham Hall Lane, Great Leighs, Chelmsford, CM3 1PZ, England

      IIF 6
  • Winter, Alan Lawrence
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • No 1, Beauchamp Court, 10 Victors Way, Barnet, Herts, Great Britain

      IIF 7
    • 1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

      IIF 8
    • 13, Manor Road, Chigwell, Chigwell, Essex, IG7 5PF, England

      IIF 9
    • 13 Manor Road, Chigwell, Essex, IG7 5PF

      IIF 10 IIF 11 IIF 12
  • Winter, Alan Lawrence
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 13 Manor Road, Chigwell, Essex, IG7 5PF, England

      IIF 14
    • 365 Eastern Avenue, Gants Hill, Ilford, Essex, IG2 6NE

      IIF 15
  • Winter, Alan Lawrence
    British solicitor born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 13 Manor Road, Chigwell, Essex, IG7 5PF

      IIF 16 IIF 17 IIF 18
    • 365 Eastern Avenue, Gants Hill, Ilford, Essex, IG2 6NE

      IIF 19
  • Winter, Alan Lawrence
    British

    Registered addresses and corresponding companies
    • 13 Manor Road, Chigwell, Essex, IG7 5PF

      IIF 20 IIF 21 IIF 22
    • 19 Sevenwaty Parade, Gants Hill, Ilford, Essex, IG2 6XH

      IIF 23
    • 365 Eastern Avenue, Gants Hill, Ilford, Essex, IG2 6NE

      IIF 24
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 25
  • Winter, Alan Lawrence
    British solicitor

    Registered addresses and corresponding companies
  • Winter, Alan Lawrence

    Registered addresses and corresponding companies
    • 13, Manor Road, Chigwell, Chigwell, Essex, IG7 5PF, England

      IIF 29
  • Mr Alan Lawrence Winter
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ

      IIF 30
    • No 1, Beauchamp Court, 10 Victors Way, Barnet, Herts

      IIF 31
    • 13 Manor Road, Chigwell, Essex, IG7 5PF, England

      IIF 32
child relation
Offspring entities and appointments 23
  • 1
    ABBEY ROSE INVESTMENTS LIMITED
    03103406
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-29
    Commencement of winding up on 2016-09-19
    Conclusion of winding up on 2016-10-31
    10 The Ridgeway, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1995-09-19 ~ 2011-04-30
    IIF 22 - Secretary → ME
  • 2
    AWP LAW SOLICITORS LTD.
    - now 05374676
    CHARM SOLICITORS LIMITED
    - 2007-12-06 05374676
    3rd And 4th Floors, Newbury House, Newbury Park, Ilford Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BET SOLUTIONS INTERNATIONAL LIMITED
    - now 04349884
    BET SOLUTIONS INTERNATIONAL PLC
    - 2023-08-31 04349884
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2026-04-15 ~ now
    IIF 8 - Director → ME
    2024-06-11 ~ 2026-03-30
    IIF 1 - Director → ME
    2002-01-09 ~ 2011-04-26
    IIF 26 - Secretary → ME
  • 4
    BOLIVIAN AND GENERAL TIN TRUST PLC
    - now 00209084
    BLACK LION PROPERTIES PLC
    - 1989-09-26 00209084
    BOLIVIAN AND GENERAL TIN TRUST PUBLIC LIMITED COMPANY
    - 1989-08-10 00209084
    Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 23 - Secretary → ME
  • 5
    BSTV LIMITED
    04301708
    C/o Bbk Partnership, No 1 Beauchamp Court, 10 Victors Way, Barnet, Herts
    Active Corporate (7 parents)
    Officer
    2013-12-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more OE
  • 6
    FAST TRACK CREDIT LIMITED
    06522100
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 10 - Director → ME
  • 7
    FAST-TRACK FINANCE LIMITED
    03110072
    Newbury House 900 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    1996-01-02 ~ dissolved
    IIF 11 - Director → ME
    1996-01-02 ~ 2006-08-16
    IIF 24 - Secretary → ME
  • 8
    FASTTRACK LENDING LIMITED
    05374672
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    GRAFTON PROPERTY LIMITED
    03332932
    335 Ordnance Road, Enfield, Middlesex
    Active Corporate (6 parents)
    Officer
    1997-03-13 ~ 2000-07-01
    IIF 15 - Director → ME
  • 10
    GREAT LEIGHS HOLDINGS LIMITED
    - now 04258677
    SUPER SIX HORSE LOTTERY LIMITED - 2009-02-24
    Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 3 - Director → ME
  • 11
    HOLMES LAND HOLDINGS LIMITED
    - now 04258693
    THOROUGHBRED CLASSIC LTD. - 2022-03-22
    SUPER SIX HORSERACING LOTTERY LIMITED - 2010-10-19
    Moulsham Hall Mews Moulsham Hall Lane, Great Leighs, Chelmsford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 6 - Director → ME
  • 12
    KEYCREDIT LIMITED
    05581212
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 17 - Director → ME
    2006-01-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    KEYLENDING LIMITED
    07504958
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-01-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 14
    MARKETWISE PROPERTIES LIMITED
    03126766
    Unit 122 Greenford Business Centre, Oldfield Lane North, Greenford, Middlesex
    Active Corporate (11 parents)
    Officer
    1996-02-06 ~ 2009-11-18
    IIF 19 - Director → ME
  • 15
    MILA PROPERTY COMPANY LIMITED
    05980779
    1 Beauchamp Court, Victors Way, Barnet, Herts
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 16
    MOULSHAM HALL ESTATES LIMITED
    08721843
    Helvellyn Moulsham Hall Lane, Great Leighs, Chelmsford, England
    Receiver Action Corporate (7 parents, 3 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 2 - Director → ME
  • 17
    MOULSHAM HALL FARMS LIMITED
    - now 04258968
    GREAT LEIGHS RACING SUPER LOTTERY LIMITED - 2006-03-27
    Moulsham Hall Lane, Great Leighs, Chelmsford, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 5 - Director → ME
  • 18
    MOVERS ESSEX LIMITED
    07097360
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 19
    NEWBURY HOUSE NOMINEES LIMITED
    04822197
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 18 - Director → ME
    2003-07-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    PEACHEY HOUSE PROPERTIES LIMITED
    06133581
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2010-10-12
    IIF 21 - Secretary → ME
  • 21
    ROUNDSIDE HOUSING SERVICES LIMITED
    03567527
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-16 during the appointment or period of control
    Dissolved on 2025-01-15 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 14 - Director → ME
    2001-05-09 ~ dissolved
    IIF 25 - Secretary → ME
  • 22
    WHATS-ON-GUIDE.CO.UK LIMITED
    03647274
    East Wing Helvellyn, Moulsham Hall Lane, Great Leighs, Essex
    Active Corporate (9 parents)
    Officer
    2000-02-03 ~ 2009-05-13
    IIF 16 - Director → ME
  • 23
    WYLDE WHEELS LIMITED
    - now 05714519
    WIMAX20 LIMITED - 2010-10-12
    East Wing Helvellyn, Moulsham Hall Lane, Great Leighs Chelmsford, Essex
    Active Corporate (8 parents)
    Officer
    2026-01-22 ~ 2026-04-08
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.