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.
Bilton, Howard Wyndham
- born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companiesThorney Fen, Rosslyn Lane, Cuddington, Cheshire, CW8 2JZ
IIF 414, Summerhill Road, Prestbury, Macclesfield, SK10 4AH, England
IIF 5Stone Cottage, Summerhill Road, Prestbury, Macclesfield, Cheshire, SK10 4AH, United Kingdom
IIF 6Thorney Fen, Rosslyn Lane, Cuddington, Northwich, Cheshire, CW8 2JZ, England
IIF 7Uplands Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
IIF 8
- British company director born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companies - British director born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bilton, Howard Wyndham
- British directorRegistered addresses and corresponding companies
Bilton, Howard Wyndham
Uplands Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
IIF 24
- British born in April 1955
Bilton, Howard Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies14, Summerhill Road, Macclesfield, SK10 4AH, England
IIF 25
- British director born in April 1955
Bilton, Howard Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies14 Summerhill Road, Prestbury, Macclesfield, SK10 4AH
IIF 26
- British born in April 1955
Mr Howard Wyndham Bilton
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Howard Wyndham Bilton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AGDC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-09-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-09-17
Commencement of winding up on 2020-09-25
Conclusion of winding up on 2026-01-19AMERICAN GOLF DISCOUNT CENTRE LIMITED
- 2018-10-17 01720832Insolvency (Case 1) In administration
Administration started on 2018-10-12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (28 parents, 8 offsprings)Officer(before 1991-07-25) ~ 2004-08-20IIF 8 - Director → ME(before 1991-07-25) ~ 2004-08-20IIF 19 - Secretary → ME - 2
AJ & HB PROPERTIES LLP
OC308934Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (2 parents)Officer2004-08-12 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CAMBRABERRY LIMITED
- 1978-12-31 01367836C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington CheshireDissolved Corporate (15 parents)Officer(before 1991-07-25) ~ 2004-08-20IIF 15 - Director → ME(before 1991-07-25) ~ 2004-08-20IIF 21 - Secretary → ME - 4
BWD (STUD) LLP
OC334808Stone Cottage Summerhill Road, Prestbury, Macclesfield, CheshireActive Corporate (4 parents)Officer2008-02-14 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to surplus assets - 75% or more → OE - 5
SILVERBED LIMITED
- 1983-03-23 01661713American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, WarringtoncheshireDissolved Corporate (15 parents)Officer(before 1991-06-20) ~ 2004-08-20IIF 11 - Director → ME(before 1991-06-20) ~ 2004-08-20IIF 20 - Secretary → ME - 6
GARDENBOOK HOLDINGS LIMITED
05694349Thorney Fen, Rosslyn Lane, Cuddington, CheshireActive Corporate (6 parents)Officer2006-04-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GARDENBOOK LEICESTER LIMITED
05694338North House, 17 North John Street, LiverpoolDissolved Corporate (6 parents)Officer2006-04-27 ~ 2010-03-31IIF 10 - Director → ME - 8
GARDENBOOK PROJECTS LIMITED
02875522Thorney Fen, Rosslyn Lane, Cuddington, CheshireDissolved Corporate (13 parents)Officer1994-03-11 ~ 1994-03-23IIF 12 - Director → ME2000-06-23 ~ dissolvedIIF 9 - Director → ME - 9
GARDENBOOK (NORWICH) LIMITED
- 2002-10-14 03757827VENUEPOINT LIMITED
- 1999-08-09 03757827Thorney Fen, Rosslyn Lane, Cuddington, CheshireDissolved Corporate (11 parents)Officer1999-07-13 ~ dissolvedIIF 14 - Director → ME - 10
H & R ESTATES LLP
OC314127Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (3 parents)Officer2005-07-13 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Stone Cottage, Summerhill Road, Prestbury, CheshireDissolved Corporate (4 parents)Officer2006-04-05 ~ dissolvedIIF 17 - Director → ME
- 12Stone Cottage Summerhill Road, Prestbury, Macclesfield, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 132 Thorp House, Thorp Street, Macclesfield, EnglandActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 14Thorney Fen, Rosslyn Lane, Cuddington, CheshireActive Corporate (3 parents)Officer2014-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
PALM SPRINGS (U.K.) LIMITED
01879819American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, WarringtonDissolved Corporate (15 parents)Officer(before 1991-09-01) ~ 2004-08-20IIF 16 - Director → ME(before 1991-09-01) ~ 2004-08-20IIF 23 - Secretary → ME - 16
PAR-BILT (UK) LIMITED
01506894C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington CheshireDissolved Corporate (15 parents, 1 offspring)Officer(before 1991-06-20) ~ 2004-08-20IIF 13 - Director → ME(before 1991-06-20) ~ 2004-08-20IIF 22 - Secretary → ME - 17
QDOS DEVELOPMENTS LIMITED
05962197Stone Cottage Summerhill Road, Prestbury, Macclesfield, CheshireActive Corporate (5 parents)Officer2006-10-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 18Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (4 parents)Officer2014-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-26 during the appointment or period of control
Commencement of winding up on 2009-10-19 during the appointment or period of control
Conclusion of winding up on 2017-01-24 during the appointment or period of control
Dissolved on 2017-05-02 during the appointment or period of control55 King Street, Fifth Floor, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer2007-09-03 ~ dissolvedIIF 18 - Director → ME2007-09-03 ~ dissolvedIIF 24 - Secretary → ME
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