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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

Mr Howard Wyndham Bilton

    Related profiles found in government register
  • Mr Howard Wyndham Bilton
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Thorney Fen, Rosslyn Lane, Cuddington, Cheshire, CW8 2JZ

      IIF 1 IIF 2

    • Stone Cottage Summerhill Road, Prestbury, Macclesfield, Cheshire, SK10 4AH

      IIF 3 IIF 4

    • Thorney Fen, Rosslyn Lane, Cuddington, Northwich, Cheshire, CW8 2JZ

      IIF 5 IIF 6
  • Mr Howard Wyndham Bilton
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Summerhill Road, Macclesfield, SK10 4AH, England

      IIF 7

    • 14 Summerhill Road, Prestbury, Macclesfield, SK10 4AH

      IIF 8

    • Thorney Fen, Rosslyn Lane, Cuddington, Northwich, CW8 2JZ, England

      IIF 9
  • Bilton, Howard Wyndham
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Thorney Fen, Rosslyn Lane, Cuddington, Cheshire, CW8 2JZ

      IIF 10

    • 14, Summerhill Road, Prestbury, Macclesfield, SK10 4AH, England

      IIF 11

    • Stone Cottage, Summerhill Road, Prestbury, Macclesfield, Cheshire, SK10 4AH, United Kingdom

      IIF 12

    • Thorney Fen, Rosslyn Lane, Cuddington, Northwich, Cheshire, CW8 2JZ, England

      IIF 13

    • Uplands Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD

      IIF 14
  • Bilton, Howard Wyndham
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bilton, Howard Wyndham
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bilton, Howard Wyndham
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Bilton, Howard Wyndham
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Summerhill Road, Macclesfield, SK10 4AH, England

      IIF 28
  • Bilton, Howard Wyndham
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Summerhill Road, Prestbury, Macclesfield, SK10 4AH

      IIF 29
  • Bilton, Howard Wyndham
    British

    Registered addresses and corresponding companies
  • Bilton, Howard Wyndham
    British director

    Registered addresses and corresponding companies

    • Uplands Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    AGDC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-09-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-09-17
    Commencement of winding up on 2020-09-25
    Conclusion of winding up on 2026-01-19
    Due to be dissolved on 2026-06-25
    AMERICAN GOLF DISCOUNT CENTRE LIMITED
    - 2018-10-17 01720832
    Insolvency (Case 1) In administration
    Administration started on 2018-10-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents, 8 offsprings)
    Officer
    (before 1991-07-25) ~ 2004-08-20
    IIF 14 - Director → ME
    (before 1991-07-25) ~ 2004-08-20
    IIF 30 - Secretary → ME
  • 2
    AJ & HB PROPERTIES LLP
    OC308934
    Thorney Fen Rosslyn Lane, Cuddington, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    2004-08-12 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BILTON GOLF PROMOTIONS LIMITED
    - now 01367836
    CAMBRABERRY LIMITED
    - 1978-12-31 01367836
    C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-07-25) ~ 2004-08-20
    IIF 21 - Director → ME
    (before 1991-07-25) ~ 2004-08-20
    IIF 32 - Secretary → ME
  • 4
    BWD (STUD) LLP
    OC334808
    Stone Cottage Summerhill Road, Prestbury, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Officer
    2008-02-14 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 5
    CREWE GOLF AND LEISURE LIMITED
    - now 01661713
    SILVERBED LIMITED
    - 1983-03-23 01661713
    American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-20) ~ 2004-08-20
    IIF 17 - Director → ME
    (before 1991-06-20) ~ 2004-08-20
    IIF 31 - Secretary → ME
  • 6
    GARDENBOOK HOLDINGS LIMITED
    05694349
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Active Corporate (6 parents)
    Officer
    2006-04-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GARDENBOOK LEICESTER LIMITED
    05694338
    North House, 17 North John Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2006-04-27 ~ 2010-03-31
    IIF 16 - Director → ME
  • 8
    GARDENBOOK PROJECTS LIMITED
    02875522
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1994-03-11 ~ 1994-03-23
    IIF 18 - Director → ME
    2000-06-23 ~ dissolved
    IIF 15 - Director → ME
  • 9
    GARDENBOOK PROPERTIES LIMITED
    - now 03757827
    GARDENBOOK (NORWICH) LIMITED
    - 2002-10-14 03757827
    VENUEPOINT LIMITED
    - 1999-08-09 03757827
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1999-07-13 ~ dissolved
    IIF 20 - Director → ME
  • 10
    H & R ESTATES LLP
    OC314127
    Thorney Fen Rosslyn Lane, Cuddington, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    2005-07-13 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    H BILTON PROPERTIES LIMITED
    - now 05700544
    BRABCO 603 LIMITED
    - 2006-04-25 05700544 05877419... (more)
    Stone Cottage, Summerhill Road, Prestbury, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 23 - Director → ME
  • 12
    LE RAY (WILMSLOW) MANAGEMENT COMPANY LIMITED
    13924378 15776622
    Stone Cottage Summerhill Road, Prestbury, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    LE RAY (WILMSLOW) MANAGEMENT COMPANY LIMITED
    15776622 13924378
    2 Thorp House, Thorp Street, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2024-06-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    MERESIDE MOTORS LIMITED
    - now 08454145 08216972
    TATTON HORSEBOX COMPANY LIMITED
    - 2020-09-29 08454145 08216972
    Thorney Fen, Rosslyn Lane, Cuddington, Cheshire
    Active Corporate (3 parents)
    Officer
    2014-02-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PALM SPRINGS (U.K.) LIMITED
    01879819
    American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-09-01) ~ 2004-08-20
    IIF 22 - Director → ME
    (before 1991-09-01) ~ 2004-08-20
    IIF 34 - Secretary → ME
  • 16
    PAR-BILT (UK) LIMITED
    01506894
    C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-06-20) ~ 2004-08-20
    IIF 19 - Director → ME
    (before 1991-06-20) ~ 2004-08-20
    IIF 33 - Secretary → ME
  • 17
    QDOS DEVELOPMENTS LIMITED
    05962197
    Stone Cottage Summerhill Road, Prestbury, Macclesfield, Cheshire
    Active Corporate (5 parents)
    Officer
    2006-10-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    TATTON HORSEBOXES LIMITED
    - now 08216972 08454145
    MERESIDE MOTORS LTD
    - 2020-09-25 08216972 08454145
    Thorney Fen Rosslyn Lane, Cuddington, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    2014-02-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Z9 CORPORATION LIMITED
    - now 06343460
    Insolvency (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 control
    MARPLACE (NUMBER 705) LIMITED
    - 2007-09-13 06343460 06343443... (more)
    55 King Street, Fifth Floor, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 24 - Director → ME
    2007-09-03 ~ dissolved
    IIF 35 - Secretary → ME

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