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
Individuals in focus
Winter, William Herbert
- English Registered addresses and corresponding companies
Winter, William Herbert
- Registered addresses and corresponding companies
Winter, William David
9, Sorento House, Vellacott Close, Cardiff, CF10 4AR, United Kingdom
IIF 6
- English born in December 1957
Winter, William Herbert
Resident in England
Registered addresses and corresponding companies - English accountant born in December 1957
Winter, William Herbert
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Winter, William
- English born in October 1987
Winter, William David
Resident in Wales
Registered addresses and corresponding companies - English company director born in October 1987
Winter, William David
Resident in Wales
Registered addresses and corresponding companies58, Heol Stradling, Coity, Bridgend, CF35 6AN, Wales
IIF 21
- English managing director born in October 1987
Winter, William David
Resident in Wales
Registered addresses and corresponding companiesUnit B7, Penarth Road, Cardiff, CF11 8JQ, Wales
IIF 22
- British director born in October 1987
Winter, William David
Resident in Wales
Registered addresses and corresponding companies - English born in October 1987
Mr William Winter
Resident in Wales
Registered addresses and corresponding companiesUnit 1, Felindre Court, Pencoed, Bridgend, CF35 5FQ, Wales
IIF 26
- British born in October 1987
William Winter
Resident in England
Registered addresses and corresponding companies11, Severn Close, Bicester, OX26 2NN, England
IIF 27
- English born in December 1957
Mr William Herbert Winter
Resident in England
Registered addresses and corresponding companies - English born in October 1987
Mr William David Winter
Resident in Wales
Registered addresses and corresponding companies - British born in October 1987
Mr William David Winter
Resident in Wales
Registered addresses and corresponding companiesUnit 1, Felindre Court, Pencoed, Bridgend, CF35 5FQ, Wales
IIF 34
- British born in October 1987
Mr. William David Winter
Resident in Wales
Registered addresses and corresponding companiesUnit B7, Penarth Road, Cardiff, CF11 8JQ, Wales
IIF 35
Related profiles found in government register
Offspring entities and appointments
17
- 122 St. Michaels Close, Fringford, Bicester, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2007-11-19 ~ 2010-09-27IIF 4 - Secretary → ME
- 2
4 BALANCE AND HEALTH LIMITED
0670078459 Rossmore Road Rossmore Road, 1st Floor, London, EnglandActive Corporate (2 parents)Officer2008-09-17 ~ 2010-09-22IIF 5 - Secretary → ME - 3
BHL CONSULTING LTD
1072026611 Severn Close, Bicester, United KingdomDissolved Corporate (1 parent)Officer2017-04-11 ~ dissolvedIIF 7 - Director → ME2017-04-11 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-04-11 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
BHL ELECTRICAL WHOLESALERS LTD
0934673711 Severn Close, Bicester, OxfordshireDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 14 - Director → ME2014-12-09 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OE - 5
BLUEHILL LIMITED
0304952411 Severn Close, Bicester, OxfordshireActive Corporate (6 parents)Officer1995-05-09 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRB RUBBER LTD
0678124811 Severn Close, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2008-12-30 ~ dissolvedIIF 10 - Director → ME2008-12-30 ~ dissolvedIIF 3 - Secretary → ME - 7
CARDAMOM MANAGEMENT SERVICES LTD
0935954511 Severn Close, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2014-12-17 ~ 2022-09-19IIF 13 - Director → ME2014-12-17 ~ 2023-06-30IIF 17 - Secretary → ME - 8
DANIEL NAPROUS LTD
08467540Wychwood Stud, Mursley, Milton Keynes, EnglandActive Corporate (4 parents)Officer2021-03-31 ~ 2022-07-14IIF 15 - Secretary → ME - 9
NAVITAS SOLUTIONS GROUP LIMITED
14915539Unit 1 Felindre Court, Pencoed, Bridgend, WalesActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 9 - Director → ME2024-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 10
OXFORD MASONIC HALL COMPANY,LIMITED(THE)
00384243Cardinal House Baldon Lane, Marsh Baldon, Oxford, EnglandActive Corporate (80 parents)Officer2014-07-18 ~ 2015-05-30IIF 12 - Director → ME - 11
PHOENIX DIRECT MARKETING LIMITED
0656507112 Norton Close, Waterlooville, Hampshire, EnglandDissolved Corporate (2 parents)Officer2008-04-14 ~ 2019-08-31IIF 2 - Secretary → ME - 12
S ANDREWS TILING LIMITED
06918697School House, Hinton In The Hedges, Brackley, Northamptonshire, EnglandActive Corporate (2 parents)Officer2009-05-29 ~ 2012-02-20IIF 1 - Secretary → ME - 13
THE ONBOARDING ACADEMY LIMITED
09299897The Onboarding Academy, 11 Severn Close, Bicester, OxfordshireDissolved Corporate (3 parents)Officer2020-02-01 ~ 2021-04-27IIF 21 - Director → ME2014-11-07 ~ 2018-06-30IIF 23 - Director → ME2017-11-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-04-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-27IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE2018-06-30 ~ 2020-04-01IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
PREMSPEC ELECTRICAL PRODUCTS LTD
- 2019-02-15 0826346319 Church St, Ross-on-wye, HerefordshireActive Corporate (2 parents)Officer2016-08-17 ~ 2024-02-22IIF 25 - Director → ME - 15
TORQUE UP LTD
15526275Unit 1 Felindre Court, Pencoed, Bridgend, WalesActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 16
VERSO ELECTRICAL LTD
13883987Unit B7, Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 17
WHYTE WINTER LTD
0737924911 Severn Close, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 24 - Director → ME2010-09-16 ~ dissolvedIIF 6 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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