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.
Parent entities and officers
Inapplicable
Individuals in focus
Winton, Adam Howard
Winton, Adam Howard
British chartered surveyor born in May 1961Resident in England
Registered addresses and corresponding companiesWinton, Adam Howard
British company director born in May 1961Resident in England
Registered addresses and corresponding companiesWinton, Adam Howard
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesWinton, Adam Howard
British chartered surveyorRegistered addresses and corresponding companies
IIF 24
Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom
Mr Adam Howard Winton
British born in May 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 22 Sumatra Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-29,957 GBP2024-06-30Officer
2015-01-28 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Purnells, Goldfields House 18a Gold Tops, Newport, S WalesDissolved Corporate (2 parents)Equity (Company account)683,516 GBP2019-12-31Officer 2007-02-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5,227,589 GBP2024-04-30Officer 2003-04-10 ~ nowIIF 21 - Director → ME
- 4PEARS GLOBAL REAL ESTATE ADVISORS LIMITED - 2005-08-19 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,286,454 GBP2023-12-31Officer 2005-07-21 ~ nowIIF 18 - Director → ME
- 5TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29GATEWAY NOMINEE 2 LIMITED - 2003-01-31 Ground Floor, 30 City Road, LondonDissolved Corporate (7 parents)Equity (Company account)494,744 GBP2018-04-30Officer 2002-06-28 ~ dissolvedIIF 16 - Director → ME
- 6 Ground Floor, 30 City Road, London, EnglandDissolved Corporate (7 parents)Officer 2020-03-03 ~ dissolvedIIF 19 - Director → ME
- 7 12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)545,806 GBP2024-04-30Officer 2016-10-21 ~ nowIIF 20 - Director → ME
- 8 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2003-01-24 ~ dissolvedIIF 3 - Director → ME
- 9 Second Floor, 34 Lime Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)43,659,427 GBP2024-03-31Officer 1994-05-25 ~ nowIIF 14 - Director → ME 1994-05-25 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 10 1st Floor, 48 Chancery Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-08-31Officer 2023-08-30 ~ nowIIF 13 - Director → ME
Ceased
13
- 1 The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (5 parents)Officer 1996-11-01 ~ 1999-12-10IIF 2 - Director → ME
- 2
BETH SHALOM LIMITED
- nowCOMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02 The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2010-10-11 ~ 2014-11-17IIF 17 - Director → ME - 3 35 Brook Street, Ilkley, West YorkshireActive Corporate (3 parents)Equity (Company account)20,288 GBP2024-03-31Officer 2018-02-16 ~ 2018-06-06IIF 23 - Director → ME
- 4THE HAMPSHIRE CENTRE LIMITED - 2002-02-07 8 Sackville Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 1997-06-24 ~ 1999-12-10IIF 7 - Director → ME
- 5HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07 8 Sackville Street, London, EnglandActive Corporate (6 parents)Officer 1997-06-24 ~ 1999-12-10IIF 1 - Director → ME
- 6SHELFCO (NO. 1292) LIMITED - 1997-03-12 L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands, EnglandActive Corporate (7 parents)Officer 1997-03-11 ~ 1997-03-24IIF 9 - Director → ME
- 7STARASTRAL LIMITED - 1990-11-23 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 1999-08-16 ~ 1999-12-10IIF 4 - Director → ME
- 8BERISFORD INVESTMENTS LIMITED - 2000-11-23BERISFORD PROPERTY INVESTMENTS LIMITED - 1996-12-05BERISFORD (CREDIT RESOURCES) LIMITED - 1991-09-26J.H. RAYNER (HOLDINGS) LIMITED - 1987-06-11ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED - 1983-03-25 St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (4 parents)Officer ~ 1993-06-30IIF 10 - Director → ME
- 9BERISFORD PROPERTY DEVELOPMENTS LIMITED - 2000-11-23TEXOLAINE LIMITED - 1984-07-19 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer ~ 1993-06-30IIF 6 - Director → ME
- 10SHELFCO (NO. 1320) LIMITED - 1997-08-19 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer 1997-08-12 ~ 1999-12-10IIF 12 - Director → ME
- 11 Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer 1996-11-01 ~ 1999-12-10IIF 8 - Director → ME
- 12SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01TRAWELL LIMITED - 1980-12-31BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31 Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents, 43 offsprings)Officer 1996-11-01 ~ 1999-12-10IIF 5 - Director → ME
- 13THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31WELLBARK LIMITED - 1977-12-31 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 1996-11-01 ~ 1999-12-10IIF 11 - Director → ME
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