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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winterton, Edward James

    Related profiles found in government register
  • Winterton, Edward James
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Winterton, Edward James
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, One New Change, London, EC4M 9AF, England

      IIF 48

    • icon of address One New Change London, 4th Floor One New Change, London, EC4M 9AF, England

      IIF 49
  • Winterton, Edward James
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Jasmine Cottage, Main Street, Dunton Bassett, Leicestershire, LE17 5LT

      IIF 50 IIF 51

    • icon of address C/o Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 52

    • icon of address Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 4th Floor One New Change, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ now
    IIF 48 - Director → ME
  • 2
    icon of address One New Change London, 4th Floor One New Change, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 49 - Director → ME
Ceased 29
  • 1
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED - 2007-06-28
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED - 1996-08-31
    ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-23 ~ 2018-08-13
    IIF 1 - Director → ME
  • 2
    FACTORING UK LIMITED - 2017-01-26
    FACTORING UK CONSULTING LIMITED - 2008-05-27
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2014-05-01 ~ 2021-01-07
    IIF 26 - Director → ME
  • 3
    ARBUTHNOT COMMERCIAL FINANCE LIMITED - 2009-01-19
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-06 ~ 2021-01-07
    IIF 18 - Director → ME
  • 4
    BIBBY FACTORS MANCHESTER LIMITED - 2020-07-05
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 36 - Director → ME
    icon of calendar 2012-09-01 ~ 2017-06-01
    IIF 47 - Director → ME
    icon of calendar 2004-07-06 ~ 2010-02-01
    IIF 51 - Director → ME
  • 5
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ 2021-01-07
    IIF 31 - Director → ME
  • 6
    BIBBY FACTORS LIMITED - 2004-12-23
    BERISFORD FACTORS LIMITED - 1990-08-15
    A.A.THORNTON(TEDDINGTON)LIMITED - 1987-10-21
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ 2021-01-07
    IIF 38 - Director → ME
  • 7
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 39 - Director → ME
    icon of calendar 2010-02-01 ~ 2017-06-01
    IIF 13 - Director → ME
  • 8
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 33 - Director → ME
    icon of calendar 2013-12-10 ~ 2014-06-02
    IIF 7 - Director → ME
    icon of calendar 2012-09-01 ~ 2013-08-16
    IIF 53 - Director → ME
  • 9
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 21 - Director → ME
    icon of calendar 2007-01-01 ~ 2017-06-01
    IIF 4 - Director → ME
  • 10
    BIBBY FACTORS WEST MIDLANDS LIMITED - 2004-12-23
    BIBBY COMMERCIAL FINANCE LIMITED - 2000-12-29
    ALFRED BELL (YEADON) LIMITED - 1994-05-03
    W.G. MUMFORD (EXPRESS SERVICES) LIMITED - 1979-12-31
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 17 - Director → ME
    icon of calendar 2013-12-10 ~ 2014-06-02
    IIF 14 - Director → ME
    icon of calendar 2012-09-01 ~ 2013-08-16
    IIF 54 - Director → ME
  • 11
    BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 41 - Director → ME
    icon of calendar 2012-09-01 ~ 2017-06-01
    IIF 46 - Director → ME
  • 12
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 1985-05-03
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 22 - Director → ME
    icon of calendar 2012-09-01 ~ 2017-06-01
    IIF 44 - Director → ME
    icon of calendar 2008-01-01 ~ 2010-02-01
    IIF 50 - Director → ME
  • 13
    icon of address 9 George Square, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 35 - Director → ME
    icon of calendar 2012-09-01 ~ 2017-06-01
    IIF 3 - Director → ME
  • 14
    MADDOX BIBBY FACTORS LIMITED - 2000-12-29
    MADDOX FACTORING (UK) LIMITED - 1999-01-06
    BIBBY PROJECTS LIMITED - 1993-09-01
    DEGREEFORM LIMITED - 1991-08-09
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 19 - Director → ME
    icon of calendar 2010-02-01 ~ 2017-06-01
    IIF 11 - Director → ME
  • 15
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 25 - Director → ME
    icon of calendar 2010-02-01 ~ 2017-06-01
    IIF 5 - Director → ME
  • 16
    BIBBY FACTORS SOUTHERN LIMITED - 2003-11-25
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ 2021-01-07
    IIF 20 - Director → ME
  • 17
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 32 - Director → ME
    icon of calendar 2012-09-01 ~ 2017-06-01
    IIF 45 - Director → ME
  • 18
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    50,574,000 GBP2020-12-31
    Officer
    icon of calendar 2018-06-18 ~ 2021-01-07
    IIF 16 - Director → ME
    icon of calendar 2015-10-30 ~ 2017-06-01
    IIF 9 - Director → ME
  • 19
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2020-12-31
    IIF 23 - Director → ME
  • 20
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2015-10-30
    IIF 2 - Director → ME
    icon of calendar 2008-01-01 ~ 2012-10-03
    IIF 52 - Director → ME
  • 21
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 24 - Director → ME
    icon of calendar 2012-05-01 ~ 2017-06-01
    IIF 42 - Director → ME
  • 22
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 29 - Director → ME
    icon of calendar 2012-10-11 ~ 2017-06-01
    IIF 43 - Director → ME
  • 23
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 34 - Director → ME
    icon of calendar 2013-12-10 ~ 2017-06-01
    IIF 12 - Director → ME
  • 24
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 40 - Director → ME
    icon of calendar 2013-12-10 ~ 2014-06-02
    IIF 10 - Director → ME
  • 25
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 27 - Director → ME
    icon of calendar 2013-12-10 ~ 2014-06-02
    IIF 6 - Director → ME
  • 26
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-03 ~ 2021-01-07
    IIF 28 - Director → ME
    icon of calendar 2013-12-10 ~ 2017-06-01
    IIF 8 - Director → ME
  • 27
    FACTORING UK LIMITED - 2008-05-27
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2021-01-07
    IIF 15 - Director → ME
  • 28
    LIONCRAFT LIMITED - 2005-02-25
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2021-01-07
    IIF 30 - Director → ME
  • 29
    icon of address 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-01 ~ 2021-01-07
    IIF 37 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.