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.
Wynburg, Michael Peter
Wynburg, Michael Peter
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesWynburg, Michael Peter
British director born in August 1959Resident in England
Registered addresses and corresponding companies
IIF 5
C/o Stevens Traceability, Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 6 IIF 7 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom
IIF 8 Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
Mr Michael Peter Wynburg
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesWynburg, Michael Peter
British directorRegistered addresses and corresponding companies
IIF 13 Hill Side, Wallace Lane, Forton, Preston, Lancashire, PR3 0BA
- 1 C/o Stevens Traceability Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, United KingdomCorporate (3 parents)Equity (Company account)-5,373 GBP2023-12-31Officer
2018-04-13 ~ nowIIF 5 - director → ME - 2 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomCorporate (2 parents, 3 offsprings)Equity (Company account)21,717 GBP2023-12-31Officer 2019-04-04 ~ nowIIF 7 - director → MEPerson with significant control 2019-04-04 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 3NEWCO 212 LIMITED - 2017-01-20 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomCorporate (3 parents)Equity (Company account)253,271 GBP2023-12-31Officer 2017-01-11 ~ nowIIF 8 - director → ME
- 4NEWCO 211 LIMITED - 2017-01-20 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomCorporate (3 parents)Equity (Company account)-160,381 GBP2023-12-31Officer 2016-12-01 ~ nowIIF 6 - director → ME
- 1STARLEIGH LIMITED - 2008-09-23 Frp Advisory Llp, Derby House 12 Winckley Square, Preston, LancashireDissolved corporate (3 parents)Officer 2014-10-22 ~ 2017-01-27IIF 2 - director → ME
- 2
M & M WYNBURG LIMITED
- nowCOOKOO CLOCKFACES LIMITED - 2001-09-18 Hill Side, Wallace Lane, Forton, Preston, LancashireDissolved corporate (1 parent)Officer 2001-09-13 ~ 2012-03-16IIF 4 - director → ME 2004-02-01 ~ 2012-03-16IIF 13 - secretary → ME - 3 C/o Stevens Traceability Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, United KingdomCorporate (3 parents)Equity (Company account)-5,373 GBP2023-12-31Person with significant control 2018-04-13 ~ 2019-05-23IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 4
STEVENS GROUP LIMITED
- nowSTEVENS ADVANCED WEIGHING SYSTEMS LIMITED - 2002-02-08C STEVENS & SON (WEIGHING MACHINES) LIMITED - 1988-11-08 Frp Advisory Llp, Derby House, 12 Winckley Square, PrestonDissolved corporate (3 parents)Officer 2014-10-22 ~ 2017-01-27IIF 3 - director → ME - 5STEVENS ENVOPAK SERVICING LIMITED - 1990-06-01STEVENS-ENVOPAK SERVICING LIMITED - 1985-10-25LARKPLACE LIMITED - 1985-07-10 Greenbank Technology Park, Challenge Way, Blackburn, LancashireDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2014-10-22 ~ 2017-01-27IIF 1 - director → ME
- 6NEWCO 212 LIMITED - 2017-01-20 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomCorporate (3 parents)Equity (Company account)253,271 GBP2023-12-31Person with significant control 2017-01-11 ~ 2019-05-23IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 7NEWCO 211 LIMITED - 2017-01-20 Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United KingdomCorporate (3 parents)Equity (Company account)-160,381 GBP2023-12-31Person with significant control 2016-12-01 ~ 2019-05-23IIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
