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
Mr William Herbert Winter
- English born in December 1957
Mr William Herbert Winter
Resident in England
Registered addresses and corresponding companies - 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 - English born in October 1987
Mr William David Winter
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 15
- British born in October 1987
William Winter
Resident in England
Registered addresses and corresponding companies11, Severn Close, Bicester, OX26 2NN, England
IIF 16
- 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 17
- 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 18
- English Registered addresses and corresponding companies
Winter, William Herbert
- 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 26
- 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 27
- British director born in October 1987
Winter, William David
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Winter, William
- Registered addresses and corresponding companies
Winter, William David
9, Sorento House, Vellacott Close, Cardiff, CF10 4AR, United Kingdom
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 22 - 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 23 - Secretary → ME - 3
BHL CONSULTING LTD
1072026611 Severn Close, Bicester, United KingdomDissolved Corporate (1 parent)Officer2017-04-11 ~ dissolvedIIF 5 - Director → ME2017-04-11 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2017-04-11 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
BHL ELECTRICAL WHOLESALERS LTD
0934673711 Severn Close, Bicester, OxfordshireDissolved Corporate (1 parent)Officer2014-12-09 ~ dissolvedIIF 12 - Director → ME2014-12-09 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE - 5
BLUEHILL LIMITED
0304952411 Severn Close, Bicester, OxfordshireActive Corporate (6 parents)Officer1995-05-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 8 - Director → ME2008-12-30 ~ dissolvedIIF 21 - Secretary → ME - 7
CARDAMOM MANAGEMENT SERVICES LTD
0935954511 Severn Close, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2014-12-17 ~ 2022-09-19IIF 11 - Director → ME2014-12-17 ~ 2023-06-30IIF 33 - Secretary → ME - 8
DANIEL NAPROUS LTD
08467540Wychwood Stud, Mursley, Milton Keynes, EnglandActive Corporate (4 parents)Officer2021-03-31 ~ 2022-07-14IIF 31 - Secretary → ME - 9
NAVITAS SOLUTIONS GROUP LIMITED
14915539Unit 1 Felindre Court, Pencoed, Bridgend, WalesActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 7 - Director → ME2024-05-01 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 10 - Director → ME - 11
PHOENIX DIRECT MARKETING LIMITED
0656507112 Norton Close, Waterlooville, Hampshire, EnglandDissolved Corporate (2 parents)Officer2008-04-14 ~ 2019-08-31IIF 20 - 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 19 - Secretary → ME - 13
THE ONBOARDING ACADEMY LIMITED
09299897The Onboarding Academy, 11 Severn Close, Bicester, OxfordshireDissolved Corporate (3 parents)Officer2020-02-01 ~ 2021-04-27IIF 26 - Director → ME2014-11-07 ~ 2018-06-30IIF 28 - Director → ME2017-11-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-30IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-04-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2020-04-01 ~ 2021-04-27IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE2018-06-30 ~ 2020-04-01IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - 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 30 - Director → ME - 15
TORQUE UP LTD
15526275Unit 1 Felindre Court, Pencoed, Bridgend, WalesActive Corporate (1 parent)Officer2024-02-27 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 16
VERSO ELECTRICAL LTD
13883987Unit B7, Penarth Road, Cardiff, WalesDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-01-31 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 17
WHYTE WINTER LTD
0737924911 Severn Close, Bicester, OxfordshireDissolved Corporate (2 parents)Officer2010-09-16 ~ dissolvedIIF 29 - Director → ME2010-09-16 ~ dissolvedIIF 35 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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