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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Paul Roy Winter

    Related profiles found in government register
  • Mr Ian Paul Roy Winter
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, South Road, Harlow, Essex, CM20 2AP, United Kingdom

      IIF 1
    • 2 Ivy Cottages, Brookhouse Lane, Middlewich, CW10 0LU, United Kingdom

      IIF 2
    • 2, Ivy Cottages, Brookhouse Lane, Middlewich, Cheshire

      IIF 3
  • Winter, Ian Paul Roy
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Ivy Cottages, Brookhouse Lane Minshull Vernon, Middlewich, Cheshire, CW10 0LU, England

      IIF 4
    • 2, Ivy Cottages, Brookhouse Lane Minshull Vernon, Middlewich, Cheshire, CW10 0LU, United Kingdom

      IIF 5
  • Winter, Ian Paul Roy
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Act Ltd. Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

      IIF 6
    • C/o Act, Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

      IIF 7
  • Winter, Ian Paul Roy
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, South Road, Harlow, Essex, CM20 2AP, United Kingdom

      IIF 8
  • Winter, Ian Paul Roy
    British engineer born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Ivy Cottages, Brookhouse Lane, Middlewich, Cheshire, CW10 0LU, England

      IIF 9
    • 2 Ivy Cottages, Brookhouse Lane, Minshull Vernon, Middlewich, CW10 0LU, United Kingdom

      IIF 10
    • 2 Ivy Cottages, Brookhouse Lane, Minshull Vernon, Middlewich, Cheshire, CW10 0LU, England

      IIF 11
  • Winter, Ian Paul Roy
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies
    • Arderne Home Farm, Walkers Lane, Tarporley, Cheshire, CW6 0BX

      IIF 12 IIF 13
  • Winter, Ian Paul Roy
    British security consultant

    Registered addresses and corresponding companies
    • Brake Cottage, Hallatrow, Bristol, Avon, BS39 6ED

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    A S D RESEARCH & DEVELOPMENT LTD
    06474221
    153 Lily Lane, Bamfurlong, Wigan, England
    Dissolved Corporate (6 parents)
    Officer
    2010-09-01 ~ 2020-07-03
    IIF 4 - Director → ME
  • 2
    ADVANCED SECURITY DESIGN LIMITED
    04749875
    5 Whinslee Drive, Lostock, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 12 - Director → ME
    2003-04-30 ~ 2003-07-01
    IIF 14 - Secretary → ME
  • 3
    ALPHA ASD LIMITED
    - now 05652349
    ALPHA-ASD LIMITED
    - 2006-03-01 05652349
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-13 ~ 2013-02-01
    IIF 13 - Director → ME
  • 4
    ASD HOLDINGS LTD
    06765684
    153 Lily Lane, Bamfurlong, Wigan, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2020-07-03
    IIF 5 - Director → ME
    Person with significant control
    2016-12-04 ~ 2020-07-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    AVIATION LOCK & SEAL LTD
    10775434
    2 Ivy Cottages Brookhouse Lane, Minshull Vernon, Middlewich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ 2020-07-03
    IIF 10 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 6
    HERMONFIELD SECURITY DEVELOPMENTS LTD
    07632934
    5 Whinslee Drive, Lostock, Bolton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 9 - Director → ME
  • 7
    LOCKMASTER DEVELOPMENTS LTD
    07921747
    2 Ivy Cottages, Brookhouse Lane, Middlewich, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-08 ~ dissolved
    IIF 11 - Director → ME
  • 8
    SECURITY LOCK & SEAL LTD
    12229081
    20 South Road, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    SECURITY SEAL TECHNOLOGY LIMITED
    09117929
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-14 ~ 2018-04-14
    IIF 7 - Director → ME
  • 10
    WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD
    - now 08570595
    AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
    5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-08-10 ~ 2018-02-12
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.