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.
Mr. Jeffrey Ian Wine
- British born in May 1948
Mr. Jeffrey Ian Wine
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Bridge End, Leeds, LS1 4DJ, England
IIF 120-22 Bridge End, Leeds, LS1 4DJ, United Kingdom
IIF 2 IIF 3 IIF 432a Langmere Chase, Wigton Lane, Leeds, LS17 8SJ, England
IIF 532a, Wigton Lane, Leeds, LS17 8SJ, England
IIF 6C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG
IIF 720-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ
IIF 8 IIF 9 IIF 10 (more)20-22 Bridge End, Leeds, Yorkshire, LS1 4DJ
IIF 12
- British chartered accountant born in May 1948
Wine, Jeffrey Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1948
Wine, Jeffrey Ian, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1948
Wine, Jeffrey Ian, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wine, Jeffrey Ian
- British Registered addresses and corresponding companies
Wine, Jeffrey Ian, Mr.
- 1
BALLASTILL LIMITED
- 1984-03-09 0172460620/22 Bridge End, Leeds, West YorkshireVoluntary Arrangement Corporate (5 parents)Officer~ nowIIF 23 - Director → ME1997-08-06 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 9 - Has significant influence or control → OE - 2
BRIGHT SIDE OF THE ROAD (PROPERTIES) LIMITED
1357049020-22 Bridge End, Leeds, United KingdomActive Corporate (3 parents)Officer2021-08-17 ~ nowIIF 21 - Director → ME - 3
GOLDVIEW LIMITED
01755435C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, LeedsDissolved Corporate (3 parents)Officer~ dissolvedIIF 26 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 420-22 Bridge End, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-05-14 ~ nowIIF 19 - Director → MEPerson with significant control2025-05-14 ~ 2025-07-14IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 520-22 Bridge End, Leeds, United KingdomActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-14 ~ 2025-07-14IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 620-22 Bridge End, Leeds, United KingdomActive Corporate (2 parents)Officer2025-05-14 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-14 ~ 2025-07-14IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 720-22 Bridge End, Leeds, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 18 - Director → ME
- 8
HUMAN RIGHTS COMMISSION LIMITED
0420460220-22 Bridge End, Leeds, YorkshireActive Corporate (4 parents)Officer2001-04-24 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 9
JOHN D. GORDON & CO. LIMITED
0149536820-22 Bridge End, Leeds, West YorkshireDissolved Corporate (2 parents)Officer~ dissolvedIIF 14 - Director → ME~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SUNLAWN PROPERTIES LIMITED
- 2002-03-21 04246383Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (8 parents, 2 offsprings)Officer2001-07-10 ~ 2017-02-01IIF 15 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MENTBOOST LIMITED
02244578Kings Place, 90 York Way, LondonDissolved Corporate (17 parents)Officer~ 2007-05-10IIF 13 - Director → ME~ 2007-05-10IIF 29 - Secretary → ME - 12
SWIFTBEACH LTD.
0966102720-22 Bridge End, Leeds, EnglandActive Corporate (3 parents)Officer2015-08-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Has significant influence or control → OE - 13
THE BRIGHT SIDE OF THE ROAD LIMITED
0220802620-22 Bridge End, Leeds, West YorkshireActive Corporate (6 parents, 1 offspring)Officer~ 2020-10-01IIF 27 - Director → ME2020-10-02 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ 2020-10-01IIF 10 - Has significant influence or control → OE - 14EURO TRADE COMMISSION LIMITED - 1998-09-1720-22 Bridge End, Leeds, West YorkshireActive Corporate (6 parents)Officer2005-12-09 ~ nowIIF 35 - Secretary → ME
- 15INTERNATIONAL TRADE COMMISSION LIMITED - 1998-09-1820-22 Bridge End, Leeds, West YorkshireActive Corporate (6 parents)Officer2005-12-09 ~ nowIIF 33 - Secretary → ME
- 16
THE WORLD INTERNET COMMISSION LIMITED
0373304620-22 Bridge End, Leeds, West YorkshireActive Corporate (5 parents)Officer2005-12-09 ~ nowIIF 31 - Secretary → ME - 17
THE WORLD TRADE COMMISSION LIMITED
0363420620-22 Bridge End, Leeds, West YorkshireActive Corporate (6 parents)Officer2005-12-09 ~ nowIIF 32 - Secretary → ME - 18
W.C.S. (COMPUTER SERVICES) LIMITED
- 2021-11-24 01931322WINE COMPUTER SERVICES LIMITED
- 1992-02-17 0193132220-22 Bridge End, Leeds, West YorkshireActive Corporate (5 parents)Officer~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Has significant influence or control → OE - 19
WINE LEWIS HEMINGWAY LIMITED
- 2021-12-10 0432326520-22 Bridge End, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2001-11-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 8 - Has significant influence or control → OE
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