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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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

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

      IIF 53

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

      IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor One New Change, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 53 - director → ME
  • 2
    One New Change London, 4th Floor One New Change, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-20 ~ now
    IIF 54 - 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
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-23 ~ 2018-08-13
    IIF 6 - director → ME
  • 2
    FACTORING UK LIMITED - 2017-01-26
    FACTORING UK CONSULTING LIMITED - 2008-05-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-05-01 ~ 2021-01-07
    IIF 31 - director → ME
  • 3
    ARBUTHNOT COMMERCIAL FINANCE LIMITED - 2009-01-19
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-06 ~ 2021-01-07
    IIF 23 - director → ME
  • 4
    BIBBY FACTORS MANCHESTER LIMITED - 2020-07-05
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 41 - director → ME
    2012-09-01 ~ 2017-06-01
    IIF 52 - director → ME
    2004-07-06 ~ 2010-02-01
    IIF 2 - director → ME
  • 5
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-03 ~ 2021-01-07
    IIF 36 - director → ME
  • 6
    BIBBY FACTORS LIMITED - 2004-12-23
    BERISFORD FACTORS LIMITED - 1990-08-15
    A.A.THORNTON(TEDDINGTON)LIMITED - 1987-10-21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-03 ~ 2021-01-07
    IIF 43 - director → ME
  • 7
    BIBBY INVOICE FACTORS LIMITED - 1999-01-06
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 44 - director → ME
    2010-02-01 ~ 2017-06-01
    IIF 18 - director → ME
  • 8
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 38 - director → ME
    2013-12-10 ~ 2014-06-02
    IIF 12 - director → ME
    2012-09-01 ~ 2013-08-16
    IIF 4 - director → ME
  • 9
    ANPAL FINANCE LIMITED - 1999-01-06
    NEWBIBCO LIMITED - 1994-11-28
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 26 - director → ME
    2007-01-01 ~ 2017-06-01
    IIF 9 - 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
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 22 - director → ME
    2013-12-10 ~ 2014-06-02
    IIF 19 - director → ME
    2012-09-01 ~ 2013-08-16
    IIF 5 - director → ME
  • 11
    BIBBY FACTORS SUNDERLAND LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 46 - director → ME
    2012-09-01 ~ 2017-06-01
    IIF 51 - director → ME
  • 12
    BIBBY FINANCIAL SERVICES LIMITED - 2000-12-29
    BRISTOL CITY LINE LIMITED - 1985-05-03
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 27 - director → ME
    2012-09-01 ~ 2017-06-01
    IIF 49 - director → ME
    2008-01-01 ~ 2010-02-01
    IIF 1 - director → ME
  • 13
    9 George Square, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 40 - director → ME
    2012-09-01 ~ 2017-06-01
    IIF 8 - 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
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 24 - director → ME
    2010-02-01 ~ 2017-06-01
    IIF 16 - director → ME
  • 15
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 30 - director → ME
    2010-02-01 ~ 2017-06-01
    IIF 10 - director → ME
  • 16
    BIBBY FACTORS SOUTHERN LIMITED - 2003-11-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-03 ~ 2021-01-07
    IIF 25 - director → ME
  • 17
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 37 - director → ME
    2012-09-01 ~ 2017-06-01
    IIF 50 - director → ME
  • 18
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    50,574,000 GBP2020-12-31
    Officer
    2018-06-18 ~ 2021-01-07
    IIF 21 - director → ME
    2015-10-30 ~ 2017-06-01
    IIF 14 - director → ME
  • 19
    BIBBY FINANCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2017-05-04 ~ 2020-12-31
    IIF 28 - director → ME
  • 20
    BIBBY GROUP OF FACTORS LIMITED - 2015-10-30
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-02-20 ~ 2015-10-30
    IIF 7 - director → ME
    2008-01-01 ~ 2012-10-03
    IIF 3 - director → ME
  • 21
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 29 - director → ME
    2012-05-01 ~ 2017-06-01
    IIF 47 - director → ME
  • 22
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 34 - director → ME
    2012-10-11 ~ 2017-06-01
    IIF 48 - director → ME
  • 23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 39 - director → ME
    2013-12-10 ~ 2017-06-01
    IIF 17 - director → ME
  • 24
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 45 - director → ME
    2013-12-10 ~ 2014-06-02
    IIF 15 - director → ME
  • 25
    BIBBY TRADE FINANCE LIMITED - 2004-12-23
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 32 - director → ME
    2013-12-10 ~ 2014-06-02
    IIF 11 - director → ME
  • 26
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-08-03 ~ 2021-01-07
    IIF 33 - director → ME
    2013-12-10 ~ 2017-06-01
    IIF 13 - director → ME
  • 27
    FACTORING UK LIMITED - 2008-05-27
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-01 ~ 2021-01-07
    IIF 20 - director → ME
  • 28
    LIONCRAFT LIMITED - 2005-02-25
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2021-01-07
    IIF 35 - director → ME
  • 29
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-01 ~ 2021-01-07
    IIF 42 - director → ME

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