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.
Winchester, Anthony Allan
- British born in March 1974Registered addresses and corresponding companies
Winchester, Anthony Allan
14b Dillwyn Road, Sketty, Swansea, SA2 9AE
IIF 1
- British born in March 1974
Winchester, Anthony Allan
Resident in Wales
Registered addresses and corresponding companiesFlat 4 Alexandra Court, 378 Mumbles Road, Swansea, SA3 5TN, Uk
IIF 2
- British born in March 1974Registered addresses and corresponding companies
Winchester, Anthony
- British Registered addresses and corresponding companies
Winchester, Anthony Alan
Flat 4 Alexandra Court, 378 Mumbles Road, Swansea, SA3 5TN, Uk
IIF 7
- British Registered addresses and corresponding companies
Winchester, Anthony
- British born in March 1974
Winchester, Anthony Allan
Resident in United Kingdom
Registered addresses and corresponding companies10a, Great North Road, Milford Haven, Pembrokeshire, SA73 2LJ, United Kingdom
IIF 10Cynllan Hall, Llanharan, Pontyclun, Mid Glam, CF72 9NH
IIF 11Cynllan Hall, Llanharan, Pontyclun, Mid Glamorgan, CF72 9NH, United Kingdom
IIF 1220, Goetre Fawr Rd, Swansea, SA2 7QS, United Kingdom
IIF 1320, Goetre Fawr Road, Killay, Swansea, SA2 7QS, Wales
IIF 14
- Registered addresses and corresponding companies
Winchester, Anthony
- Welsh born in March 1974
Anthony Winchester
Resident in Wales
Registered addresses and corresponding companies20, Goetre Fawr Road, Killay, Swansea, SA2 7QS, Wales
IIF 17
- British born in March 1974
Mr Anthony Allan Winchester
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AWDL LIMITED
1067414310a Great North Road, Milford Haven, Pembrokeshire, United KingdomDissolved Corporate (2 parents)Officer2017-03-16 ~ 2017-06-09IIF 10 - Director → MEPerson with significant control2017-03-16 ~ 2017-05-30IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 2
- 3
C CONSULTANCY (SERVICES) LTD
07581014Flat 4 Alexandra Court 378 Mumbles Road, Mumbles, Swansea, West GlamorganDissolved Corporate (2 parents)Officer2014-08-01 ~ dissolvedIIF 2 - Director → ME2014-08-01 ~ dissolvedIIF 7 - Secretary → ME - 4
COMMUNICATIONS DIRECT LIMITED
04806820Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-02
Date of completion or termination of CVA on 2010-01-08Insolvency (Case 2) In administration
Administration started on 2009-12-31
Administration ended on 2011-06-10Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (12 parents)Officer2003-07-15 ~ 2003-09-24IIF 4 - Director → ME - 5
DWOL LIMITED
1070943320 Goetre Fawr Road, Killay, Swansea, WalesDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
FIRST LINE SERVICES (UK) LIMITED
06064645The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, SwanseaDissolved Corporate (5 parents)Officer2008-06-17 ~ 2009-11-02IIF 11 - Director → ME2009-12-01 ~ dissolvedIIF 12 - Director → ME2009-12-01 ~ dissolvedIIF 16 - Secretary → ME - 7
FREE PHONES LIMITED
05058100Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-20 during the appointment or period of control
Commencement of winding up on 2007-11-14 during the appointment or period of control
Conclusion of winding up on 2012-07-20 during the appointment or period of control
Dissolved on 2012-10-24 during the appointment or period of control63 Walter Road, Swansea, GlamorganDissolved Corporate (7 parents)Officer2004-02-27 ~ dissolvedIIF 6 - Director → ME2006-11-23 ~ dissolvedIIF 8 - Secretary → ME - 8
- 9
PROTECT YOUR LIFE LIMITED
1106783620 Goetre Fawr Rd, Swansea, United KingdomDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 13 - Director → ME2017-11-16 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2017-11-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
S T 1000 LIMITED
04289961Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-29 during the appointment or period of control
Commencement of winding up on 2008-02-13 during the appointment or period of control
Conclusion of winding up on 2009-10-29 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of control144 Walter Road, Swansea, West GlamorganDissolved Corporate (7 parents)Officer2001-09-19 ~ 2001-10-19IIF 1 - Director → ME2006-09-25 ~ dissolvedIIF 9 - Secretary → ME
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