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.
Bilton, Howard Wyndham
- British Registered addresses and corresponding companies
Bilton, Howard Wyndham
- British directorRegistered addresses and corresponding companies
Bilton, Howard Wyndham
Uplands Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
IIF 6
- born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companiesThorney Fen, Rosslyn Lane, Cuddington, Cheshire, CW8 2JZ
IIF 1014, Summerhill Road, Prestbury, Macclesfield, SK10 4AH, England
IIF 11Stone Cottage, Summerhill Road, Prestbury, Macclesfield, Cheshire, SK10 4AH, United Kingdom
IIF 12Thorney Fen, Rosslyn Lane, Cuddington, Northwich, Cheshire, CW8 2JZ, England
IIF 13
- British co director born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companiesUplands Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
IIF 14
- British company director born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companies - British director born in April 1955
Bilton, Howard Wyndham
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Bilton, Howard Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies14, Summerhill Road, Macclesfield, SK10 4AH, England
IIF 25
- British director born in April 1955
Bilton, Howard Wyndham
Resident in United Kingdom
Registered addresses and corresponding companies14 Summerhill Road, Prestbury, Macclesfield, SK10 4AH
IIF 26
- British born in April 1955
Mr Howard Wyndham Bilton
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Howard Wyndham Bilton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,756,864 GBP2024-03-31Officer2004-08-12 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Stone Cottage Summerhill Road, Prestbury, Macclesfield, CheshireActive Corporate (2 parents)Officer2008-02-14 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to surplus assets - 75% or more → OE
- 3Thorney Fen, Rosslyn Lane, Cuddington, CheshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,332,946 GBP2024-03-31Officer2006-04-27 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Thorney Fen, Rosslyn Lane, Cuddington, CheshireDissolved Corporate (2 parents)Officer2000-06-23 ~ dissolvedIIF 15 - Director → ME
- 5GARDENBOOK (NORWICH) LIMITED - 2002-10-14VENUEPOINT LIMITED - 1999-08-09Thorney Fen, Rosslyn Lane, Cuddington, CheshireDissolved Corporate (2 parents)Officer1999-07-13 ~ dissolvedIIF 20 - Director → ME
- 6Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)487,458 GBP2024-07-31Officer2005-07-13 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7BRABCO 603 LIMITED - 2006-04-25Stone Cottage, Summerhill Road, Prestbury, CheshireDissolved Corporate (2 parents)Officer2006-04-05 ~ dissolvedIIF 23 - Director → ME
- 8Stone Cottage Summerhill Road, Prestbury, Macclesfield, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2022-02-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-02-18 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 92 Thorp House, Thorp Street, Macclesfield, EnglandActive Corporate (1 parent)Officer2024-06-13 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 10
MERESIDE MOTORS LIMITED
- nowTATTON HORSEBOX COMPANY LIMITED - 2020-09-29Thorney Fen, Rosslyn Lane, Cuddington, CheshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2014-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 11Stone Cottage Summerhill Road, Prestbury, Macclesfield, CheshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)-3,826,029 GBP2024-01-31Officer2006-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 12MERESIDE MOTORS LTD - 2020-09-25Thorney Fen Rosslyn Lane, Cuddington, Northwich, CheshireActive Corporate (2 parents)Equity (Company account)-1,055,361 GBP2024-12-31Officer2014-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
Z9 CORPORATION LIMITED
- nowMARPLACE (NUMBER 705) LIMITED - 2007-09-1355 King Street, Fifth Floor, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2007-09-03 ~ dissolvedIIF 24 - Director → ME2007-09-03 ~ dissolvedIIF 6 - Secretary → ME
- 1AMERICAN GOLF DISCOUNT CENTRE LIMITED - 2018-10-17C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents, 8 offsprings)Officer~ 2004-08-20IIF 14 - Director → ME~ 2004-08-20IIF 1 - Secretary → ME
- 2CAMBRABERRY LIMITED - 1978-12-31C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington CheshireDissolved Corporate (2 parents)Officer~ 2004-08-20IIF 21 - Director → ME~ 2004-08-20IIF 3 - Secretary → ME
- 3SILVERBED LIMITED - 1983-03-23American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, WarringtoncheshireDissolved Corporate (2 parents)Officer~ 2004-08-20IIF 17 - Director → ME~ 2004-08-20IIF 2 - Secretary → ME
- 4North House, 17 North John Street, LiverpoolDissolved Corporate (2 parents)Officer2006-04-27 ~ 2010-03-31IIF 16 - Director → ME
- 5Thorney Fen, Rosslyn Lane, Cuddington, CheshireDissolved Corporate (2 parents)Officer1994-03-11 ~ 1994-03-23IIF 18 - Director → ME
- 6American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, WarringtonDissolved Corporate (2 parents)Officer~ 2004-08-20IIF 22 - Director → ME~ 2004-08-20IIF 5 - Secretary → ME
- 7C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington CheshireDissolved Corporate (2 parents, 1 offspring)Officer~ 2004-08-20IIF 19 - Director → ME~ 2004-08-20IIF 4 - Secretary → ME
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