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
Individuals in focus
Winsper, Colin Edward, Dr
- British born in September 1938
Winsper, Colin Edward, Dr
Resident in England
Registered addresses and corresponding companies16, Grant Street, Cullen, Buckie, AB56 4RS, United Kingdom
IIF 170 Portmanmoor Road Industrial, Estate Eastmoors, Cardiff, CF24 5HB
IIF 2Dalton House, 9, Dalton Square, Lancaster, LA1 1WD, England
IIF 3 IIF 4Pepper Pot Lodge, Brereton Hill, Upper Longdon, Nr Rugeley, Staffordshire, WS15 4LB, England
IIF 5Pepperpot Lodge, Brereton Hill, Rugeley, Staffordshire, WS15 4LB
IIF 6 IIF 7 IIF 8 (more)Ace House, Bridgewater Park, Weymouth Road, Winton, Eccles, M30 8BT, United Kingdom
IIF 14
- British company director born in September 1938
Winsper, Colin Edward, Dr
Resident in England
Registered addresses and corresponding companies - British director born in September 1938
Winsper, Colin Edward, Dr
Resident in England
Registered addresses and corresponding companies - British engineer born in September 1938
Winsper, Colin Edward, Dr
Resident in England
Registered addresses and corresponding companiesPepperpot Lodge, Brereton Hill, Rugeley, Staffordshire, WS15 4LB
IIF 36
- British managing director born in September 1938
Winsper, Colin Edward, Dr
Resident in England
Registered addresses and corresponding companiesPepperpot Lodge, Brereton Hill, Rugeley, Staffordshire, WS15 4LB
IIF 37
- British non executive advisor and mentor born in September 1938
Winsper, Colin Edward, Dr
Resident in England
Registered addresses and corresponding companies - British none born in September 1938
Winsper, Colin Edward, Dr
Resident in England
Registered addresses and corresponding companiesPepperpot Lodge, Brereton Hill, Rugeley, Staffordshire, WS15 4LB
IIF 41
- British managing directorRegistered addresses and corresponding companies
Winsper, Colin Edward, Dr
Pepperpot Lodge, Brereton Hill, Rugeley, Staffordshire, WS15 4LB
IIF 42
- British born in September 1938
Dr Colin Edward Winsper
Resident in England
Registered addresses and corresponding companiesPepper Pot Lodge, Brereton Hill, Rugeley, WS15 4LB, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
41
- 1A P SYSTEMS & SOLUTIONS LTD - nowWOODFORD COMPUTER SYSTEMS LIMITED - 2015-07-2536 Lion Chambers John William Street, Huddersfield, EnglandActive Corporate (18 parents, 1 offspring)Officer2019-08-26 ~ 2021-11-26IIF 40 - Director → ME
- 2A P SYSTEMS (NW) LTD. - 2015-03-1816 Grant Street, Cullen, Buckie, BanffshireActive Corporate (12 parents)Officer2019-08-26 ~ 2021-11-26IIF 38 - Director → ME
- 3A P TECHNOLOGY GROUP LTD - now
DA CAPITAL LTD
- 2025-02-11 SC61373216 Grant Street, Cullen, Buckie, United KingdomActive Corporate (3 parents)Officer2020-11-13 ~ 2021-11-26IIF 1 - Director → ME - 4MASIDALE LIMITED - 2002-10-24Floor 2 10 Wellington Place, LeedsDissolved Corporate (14 parents)Officer2017-10-03 ~ 2017-12-20IIF 14 - Director → ME
- 5
WELLINGFORD CONSTRUCTION LTD
- 1997-09-24 03349782Elmhurst Spring, Lichfield Road, Elmhurst Lichfield, StaffordshireActive Corporate (18 parents)Officer1997-05-14 ~ 1999-10-19IIF 31 - Director → ME - 6
AQUASTORE LIMITED
04214490Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer2005-07-15 ~ 2007-11-02IIF 26 - Director → ME - 7
C.E.W. MANAGEMENT SERVICES LIMITED
04283021Pepperpot Lodge, Brereton Hill, Rugeley, StaffordshireDissolved Corporate (4 parents)Officer2001-09-06 ~ 2021-11-26IIF 37 - Director → ME2001-09-06 ~ 2021-11-26IIF 42 - Secretary → MEPerson with significant control2016-09-05 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OE - 8IRONGLEN LIMITED - 1983-05-24C/o Ernst & Young, One Colmore Row, BirminghamDissolved Corporate (11 parents)Officer1994-03-31 ~ 1996-07-02IIF 36 - Director → ME
- 9DA CAPITAL HOLDINGS LTD - now
A P SYSTEMS HOLDINGS LTD.
- 2025-02-03 SC51112516 Grant Street, Cullen, Buckie, Banffshire, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2019-08-30 ~ 2020-11-13IIF 39 - Director → ME - 10
DUDLEY WOOD ENGINEERING LIMITED
00675056St James Building, 79 Oxford Street, ManchesterLiquidation Corporate (11 parents)Officer~ 1991-06-24IIF 27 - Director → ME - 11
ECF TRADING LTD
0690361315a Hallgate, Doncaster, South YorkshireDissolved Corporate (9 parents)Officer2013-04-06 ~ 2013-08-28IIF 18 - Director → ME - 12ERG HYGRADE INDUSTRIAL PLASTICS LIMITED - nowHYGRADE INDUSTRIAL PLASTICS (RUGBY) LIMITED - 1979-12-31Hygrade House, Hunters Lane, Rugby, WarwickshireActive Corporate (14 parents)Officer2013-12-02 ~ 2019-08-31IIF 5 - Director → ME
- 13
ERIC C.FLOWER LIMITED
00466330Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (20 parents)Officer2013-04-06 ~ 2013-08-28IIF 19 - Director → ME - 14Cable Drive, WalsallDissolved Corporate (11 parents)Officer1996-03-19 ~ 1998-06-24IIF 32 - Director → ME
- 15HIGHWAY EMERGENCY SERVICES LIMITED - nowHOMESERVE EMERGENCY SERVICES LIMITED - 2005-04-18ONSITE WATER & WASTEWATER SERVICES LIMITED - 2004-09-07
SSW PUMP SERVICES LIMITED
- 2002-12-10 03034054Cable Drive, WalsallDissolved Corporate (12 parents)Officer1995-05-26 ~ 1999-10-19IIF 13 - Director → ME - 16HOME HOTLINE LIMITED - nowHOMESERVE CLAIMS MANAGEMENT LIMITED - 2005-04-18ONSITE NORTH LIMITED - 2004-10-19
AQUA DIRECT (UK) LTD
- 1999-10-22 03290424Cable Drive, WalsallDissolved Corporate (10 parents)Officer1996-12-12 ~ 1999-10-19IIF 8 - Director → ME - 17HOME SERVICE (GB) LIMITED - nowHOMESERVE GB LIMITED - 2005-04-18
GROUP BUSINESS DEVELOPMENT LIMITED
- 2004-10-25 03546370Cable Drive, WalsallDissolved Corporate (14 parents)Officer1998-04-30 ~ 2001-08-31IIF 30 - Director → ME - 18HOME SERVICE WARRANTY LIMITED - nowONSITE PROPERTY SERVICES LIMITED - 2004-08-23Cable Drive, WalsallDissolved Corporate (11 parents)Officer1996-12-12 ~ 1999-10-19IIF 6 - Director → ME
- 19HOMESERVE ENTERPRISES LIMITED - now
SOUTH STAFFORDSHIRE ENTERPRISES LIMITED
- 2004-05-04 02685939SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07MEAUJO (134) LIMITED - 1992-03-30Cable Drive, WalsallActive Corporate (23 parents, 10 offsprings)Officer1994-10-24 ~ 1998-04-30IIF 35 - Director → ME - 20HOMESERVE GLASS LIMITED - nowHOMESERVE REINSURANCE SERVICES LIMITED - 2005-07-18INSURANCE SAVERS BUREAU LIMITED - 2004-10-25PERSONAL INSURANCE PLAN SERVICES LIMITED - 2000-03-30FASTFIX (HOLDINGS) LIMITED - 2000-01-14Cable Drive, WalsallDissolved Corporate (8 parents)Officer1995-12-08 ~ 1998-06-24IIF 12 - Director → ME
- 21HOMESERVE HEATING SERVICES LIMITED - now
CENTRAL ENVIRONMENTAL SERVICES LIMITED
- 1998-04-01 03468609Cable Drive, WalsallDissolved Corporate (13 parents)Officer1997-11-19 ~ 1999-10-19IIF 29 - Director → ME - 22HOMESERVE INTERNATIONAL LIMITED - now
DIRECT ASSISTANCE LTD
- 2004-02-20 03291579Cable Drive, WalsallActive Corporate (16 parents, 2 offsprings)Officer1996-12-16 ~ 1998-06-24IIF 34 - Director → ME - 23HOMESERVE MEMBERSHIP LIMITED - nowHOMESERVE GB LIMITED - 2008-04-01HOME SERVICE (GB) LIMITED - 2005-04-18MEAUJO (181) LIMITED - 1993-02-24Cable Drive, WalsallActive Corporate (65 parents, 15 offsprings)Officer1994-12-05 ~ 1998-04-30IIF 28 - Director → ME
- 24HOMESERVE RESOURCES LIMITED - nowONSITE RESOURCES LIMITED - 2005-04-12
ONSITE RESOURCES GROUP LIMITED
- 1999-10-22 03546582Cable Drive, WalsallDissolved Corporate (19 parents)Officer1998-04-30 ~ 1999-04-01IIF 9 - Director → ME - 25HOMESERVE TRUSTEES LIMITED - nowHOMESERVE CUSTOMER MARKETING LIMITED - 2011-02-23ONSITE WATER SERVICES LIMITED - 2004-09-07
PROCESS WATER SOLUTIONS LIMITED
- 2003-04-25 03349817CENTRAL SCIENCE LIMITED
- 1999-01-05 03349817STORMHIGH CONSTRUCTION SERVICES LTD
- 1997-11-25 03349817Cable Drive, WalsallDissolved Corporate (14 parents)Officer1997-05-14 ~ 1999-10-19IIF 22 - Director → ME - 26IMMERSE ASSET MANAGEMENT LIMITED - nowHYDROSAVE PIPELINE TECHNOLOGIES LIMITED - 2016-04-18UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01ONSITE NORTH MIDLANDS LIMITED - 2004-03-02SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08MEAUJO (183) LIMITED - 1993-03-31C/o South Staffordshire Plc, Green Lane, Walsall, EnglandActive Corporate (23 parents)Officer1994-12-15 ~ 1999-10-19IIF 25 - Director → ME
- 27HANHAM LIMITED - 1995-04-04Cable Drive, WalsallDissolved Corporate (9 parents)Officer1997-12-22 ~ 1999-10-19IIF 11 - Director → ME
- 28MAIL SOLUTIONS HOLDINGS LIMITED - nowMAIL SOLUTIONS LIMITED - 2001-03-28
MECHANISED INDUSTRIES LIMITED
- 1999-10-22 02447375Halesfield 2, Telford, ShropshireDissolved Corporate (22 parents)Officer1997-04-11 ~ 1998-09-30IIF 21 - Director → ME - 29MAIL SOLUTIONS LIMITED - nowMAIL SOLUTIONS (ENVELOPES) LIMITED - 2001-03-28Halesfield 2, Telford, ShropshireActive Corporate (28 parents, 1 offspring)Officer1997-04-11 ~ 1998-09-30IIF 24 - Director → ME
- 30ONSITE CENTRAL LIMITED - nowONSITE SOUTH MIDLANDS LIMITED - 2002-05-23Green Lane, Walsall, West MidlandsActive Corporate (26 parents, 5 offsprings)Officer1997-12-22 ~ 1999-10-19IIF 33 - Director → ME
- 31
RAPID SYSTEMS LTD
03290343Green Lane, Walsall, West MidlandsActive Corporate (22 parents)Officer1996-12-12 ~ 1998-09-02IIF 20 - Director → ME - 32REGENCY CONTRACT SERVICES LIMITED - nowHOMESERVE CARE SOLUTIONS LIMITED - 2005-04-18PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2005-04-12WATERFLOW SERVICES LIMITED - 2004-08-25ONSITE SOUTH LIMITED - 2001-10-15
KIRKLEVEN LTD
- 1998-09-25 03606845Cable Drive, WalsallDissolved Corporate (9 parents)Officer1998-09-14 ~ 1999-04-29IIF 7 - Director → ME - 33
SUTTON GROUP LIMITED
05472167Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (21 parents, 1 offspring)Officer2006-11-07 ~ 2009-10-23IIF 23 - Director → ME - 34NATFAST LIMITED - 1989-05-03Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (25 parents)Officer2003-01-06 ~ 2009-10-23IIF 17 - Director → ME
- 35
SUTTON SERVICES INTERNATIONAL LIMITED
026308039 Beaumont House Redburn Road, Westerhope, Newcastle Upon Tyne, EnglandActive Corporate (16 parents)Officer2005-08-19 ~ 2009-10-23IIF 41 - Director → ME - 36TAY 2 LTD - now
PURPLE HEALTHCARE PROJECTS LTD
- 2018-07-25 10255361151 Euston Road, Morecambe, United KingdomDissolved Corporate (4 parents)Officer2016-08-05 ~ 2018-06-20IIF 4 - Director → ME - 37Afford Bond, 97 Alderley Road, Wilmslow, EnglandActive Corporate (9 parents, 6 offsprings)Officer2016-08-05 ~ 2019-10-29IIF 3 - Director → ME
- 38
THREE STAR ENGINEERING LIMITED
009390734385, 00939073: Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer(before 1993-01-17) ~ 1993-02-01IIF 10 - Director → ME - 39Cheshire House Mews, 8 Church Hill, Knutsford, CheshireDissolved Corporate (6 parents, 1 offspring)Officer2011-11-01 ~ 2014-03-14IIF 15 - Director → ME
- 40
TRUST FACILITIES HOLDINGS LIMITED
06554771Resolve Advisory Limited, 22 York Buildings Corner John Adam Street, LondonDissolved Corporate (10 parents)Officer2010-03-01 ~ 2014-03-11IIF 16 - Director → ME - 41PRIDELEAF INVESTMENTS LIMITED - 1998-12-03Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, CardiffDissolved Corporate (16 parents)Officer2001-09-28 ~ 2016-01-31IIF 2 - Director → ME
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