The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Winn, Christopher Paul
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Winn
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Winn, James
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Anthony Fraser
    Finance Director born in May 1964
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dunsterville, Brian Robert
    Grp Tech Director born in February 1949
    Individual (6 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Lucian
    General Manager born in March 1965
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Erskine, Keith Francis, Dr
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Stuart, Andrew Prescott
    Sales Director born in August 1971
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Burton, John Robert
    Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Crawley, Stephen Michael
    Technical Director born in November 1968
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Winn, Christopher
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2006-04-25 ~ 2006-10-17
    OF - Director → CIF 0
  • 2
    Winn, David
    Director born in August 1940
    Individual
    Officer
    ~ 2020-10-14
    OF - Director → CIF 0
    Mr David Winn
    Born in August 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bird, Michael Francis
    Director born in August 1944
    Individual
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 4
    Burton, John Robert
    Individual (1 offspring)
    Officer
    ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Sweeney, Andrew Jonathan
    Chartered Accountant born in February 1967
    Individual (12 offsprings)
    Officer
    2021-01-01 ~ 2022-07-15
    OF - Director → CIF 0
    Sweeney, Andrew
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2022-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WINN & COALES INTERNATIONAL LIMITED

Previous name
WINN AND COALES(DENSO)LIMITED - 1988-08-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WINN & COALES INTERNATIONAL LIMITED
    Info
    WINN AND COALES(DENSO)LIMITED - 1988-08-03
    Registered number 01012752
    Denso House, Chapel Road, London SE27 0TR
    Private Limited Company incorporated on 1971-05-28 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WINN & COALES INTERNATIONAL LIMITED
    S
    Registered number missing
    Denso House, 33-35 Chapel Road, London, United Kingdom, SE27 0TR
    Limited Company
    CIF 1
  • WINN & COALES INTERNATIONAL LIMITED
    S
    Registered number missing
    Denso House, Chapel Road, London, England, SE27 0TR
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Denso House Chapel Road, West Norwood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    DARTFORD GRP LIMITED - 2014-06-18
    Denso House, Chapel Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FELLCARE LIMITED - 1982-11-19
    Marley Farm Industrial Estate, Headcorn Road, Smarden, Kent
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    252,501 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Denso House, Chapel Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    SYLGLAS (AUTOMOTIVE) LIMITED - 1988-08-03
    Denso House, Chapel Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    115,143 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.