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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
    Stewart, Anthony Fraser
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Erskine, Keith Francis, Dr
    Born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Williams, Lucian
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Crawley, Stephen Michael
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Stuart, Andrew Prescott
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Burton, John Robert
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    Winn, James
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Dunsterville, Brian Robert
    Born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Winn, Christopher Paul
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Winn
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Bird, Michael Francis
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
  • 2
    Sweeney, Andrew Jonathan
    Chartered Accountant born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-07-15
    OF - Director → CIF 0
    Sweeney, Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 3
    Winn, David
    Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 2020-10-14
    OF - Director → CIF 0
    Mr David Winn
    Born in August 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Burton, John Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Winn, Christopher
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2006-10-17
    OF - Director → 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
    icon of addressDenso House, Chapel Road, London SE27 0TR
    PRIVATE LIMITED COMPANY incorporated on 1971-05-28 (54 years 8 months). 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
    icon of addressDenso House, 33-35 Chapel Road, London, United Kingdom, SE27 0TR
    Limited Company
    CIF 1
  • WINN & COALES INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of addressDenso House, Chapel Road, London, England, SE27 0TR
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressDenso House Chapel Road, West Norwood, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    DARTFORD GRP LIMITED - 2014-06-18
    icon of addressDenso House, Chapel Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    FELLCARE LIMITED - 1982-11-19
    icon of addressMarley Farm Industrial Estate, Headcorn Road, Smarden, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    421,291 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressDenso House, Chapel Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    SYLGLAS (AUTOMOTIVE) LIMITED - 1988-08-03
    icon of addressDenso House, Chapel Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    2,629,745 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.