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 6
  • 1
    Sondarjee, Alain Amine
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Atterwill, Philip Anthony
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Pumphrey, Richard Charles Moberly
    Director born in May 1940
    Individual (1 offspring)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Tabbal, Johnny Aziz, Mr.
    Retired born in September 1941
    Individual (2 offsprings)
    Officer
    2009-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Lai, Jonie Po Ki
    Housewife born in June 1954
    Individual (1 offspring)
    Officer
    1998-07-14 ~ now
    OF - Director → CIF 0
  • 6
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Malik-iqbal, Sophie
    Managing Director born in March 1973
    Individual
    Officer
    1998-07-14 ~ 2011-08-18
    OF - Director → CIF 0
  • 2
    Matthews, Jeremy Laurence
    I.T. born in May 1965
    Individual (1 offspring)
    Officer
    2009-09-12 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    Jenkins, Richard
    Solicitor born in May 1947
    Individual (7 offsprings)
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 4
    Maslen, Astrid
    Air Stewardess/Actress born in January 1954
    Individual
    Officer
    1995-08-08 ~ 1999-05-25
    OF - Director → CIF 0
  • 5
    Zekra, Ahmad
    Company Director born in April 1941
    Individual
    Officer
    1993-03-04 ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Atkinson, John Dominic
    Consultant born in May 1928
    Individual
    Officer
    1993-03-04 ~ 1993-11-10
    OF - Director → CIF 0
  • 7
    Wolf, Thomas Bernhard
    Investment Manager born in January 1956
    Individual
    Officer
    1993-03-04 ~ 1995-05-15
    OF - Director → CIF 0
  • 8
    Perrins, Alison Fiona
    Individual
    Officer
    ~ 1993-11-20
    OF - Secretary → CIF 0
  • 9
    Mohammad, Abdul Amir Adnan
    Company Director born in October 1939
    Individual
    Officer
    1993-03-04 ~ 1995-01-25
    OF - Director → CIF 0
  • 10
    Boghos, Sabah Gharib
    Manager born in August 1949
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1996-02-28
    OF - Director → CIF 0
  • 11
    Ahmed, Ghiyath
    Civil Engineering Consultant born in February 1935
    Individual
    Officer
    1995-01-25 ~ 1996-02-28
    OF - Director → CIF 0
  • 12
    Bushill, Michael Sydney
    Businessman born in December 1951
    Individual
    Officer
    1997-10-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 13
    Ogunbiyi, Heidi
    Physiotherapist born in February 1943
    Individual
    Officer
    2009-09-12 ~ 2010-07-15
    OF - Director → CIF 0
  • 14
    Edwards, William Henry
    Architect born in January 1942
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Vogel, Louis, Doctor
    Retired Director born in April 1921
    Individual
    Officer
    1993-03-04 ~ 2008-12-21
    OF - Director → CIF 0
  • 16
    Jones, Lawrence Dafydd
    Banker born in July 1937
    Individual
    Officer
    1993-03-04 ~ 1994-07-27
    OF - Director → CIF 0
  • 17
    Ramadan, Wahib
    Auditor born in September 1944
    Individual
    Officer
    2001-05-09 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Ramsay, Michael Laird
    International Petroleum Consul born in November 1933
    Individual
    Officer
    1997-10-22 ~ 2007-06-27
    OF - Director → CIF 0
  • 19
    Youssef, Ahmad, Dr
    Director born in March 1946
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2002-06-01
    OF - Director → CIF 0
  • 20
    Ryan, Timothy Charles
    Solicitor born in April 1960
    Individual
    Officer
    ~ 1993-03-04
    OF - Director → CIF 0
  • 21
    Katic, Hana
    Accountant born in January 1981
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 22
    Kanaan, Ibralim Youssef
    International Lawyer born in November 1962
    Individual
    Officer
    1994-03-09 ~ 1997-04-28
    OF - Director → CIF 0
  • 23
    Short, Michael John, Doctor
    University Teacher born in December 1937
    Individual
    Officer
    1993-03-04 ~ 1997-04-30
    OF - Director → CIF 0
  • 24
    Fielder, Michael Paul
    Company Director born in June 1949
    Individual
    Officer
    1995-01-25 ~ 1997-10-27
    OF - Director → CIF 0
    Fielder, Michael Paul
    Director born in June 1949
    Individual
    2002-06-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 25
    Geoghegan, Jania Marliyn
    Director born in June 1952
    Individual
    Officer
    1995-01-25 ~ 1997-03-06
    OF - Director → CIF 0
  • 26
    Feshangchi, Kianoosh, Dr
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2007-09-12
    OF - Director → CIF 0
  • 27
    Barry House, 20/22 Worple Road Wimbledon, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    1993-04-22 ~ 1998-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDSOR WAY MANAGEMENT COMPANY LIMITED(THE)

Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
  • WINDSOR WAY MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 01913023
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 1985-05-10 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.