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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 33
  • 1
    Wolf, Thomas Bernhard
    Investment Manager born in January 1956
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1995-05-15
    OF - Director → CIF 0
  • 2
    Vogel, Louis, Doctor
    Retired Director born in April 1921
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 2008-12-21
    OF - Director → CIF 0
  • 3
    Feshangchi, Kianoosh, Dr
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ 2007-09-12
    OF - Director → CIF 0
  • 4
    Ramadan, Wahib
    Auditor born in September 1944
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Perrins, Alison Fiona
    Individual (3 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-11-20
    OF - Secretary → CIF 0
  • 6
    Pumphrey, Richard Charles Moberly
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Kanaan, Ibralim Youssef
    International Lawyer born in November 1962
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 1997-04-28
    OF - Director → CIF 0
  • 8
    Tabbal, Johnny Aziz, Mr.
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2009-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, William Henry
    Architect born in January 1942
    Individual (5 offsprings)
    Officer
    2001-05-09 ~ 2006-02-17
    OF - Director → CIF 0
  • 10
    Atkinson, John Dominic
    Consultant born in May 1928
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1993-11-10
    OF - Director → CIF 0
  • 11
    Jenkins, Richard
    Solicitor born in May 1947
    Individual (23 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-03-04
    OF - Director → CIF 0
  • 12
    Short, Michael John, Doctor
    University Teacher born in December 1937
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Ryan, Timothy Charles
    Solicitor born in April 1960
    Individual (5 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-03-04
    OF - Director → CIF 0
  • 14
    Geoghegan, Jania Marliyn
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1997-03-06
    OF - Director → CIF 0
  • 15
    Zekra, Ahmad
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1999-03-15
    OF - Director → CIF 0
  • 16
    Maslen, Astrid
    Air Stewardess/Actress born in January 1954
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1999-05-25
    OF - Director → CIF 0
  • 17
    Atterwill, Philip Anthony
    Born in October 1940
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ now
    OF - Director → CIF 0
  • 18
    Katic, Hana
    Accountant born in January 1981
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2020-05-31
    OF - Director → CIF 0
  • 19
    Jones, Lawrence Dafydd
    Banker born in July 1937
    Individual (3 offsprings)
    Officer
    1993-03-04 ~ 1994-07-27
    OF - Director → CIF 0
  • 20
    Youssef, Ahmad, Dr
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    1997-10-22 ~ 2002-06-01
    OF - Director → CIF 0
  • 21
    Fielder, Michael Paul
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    1995-01-25 ~ 1997-10-27
    OF - Director → CIF 0
    Fielder, Michael Paul
    Director born in June 1949
    Individual (3 offsprings)
    2002-06-01 ~ 2010-03-04
    OF - Director → CIF 0
  • 22
    Ahmed, Ghiyath
    Civil Engineering Consultant born in February 1935
    Individual (2 offsprings)
    Officer
    1995-01-25 ~ 1996-02-28
    OF - Director → CIF 0
  • 23
    Ogunbiyi, Heidi
    Physiotherapist born in February 1943
    Individual (1 offspring)
    Officer
    2009-09-12 ~ 2010-07-15
    OF - Director → CIF 0
  • 24
    Bushill, Michael Sydney
    Businessman born in December 1951
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2000-04-25
    OF - Director → CIF 0
  • 25
    Sondarjee, Alain Amine
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 26
    Malik-iqbal, Sophie
    Managing Director born in March 1973
    Individual (6 offsprings)
    Officer
    1998-07-14 ~ 2011-08-18
    OF - Director → CIF 0
  • 27
    Ramsay, Michael Laird
    International Petroleum Consul born in November 1933
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2007-06-27
    OF - Director → CIF 0
  • 28
    Boghos, Sabah Gharib
    Manager born in August 1949
    Individual (3 offsprings)
    Officer
    1993-03-04 ~ 1996-02-28
    OF - Director → CIF 0
  • 29
    Matthews, Jeremy Laurence
    I.T. born in May 1965
    Individual (2 offsprings)
    Officer
    2009-09-12 ~ 2024-03-04
    OF - Director → CIF 0
  • 30
    Mohammad, Abdul Amir Adnan
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1995-01-25
    OF - Director → CIF 0
  • 31
    Lai, Jonie Po Ki
    Born in June 1954
    Individual (1 offspring)
    Officer
    1998-07-14 ~ now
    OF - Director → CIF 0
  • 32
    EDEN SECRETARIES LIMITED
    03092187
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1998-10-12 ~ now
    OF - Secretary → CIF 0
  • 33
    LEGERMAN LIMITED
    00891321
    Barry House, 20/22 Worple Road Wimbledon, London
    Dissolved Corporate (4 parents, 61 offsprings)
    Officer
    1993-04-22 ~ 1998-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSOR WAY MANAGEMENT COMPANY LIMITED(THE)

Period: 1985-05-10 ~ now
Company number: 01913023
Registered name
WINDSOR WAY MANAGEMENT COMPANY LIMITED(THE) - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.