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 3
  • 1
    Ms Monique Else Andre De La Fresnaye
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    AndrÉ De La Fresnaye, Thibault, Marie, Christian
    Marketing Consultant born in August 1958
    Individual (1 offspring)
    Officer
    2015-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2007-11-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1997-12-15 ~ 1998-05-01
    OF - Director → CIF 0
  • 2
    Bradshaw, Jamie Nicholas
    Company Administrator born in May 1976
    Individual (8 offsprings)
    Officer
    2002-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 3
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 4
    Di Filippo, Paolo
    Manager born in May 1965
    Individual (24 offsprings)
    Officer
    1998-05-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Business Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1998-05-01
    OF - Director → CIF 0
    Taylor, Anthony Michael
    Business Consultant
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 6
    Lane, Thomas
    Co Director born in October 1960
    Individual (123 offsprings)
    Officer
    2007-11-02 ~ 2015-03-20
    OF - Director → CIF 0
    Lane, Thomas
    Co Director
    Individual (123 offsprings)
    Officer
    2005-04-28 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 7
    Vernet, Emmanuel
    Attorney At Law born in April 1951
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1997-12-15
    OF - Director → CIF 0
  • 8
    Bise, Krystin
    Assistant born in April 1958
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    2007-08-30 ~ 2007-11-02
    OF - Director → CIF 0
  • 10
    Metzger, John Henri
    Attorney-At-Law born in January 1949
    Individual (6 offsprings)
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
    Metzger, John Henri
    Individual (6 offsprings)
    Officer
    ~ 1997-12-15
    OF - Secretary → CIF 0
  • 11
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2005-02-01 ~ 2005-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WINTER PROPERTIES DEVELOPMENT LIMITED

Previous name
LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WINTER PROPERTIES DEVELOPMENT LIMITED
    Info
    LANZAROTE WINTER DEVELOPMENTS LIMITED - 1987-08-05
    Registered number 02147937
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    Private Limited Company incorporated on 1987-07-16 and dissolved on 2017-10-24 (30 years 3 months). The company status is Dissolved.
    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.