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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 13
  • 1
    Di Filippo, Paolo
    Born in May 1965
    Individual (54 offsprings)
    Officer
    1998-05-01 ~ 2002-08-01
    OF - Director → CIF 0
  • 2
    Safa, Bijan Akhavan
    Born in October 1944
    Individual (101 offsprings)
    Officer
    1998-05-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1997-12-15 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    AndrÉ De La Fresnaye, Thibault, Marie, Christian
    Born in August 1958
    Individual (1 offspring)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Metzger, John Henri
    Born in January 1949
    Individual (14 offsprings)
    Officer
    (before 1992-04-11) ~ 1997-12-15
    OF - Director → CIF 0
    Metzger, John Henri
    Individual (14 offsprings)
    Officer
    (before 1992-04-11) ~ 1997-12-15
    OF - Secretary → CIF 0
  • 6
    Bise, Krystin
    Born in April 1958
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Tabone, Jason Anthony
    Born in July 1970
    Individual (164 offsprings)
    Officer
    2007-08-30 ~ 2007-11-02
    OF - Director → CIF 0
  • 8
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2007-11-02 ~ 2015-03-20
    OF - Director → CIF 0
    Lane, Thomas
    Individual (433 offsprings)
    Officer
    2005-04-28 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 9
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1997-12-15 ~ 1998-05-01
    OF - Director → CIF 0
    Taylor, Anthony Michael
    Individual (484 offsprings)
    Officer
    1997-12-15 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 10
    Bradshaw, Jamie Nicholas
    Born in May 1976
    Individual (71 offsprings)
    Officer
    2002-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 11
    Vernet, Emmanuel
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 1997-12-15
    OF - Director → CIF 0
  • 12
    Ms Monique Else Andre De La Fresnaye
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 480 offsprings)
    Officer
    2007-11-02 ~ dissolved
    OF - Secretary → CIF 0
    2005-02-01 ~ 2005-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WINTER PROPERTIES DEVELOPMENT LIMITED

Period: 1987-08-05 ~ 2017-10-24
Company number: 02147937
Registered names
WINTER PROPERTIES DEVELOPMENT LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.