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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 10
  • 1
    Weatherall, Sally
    Individual (27 offsprings)
    Officer
    2006-08-01 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 2
    Paver, Mark Adrian
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2004-09-14 ~ 2007-04-23
    OF - Director → CIF 0
    Paver, Mark Adrian
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Burger, Jan
    Born in August 1967
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1998-03-01
    OF - Director → CIF 0
    Burger, Jan
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 4
    Charlton, Marc Louis
    Born in October 1950
    Individual (8 offsprings)
    Officer
    (before 1993-02-28) ~ 2004-09-14
    OF - Director → CIF 0
    Charlton, Marc Louis
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 1994-12-01
    OF - Secretary → CIF 0
    1998-03-01 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 5
    Kochler, Helmut
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1999-12-10
    OF - Director → CIF 0
  • 6
    Moir, Lance Stuart
    Born in January 1957
    Individual (61 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Moir, Lance Stuart
    Individual (61 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Reinschmidt, Franco
    Born in September 1961
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1994-05-01
    OF - Director → CIF 0
    Reinschmidt, Franco
    Individual (1 offspring)
    Officer
    (before 1993-02-28) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 8
    Rivers, Graham Robert
    Born in March 1952
    Individual (9 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Charlton, Mary Theresa
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2003-04-28
    OF - Secretary → CIF 0
  • 10
    Button, Peter Lowther
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2001-12-19 ~ 2006-08-14
    OF - Director → CIF 0
parent relation
Company in focus

WIN FINANCIAL LIMITED

Period: 2000-08-21 ~ 2010-10-12
Company number: 02169639
Registered names
WIN FINANCIAL LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • WIN FINANCIAL LIMITED
    Info
    SPRINTEL COMMUNICATIONS (UK) LIMITED - 2000-08-21
    MARC CHARLTON INDUSTRIES LIMITED - 2000-08-21
    FREEPORT MANUFACTURING LIMITED - 2000-08-21
    Registered number 02169639
    1 Cliveden Office Village, Lancaster Road Cressex, Business Park High Wycombe HP12 3YZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-28 and dissolved on 2010-10-12 (23 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.