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
    Lang, Andrew Paul
    Accountant born in September 1968
    Individual (102 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Sellers, Caroline Jane
    Individual (276 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    CWS (NO 1) LIMITED - now
    ARTJEAN LIMITED - 1987-02-23
    1, Angel Square, Manchester, England
    Active Corporate (2 parents, 115 offsprings)
    Officer
    2011-12-31 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Henry, Anthony Stewart
    Chief Executive Officer born in July 1943
    Individual
    Officer
    1991-10-28 ~ 2000-06-15
    OF - Director → CIF 0
  • 2
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1991-10-28 ~ 1991-10-28
    OF - Nominee Director → CIF 0
  • 3
    Gardiner, Alec
    Retired born in February 1924
    Individual
    Officer
    1991-10-28 ~ 2003-02-07
    OF - Director → CIF 0
  • 4
    Silver, Steven Russell
    Solicitor born in March 1961
    Individual
    Officer
    2003-02-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 5
    Wates, Martyn James
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2007-11-21
    OF - Director → CIF 0
  • 6
    Drake, Albert Edward
    Retired born in June 1926
    Individual
    Officer
    1995-03-30 ~ 2003-02-07
    OF - Director → CIF 0
  • 7
    Leeson, Jack
    Retired born in April 1931
    Individual
    Officer
    2001-04-19 ~ 2003-02-07
    OF - Director → CIF 0
  • 8
    Thomas, Kenneth
    Retired born in December 1922
    Individual
    Officer
    1991-10-28 ~ 1994-11-09
    OF - Director → CIF 0
  • 9
    Braithwaite, Neil
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Eldridge, Katherine Elizabeth
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 11
    Moynihan, Patrick
    Accountant born in June 1957
    Individual (26 offsprings)
    Officer
    2011-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Greenacre, Michael David
    General Manager born in June 1948
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Money, George William
    Chief Executive
    Individual
    Officer
    1991-10-28 ~ 1996-06-02
    OF - Secretary → CIF 0
  • 14
    Jones, Philip Robert
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 15
    Hemingway, Paul Andrew
    Head Of Tax And Treasury born in April 1971
    Individual (34 offsprings)
    Officer
    2007-10-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 16
    Johnson, Stephen Noel
    Chief General Manager born in December 1950
    Individual
    Officer
    2003-02-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Overall, Derek
    Individual
    Officer
    1996-06-03 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 18
    Wood, Thomas
    Retired born in January 1920
    Individual
    Officer
    1991-10-28 ~ 2001-04-19
    OF - Director → CIF 0
  • 19
    Marks, Peter Vincent
    Chief Executive born in October 1949
    Individual
    Officer
    2000-06-15 ~ 2007-11-19
    OF - Director → CIF 0
  • 20
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-10-28 ~ 1991-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNWIN TRAVEL LIMITED

Previous name
SUNWIN FINANCE COMPANY LIMITED - 1994-01-19
Standard Industrial Classification
79110 - Travel Agency Activities

  • SUNWIN TRAVEL LIMITED
    Info
    SUNWIN FINANCE COMPANY LIMITED - 1994-01-19
    Registered number 02657778
    1 Angel Square, Manchester M60 0AG
    Converted/Closed Company incorporated on 1991-10-28 and dissolved on 2016-01-28 (24 years 3 months). The company status is Converted / Closed.
    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.