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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 4
  • 1
    Tanner, Erika
    Secretary
    Individual (1 offspring)
    Officer
    1992-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    The, Ying-hui
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1992-01-30 ~ now
    OF - Director → CIF 0
    Ying-hui The
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-01-30 ~ 1992-01-30
    OF - Nominee Secretary → CIF 0
  • 4
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-01-30 ~ 1992-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINDEV LIMITED

Period: 1992-01-30 ~ now
Company number: 02682869
Registered name
WINDEV LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Creditors
Amounts falling due within one year
-1,446 GBP2025-04-06
-1,446 GBP2024-04-06
Net Current Assets/Liabilities
-1,446 GBP2025-04-06
-1,446 GBP2024-04-06
Total Assets Less Current Liabilities
-1,446 GBP2025-04-06
-1,446 GBP2024-04-06
Net Assets/Liabilities
-1,446 GBP2025-04-06
-1,446 GBP2024-04-06
Equity
-1,446 GBP2025-04-06
-1,446 GBP2024-04-06
Average Number of Employees
02024-04-07 ~ 2025-04-06

  • WINDEV LIMITED
    Info
    Registered number 02682869
    Lps Livingstone, Wenzel House, Olds Approach, Watford WD18 9AB
    PRIVATE LIMITED COMPANY incorporated on 1992-01-30 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 March 2026 and licensed under the Open Government Licence v3.0.