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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
Active 8
  • 1
    Daniel, Montgomery
    Government Minister born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Jno Charles, Vanoulst
    Farmer born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Renwick Elsworth Adrian
    Retired Manager born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Joseph, Ezechiel
    Government Minister born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Ryan, Cecil Frank
    Hrd Consultant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Warrington, Deles Alfred
    Farmer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Edwin, Martina
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Joseph, Cuthbert
    Agriculturist born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Fagan, Henry Joseph, Dr
    Plant Pathologist born in July 1936
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2009-05-05
    OF - Director → CIF 0
  • 2
    Cadet, Charles Marie Emmanuel
    Trade Consultant born in December 1924
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Dixon, Mcdonald Ernest
    Proprietor born in October 1944
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 4
    De Beauville, Deborah
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 5
    Edwin, Ezechiel
    Government Minister born in April 1956
    Individual
    Officer
    icon of calendar 2017-08-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Joseph, Michael Basil
    Business Executive born in June 1958
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2005-02-18
    OF - Director → CIF 0
  • 7
    Barnard, Martin James Edward
    Agriculturist born in July 1939
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2002-03-12
    OF - Director → CIF 0
  • 8
    Isaac, Anthony
    Executive Manager born in January 1948
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1997-01-26
    OF - Director → CIF 0
  • 9
    Church, Michael Alexander
    Economist born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Bess, Lesline
    Farmer born in January 1934
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1998-02-26
    OF - Director → CIF 0
  • 11
    Isaac, Beryle Lucina
    Public Officer born in March 1950
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2003-03-25
    OF - Director → CIF 0
  • 12
    Robinson, Donovan Errol
    Public Officer born in November 1938
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-02-28
    OF - Director → CIF 0
  • 13
    Williams, George Edward
    Economist born in April 1934
    Individual
    Officer
    icon of calendar 1997-01-26 ~ 2001-06-18
    OF - Director → CIF 0
  • 14
    Eustace, Arnhim Ulric
    Goverment Advisor Fisical born in October 1944
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 2000-02-24
    OF - Director → CIF 0
  • 15
    Vitalis, Hippolyte Eustace
    Consultant born in August 1965
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2017-08-17
    OF - Director → CIF 0
  • 16
    Grant, Robert Clive
    Attorney At Law born in December 1936
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 1997-01-26
    OF - Director → CIF 0
  • 17
    Thompson, Geoffrey
    Proprietor born in March 1942
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-01-23
    OF - Director → CIF 0
  • 18
    Monrose, Eustace
    Civil Servant born in June 1959
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2008-06-10
    OF - Director → CIF 0
  • 19
    Regobert, Cleophas
    Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2017-08-17 ~ 2019-06-20
    OF - Director → CIF 0
  • 20
    Elwin, Maldwyn Ashworth Davidson
    Trade Unionist born in March 1938
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1998-02-26
    OF - Director → CIF 0
  • 21
    Lewis, Daniel
    Civil Servant born in July 1960
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2009-05-05
    OF - Director → CIF 0
  • 22
    Greene, Simeon
    Business Executive born in December 1951
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    Cornibert, Bernard
    Economist born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 2020-04-09
    OF - Director → CIF 0
  • 24
    Josie, Peter
    Agronomist born in September 1941
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2012-03-15
    OF - Director → CIF 0
  • 25
    Cyrus, Conrad William
    Managing Director born in June 1935
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1996-01-23
    OF - Director → CIF 0
  • 26
    Didier, Garnet Lawrence
    Farm Consultant born in February 1932
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 2000-02-24
    OF - Director → CIF 0
  • 27
    Matthew, Cyril Thomas
    Executive Manager born in March 1936
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1997-01-26
    OF - Director → CIF 0
  • 28
    Campbell, Dunstan Anthony, Dr
    Business Executive born in April 1948
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2005-05-18
    OF - Director → CIF 0
  • 29
    Fletcher, James Louise, Dr
    Civil Servant born in August 1963
    Individual
    Officer
    icon of calendar 2003-06-17 ~ 2006-12-18
    OF - Director → CIF 0
    Fletcher, James Louis, Dr
    Government Minister born in August 1963
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2017-08-17
    OF - Director → CIF 0
  • 30
    Stiell, Simon Emmanuel Kervin
    Parliamentary Secretary born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2020-06-01
    OF - Director → CIF 0
  • 31
    Prevost, Luke
    Business Executive born in October 1949
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2000-02-24
    OF - Director → CIF 0
  • 32
    Edwin, Martina
    Company Executive born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2020-04-09
    OF - Director → CIF 0
  • 33
    Emmanuel, Denise Gwenneth Maureen
    Attorney In Law born in August 1940
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-01-23
    OF - Director → CIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-16 ~ 1994-05-16
    PE - Nominee Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-16 ~ 1994-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINFRESH (UK) LIMITED

Previous names
WINDWARD ISLANDS BANANA DEVELOPMENT & EXPORTING COMPANY (UK) LIMITED - 2009-05-16
WINFRESH LIMITED - 2009-05-22
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • WINFRESH (UK) LIMITED
    Info
    WINDWARD ISLANDS BANANA DEVELOPMENT & EXPORTING COMPANY (UK) LIMITED - 2009-05-16
    WINFRESH LIMITED - 2009-05-16
    Registered number 02929097
    icon of addressThe Shard, London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-16 (31 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-05-16
    CIF 0
  • WINFRESH (UK) LIMITED
    S
    Registered number 02929097
    icon of addressHigh Cross Lane East, Little Canfield, Dunmow, Essex, England, CM6 1TH
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BANANAS (COVENTRY) LIMITED - 2008-12-17
    CONTACT UNIVERSAL LIMITED - 1996-05-24
    icon of addressEaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    DAN WUILLE & CO LIMITED - 1995-05-10
    GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07
    icon of addressEaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.