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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 15
  • 1
    Cocksedge, Brenda Patricia, Ms.
    Born in August 1949
    Individual (483 offsprings)
    Officer
    2005-02-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 2
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Dwen, Michael Patrick
    Born in February 1949
    Individual (316 offsprings)
    Officer
    2002-07-02 ~ 2002-11-05
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    De Martiis-ferrari, Franca
    Born in February 1940
    Individual (1 offspring)
    Officer
    2010-12-07 ~ 2014-05-19
    OF - Director → CIF 0
  • 7
    Venturi, Corinna
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2003-08-05 ~ 2006-04-06
    OF - Director → CIF 0
  • 8
    Barratt, Janet
    Born in March 1965
    Individual (17 offsprings)
    Officer
    1999-01-29 ~ 2000-09-04
    OF - Director → CIF 0
  • 9
    Steinhart, Joel Alexander
    Born in July 1966
    Individual (14 offsprings)
    Officer
    1997-10-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 10
    Quirk, Mark Colin John
    Born in November 1977
    Individual (181 offsprings)
    Officer
    2000-09-04 ~ 2002-07-02
    OF - Director → CIF 0
    2002-11-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 11
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    2 Babmaes Street, London
    Corporate (160 offsprings)
    Officer
    2002-07-02 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1997-09-09 ~ 1997-10-06
    OF - Nominee Director → CIF 0
  • 14
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2002-10-15 ~ dissolved
    OF - Nominee Secretary → CIF 0
    1997-10-06 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-09-09 ~ 1997-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDGLADE INVESTMENTS LIMITED

Period: 1997-09-09 ~ 2015-06-02
Company number: 03430993
Registered name
WINDGLADE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WINDGLADE INVESTMENTS LIMITED
    Info
    Registered number 03430993
    6th Floor 94, Wigmore Street, London W1U 3RF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-09 and dissolved on 2015-06-02 (17 years 8 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.