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 1
  • 5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2002-10-15 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 15
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Barratt, Janet
    Fiduciary Officer born in March 1965
    Individual
    Officer
    1999-01-29 ~ 2000-09-04
    OF - Director → CIF 0
  • 4
    Cocksedge, Brenda Patricia, Ms.
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    2005-02-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 5
    Dwen, Michael Patrick
    Director born in February 1949
    Individual
    Officer
    2002-07-02 ~ 2002-11-05
    OF - Director → CIF 0
  • 6
    Quirk, Mark Colin John
    Fiduciary Manager born in November 1977
    Individual (43 offsprings)
    Officer
    2000-09-04 ~ 2002-07-02
    OF - Director → CIF 0
    2002-11-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 7
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Steinhart, Joel Alexander
    Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    1997-10-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 9
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Venturi, Corinna
    Administrator born in December 1975
    Individual (3 offsprings)
    Officer
    2003-08-05 ~ 2006-04-06
    OF - Director → CIF 0
  • 11
    De Martiis-ferrari, Franca
    Director born in February 1940
    Individual
    Officer
    2010-12-07 ~ 2014-05-19
    OF - Director → CIF 0
  • 12
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1997-10-06 ~ 2002-07-02
    PE - Nominee Secretary → CIF 0
  • 13
    2 Babmaes Street, London
    Corporate
    Officer
    2002-07-02 ~ 2002-10-15
    PE - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-09 ~ 1997-10-06
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-09-09 ~ 1997-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDGLADE INVESTMENTS LIMITED

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 company status is Dissolved.
    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.