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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 1
  • icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 182 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Venturi, Corinna
    Administrator born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Cocksedge, Brenda Patricia, Ms.
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2010-12-07
    OF - Director → CIF 0
  • 7
    De Martiis-ferrari, Franca
    Director born in February 1940
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2014-05-19
    OF - Director → CIF 0
  • 8
    Steinhart, Joel Alexander
    Accountant born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 9
    Dwen, Michael Patrick
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2002-11-05
    OF - Director → CIF 0
  • 10
    Barratt, Janet
    Fiduciary Officer born in March 1965
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2000-09-04
    OF - Director → CIF 0
  • 11
    Quirk, Mark Colin John
    Fiduciary Manager born in November 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2002-07-02
    OF - Director → CIF 0
    icon of calendar 2002-11-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 12
    icon of address2 Babmaes Street, London
    Corporate
    Officer
    2002-07-02 ~ 2002-10-15
    PE - Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-09-09 ~ 1997-10-06
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-09-09 ~ 1997-10-06
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1997-10-06 ~ 2002-07-02
    PE - Nominee Secretary → 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
    icon of address6th 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 12 November 2025 and licensed under the Open Government Licence v3.0.