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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 2
  • 1
    Ventresca, Ivan
    Born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressUnit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Co Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 3
    Burgess, Martin Duncan
    Consultant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2013-07-04
    OF - Director → CIF 0
  • 4
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    Devo, Paul John
    Trust Officer born in November 1955
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    icon of address46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (30 offsprings)
    Officer
    2004-03-15 ~ 2006-10-26
    PE - Director → CIF 0
  • 8
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-02 ~ 2006-10-26
    PE - Secretary → CIF 0
  • 9
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-03-15 ~ 2006-07-11
    PE - Director → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    1998-04-17 ~ 1999-02-01
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 182 offsprings)
    Officer
    1999-02-01 ~ 2002-07-02
    PE - Nominee Secretary → CIF 0
  • 12
    ABT INTRACEL
    icon of address5th Floor 86 Jermyn Street, London
    Active Corporate (2 parents, 90 offsprings)
    Officer
    2006-07-11 ~ 2006-10-26
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 13
    icon of address6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-04-17 ~ 1999-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDOE DEVELOPMENTS LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • WINDOE DEVELOPMENTS LIMITED
    Info
    Registered number 03547473
    icon of addressUnit 329 Business Design Centre, 52 Upper Street, London N1 0QH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 and dissolved on 2013-12-31 (15 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.