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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
    Ventresca, Ivan
    Born in August 1980
    Individual (19 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Co Director born in October 1960
    Individual (308 offsprings)
    Officer
    2000-12-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 3
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1999-02-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1999-02-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Burgess, Martin Duncan
    Consultant born in August 1961
    Individual (15 offsprings)
    Officer
    2006-10-26 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Devo, Paul John
    Trust Officer born in November 1955
    Individual (39 offsprings)
    Officer
    1999-02-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    2002-07-02 ~ 2004-03-15
    OF - Director → CIF 0
  • 8
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1998-04-17 ~ 1999-02-01
    OF - Nominee Secretary → CIF 0
  • 9
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (53 offsprings)
    Officer
    2004-03-15 ~ 2006-10-26
    OF - Director → CIF 0
  • 10
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2004-03-15 ~ 2006-07-11
    OF - Director → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1999-02-01 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 12
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    1998-04-17 ~ 1999-02-01
    OF - Nominee Director → CIF 0
  • 13
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-11 ~ 2006-10-26
    OF - Director → CIF 0
  • 14
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2002-07-02 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 15
    ARMONY SECRETARIES LIMITED
    05377444
    Unit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (8 parents, 48 offsprings)
    Officer
    2006-10-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDOE DEVELOPMENTS LIMITED

Period: 1998-04-17 ~ 2013-12-31
Company number: 03547473
Registered name
WINDOE DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • WINDOE DEVELOPMENTS LIMITED
    Info
    Registered number 03547473
    Unit 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.