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 4
  • 1
    Agace, Simon Peter
    Chartered Surveyor born in November 1942
    Individual (14 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Hameed, Saad
    Individual (14 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Agace, Dominic Charles Mackay
    Director born in October 1979
    Individual (20 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
  • 4
    CENTRAL LONDON MANAGEMENT LIMITED - 2001-03-06
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    O'sullivan, Jenny
    Cons born in April 1958
    Individual
    Officer
    2001-04-28 ~ 2001-11-28
    OF - Director → CIF 0
  • 2
    Doregos, Margaret
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Tollworthy, Nigel Douglas
    Financial Adviser born in June 1956
    Individual
    Officer
    1999-05-10 ~ 2000-09-08
    OF - Director → CIF 0
  • 4
    Agace, Christopher Paul
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    1999-05-10 ~ 2001-04-28
    OF - Director → CIF 0
    Agace, Christopher Paul
    Director
    Individual (4 offsprings)
    Officer
    1999-05-10 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 5
    Tan, Tara Thuang Lin
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 6
    Agace, Dominic Charles Mackay
    Individual (20 offsprings)
    Officer
    2005-04-22 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 7
    Snarey, Anthony John
    Chartered Suryeyor born in March 1939
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-08 ~ 1999-05-10
    PE - Nominee Secretary → CIF 0
  • 9
    PALMEDGE COMMERCIAL LIMITED - 1992-12-01
    Burwood House, 14-16 Caxton Street, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2001-04-28 ~ 2001-11-28
    PE - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-08 ~ 1999-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINKWORTH FINANCIAL SERVICES LIMITED

Previous names
ZEBRA MORTGAGES LIMITED - 2001-12-11
WINKWORTH MORTGAGES LIMITED - 2000-12-14
SPEED 7637 LIMITED - 1999-05-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WINKWORTH FINANCIAL SERVICES LIMITED
    Info
    ZEBRA MORTGAGES LIMITED - 2001-12-11
    WINKWORTH MORTGAGES LIMITED - 2000-12-14
    SPEED 7637 LIMITED - 1999-05-21
    Registered number 03748290
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London EC4A 3BG
    Private Limited Company incorporated on 1999-04-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    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.