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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 25
  • 1
    Mr Teddy Sagi
    Born in November 1971
    Individual (100 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lloyd-hughes, Timothy John Clive
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Henbrey, William Alexander
    Director born in May 1946
    Individual (7 offsprings)
    Officer
    2006-07-04 ~ 2009-08-01
    OF - Director → CIF 0
  • 4
    Hughes, Benjamin Lloyd
    Marketing Director born in September 1975
    Individual (1 offspring)
    Officer
    2021-03-23 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Stamp, Christopher David
    Chartered Secretary
    Individual (44 offsprings)
    Officer
    2006-08-04 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 6
    Butler, Charles Alistair Neilson
    Born in June 1972
    Individual (33 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Hindmarch, Michael William
    Consultant born in August 1939
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2021-09-30
    OF - Director → CIF 0
    Hindmarch, Michael William
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 8
    Fairchild, Simon Charles
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Firth, David Samuel Peter
    Company Director born in August 1960
    Individual (84 offsprings)
    Officer
    2018-01-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 10
    Hindmarch, William Saward
    Self Employed born in May 1974
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2023-08-24
    OF - Director → CIF 0
    Mr William Saward Hindmarch
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2017-07-24 ~ 2022-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mrs Philippa Kate Hindmarch
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2019-04-04 ~ 2022-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Manoila, Mihai
    Born in November 1988
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Hargrave, Colin
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Bucci, Joanne Marie
    Born in September 1968
    Individual (28 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
    Bucci, Joanne Marie
    Executive Director born in September 1968
    Individual (28 offsprings)
    2022-07-01 ~ 2023-08-24
    OF - Director → CIF 0
  • 15
    Garton, Rupert Carlton Erskine
    Commercial Director born in December 1974
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2024-05-22
    OF - Director → CIF 0
  • 16
    Hadjiyiannakis, Marios
    Ceo born in June 1969
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ 2025-10-03
    OF - Director → CIF 0
  • 17
    Perry, David
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2025-10-03 ~ 2026-02-01
    OF - Director → CIF 0
  • 18
    Ziebland, Nicholas Andrew
    Retailer Director born in December 1952
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2009-08-01
    OF - Director → CIF 0
  • 19
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Nestor, Cristinela Odeta
    Economist born in August 1976
    Individual (1 offspring)
    Officer
    2024-12-20 ~ 2025-10-03
    OF - Director → CIF 0
  • 21
    Burns, Daniel Paul
    Corporate Finance born in July 1970
    Individual (21 offsprings)
    Officer
    2021-03-23 ~ 2023-08-24
    OF - Director → CIF 0
  • 22
    Williams, Kerin
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Secretary → CIF 0
    2020-10-31 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 23
    Fakonti, Antigoni
    Lawyer born in April 1985
    Individual (1 offspring)
    Officer
    2024-12-20 ~ 2025-10-03
    OF - Director → CIF 0
  • 24
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2008-03-17 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 25
    GLOBE INVEST LTD
    4 Foti Pitta Street, Labs Tower, 13 &14 Floor, 1065, Nicosia, Cyprus
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-10-13 ~ 2024-12-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINVIA ENTERTAINMENT PLC

Period: 2025-08-14 ~ now
Company number: 03755182 13335459
Registered names
WINVIA ENTERTAINMENT PLC - now 13335459
SWSH LIMITED - 2006-06-23
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • WINVIA ENTERTAINMENT PLC
    Info
    WINVIA ENTERTAINMENT LIMITED - 2025-08-14
    BEST OF THE BEST LIMITED - 2025-08-14
    BEST OF THE BEST PLC - 2025-08-14
    BEST OF THE BEST LIMITED - 2025-08-14
    SWSH LIMITED - 2025-08-14
    BEST OF THE BEST LIMITED - 2025-08-14
    Registered number 03755182
    2 Plato Place, 72-74 St Dionis Road, London SW6 4TU
    PUBLIC LIMITED COMPANY incorporated on 1999-04-20 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WINVIA ENTERTAINMENT PLC
    S
    Registered number 03755182
    2 Plato Place, 72-74 St Dionis Road, London, England, SW6 4TU
    Public Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLICK COMPETITIONS LIMITED
    12550861
    Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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