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
    Bednall, Jonathan Albert
    Company Director born in March 1971
    Individual (62 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Empson, Christopher Anthony
    Chartered Accountant born in November 1974
    Individual (47 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 63 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    EPWIN GROUP LIMITED - 2014-07-11
    EPWIN (HOLDINGS) LIMITED - 2013-02-06
    PIMCO 2906 LIMITED - 2011-10-14
    1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Rice, Sean Edward
    Individual (28 offsprings)
    Officer
    2000-02-03 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 2
    Bishop, Michael David
    Charters Accuontant born in May 1959
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2004-03-30
    OF - Director → CIF 0
  • 3
    Hazel, Paul Malcolm
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2008-05-31
    OF - Director → CIF 0
    Hazel, Paul Malcolm
    Director
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 4
    Cox, Richard
    Director born in April 1934
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2004-04-30
    OF - Director → CIF 0
    Cox, Richard
    Accountant born in April 1934
    Individual (1 offspring)
    2007-01-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 5
    Rawson, Richard John
    Director born in September 1945
    Individual
    Officer
    1999-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Rawson, Anthony James
    Director born in August 1943
    Individual (25 offsprings)
    Officer
    1999-11-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Challinor, David John
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    Eastgate, Andrew Keith
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2012-01-19
    OF - Director → CIF 0
  • 9
    Rogers, Douglas Ernest
    Director born in February 1936
    Individual
    Officer
    2007-01-01 ~ 2007-12-12
    OF - Director → CIF 0
  • 10
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-08-26 ~ 1999-11-24
    PE - Nominee Secretary → CIF 0
  • 11
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-08-26 ~ 1999-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINEP 60 LIMITED

Previous names
EPWIN (HOLDINGS) LIMITED - 2016-09-07
EPWIN GROUP LIMITED - 2013-02-06
EPWIN GROUP PLC - 2005-05-27
WINEP LIMITED - 2001-04-03
PINCO 1264 LIMITED - 1999-11-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WINEP 60 LIMITED
    Info
    EPWIN (HOLDINGS) LIMITED - 2016-09-07
    EPWIN GROUP LIMITED - 2013-02-06
    EPWIN GROUP PLC - 2005-05-27
    WINEP LIMITED - 2001-04-03
    PINCO 1264 LIMITED - 1999-11-15
    Registered number 03832221
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 1999-08-26 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • WINEP 60 LIMITED
    S
    Registered number 3832221
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
    Limited Company in Companies House, Engalnd & Wales
    CIF 1
  • WINEP 60 LIMITED
    S
    Registered number 03832221
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    EPWIN PROPERTY HOLDINGS LTD - 2016-09-07
    EPWIN GROUP PLC - 2001-04-03
    EPWIN LIMITED - 1987-03-27
    EUROPLAS LIMITED - 1985-01-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.