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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 27
  • 1
    Richter, Virpy Kathrin
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Totten, Andrew
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Director → CIF 0
    Totten, Andrew Charles William
    Company Director born in April 1968
    Individual (12 offsprings)
    Officer
    2000-06-07 ~ 2013-10-24
    OF - Director → CIF 0
    Totten, Andrew Charles William
    Director
    Individual (12 offsprings)
    Officer
    2000-06-07 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 3
    Charlesworth, Ian David
    Born in November 1973
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Dr. Mathias Oliver Christian Döpfner
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Martignoni, Renato
    Cfo Head Of Investment Management Digital & Market born in April 1965
    Individual (5 offsprings)
    Officer
    2009-10-08 ~ 2011-09-20
    OF - Director → CIF 0
  • 6
    Keller, Daniel
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2012-10-25
    OF - Director → CIF 0
  • 7
    Walters, Mark Gary
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 8
    Brown, Kevin
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2000-06-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 9
    Glasgow, Robert Justin
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    2004-03-15 ~ 2004-08-09
    OF - Director → CIF 0
  • 10
    Kleinsorge, Christian
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2012-06-20
    OF - Director → CIF 0
  • 11
    Von Stern, Michael
    Head Of Portfolio Development born in December 1968
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2011-09-20
    OF - Director → CIF 0
    Von Stern, Michael
    Director born in December 1968
    Individual (1 offspring)
    2014-01-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Thielmann, Bodo, Dr
    Head Of Internet Investments born in July 1970
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2010-08-17
    OF - Director → CIF 0
  • 13
    Joosten, Thomas
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2014-09-17
    OF - Director → CIF 0
  • 14
    Friede Springer
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    2025-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Hopkins, Elton
    Cfo born in February 1975
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2007-05-13
    OF - Director → CIF 0
  • 16
    Loveday, Peter John
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ 2021-04-07
    OF - Director → CIF 0
  • 17
    LÜdecke, Stefanie
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2014-09-17
    OF - Director → CIF 0
  • 18
    Ross, Adam Benjamin
    Born in May 1981
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Justus, Philipp
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2010-08-17 ~ 2013-01-29
    OF - Director → CIF 0
  • 20
    Allan, Lisa
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 21
    Collett, Kevin Mark
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 22
    Furner, Stephen Kenneth
    Business Advisor born in April 1956
    Individual (14 offsprings)
    Officer
    2007-06-21 ~ 2015-08-31
    OF - Director → CIF 0
    Furner, Stephen
    Individual (14 offsprings)
    Officer
    2010-09-21 ~ 2011-07-04
    OF - Secretary → CIF 0
    2010-09-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 23
    Piroth, Joachim
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2013-12-11
    OF - Director → CIF 0
  • 24
    RICHMOND COMPANY ADMINISTRATION LIMITED
    03241141
    1 Procter Street, London
    Dissolved Corporate (10 parents, 46 offsprings)
    Officer
    2006-10-24 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 25
    AWIN AG
    BR019531
    3, Eichhornstrabe, Berlin, 10785, Germany
    Open Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Director → CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AWIN LTD

Period: 2017-03-06 ~ now
Company number: 04010229
Registered names
AWIN LTD - now 05603862
Standard Industrial Classification
73110 - Advertising Agencies
63990 - Other Information Service Activities N.e.c.

  • AWIN LTD
    Info
    DIGITAL WINDOW LIMITED - 2017-03-06
    AFFILIATE WINDOW LIMITED - 2017-03-06
    Registered number 04010229
    4th Floor 2 Thomas More Square, London E1W 1YN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-07 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.