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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
Active 5
  • 1
    Dr. Mathias Oliver Christian Döpfner
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Charlesworth, Ian David
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Richter, Virpy Kathrin
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Friede Springer
    Born in August 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ross, Adam Benjamin
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Piroth, Joachim
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    Furner, Stephen Kenneth
    Business Advisor born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2015-08-31
    OF - Director → CIF 0
    Furner, Stephen
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2011-07-04
    OF - Secretary → CIF 0
    icon of calendar 2010-09-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Kleinsorge, Christian
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2012-06-20
    OF - Director → CIF 0
  • 4
    Glasgow, Robert Justin
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2004-08-09
    OF - Director → CIF 0
  • 5
    Hopkins, Elton
    Cfo born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2007-05-13
    OF - Director → CIF 0
  • 6
    Keller, Daniel
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2012-06-20 ~ 2012-10-25
    OF - Director → CIF 0
  • 7
    Collett, Kevin Mark
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 8
    Allan, Lisa
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 9
    Totten, Andrew
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2001-12-11
    OF - Director → CIF 0
    Totten, Andrew Charles William
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2013-10-24
    OF - Director → CIF 0
    Totten, Andrew Charles William
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 10
    Justus, Philipp
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-08-17 ~ 2013-01-29
    OF - Director → CIF 0
  • 11
    Joosten, Thomas
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2014-09-17
    OF - Director → CIF 0
  • 12
    Thielmann, Bodo, Dr
    Head Of Internet Investments born in July 1970
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2010-08-17
    OF - Director → CIF 0
  • 13
    Martignoni, Renato
    Cfo Head Of Investment Management Digital & Market born in April 1965
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-09-20
    OF - Director → CIF 0
  • 14
    Brown, Kevin
    Director born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2013-10-24
    OF - Director → CIF 0
  • 15
    LÜdecke, Stefanie
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2014-09-17
    OF - Director → CIF 0
  • 16
    Von Stern, Michael
    Head Of Portfolio Development born in December 1968
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-09-20
    OF - Director → CIF 0
    Von Stern, Michael
    Director born in December 1968
    Individual
    icon of calendar 2014-01-22 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Loveday, Peter John
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2021-04-07
    OF - Director → CIF 0
  • 18
    Walters, Mark Gary
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 19
    icon of address1 Procter Street, London
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2006-10-24 ~ 2009-04-21
    PE - Secretary → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-07 ~ 2000-06-07
    PE - Nominee Director → CIF 0
  • 21
    icon of address3, Eichhornstrabe, Berlin, 10785, Germany
    Open Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Has significant influence or controlCIF 0
    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
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-06-07 ~ 2000-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AWIN LTD

Previous names
DIGITAL WINDOW LIMITED - 2017-03-06
AFFILIATE WINDOW LIMITED - 2006-09-04
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
73110 - Advertising Agencies

  • AWIN LTD
    Info
    DIGITAL WINDOW LIMITED - 2017-03-06
    AFFILIATE WINDOW LIMITED - 2017-03-06
    Registered number 04010229
    icon of address4th Floor 2 Thomas More Square, London E1W 1YN
    PRIVATE LIMITED COMPANY incorporated on 2000-06-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.