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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 9
  • 1
    Secchi, Luciano Gabriele
    Manager born in February 1953
    Individual (9 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson Coppin, Jonathan David
    Solicitor born in July 1963
    Individual (9 offsprings)
    Officer
    2000-12-05 ~ 2000-12-06
    OF - Director → CIF 0
  • 3
    Giffin, Michael William
    Accountant
    Individual (145 offsprings)
    Officer
    2003-03-04 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 4
    Potter, Dewi Wyn
    Solicitor born in November 1974
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2000-12-06
    OF - Director → CIF 0
    Potter, Dewi Wyn
    Solicitor
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 5
    Gianoli, Nicola
    Lawyer
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 6
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2000-12-05 ~ 2000-12-05
    OF - Nominee Director → CIF 0
  • 7
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2004-11-24 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 8
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-12-05 ~ 2000-12-05
    OF - Nominee Secretary → CIF 0
  • 9
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2003-11-20 ~ 2004-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WIND GROUP MANAGEMENT LIMITED

Period: 2000-12-05 ~ 2013-02-12
Company number: 04121862
Registered name
WIND GROUP MANAGEMENT LIMITED - Dissolved 12089534... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • WIND GROUP MANAGEMENT LIMITED
    Info
    Registered number 04121862
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 and dissolved on 2013-02-12 (12 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.