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.
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Derry, Giles Thomas Bradley
Born in June 1971Individual (30 offsprings)Officer2003-04-18 ~ 2003-10-01OF - Director → CIF 0 - 3
Strode, Katherine Ann
Individual (4 offsprings)Officer2003-10-01 ~ 2021-12-17OF - Secretary → CIF 0 - 4
Strode, Richard John
Born in March 1971Individual (5 offsprings)Officer2003-04-18 ~ nowOF - Director → CIF 0Strode, Richard John
Individual (5 offsprings)Officer2003-04-18 ~ 2003-10-01OF - Secretary → CIF 0Mr Richard John Strode
Born in March 1971Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
WHBC NOMINEE SECRETARIES LIMITED
03620960Wellesley House, 7 Clarence Parade, Cheltenham, GloucestershireActive Corporate (25 parents, 460 offsprings)Officer2003-04-18 ~ 2003-04-18OF - Nominee Secretary → CIF 0 - 6Wellesley House, 7 Clarence Parade, Cheltenham, GloucestershireCorporate (391 offsprings)Officer2003-04-18 ~ 2003-04-18OF - Nominee Director → CIF 0
WINCHELSEA CAPITAL LIMITED
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- Registered number 04739205
WINCHELSEA CAPITAL LIMITED
Info1 Yew Tree Cottages, West End Lane, Farnham GU10 3BGPRIVATE LIMITED COMPANY incorporated on 2003-04-18 (22 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-12-12CIF 0 WINCHELSEA CAPITAL LIMITED
SRegistered number 047392051, Yew Tree Cottages, West End Lane, Frensham, Farnham, England, GU10 3BGUNITED KINGDOMCIF 1WINCHELSEA CAPITAL LIMITED
SRegistered number 4739205Summerfields, West End Lane, Frensham, Farnham, Surrey, GU10 3BEENGLAND & WALESCIF 2ENGLAND AND WALESCIF 3
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WINCHELSEA OTTER LLP
OC4274411 Yew Tree Cottages West End Lane, Frensham, Farnham, SurreyActive Corporate (3 parents)Officer2019-05-22 ~ nowCIF 4 - LLP Designated Member → ME - 3
WINCHELSEA RIDGWAY LLP
OC350252Summerfields West End Lane, Frensham, Farnham, SurreyDissolved Corporate (10 parents)Person with significant control2016-04-08 ~ dissolvedCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2009-11-23 ~ dissolvedCIF 3 - LLP Designated Member → ME - 4
WW CAPITAL LLP
OC3911633rd Floor 114a Cromwell Road, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2021-09-11 ~ nowCIF 5 - Has significant influence or control → OEOfficer2014-02-14 ~ nowCIF 1 - LLP Designated Member → ME
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