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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 10
  • 1
    Wilcoxon, Benton
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
  • 2
    David John Dunckley
    Individual (1 offspring)
    Insolvency
    2009-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Zant Boer, Ian
    Individual (402 offsprings)
    Officer
    2005-02-25 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 4
    Jackson, Stuart
    Born in September 1948
    Individual (12 offsprings)
    Officer
    2007-04-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Bircher, Stephen Francis
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2005-02-25 ~ 2006-07-03
    OF - Director → CIF 0
  • 6
    Porter, Michael
    Born in January 1940
    Individual (8 offsprings)
    Officer
    2005-02-25 ~ 2006-07-03
    OF - Director → CIF 0
    2006-07-04 ~ 2007-04-13
    OF - Director → CIF 0
  • 7
    Kubitza, Jorg
    Born in September 1948
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 787 offsprings)
    Officer
    2004-12-09 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 9
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 366 offsprings)
    Officer
    2004-12-09 ~ 2005-02-25
    OF - Director → CIF 0
  • 10
    CHANCERY NOMINEE SERVICES LIMITED
    - now 04571253
    FENSHELF 205 LTD - 2002-12-30
    Chancery Pavilion, Boycott Avenue Oldbrook, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents, 51 offsprings)
    Officer
    2007-04-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DE WIND HOLDINGS LIMITED

Period: 2005-08-01 ~ 2011-07-15
Company number: 05309221
Registered names
DE WIND HOLDINGS LIMITED - Dissolved
SECKLOE 244 LIMITED - 2005-02-23 05413782... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • DE WIND HOLDINGS LIMITED
    Info
    EU ENERGY SHRIRAM LIMITED - 2005-08-01
    SECKLOE 244 LIMITED - 2005-08-01
    Registered number 05309221
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 and dissolved on 2011-07-15 (6 years 7 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.