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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
    Susskind, Brian Jonathan
    Managing Director born in January 1977
    Individual (5 offsprings)
    Officer
    2006-04-06 ~ 2020-11-01
    OF - Director → CIF 0
  • 2
    Siebert, Quintin Henry
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    February, Victor Richard
    Managing Director born in November 1976
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Wolman, Michael Darren
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Whyles, Timothy George Edward
    Marketing Director born in July 1979
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Menashe, Gavin
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Menashe, Neal
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2006-04-06 ~ 2020-11-01
    OF - Director → CIF 0
    Menashe, Neal
    Individual (9 offsprings)
    Officer
    2006-04-06 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-04-06 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
  • 9
    DIGITAL OUTSOURCE INTERNATIONAL LIMITED
    - now 05657580
    LONDON BRIDGE MEDIA LIMITED - 2016-03-12
    WWW.BETWAY.COM LTD - 2006-02-28
    3rd Floor, Centro 3 19 Mandela Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIN TECHNOLOGIES (UK) LIMITED

Period: 2006-04-06 ~ now
Company number: 05771461
Registered name
WIN TECHNOLOGIES (UK) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WIN TECHNOLOGIES (UK) LIMITED
    Info
    Registered number 05771461
    St Pancras Campus 5th Floor, 63 Pratt Street, London NW1 0BY
    PRIVATE LIMITED COMPANY incorporated on 2006-04-06 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.