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
    Salmon, Charles
    Accountant born in July 1991
    Individual (101 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hamner, Stephanie Carroll
    Manager born in August 1992
    Individual (101 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Hanna, James Kevin
    Vice President born in September 1972
    Individual (101 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 4
    O’donnell, Conor
    Accountant born in August 1990
    Individual (102 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    1000, Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
    Corporate (72 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    2007-04-04 ~ 2019-08-16
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    2007-04-04 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 2
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (73 offsprings)
    Officer
    2007-05-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Shorto, Donna Leanne
    Director born in September 1987
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    2014-07-07 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (191 offsprings)
    Officer
    2007-05-14 ~ 2019-08-16
    OF - Director → CIF 0
  • 6
    Williams, Katie Mae
    Accountant born in June 1987
    Individual
    Officer
    2021-12-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2019-08-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-16 ~ 2023-12-31
    PE - Secretary → CIF 0
  • 9
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2022-08-01
    SECURE INCOME REIT LIMITED - 2014-05-27
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-23 ~ 2007-04-04
    PE - Director → CIF 0
  • 11
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-23 ~ 2007-05-10
    PE - Secretary → CIF 0
  • 12
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-23 ~ 2007-04-04
    PE - Director → CIF 0
  • 13
    Cavendish House, 18 Cavendish Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MPT WINFIELD LIMITED

Previous names
SIR WINFIELD LIMITED - 2019-08-19
P1 WINFIELD LIMITED - 2014-09-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MPT WINFIELD LIMITED
    Info
    SIR WINFIELD LIMITED - 2019-08-19
    P1 WINFIELD LIMITED - 2014-09-11
    Registered number 06182015
    Floor 6 61 Curzon Street, London W1J 8PD
    Private Limited Company incorporated on 2007-03-23 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.