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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
Active 5
  • 1
    Hutchin, Matthew Robert
    Managing Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackson, Michael Albert William
    Dirrctor born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pates, Nigel John
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Taylor-jones, Mark Hunter
    Consultant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressOne America Square, Crosswall, London
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pates, Susan Alwen
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 2
    Fielding, Jane Margaret
    Statutory Manager born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2008-10-21
    OF - Director → CIF 0
  • 3
    Ashton, Justin Lee
    Consultant born in March 1973
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2010-11-16
    OF - Director → CIF 0
  • 4
    ANNUAL COMPLIANCE LIMITED - now
    MONUMENT HOUSE FINANCIAL SERVICES LIMITED - 2004-05-13
    icon of address215, Marsh Road, Pinner, Middx
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2008-07-16 ~ 2008-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WINWIN WORLD LTD

Previous names
GELAX LIMITED - 2008-07-23
GELAX HOLDINGS LIMITED - 2008-11-11
Standard Industrial Classification
7487 - Other Business Activities

  • WINWIN WORLD LTD
    Info
    GELAX LIMITED - 2008-07-23
    GELAX HOLDINGS LIMITED - 2008-07-23
    Registered number 06648232
    icon of address1 Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 and dissolved on 2015-11-17 (7 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.