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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 2
  • 1
    Wenn, Nicholas
    Head Of Northern Europe born in April 1973
    Individual (1 offspring)
    Officer
    2010-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 568 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2008-10-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Meinrad, Andreas
    Born in November 1967
    Individual
    Officer
    2010-07-15 ~ 2012-10-03
    OF - Director → CIF 0
  • 2
    Streit Alleman, Stefan Jurg
    Cmo born in September 1968
    Individual
    Officer
    2009-03-13 ~ 2010-07-15
    OF - Director → CIF 0
  • 3
    Fielder, Simon Paul
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    2008-08-05 ~ 2008-08-05
    OF - Director → CIF 0
    Fielder, Simon Paul
    Individual (6 offsprings)
    Officer
    2008-08-05 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 4
    Van Der Goes, Marlon
    Director born in November 1963
    Individual
    Officer
    2008-08-05 ~ 2009-03-12
    OF - Director → CIF 0
parent relation
Company in focus

BWIN INTERACTIVE MARKETING UK LTD

Standard Industrial Classification
73110 - Advertising Agencies

  • BWIN INTERACTIVE MARKETING UK LTD
    Info
    Registered number 06664654
    St, James House, 13 Kensington Square, London W8 5HD
    PRIVATE LIMITED COMPANY incorporated on 2008-08-05 and dissolved on 2013-07-02 (4 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.