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 3
  • 1
    Mr Eliahu (eli) Robinovich
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Grice, Arthur Joseph
    Consultant In Oil Industry born in February 1942
    Individual (73 offsprings)
    Officer
    2015-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th, Floor, Morley House, 314-322 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 91 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2010-04-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Michaeli, Ilia
    Businessman born in August 1965
    Individual
    Officer
    2010-04-07 ~ 2012-02-08
    OF - Director → CIF 0
  • 2
    Thom, Nicholas Henry, Mr.
    Consultant born in May 1954
    Individual (82 offsprings)
    Officer
    2012-02-08 ~ 2015-02-11
    OF - Director → CIF 0
parent relation
Company in focus

WINNING INVEST & TRADE LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
502,924 USD2016-04-30
363,306 USD2015-04-30
Cash at bank and in hand
1,038 USD2016-04-30
9 USD2015-04-30
Current Assets
503,962 USD2016-04-30
363,315 USD2015-04-30
Current liabilities
-534,841 USD2016-04-30
-493,677 USD2015-04-30
Net Current Assets/Liabilities
-30,879 USD2016-04-30
-130,362 USD2015-04-30
Total Assets Less Current Liabilities
-30,879 USD2016-04-30
-130,362 USD2015-04-30
Net assets/liabilities including pension asset/liability
-30,879 USD2016-04-30
-130,362 USD2015-04-30
Called-up share capital
2 USD2016-04-30
2 USD2015-04-30
Retained earnings
-30,881 USD2016-04-30
-130,364 USD2015-04-30
Shareholder's fund
-30,879 USD2016-04-30
-130,362 USD2015-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-30
Par Value of Share
Class 1 ordinary share
2 USD2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
2 USD2016-04-30
2 USD2015-04-30

  • WINNING INVEST & TRADE LTD
    Info
    Registered number 07215682
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2010-04-07 and dissolved on 2020-11-10 (10 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.