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 4
  • 1
    Houston, Madeleine Ruth
    Company Director born in July 1982
    Individual (15 offsprings)
    Officer
    2024-12-18 ~ now
    OF - director → CIF 0
  • 2
    Malik, Jillur Rahman
    Company Director born in September 1979
    Individual (15 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 3
    Surnam, Beejadhursingh Mahen
    Company Director born in December 1970
    Individual (26 offsprings)
    Officer
    2023-10-27 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-05 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Bozzino, Julius Manuel
    Director born in October 1970
    Individual (101 offsprings)
    Officer
    2019-04-01 ~ 2023-10-27
    OF - director → CIF 0
  • 2
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (58 offsprings)
    Officer
    2012-03-16 ~ 2012-08-06
    OF - director → CIF 0
  • 3
    Osborne, Jodie
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ 2013-03-10
    OF - secretary → CIF 0
  • 4
    Rudge, David
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2019-04-01 ~ 2020-07-31
    OF - director → CIF 0
  • 5
    Blackwell, William Albert
    Financial Consultant born in March 1961
    Individual
    Officer
    2012-03-21 ~ 2019-04-01
    OF - director → CIF 0
  • 6
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2022-08-05 ~ 2023-04-26
    OF - director → CIF 0
  • 7
    Lechartier, Aymeric Thierry
    Consultant born in February 1972
    Individual (7 offsprings)
    Officer
    2012-03-21 ~ 2019-04-01
    OF - director → CIF 0
  • 8
    Surnam, Mahen Beejadursingh
    Accountant born in December 1970
    Individual (26 offsprings)
    Officer
    2012-08-06 ~ 2013-06-10
    OF - director → CIF 0
  • 9
    Fangoo, Thadeshwar Ashook
    Accountant born in October 1977
    Individual (3 offsprings)
    Officer
    2012-03-16 ~ 2012-03-21
    OF - director → CIF 0
  • 10
    Masson, Sunil
    Company Director born in November 1971
    Individual (74 offsprings)
    Officer
    2013-06-10 ~ 2022-08-05
    OF - director → CIF 0
    Masson, Sunil
    Individual (74 offsprings)
    Officer
    2013-06-10 ~ 2022-08-05
    OF - secretary → CIF 0
parent relation
Company in focus

WINCHESTER STREET PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WINCHESTER STREET PLC
    Info
    Registered number 07994466
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, England L3 9SJ
    Public Limited Company incorporated on 2012-03-16 (13 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-16
    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.