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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mcewing, David
    Solicitor born in May 1967
    Individual (128 offsprings)
    Officer
    2012-04-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Green-armytage, Jock
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Mackenzie, Scott Grant
    Born in September 1989
    Individual (21 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Iain Stuart
    Finance Director born in August 1973
    Individual (40 offsprings)
    Officer
    2013-09-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Fernandez Varona, Marta
    Finance Director born in June 1966
    Individual (20 offsprings)
    Officer
    2020-02-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 6
    Winn, Jeffrey John
    Born in September 1965
    Individual (40 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Jeffrey John Winn
    Born in September 1965
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bashey, Ghazala
    Director born in November 1968
    Individual (31 offsprings)
    Officer
    2013-09-02 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Winn, Dawn
    Director born in December 1967
    Individual (10 offsprings)
    Officer
    2013-09-02 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Chahal, Amarjyot Singh Khalsa
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ 2023-03-17
    OF - Director → CIF 0
  • 10
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2012-04-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 11
    Macfie, Andrew James
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2013-08-30 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Milnes, Clint
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 13
    Hernando, Miguel Rueda
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2013-08-30 ~ 2022-03-17
    OF - Director → CIF 0
  • 14
    Gasparini, Guido
    Investment Principal born in April 1991
    Individual (7 offsprings)
    Officer
    2022-03-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 15
    Skelton, Mark Gerard
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ 2023-03-17
    OF - Director → CIF 0
  • 16
    Birkett, Christopher
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Wright, Martin Stephen Northcote
    Born in May 1968
    Individual (27 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Wright, Martin Stephen Northcote
    Director born in May 1968
    Individual (27 offsprings)
    2012-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (59 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-04-12 ~ 2025-09-03
    OF - Secretary → CIF 0
  • 20
    CONTINENTAL SHELF 556 LIMITED
    08027042 07777335... (more)
    5th Floor, 17a Curzon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WINN HOLDING LIMITED

Period: 2013-10-23 ~ now
Company number: 08027068
Registered names
WINN HOLDING LIMITED - now
CONTINENTAL SHELF 555 LIMITED - 2013-10-23 07669758... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WINN HOLDING LIMITED
    Info
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Registered number 08027068
    Brinkburn Street, Byker, Newcastle Upon Tyne NE6 1PL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-12 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WINN HOLDING LIMITED
    S
    Registered number 08027068
    Brinkburn Street, Brinkburn Street, Newcastle Upon Tyne, United Kingdom, NE6 1PL
    Limited Company in Companies House England & Wales, England
    CIF 1
  • WINN HOLDING LIMITED
    S
    Registered number 8027068
    Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom, NE6 1PL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WINN HOLDING LIMITED
    S
    Registered number 08027068
    Brinkburn Street, Newcastle Upon Tyne, Brinkburn Street, Newcastle Upon Tyne, England, NE6 1PL
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    ADVANCED REHAB SERVICES LIMITED
    - now 09608447
    ON MEDICAL 11 LIMITED
    - 2016-08-03 09608447 09956401... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    D H HIRE LIMITED
    06655274
    Winn Solicitors Limited Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    LEGAL COMPARISON LIMITED
    - now 09140512 08685519
    WHL NEWCO LIMITED - 2014-07-23
    Brinkburn Street, Byker, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    NORTH EAST CLINIC LIMITED
    - now 09608576
    ON MEDICAL 12 LIMITED - 2015-06-01
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    ON MEDICAL 10 LIMITED
    09608452 09956401... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    ON MEDICAL 13 LIMITED
    09957378 09608452... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    ON MEDICAL 14 LIMITED
    09955726 09956401... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    ON MEDICAL 15 LIMITED
    09956401 09957378... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    ON MEDICAL 16 LIMITED
    09955960 09956401... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    ON MEDICAL 2 LIMITED
    09608407 10359737... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    ON MEDICAL 24 LIMITED
    10359482 10359737... (more)
    Saxon House 50 - 52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    ON MEDICAL 25 LIMITED
    10359605 09956401... (more)
    Saxon House, 50 - 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    ON MEDICAL 26 LIMITED
    10359737 09608437... (more)
    Saxon House, 50 - 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    ON MEDICAL 27 LIMITED
    10359767 10359605... (more)
    Saxon House, 50-52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 15
    ON MEDICAL 28 LIMITED
    10359794 10359737... (more)
    Saxon House, 50-52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Has significant influence or control → OE
  • 16
    ON MEDICAL 29 LIMITED
    10359740 10359605... (more)
    Saxon House, 50-52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Has significant influence or control → OE
  • 17
    ON MEDICAL 3 LIMITED
    09608412 09957378... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 18
    ON MEDICAL 30 LIMITED
    10359930 09608412... (more)
    Saxon House, 50-52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 19
    ON MEDICAL 4 LIMITED
    09608398 09608401... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    ON MEDICAL 5 LIMITED
    09608401 09608437... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    ON MEDICAL 6 LIMITED
    09608437 09608398... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    ON MEDICAL 7 LIMITED
    09608474 09608398... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 23
    ON MEDICAL 8 LIMITED
    09608403 09608398... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 24
    ON MEDICAL 9 LIMITED
    09608418 09608398... (more)
    Saxon House, 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 25
    ON MEDICAL LIMITED
    05773924 09608398... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 26
    ON-HIRE LIMITED
    03916876
    Saxon House, Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    UNITED REPAIR SOLUTIONS LTD
    10979042
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    7,528 GBP2021-03-31
    Person with significant control
    2017-11-02 ~ 2020-10-14
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    WINN HOLDING MIDCO LIMITED
    16928899
    Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 29
    WINN SOLICITORS LIMITED
    05084463
    Winn Solicitors, Brinkburn, Street, Byker, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.