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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 4
  • 1
    Winchester, Ian Michael
    Born in May 1946
    Individual (9 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Winchester
    Born in May 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tucker, Alan William
    Director born in December 1948
    Individual (36 offsprings)
    Officer
    2014-08-22 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INSWIN LIMITED

Period: 2014-08-22 ~ now
Company number: 09186899
Registered name
INSWIN LIMITED - now OC339615
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INSWIN LIMITED
    Info
    Registered number 09186899
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2014-08-22 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • INSWIN LIMITED
    S
    Registered number 09186899
    5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    CIF 1
  • INSWIN LIMITED
    S
    Registered number 09186899
    5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WININS LLP
    OC339615 09186899
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2014-11-17 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.