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
Millican, Oliver James
Born in August 1981Individual (68 offsprings)Officer
2017-11-06 ~ nowOF - Director → CIF 0Mr Oliver James Millican
Born in August 1981Individual (68 offsprings)Person with significant control 2017-11-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2TURCAN CONNELL COMPANY SECRETARIES LIMITED
Princes Exchange, 1 Earl Grey Street, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (26 parents, 419 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2022-03-29 ~ nowOF - Secretary → CIF 0 - 3Princes Exchange, 1 Earl Grey Street, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (27 parents, 29 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2022-03-29 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Hamill, Gareth Lee
Accountant born in October 1978Individual (2 offsprings)Officer 2025-02-26 ~ 2025-06-13OF - Director → CIF 0 - 2
Mcnair, Martin James
Solicitor born in November 1964Individual (15 offsprings)Officer 2017-05-16 ~ 2017-11-06OF - Director → CIF 0 - 3
Talbot, Philip
Finance Director born in February 1966Individual (5 offsprings)Officer 2023-01-09 ~ 2025-02-26OF - Director → CIF 0 - 4
Steele, Lawson Douglas
Born in December 1985Individual (23 offsprings)Officer 2017-11-10 ~ 2022-03-29OF - Director → CIF 0 - 5
Woods, Barry
Born in February 1982Individual (16 offsprings)Officer 2017-11-10 ~ 2018-09-12OF - Director → CIF 0 - 6
George, Stuart Allan
Born in December 1987Individual (21 offsprings)Officer 2017-11-10 ~ 2018-09-12OF - Director → CIF 0 - 7DMWSL 063 LIMITED - 1990-10-23Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (16 parents, 71 offsprings)Equity (Company account)2 GBP2025-03-31Officer2017-05-16 ~ 2017-11-06PE - Secretary → CIF 0Person with significant control2017-05-16 ~ 2017-11-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WINDWARD GLOBAL LIMITED
Previous name
DMWSL 864 LIMITED - 2017-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
WINDWARD GLOBAL LIMITED
InfoDMWSL 864 LIMITED - 2017-11-08Registered number 107737706th Floor 17a Curzon Street, London W1J 5HSPRIVATE LIMITED COMPANY incorporated on 2017-05-16 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0WINDWARD GLOBAL LIMITED
SRegistered number 107737706th Floor, 17a Curzon Street, London, England, United Kingdom, W1J 5HSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1WINDWARD GLOBAL LIMITED
SRegistered number 107737706th Floor, 17a Curzon Street, London, England, W1J 5HSPrivate Company Limited By Shares in Registrar Of Companies, EnglandCIF 2Private Company Limited By Shares in United KingdomCIF 3
Offspring entities and appointments
Active
8
- 155 Baker Street, LondonDissolved Corporate (5 parents)Person with significant control 2018-02-08 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2
STORAGEFOLK LIMITED
- nowDMWSL 870 LIMITED - 2017-11-246th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2017-11-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3
WINDWARD ENERGY LIMITED
- nowWINDWARD GLOBAL (NOMINEE 1) LIMITED - 2018-08-28WINDWARD ENTERPRISES LIMITED - 2024-03-01DMWSL 889 LIMITED - 2018-07-121 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (7 parents)Person with significant control 2018-07-12 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 46th Floor 17a Curzon Street, London, England, United KingdomActive Corporate (3 parents)Person with significant control 2025-05-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5
WINDWARD HOLDCO LIMITED
- nowGRAYLING CAPITAL HOLDINGS LIMITED - 2022-04-076th Floor 17a Curzon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-45,379 GBP2024-03-31Person with significant control 2021-06-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 66th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,223 GBP2024-03-31Person with significant control 2023-07-31 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 76th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2023-10-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8WINDWARD ABERDEEN HOLDCO LTD - 2022-10-126th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2022-03-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.