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
10
- 1
Hamill, Gareth Lee
Born in October 1978Individual (13 offsprings)Officer2025-02-26 ~ 2025-06-13OF - Director → CIF 0 - 2
Woods, Barry
Born in February 1982Individual (23 offsprings)Officer2017-11-10 ~ 2018-09-12OF - Director → CIF 0 - 3
Mcnair, Martin James
Born in November 1964Individual (252 offsprings)Officer2017-05-16 ~ 2017-11-06OF - Director → CIF 0 - 4
Millican, Oliver James
Born in August 1981Individual (85 offsprings)Officer2017-11-06 ~ nowOF - Director → CIF 0Mr Oliver James Millican
Born in August 1981Individual (85 offsprings)Person with significant control2017-11-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Talbot, Philip
Born in February 1966Individual (72 offsprings)Officer2023-01-09 ~ 2025-02-26OF - Director → CIF 0 - 6
George, Stuart Allan
Born in December 1987Individual (57 offsprings)Officer2017-11-10 ~ 2018-09-12OF - Director → CIF 0 - 7
Steele, Lawson Douglas
Born in December 1985Individual (59 offsprings)Officer2017-11-10 ~ 2022-03-29OF - Director → CIF 0 - 8DMWSL 063 LIMITED - 1990-10-23Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (43 parents, 391 offsprings)Officer2017-05-16 ~ 2017-11-06OF - Secretary → CIF 0Person with significant control2017-05-16 ~ 2017-11-06PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460Princes Exchange, 1 Earl Grey Street, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (38 parents, 535 offsprings)Officer2022-03-29 ~ nowOF - Secretary → CIF 0 - 10
TC DIRECTORS LIMITED
SC434466Princes Exchange, 1 Earl Grey Street, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (39 parents, 32 offsprings)Officer2022-03-29 ~ nowOF - Director → CIF 0
Company in focus
WINDWARD ENTERPRISES LIMITED
Period: 2026-03-09 ~ now
Company number: 10773770 11390947... (more)
Registered names
WINDWARD ENTERPRISES LIMITED - now 11390947... (more)
WINDWARD GLOBAL LIMITED - 2026-03-09
DMWSL 864 LIMITED - 2017-11-08 11319802... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
WINDWARD ENTERPRISES LIMITED
InfoWINDWARD GLOBAL LIMITED - 2026-03-09DMWSL 864 LIMITED - 2026-03-09Registered number 107737706th Floor 17a Curzon Street, London W1J 5HSPRIVATE LIMITED COMPANY incorporated on 2017-05-16 (8 years 11 months). The status of the company number 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
8
- 155 Baker Street, LondonDissolved Corporate (8 parents)Person with significant control2018-02-08 ~ 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
- 26th Floor 17a, Curzon Street, London, EnglandActive Corporate (6 parents)Person with significant control2017-11-13 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28 113909471 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (19 parents, 5 offsprings)Person with significant control2018-07-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
WINDWARD EQUITY VENTURES LTD
164328306th Floor 17a Curzon Street, London, England, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2025-05-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
GRAYLING CAPITAL HOLDINGS LIMITED
- 2022-04-07 134653096th Floor 17a Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2021-06-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
WINDWARD HOLDINGS LIMITED
121723096th Floor 17a Curzon Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-07-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 76th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2023-10-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8
WINDWARD ABERDEEN HOLDCO LTD
- 2022-10-12 140130676th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2022-03-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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