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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 6
  • 1
    Hirschfield, Michael Brian Victor
    Born in September 1963
    Individual (37 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
    Mr Michael Brian Victor Hirschfield
    Born in September 1963
    Individual (37 offsprings)
    Person with significant control
    2017-11-23 ~ 2018-04-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Rolf Lennart Nordstrom
    Born in March 1955
    Individual (14 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Greef, Damion Paul
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Danielsson, Martin (philip) Philip Ivar
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    Mr Martin (philip) Philip Ivar Danielsson
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Dyrendahl-nyblin, Carl Mikael Daniel
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2018-02-09 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    KITWELL ADMINISTRATION LIMITED
    10950962
    The Annexe, The Gables, Potters Green, Ware, Hertfordshire, England
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2017-11-23 ~ 2018-02-09
    OF - Director → CIF 0
    2017-11-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINIT365 GROUP PLC

Period: 2017-11-23 ~ now
Company number: 11079110
Registered name
WINIT365 GROUP PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WINIT365 GROUP PLC
    Info
    Registered number 11079110
    16 Great Queen Street, London WC2B 5DG
    PUBLIC LIMITED COMPANY incorporated on 2017-11-23 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • WINIT365 GROUP PLC
    S
    Registered number 11079110
    16, Great Queen Street, London, England, WC2B 5DG
    Limited Company in England & Wales, England
    CIF 1
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    W365 SOFTWARE DEVELOPMENT LIMITED
    16106606
    16 Great Queen Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-11-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WINIT365 LIMITED
    10947260
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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