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.
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Steele, Lawson Douglas
Born in December 1985Individual (59 offsprings)Officer2018-08-29 ~ nowOF - Director → CIF 0Mr Lawson Douglas Steele
Born in December 1985Individual (59 offsprings)Person with significant control2018-08-29 ~ 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 - 2
Gilchrist, Ewan Caldwell
Solicitor born in May 1969Individual (314 offsprings)Officer2018-08-29 ~ 2018-08-29OF - Director → CIF 0 - 3
Barron, Paul Thomas
Solicitor born in October 1979Individual (106 offsprings)Officer2018-05-31 ~ 2018-08-29OF - Director → CIF 0 - 4
Steele, Elizabeth Louise Wanjiru
Born in February 1986Individual (2 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 5DMWSL 063 LIMITED - 1990-10-23Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomActive Corporate (43 parents, 391 offsprings)Officer2018-05-31 ~ 2018-08-29OF - Secretary → CIF 0Person with significant control2018-05-31 ~ 2018-08-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
WINDWARD LS LIMITED
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Called-up share capital not yet paid and not classified as a current asset
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WINDWARD LS LIMITED
InfoDMWSL 892 LIMITED - 2018-08-30Registered number 11390852C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DUPRIVATE LIMITED COMPANY incorporated on 2018-05-31 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-30CIF 0WINDWARD LS LIMITED
SRegistered number 11390852C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DUPrivate Company Limited By Shares in United Kingdom, EnglandCIF 1WINDWARD LS LIMITED
SRegistered number 11390852Hodge House, St. Mary Street, Cardiff, Wales, CF10 1DYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
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WINDWARD LS PROPERTY 1 LIMITED
- 2024-02-28 SC78808136 Bruntsfield Place, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2023-11-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
LSG CAPITAL LIMITED
SC794469C/o Johnston Carmichael, 227 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-01-08 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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