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.
- 1
Ziv, Omer
Born in October 1972Individual (20 offsprings)Officer
2020-04-08 ~ nowOF - Director → CIF 0Mr Omer Ziv
Born in October 1972Individual (20 offsprings)Person with significant control 2020-04-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Silver, Mark Robert
Born in June 1972Individual (19 offsprings)Officer 2020-04-08 ~ nowOF - Director → CIF 0Mr Mark Robert Silver
Born in June 1972Individual (19 offsprings)Person with significant control 2020-04-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
WYNWOOD INVESTMENTS LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
- Registered number 12552176
WYNWOOD INVESTMENTS LTD
Info
3rd Floor Lawford House, Albert Place, London N3 1QAPRIVATE LIMITED COMPANY incorporated on 2020-04-08 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0 WYNWOOD INVESTMENTS LTD
SRegistered number 125521761341, High Road, Whetstone, London, United Kingdom, N20 9HRLimited Company in Companies House, United KingdomCIF 1WYNWOOD INVESTMENTS LTD
SRegistered number 125521763rd Floor, Lawford House, Albert Place, London, England, N3 1QALimited Company in The Registrar Of Companies For England & Wales, EnglandCIF 2WYNWOOD INVESTMENTS LIMITED
SRegistered number 125521763rd Floor , Lawford House, Albert Place, London, United Kingdom, N3 1QALimited in Companies House, United KingdomCIF 3
- 11345 High Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-4,204 GBP2024-04-30Person with significant control 2023-10-26 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 21345 High Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,591 GBP2024-04-30Person with significant control 2023-06-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
WYNWOOD GROUP LTD
- nowWYNWOOD (HIGH ST BROMLEY) LTD - 2025-08-12Sterling House, Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-01-11 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 43rd Floor Lawford House, Albert Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-09-05 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53rd Floor, Lawford House, Albert Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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