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 2
  • 1
    Durairajan, Vijay Iyer
    Co-Founder born in November 1973
    Individual (16 offsprings)
    Officer
    2020-12-05 ~ now
    OF - Director → CIF 0
    Mr Vijay Iyer Durairajan
    Born in November 1973
    Individual (16 offsprings)
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rabindran, Anselm Indrarooban Kirubaharan
    Ceo born in May 1973
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Latif, Mazher
    Co-Founder born in April 1964
    Individual (5 offsprings)
    Officer
    2020-06-05 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Mazher Latif
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2020-06-05 ~ 2022-09-22
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WINNGOO GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30
Related profiles found in government register
  • WINNGOO GROUP LIMITED
    Info
    Registered number 12648707
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield EN1 1SP
    Private Limited Company incorporated on 2020-06-05 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • WINNGOO GROUP LIMITED
    S
    Registered number 12648707
    Unit 5 Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, United Kingdom, EN1 1SP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WINNGOO GROUP LIMITED
    S
    Registered number 12648707
    Unit 5, Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England, EN1 1SP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-06-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2020-10-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-06-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Unit 5 Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2020-06-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,625 GBP2023-06-30
    Person with significant control
    2020-06-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,266 GBP2023-10-31
    Person with significant control
    2022-10-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    Unit 5 Martinbridge Trading Estate, 240-242 Lincoln Road, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-05 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.