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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 3
  • 1
    Ozbay, Rezzak Sinan
    Born in November 1988
    Individual (8 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Osman Nuri Kaysi
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2022-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mr Halil Orhan Ozbay
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2022-01-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINDWARD INTERCONTINENTAL LTD

Period: 2022-01-12 ~ now
Company number: 13844296
Registered name
WINDWARD INTERCONTINENTAL LTD - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Cash at bank and in hand
4,602 GBP2025-01-31
Net Current Assets/Liabilities
-1,692 GBP2025-01-31
Net Assets/Liabilities
-1,692 GBP2025-01-31
Other Creditors
Amounts falling due within one year
6,321 GBP2025-01-31
Loans received from directors
Amounts falling due within one year
-27 GBP2025-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

Related profiles found in government register
  • WINDWARD INTERCONTINENTAL LTD
    Info
    Registered number 13844296
    C/o Bmd Fox Court, 14 Gray's Inn Road, London WC1X 8HN
    PRIVATE LIMITED COMPANY incorporated on 2022-01-12 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • WINDWARD INTERCONTINENTAL LTD
    S
    Registered number 13844296
    Ida&co, Building 3, Chiswick Business Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITUR LTD
    14486848
    86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.