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
Millican, Oliver James
Born in August 1981Individual (85 offsprings)Officer2022-03-30 ~ nowOF - Director → CIF 0 - 2WINDWARD ENTERPRISES LIMITED - now 10773770 11390947... (more)
WINDWARD GLOBAL LIMITED
- 2026-03-09 10773770DMWSL 864 LIMITED - 2017-11-086th Floor, 17a Curzon Street, London, EnglandActive Corporate (10 parents, 8 offsprings)Person with significant control2022-03-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460Princes Exchange, 1 Earl Grey Street, Edinburgh, MidlothianActive Corporate (38 parents, 535 offsprings)Officer2022-03-30 ~ nowOF - Secretary → CIF 0 - 4
TC DIRECTORS LIMITED
SC434466Princes Exchange, 1 Earl Grey Street, Edinburgh, MidlothianActive Corporate (39 parents, 32 offsprings)Officer2022-03-30 ~ nowOF - Director → CIF 0
WINDWARD RE HOLDCO LIMITED
Registered names
Standard Industrial Classification
WINDWARD RE HOLDCO LIMITED
InfoWINDWARD ABERDEEN HOLDCO LTD - 2022-10-12Registered number 140130676th Floor 17a Curzon Street, London W1J 5HSPRIVATE LIMITED COMPANY incorporated on 2022-03-30 (4 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-29CIF 0WINDWARD RE HOLDCO LIMITED
SRegistered number 140130676th Floor, 17a, Curzon Street, London, England, W1J 5HSPrivate Company Limited By Shares in Registrar Of Companies, EnglandCIF 1 CIF 2Private Company Limited By Shares in United Kingdom, EnglandCIF 3
- 1C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Person with significant control2022-10-11 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2
WINDWARD ABZ LIMITED
140559386th Floor 17a, Curzon Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-04-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
WINDWARD KIRKTON LIMITED
140559956th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-04-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5
WINDWARD Z3B LTD
140144196th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-03-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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