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 (70 offsprings)Officer2022-03-30 ~ nowOF - Director → CIF 0 - 2
WINDWARD GLOBAL LIMITED
- nowDMWSL 864 LIMITED - 2017-11-086th Floor, 17a Curzon Street, London, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control2022-03-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3Princes Exchange, 1 Earl Grey Street, Edinburgh, MidlothianActive Corporate (27 parents, 29 offsprings)Equity (Company account)1 GBP2024-10-31Officer2022-03-30 ~ nowOF - Director → CIF 0
- 4Princes Exchange, 1 Earl Grey Street, Edinburgh, MidlothianActive Corporate (26 parents, 433 offsprings)Equity (Company account)1 GBP2024-03-31Officer2022-03-30 ~ nowOF - Secretary → CIF 0
WINDWARD RE HOLDCO LIMITED
Previous name
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 (3 years 10 months). The company status 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
- 1
TC 1310 LIMITED
- nowWINDWARD EUROCENTRAL MD LIMITED - 2022-10-13C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Person with significant control2022-10-11 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 26th Floor 17a, Curzon Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-04-20 ~ 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
- 36th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Person with significant control2022-10-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 46th Floor 17a Curzon Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-04-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 56th 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 voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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