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 4
  • 1
    Millican, Oliver James
    Company Director born in August 1981
    Individual (66 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    WINDWARD ABERDEEN HOLDCO LTD - 2022-10-12
    6th Floor, 17a, Curzon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (27 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINDWARD ABZ LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WINDWARD ABZ LIMITED
    Info
    Registered number 14055938
    6th Floor 17a, Curzon Street, London W1J 5HS
    Private Limited Company incorporated on 2022-04-20 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.