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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 7
  • 1
    Richter, Florian
    Vice President born in April 1993
    Individual (9 offsprings)
    Officer
    2023-09-29 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Sykes, Mark David
    Principal born in September 1988
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Walker, Patrick David, Mr.
    Director born in November 1971
    Individual (18 offsprings)
    Officer
    2024-02-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Anam, Tariqul
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Buzasi, Carla Samantha
    Born in October 1979
    Individual (18 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (128 offsprings)
    Officer
    2023-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 7
    WIND UK BIDCO 2 LIMITED
    15171458 15175268... (more)
    78, York Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIND UK BIDCO 3 LIMITED

Period: 2023-09-29 ~ now
Company number: 15175268
Registered name
WIND UK BIDCO 3 LIMITED - now 15171458... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WIND UK BIDCO 3 LIMITED
    Info
    Registered number 15175268
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2023-09-29 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • WIND UK BIDCO 3 LIMITED
    S
    Registered number 15175268
    78, York Street, London, United Kingdom, W1H 1DP
    Corporate in Companies House, England And Wales
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SELTZER (MIDCO 1) LIMITED
    13198611 13199083
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WGSN LIMITED
    - now 04858491 03741216
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    SECKLOE 174 LIMITED - 2004-01-30
    78 York Street, London, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2024-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.