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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 10
  • 1
    Heyl, Yannick Alexander
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Baruah, Gaurav
    Director born in March 1992
    Individual (9 offsprings)
    Officer
    2024-09-20 ~ 2025-09-12
    OF - Director → CIF 0
  • 3
    Scott, Duncan Alan
    Director born in August 1992
    Individual (49 offsprings)
    Officer
    2024-03-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (677 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Wintersohl, Thomas
    Born in May 1994
    Individual (5 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Kanakis, Rebecca Louise
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2024-03-23 ~ 2024-09-20
    OF - Director → CIF 0
  • 8
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (366 offsprings)
    Officer
    2024-03-23 ~ 2024-05-31
    OF - Director → CIF 0
    2024-05-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 318 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 10
    WIND (UK) HOLDCO 2 LIMITED - now
    BRE UK COSEC 10 LTD
    - 2024-04-07 13582944 13585538... (more)
    C/- Revantage Real Estate, 13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-03-23 ~ 2024-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WIND (UK) HOLDCO LIMITED

Period: 2024-04-02 ~ now
Company number: 15588795 13582944
Registered names
WIND (UK) HOLDCO LIMITED - now 13582944
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WIND (UK) HOLDCO LIMITED
    Info
    WIND (BLYTH) LIMITED - 2024-04-02
    Registered number 15588795
    Level 19 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2024-03-23 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.