logo
explain how to read the page

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 3
  • 1
    Goyen, Finlay Warren
    Born in January 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
    Finlay Warren Goyen
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hastie, Amanda Jane
    Born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Hastie
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tedder, Kingsley John
    Born in August 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
    Kingsley John Tedder
    Born in August 1971
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINDFALL TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WINDFALL TRUSTEE LIMITED
    Info
    Registered number 16356821
    icon of addressLake House, Market Hill, Royston SG8 9JN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2025-04-01 (8 months). The company status is Active.
    CIF 0
  • WINDFALL TRUSTEE LIMITED
    S
    Registered number 16356821
    icon of addressC/o Mercer & Hole Llp, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP
    Private Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIQUID LENS EUROPE LIMITED - 2016-08-25
    MILLENNIUM IMAGING SYSTEMS LIMITED - 2003-02-07
    icon of addressLake House, Market Hill, Royston, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,282,675 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.