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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 3
  • 1
    Millican, Oliver James
    Born in August 1981
    Individual (85 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    WINDWARD ENTERPRISES LIMITED - now 10773770 11390947... (more)
    WINDWARD GLOBAL LIMITED
    - 2026-03-09 10773770
    DMWSL 864 LIMITED - 2017-11-08
    6th Floor, 17a Curzon Street, London, England, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2025-05-06 ~ 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
  • 3
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    6th Floor, 17a Curzon Street, London, England, United Kingdom
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDWARD EQUITY VENTURES LTD

Period: 2025-05-06 ~ now
Company number: 16432830
Registered name
WINDWARD EQUITY VENTURES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WINDWARD EQUITY VENTURES LTD
    Info
    Registered number 16432830
    6th Floor 17a Curzon Street, London, England W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 2025-05-06 (11 months). The status of the company number is Active.
    CIF 0
  • WINDWARD EQUITY VENTURES LTD
    S
    Registered number 16432830
    6th Floor, 17a, Curzon Street, London, England, W1J 5HS
    Private Limited Company in England And Wales, England
    CIF 1
  • WINDWARD EQUITY VENTURES LTD
    S
    Registered number 16432830
    6th Floor, 17a Curzon Street, London, United Kingdom, W1J 5HS
    Private Limited Company in Companies House Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ADAPTIVE MDC LTD
    16447726
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TORRA FORESTY LIMITED
    - now SC676259
    METSA LIMITED
    - 2026-02-27 SC676259
    Level 3, Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.