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 0
  • Not found in our database.
parent relation
Company in focus

WINTON ASSOCIATES LIMITED


Related profiles found in government register
  • WINTON ASSOCIATES LIMITED
    S
    Registered number missing
    306, Victoria House, Mahe, Victoria, Seychelles
    IBC
    CIF 1
  • WINTON ASSOCIATES LIMITED
    S
    Registered number missing
    306, Victoria House, Victoria, Mahe, Seychelles
    INTERNATIONAL BUSINESS COMPANY
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 45
  • 1
    41 Duke Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-01-23 ~ dissolved
    CIF 35 - llp-designated-member → ME
  • 2
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-08-06 ~ dissolved
    CIF 38 - llp-designated-member → ME
  • 3
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 45 - llp-designated-member → ME
  • 4
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    CIF 59 - llp-designated-member → ME
  • 5
    39 Duke Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    CIF 53 - llp-designated-member → ME
  • 6
    35/3 Buchanan Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ dissolved
    CIF 28 - llp-designated-member → ME
  • 7
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 63 - llp-designated-member → ME
  • 8
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    CIF 18 - llp-designated-member → ME
  • 9
    39 Duke Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ dissolved
    CIF 22 - llp-designated-member → ME
  • 10
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 72 - llp-designated-member → ME
  • 11
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    CIF 41 - llp-designated-member → ME
  • 12
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    CIF 85 - llp-designated-member → ME
  • 13
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    CIF 77 - llp-designated-member → ME
  • 14
    43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-08-09 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 15
    43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 68 - llp-designated-member → ME
  • 16
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 91 - llp-designated-member → ME
  • 17
    35/3 Buchanan Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-09-23 ~ dissolved
    CIF 23 - llp-designated-member → ME
  • 18
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    CIF 78 - llp-designated-member → ME
  • 19
    41 Duke Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-12-31 ~ dissolved
    CIF 27 - llp-designated-member → ME
  • 20
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 69 - llp-designated-member → ME
  • 21
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 55 - llp-designated-member → ME
  • 22
    43 Duke Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-10-25 ~ dissolved
    CIF 47 - llp-designated-member → ME
  • 23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    CIF 67 - llp-designated-member → ME
  • 24
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    CIF 32 - llp-designated-member → ME
  • 25
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 42 - llp-designated-member → ME
  • 26
    43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    CIF 61 - llp-designated-member → ME
  • 27
    41 Duke Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    CIF 99 - llp-designated-member → ME
  • 28
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-14 ~ dissolved
    CIF 31 - llp-designated-member → ME
  • 29
    35/3 Buchanan Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    CIF 25 - llp-designated-member → ME
  • 30
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    CIF 71 - llp-designated-member → ME
  • 31
    43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-04-11 ~ dissolved
    CIF 26 - llp-designated-member → ME
  • 32
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    CIF 24 - llp-designated-member → ME
  • 33
    39 Duke Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 34
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-13 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 35
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-08-07 ~ dissolved
    CIF 37 - llp-designated-member → ME
  • 36
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 74 - llp-designated-member → ME
  • 37
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    CIF 36 - llp-designated-member → ME
  • 38
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    CIF 73 - llp-designated-member → ME
  • 39
    35/3 Buchanan Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    CIF 11 - llp-designated-member → ME
  • 40
    43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 88 - llp-designated-member → ME
  • 41
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    CIF 81 - llp-designated-member → ME
  • 42
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 80 - llp-designated-member → ME
  • 43
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    CIF 79 - llp-designated-member → ME
  • 44
    69 Brunswick Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-02-08 ~ dissolved
    CIF 34 - llp-designated-member → ME
  • 45
    1 Kings Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 54
  • 1
    39 Duke Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-06-28 ~ 2011-07-18
    CIF 76 - llp-designated-member → ME
  • 2
    1 Kings Avenue, Winchmore Hill, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    334,150 GBP2024-04-30
    Officer
    2013-04-05 ~ 2019-04-24
    CIF 82 - llp-designated-member → ME
  • 3
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,587,829 GBP2022-06-30
    Officer
    2011-06-01 ~ 2011-10-13
    CIF 87 - llp-designated-member → ME
  • 4
    35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2015-04-02 ~ 2016-05-11
    CIF 9 - director → ME
  • 5
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-03-16 ~ 2010-11-10
    CIF 3 - llp-designated-member → ME
  • 6
    12 South Bridge, Suite 1, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ 2011-12-01
    CIF 92 - llp-designated-member → ME
  • 7
    4 Queen Street, Suite 1, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    87,024 GBP2021-01-31
    Officer
    2012-01-27 ~ 2012-02-03
    CIF 65 - llp-designated-member → ME
  • 8
    41 Duke Street, Edinburgh
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    14,040 GBP2019-03-31
    Officer
    2012-03-29 ~ 2012-12-12
    CIF 94 - llp-designated-member → ME
  • 9
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-10-20 ~ 2011-10-24
    CIF 86 - llp-designated-member → ME
  • 10
    41 Duke Street, Edinburgh
    Dissolved corporate
    Officer
    2013-10-10 ~ 2016-01-07
    CIF 30 - llp-designated-member → ME
  • 11
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ 2011-12-15
    CIF 62 - llp-designated-member → ME
  • 12
    1f2 89, Albert Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-02-07 ~ 2011-02-09
    CIF 58 - llp-designated-member → ME
  • 13
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-21 ~ 2015-12-09
    CIF 49 - llp-designated-member → ME
  • 14
    41 Duke Street, Edinburgh
    Dissolved corporate
    Officer
    2012-03-08 ~ 2015-10-08
    CIF 51 - llp-designated-member → ME
  • 15
    1/2 35 Taits Lane, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-12-05 ~ 2014-03-10
    CIF 98 - llp-designated-member → ME
  • 16
    39 Duke Street, Edinburgh
    Dissolved corporate
    Officer
    2012-07-16 ~ 2015-07-15
    CIF 46 - llp-designated-member → ME
  • 17
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ 2016-03-21
    CIF 57 - llp-designated-member → ME
  • 18
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,855 GBP2021-06-30
    Officer
    2012-06-28 ~ 2019-07-01
    CIF 39 - llp-designated-member → ME
  • 19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate
    Officer
    2011-12-01 ~ 2015-08-10
    CIF 6 - llp-designated-member → ME
  • 20
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    544,492 GBP2023-12-31
    Officer
    2014-12-18 ~ 2020-02-10
    CIF 19 - llp-designated-member → ME
  • 21
    18/2 Royston Mains Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ 2014-04-09
    CIF 44 - llp-designated-member → ME
  • 22
    39 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-05-22 ~ 2013-11-04
    CIF 14 - llp-designated-member → ME
  • 23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-30 ~ 2017-10-17
    CIF 83 - llp-designated-member → ME
  • 24
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    77,576 GBP2019-03-31
    Officer
    2014-09-08 ~ 2019-07-15
    CIF 93 - llp-designated-member → ME
  • 25
    483 Green Lanes, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,015,531 GBP2023-12-31
    Officer
    2013-01-10 ~ 2013-01-29
    CIF 84 - llp-designated-member → ME
  • 26
    85 Great Portland Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2015-12-09
    CIF 4 - llp-designated-member → ME
  • 27
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2019-01-31
    Officer
    2015-01-06 ~ 2018-10-09
    CIF 96 - llp-designated-member → ME
  • 28
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-03-20 ~ 2012-04-04
    CIF 50 - llp-designated-member → ME
  • 29
    41 Duke Street, Edinburgh, Scotland
    Dissolved corporate
    Officer
    2011-12-05 ~ 2015-10-14
    CIF 54 - llp-designated-member → ME
  • 30
    39 Duke Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-05-26 ~ 2011-06-01
    CIF 64 - llp-designated-member → ME
  • 31
    44/46 Morningside Road, Suite 3, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-03-14 ~ 2012-10-02
    CIF 70 - llp-designated-member → ME
  • 32
    39 Duke Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-10-22 ~ 2011-12-01
    CIF 90 - llp-designated-member → ME
  • 33
    43 Duke Street, Edinburgh
    Dissolved corporate
    Officer
    2012-02-14 ~ 2016-06-10
    CIF 75 - llp-designated-member → ME
  • 34
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,680 GBP2023-06-30
    Officer
    2012-06-25 ~ 2019-08-26
    CIF 40 - llp-designated-member → ME
  • 35
    35/3 Buchanan Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-10-31
    Officer
    2014-10-22 ~ 2020-03-03
    CIF 21 - llp-designated-member → ME
  • 36
    69 Brunswick Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ 2014-01-14
    CIF 29 - llp-designated-member → ME
  • 37
    69 Brunswick Street, Edinburgh
    Dissolved corporate
    Officer
    2013-02-11 ~ 2016-03-01
    CIF 33 - llp-designated-member → ME
  • 38
    18/2 Royston Mains Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-22 ~ 2017-03-10
    CIF 97 - director → ME
  • 39
    Office 7, 35-37 Ludgate Hill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-08 ~ 2016-02-15
    CIF 2 - llp-designated-member → ME
  • 40
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2015-08-24 ~ 2020-10-20
    CIF 13 - llp-designated-member → ME
  • 41
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ 2015-12-09
    CIF 12 - llp-designated-member → ME
  • 42
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    2013-04-30 ~ 2019-04-25
    CIF 16 - llp-designated-member → ME
  • 43
    Unit 2001, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,616,403 GBP2021-03-31
    Officer
    2014-06-03 ~ 2019-10-01
    CIF 8 - llp-designated-member → ME
  • 44
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-11-22 ~ 2011-12-14
    CIF 89 - llp-designated-member → ME
  • 45
    35/3 Buchanan Street, Edinburgh
    Dissolved corporate
    Officer
    2014-10-22 ~ 2016-01-19
    CIF 20 - llp-designated-member → ME
  • 46
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-21 ~ 2015-12-03
    CIF 48 - llp-designated-member → ME
  • 47
    69 Brunswick Street, Edinburgh
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2019-12-31
    Officer
    2013-12-31 ~ 2020-03-03
    CIF 15 - llp-designated-member → ME
  • 48
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-06 ~ 2015-12-09
    CIF 17 - llp-designated-member → ME
  • 49
    18/2 Royston Mains Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-08 ~ 2015-12-09
    CIF 52 - llp-designated-member → ME
  • 50
    43 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ 2011-05-12
    CIF 56 - llp-designated-member → ME
  • 51
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    322,896 GBP2019-05-31
    Officer
    2011-05-26 ~ 2011-06-01
    CIF 60 - llp-designated-member → ME
  • 52
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-04-26 ~ 2014-02-18
    CIF 43 - llp-designated-member → ME
  • 53
    85 Great Portland Street, First Floor, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-19 ~ 2016-02-15
    CIF 66 - llp-designated-member → ME
  • 54
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-10 ~ 2014-10-03
    CIF 95 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.