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.
- 1
Gorzawski, Daniel Jan
Born in December 1977Individual (19 offsprings)Officer2022-04-14 ~ nowOF - LLP Designated Member → CIF 0Mr Daniel Jan Gorzawski
Born in December 1977Individual (19 offsprings)Person with significant control2022-04-14 ~ nowPE - Right to appoint or remove members → CIF 0PE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Terry, Mark James
Born in January 1977Individual (45 offsprings)Officer2022-04-14 ~ nowOF - LLP Designated Member → CIF 0
DG WESTWIND CAPITAL LLP
Registered name
- Registered number OC441958
DG WESTWIND CAPITAL LLP
Info84 Brook Street, London W1K 5EHLIMITED LIABILITY PARTNERSHIP incorporated on 2022-04-14 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-13CIF 0 DG WESTWIND CAPITAL LLP
SRegistered number OC44195884, Brook Street, London, United Kingdom, W1K 5EHCIF 1 CIF 2 CIF 3
- 1
GRAFTON QUARTER ONE LIMITED
1131775184 Brook Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Person with significant control2024-06-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2WESTWIND STRATEGIC OPPORTUNITIES II LLP - now
WESTWIND STRATEGIC OPPORTUNITIES II LLP
- 2025-08-21 OC45706884 Brook Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-06-11 ~ 2025-07-18CIF 7 - Right to appoint or remove members → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OEOfficer2025-06-11 ~ 2025-07-18CIF 2 - LLP Designated Member → ME - 3
WW ALBANY CARRY LLP
OC45137484 Brook Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-03-12 ~ nowCIF 14 - Right to appoint or remove members → OECIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OEOfficer2024-03-12 ~ nowCIF 4 - LLP Designated Member → ME - 484 Brook Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-04-26 ~ nowCIF 13 - Right to appoint or remove members → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to surplus assets - 75% or more → OEOfficer2024-04-26 ~ nowCIF 3 - LLP Designated Member → ME
- 5
WWSO I FINCO LIMITED
1572658184 Brook Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-17 ~ nowCIF 9 - Has significant influence or control → OE - 684 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-05-17 ~ nowCIF 11 - Has significant influence or control → OE
- 784 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-05-17 ~ nowCIF 10 - Has significant influence or control → OE
- 884 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-05-17 ~ nowCIF 12 - Has significant influence or control → OE
- 984 Brook Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-24 ~ nowCIF 8 - Has significant influence or control → OE
- 1084 Brook Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-06-11 ~ nowCIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - 75% or more → OEOfficer2025-06-11 ~ nowCIF 1 - LLP Designated Member → ME
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