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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Simon Paul Winder

    Related profiles found in government register
  • Mr Simon Paul Winder
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wembley Stadium, Wembley, London, England, HA9 0WS, England

      IIF 1
  • Winder, Simon Paul
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 116 Screenworks, 22 Highbury Grove, London, N5 2EF, England

      IIF 2 IIF 3
  • Winder, Simon Paul
    British accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wembley Stadium, Wembley, London, England, HA9 0WS, England

      IIF 4
  • Winder, Simon Paul
    British chartered accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winder, Simon Paul
    British finance director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Park Mount, Harpenden, Hertfordshire, AL5 3AR, England

      IIF 23
  • Winder, Simon Paul
    British accountant born in May 1973

    Registered addresses and corresponding companies
  • Winder, Simon Paul
    British accountant born in October 1973

    Registered addresses and corresponding companies

    • icon of address 9 Westbury Road, London, N12 7NY

      IIF 40
  • Winder, Simon Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Unit 116 Screenworks 22 Highbury Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,351,975 GBP2024-09-30
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 2 - Director → ME
  • 2
    TAU GAMING LIMITED - 2014-10-02
    icon of address Unit 116 Screenworks 22 Highbury Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,444,696 GBP2024-09-30
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 3 - Director → ME
Ceased 37
  • 1
    icon of address 9 Westbury Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2001-06-30 ~ 2005-08-10
    IIF 28 - Director → ME
  • 2
    90 LTD
    - now
    SEARCHWORKS DIGITAL LTD - 2015-03-14
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,061 GBP2017-10-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 17 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 47 - Secretary → ME
  • 3
    BETTING INVESTMENTS LIMITED - 2017-01-26
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,281,956 GBP2017-10-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 13 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 55 - Secretary → ME
  • 4
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 33 - Director → ME
  • 5
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,084 GBP2018-10-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 11 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 58 - Secretary → ME
  • 6
    BIDCORP PROPERTY LIMITED - 2017-06-19
    icon of address Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2003-04-23
    IIF 40 - Director → ME
  • 7
    BLOODSTOCK MEDIA SOLUTIONS LIMITED - 2011-10-20
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    130,917 GBP2016-04-30
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 5 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 54 - Secretary → ME
  • 8
    CAR TRANSPORT LIMITED - 2009-07-28
    GOULDITAR NO. 374 LIMITED - 1994-08-12
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 34 - Director → ME
  • 9
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 37 - Director → ME
  • 10
    PACKLOCK LIMITED - 2005-09-30
    DART TERMINALS LIMITED - 2006-10-25
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 29 - Director → ME
  • 11
    SPEED 7682 LIMITED - 1999-06-25
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 32 - Director → ME
  • 12
    ANDRABURY LIMITED - 1982-09-07
    icon of address Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 26 - Director → ME
  • 13
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 38 - Director → ME
  • 14
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    TASKPLACE LIMITED - 1986-06-13
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 30 - Director → ME
  • 15
    DE FACTO 2217 LIMITED - 2016-04-22
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 18 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 49 - Secretary → ME
  • 16
    DE FACTO 2216 LIMITED - 2016-04-22
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 9 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 45 - Secretary → ME
  • 17
    DE FACTO 2215 LIMITED - 2016-04-22
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 20 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 46 - Secretary → ME
  • 18
    DE FACTO 2214 LIMITED - 2016-04-22
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 21 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 42 - Secretary → ME
  • 19
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    342,218 GBP2017-10-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 8 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 43 - Secretary → ME
  • 20
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,590,488 GBP2017-10-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 22 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 53 - Secretary → ME
  • 21
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
    ROPNER INVESTMENT PROPERTIES LIMITED - 2006-01-31
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 35 - Director → ME
  • 22
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 27 - Director → ME
  • 23
    JACOBS ONTIME LIMITED - 2000-08-01
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 39 - Director → ME
  • 24
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 12 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 50 - Secretary → ME
  • 25
    icon of address C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    10,553 GBP2016-06-30
    Officer
    icon of calendar 2016-12-01 ~ 2017-10-18
    IIF 23 - Director → ME
  • 26
    COURTS RECOVERY LIMITED - 2006-09-13
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 36 - Director → ME
  • 27
    ONTIME INTERNATIONAL LOGISTICS LIMITED - 2006-06-06
    HORIZON FREIGHT LIMITED - 1999-01-22
    FERNDON LIMITED - 1994-03-31
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-04-23
    IIF 31 - Director → ME
  • 28
    GRIMTON LIMITED - 1990-03-22
    SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
    OUTLOOK PRESS LIMITED - 2019-11-15
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 6 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 44 - Secretary → ME
  • 29
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 19 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 57 - Secretary → ME
  • 30
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 16 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 51 - Secretary → ME
  • 31
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
    icon of address Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2003-04-23
    IIF 24 - Director → ME
  • 32
    SPEED 6439 LIMITED - 1997-09-16
    CENTURYCOMM LIMITED - 2020-01-29
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 10 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 52 - Secretary → ME
  • 33
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 15 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 48 - Secretary → ME
  • 34
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 7 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 41 - Secretary → ME
  • 35
    MIRROR GROUP LIMITED - 2007-09-25
    MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 14 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 56 - Secretary → ME
  • 36
    CRYSTAL SONG LIMITED - 1989-03-17
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2016-12-02
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    EMBASSY HOMES LIMITED - 2005-03-23
    SHIELDNOTE LIMITED - 1979-12-31
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 25 - Director → ME

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