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

Winsec Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    1994-12-07 ~ 1994-12-14
    IIF 42 - director → ME
    1994-12-07 ~ 1994-12-14
    IIF 40 - secretary → ME
  • 2
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Officer
    1992-01-14 ~ 1992-02-04
    IIF 18 - nominee-director → ME
    1992-01-14 ~ 1992-02-04
    IIF 35 - nominee-secretary → ME
  • 3
    BUTTWELL LIMITED - 1991-09-16
    113 Merchants Quay, Salford, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -101,978 GBP2023-03-31
    Officer
    1991-02-19 ~ 1991-09-24
    IIF 33 - nominee-secretary → ME
  • 4
    Ellmans, 43 Church Road, Hove, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    56,185 GBP2024-03-31
    Officer
    1991-08-02 ~ 1991-08-06
    IIF 36 - nominee-secretary → ME
  • 5
    NEEJAM 123 LIMITED - 1992-10-19
    7 - 9 The Avenue, Eastbourne, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    232 GBP2023-12-31
    Officer
    1992-02-27 ~ 1994-08-04
    IIF 38 - secretary → ME
  • 6
    ST DAVID'S COURT NUMBER 2 MANAGEMENT COMPANY LIMITED - 2000-02-25
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    69,052 GBP2024-03-31
    Officer
    1995-01-12 ~ 1995-01-17
    IIF 5 - nominee-director → ME
    1995-01-12 ~ 1995-01-17
    IIF 34 - nominee-secretary → ME
  • 7
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2024-03-31
    Officer
    1991-08-21 ~ 1991-08-23
    IIF 17 - nominee-director → ME
    1991-08-21 ~ 1991-08-23
    IIF 11 - nominee-secretary → ME
  • 8
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1991-12-03 ~ 1992-01-28
    IIF 29 - nominee-director → ME
    1991-12-03 ~ 1992-01-28
    IIF 4 - nominee-secretary → ME
  • 9
    Gallery Properties Dresden House, 51 High Street, Evesham, Worcestershire, England
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2023-03-31
    Officer
    1992-06-03 ~ 1992-06-10
    IIF 22 - nominee-secretary → ME
  • 10
    4 Bath Mews, Bath Parade, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    26 GBP2023-03-31
    Officer
    1992-07-15 ~ 1992-07-17
    IIF 32 - nominee-director → ME
    1992-07-15 ~ 1992-07-17
    IIF 23 - nominee-secretary → ME
  • 11
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    56 GBP2024-03-31
    Officer
    1994-02-21 ~ 1994-03-03
    IIF 7 - nominee-director → ME
    1994-02-21 ~ 1994-03-03
    IIF 15 - nominee-secretary → ME
  • 12
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    1992-03-09 ~ 1992-03-27
    IIF 13 - nominee-secretary → ME
  • 13
    7 Knights Court, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    1992-06-04 ~ 1992-06-12
    IIF 28 - nominee-secretary → ME
  • 14
    LLOYDS BRITISH PENSION TRUSTEES LIMITED - 2002-10-16
    NEEJAM 118 LIMITED - 1992-06-26
    Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    1992-01-06 ~ 1992-06-19
    IIF 25 - nominee-secretary → ME
  • 15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    1996-01-18 ~ 1996-01-19
    IIF 2 - nominee-director → ME
    1996-01-18 ~ 1996-01-19
    IIF 1 - nominee-secretary → ME
  • 16
    41a Beach Road, Littlehampton, England
    Corporate (2 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Officer
    1994-06-03 ~ 1994-06-09
    IIF 6 - nominee-director → ME
    1994-06-03 ~ 1994-06-09
    IIF 14 - nominee-secretary → ME
  • 17
    Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    1995-11-07 ~ 1995-11-09
    IIF 3 - nominee-director → ME
    1995-11-07 ~ 1995-11-09
    IIF 19 - nominee-secretary → ME
  • 18
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    1992-06-04 ~ 1992-06-15
    IIF 31 - nominee-secretary → ME
  • 19
    Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    1991-01-28 ~ 1991-04-17
    IIF 9 - nominee-secretary → ME
  • 20
    NEEDHAM & JAMES SOLICITORS LIMITED - 2006-06-15
    NEEDHAM & JAMES LIMITED - 2006-04-04
    6th Floor 60 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1994-12-09
    IIF 30 - nominee-director → ME
    ~ 1994-12-09
    IIF 16 - nominee-secretary → ME
  • 21
    Chiltern House Business Centre, 45 Station Road, Henley-on-thames, England
    Corporate (5 parents)
    Officer
    1993-10-27 ~ 1994-02-28
    IIF 20 - nominee-secretary → ME
  • 22
    9b Churchill Buildings, Queen Street, Wellington, Telford, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,594 GBP2024-03-31
    Officer
    1992-06-03 ~ 1992-06-16
    IIF 26 - nominee-secretary → ME
  • 23
    9b Churchhill Building Queen Street, Wellington, Telford, United Kingdom
    Corporate (3 parents)
    Officer
    1994-09-22 ~ 1994-09-22
    IIF 43 - director → ME
    1994-09-22 ~ 1994-09-22
    IIF 37 - secretary → ME
  • 24
    PERSONAL TRUST COMPANY LIMITED - 1999-03-29
    NEEJAM 89 LIMITED - 1991-04-16
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    1991-03-04 ~ 1991-05-21
    IIF 12 - nominee-secretary → ME
  • 25
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    1994-05-20 ~ 1994-05-26
    IIF 41 - director → ME
    1994-05-20 ~ 1994-05-26
    IIF 39 - secretary → ME
  • 26
    120 Cavendish Place, Eastbourne, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,098 GBP2024-03-31
    Officer
    1995-11-23 ~ 1995-11-27
    IIF 8 - nominee-director → ME
    1995-11-23 ~ 1995-11-27
    IIF 27 - nominee-secretary → ME
  • 27
    Regency Management Services Ltd, The Beechwood Centre 40, Lower Gravel Road, Bromley, Kent
    Corporate (4 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Officer
    1992-12-04 ~ 1993-12-04
    IIF 10 - nominee-secretary → ME
  • 28
    PAGETIME LIMITED - 1987-09-28
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    3,700,985 GBP2023-09-30
    Officer
    ~ 1993-04-01
    IIF 24 - nominee-secretary → ME
  • 29
    METBOX LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1991-07-08 ~ 1994-02-15
    IIF 21 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.