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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

Windaybank, Colin

    Related profiles found in government register
  • Windaybank, Colin
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72, Groveside Close, Carshalton, Surrey, SM5 2ER

      IIF 1
  • Windaybank, Colin
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72 Groveside Close, Carshalton, Surrey, SM5 2ER

      IIF 2
    • icon of address Dell House, Gatton Bottom, Merstham, Redhill, RH1 3BH, United Kingdom

      IIF 3
    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England

      IIF 4
    • icon of address Oak View Barn, Lodge Farm Mews, 4 Gatton Park Road, Reigate, Surrey, RH2 0SX, England

      IIF 5 IIF 6 IIF 7
    • icon of address Oak View Barn, Lodge Farm Mews, 4 Gatton Park Road, Reigate, Surrey, RH2 0SX, United Kingdom

      IIF 8
    • icon of address Nash House, St. Monicas Road, Kingswood, Tadworth, Surrey, KT20 6AN, England

      IIF 9
  • Windaybank, Colin
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72, Groveside Close, Carshalton, SM5 2ER, England

      IIF 10
  • Windaybank, Colin
    British property development & consultancy born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sterling House, The Bailey Partnership, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 11
  • Mr Colin Windaybank
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England

      IIF 12
  • Colin Windaybank
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 72, Groveside Close, Carshalton, Surrey, SM5 2ER, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Lynlea Cottage Gorse Lane, Wrecclesham, Farnham, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 2
    icon of address The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,322 GBP2024-12-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    Company number 04378283
    Non-active corporate
    Officer
    icon of calendar 2002-07-19 ~ now
    IIF 2 - Director → ME
Ceased 8
  • 1
    HORLEY ROAD DEVELOPMENTS LIMITED - 2014-01-31
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,035,889 GBP2018-08-31
    Officer
    icon of calendar 2016-09-01 ~ 2018-10-03
    IIF 7 - Director → ME
  • 2
    icon of address 24 Coniston Way, Reigate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,256 GBP2024-08-31
    Officer
    icon of calendar 2019-12-16 ~ 2025-04-04
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2025-04-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    EARLSWOOD PROPERTY & CONSULTANCY LIMITED - 2018-01-19
    icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,164 GBP2022-03-31
    Officer
    icon of calendar 2018-09-15 ~ 2019-06-13
    IIF 8 - Director → ME
  • 4
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    788,168 GBP2022-04-30
    Officer
    icon of calendar 2015-07-10 ~ 2016-11-20
    IIF 6 - Director → ME
  • 5
    icon of address The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,221 GBP2022-10-31
    Officer
    icon of calendar 2016-05-01 ~ 2018-10-01
    IIF 5 - Director → ME
  • 6
    icon of address Nash House St. Monicas Road, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-14 ~ 2015-10-08
    IIF 11 - Director → ME
  • 7
    icon of address Dell House Gatton Bottom, Merstham, Redhill
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-07-30
    IIF 3 - Director → ME
  • 8
    icon of address 5 Roebuck Close, Roebuck House, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,343 GBP2024-09-30
    Officer
    icon of calendar 2013-10-01 ~ 2015-10-08
    IIF 9 - Director → ME

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