logo
explain how to read the page

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

Winn, John Michael

    Related profiles found in government register
  • Winn, John Michael
    British businessman born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

      IIF 1
  • Winn, John Michael
    British comany director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

      IIF 2
  • Winn, John Michael
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

      IIF 3
  • Winn, John Michael
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winn, John Michael
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Little Germains, Fullers Hill, Chesham, HP5 1LS, England

      IIF 18
    • icon of address Building 210, Heyford Park, Camp Road, Upper Heyford, Oxfordshire, OX25 5HE

      IIF 19
  • Winn, John Michael
    British director born in February 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 350 5th Av. \6109, New York Ny 10118, United States
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 1 - Director → ME
Ceased 21
  • 1
    icon of address Dst House, St Mark's Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,312,340 GBP2016-12-31
    Officer
    icon of calendar 1997-07-15 ~ 2007-03-27
    IIF 3 - Director → ME
  • 2
    PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24
    DST OUTPUT (BRISTOL) LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED - 2012-06-22
    DST OUTPUT LIMITED - 2010-11-03
    DST INTERNATIONAL OUTPUT LIMITED - 2009-05-15
    INTERCEDE 1724 LIMITED - 2001-10-17
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2007-03-27
    IIF 2 - Director → ME
  • 3
    DSTI (FRANCE) LIMITED - 2009-05-15
    DST REALTY (UK) II LIMITED - 2003-03-25
    icon of address D S T House, St. Marks Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-28 ~ 2007-03-27
    IIF 8 - Director → ME
  • 4
    DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED - 2013-02-21
    DST INTERNATIONAL GROUP SERVICES LIMITED - 2009-05-15
    DST INTERANTIONAL GROUP SERVICES LIMITED - 2004-09-06
    icon of address Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2007-03-27
    IIF 16 - Director → ME
  • 5
    SQS GROUP LIMITED - 2019-02-07
    CRESTA GROUP LIMITED - 2006-08-29
    icon of address 80 Cannon Street, 4th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-07 ~ 2010-01-04
    IIF 17 - Director → ME
  • 6
    PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2019-03-08
    DST REALTY (UK) LIMITED - 2017-05-05
    HIPORTFOLIO LIMITED - 2002-01-23
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-16 ~ 2007-03-27
    IIF 15 - Director → ME
  • 7
    DST BILLING SOLUTIONS LIMITED - 2016-11-02
    DST GLOBAL SOLUTIONS BILLING LIMITED - 2015-07-01
    DST INTERNATIONAL BILLING LIMITED - 2009-05-15
    icon of address Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2007-03-27
    IIF 6 - Director → ME
  • 8
    PORTFOLIO MANAGEMENT SOFTWARE LIMITED - 2002-05-07
    TOLNOR LIMITED - 1989-08-09
    icon of address Dst House, St Mark's Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-28 ~ 2007-03-27
    IIF 5 - Director → ME
  • 9
    icon of address Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2007-03-27
    IIF 7 - Director → ME
  • 10
    icon of address Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2007-03-27
    IIF 11 - Director → ME
  • 11
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2003-09-30
    IIF 23 - Director → ME
  • 12
    SAIETTA GROUP LIMITED - 2021-06-24
    AGILITY GLOBAL LTD. - 2015-06-06
    AGILITY RACING LIMITED - 2011-01-05
    icon of address The Paragon, Counterslip, Bristol
    In Administration Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,098,305 GBP2021-03-31
    Officer
    icon of calendar 2020-03-01 ~ 2021-07-07
    IIF 19 - Director → ME
    icon of calendar 2017-06-13 ~ 2017-07-19
    IIF 18 - Director → ME
  • 13
    SIM GROUP LIMITED - 2005-05-11
    icon of address Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2010-01-04
    IIF 9 - Director → ME
  • 14
    SYSTEMS INTEGRATION MANAGEMENT LIMITED - 2005-05-11
    TREMMIN LIMITED - 1989-02-06
    icon of address Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2010-01-04
    IIF 10 - Director → ME
  • 15
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
    GLADESQUARE LIMITED - 1992-02-06
    icon of address Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-11-03 ~ 2000-12-24
    IIF 22 - Director → ME
  • 16
    DST FINANCIAL SERVICES INTERNATIONAL LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15
    icon of address Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 1996-02-08
    IIF 21 - Director → ME
  • 17
    DST GLOBAL SOLUTIONS LIMITED - 2015-06-05
    DST INTERNATIONAL LIMITED - 2009-05-15
    DST CLARKE & TILLEY LIMITED - 1995-10-25
    CLARKE & TILLEY LIMITED - 1995-04-20
    WORLD COMPUTERS LIMITED - 1983-12-29
    icon of address Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,000 GBP2023-12-31
    Officer
    icon of calendar 1993-06-23 ~ 2007-03-27
    IIF 12 - Director → ME
    icon of calendar 1992-05-06 ~ 1993-06-23
    IIF 20 - Director → ME
  • 18
    STAR INTERNET LIMITED - 2004-09-03
    ST@R INTERNET LIMITED - 2000-07-20
    icon of address 110 High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2012-11-22
    IIF 14 - Director → ME
  • 19
    CHELTRADING 417 LIMITED - 2007-08-07
    icon of address 110 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2012-11-22
    IIF 4 - Director → ME
  • 20
    SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
    SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
    SOFTECH TOOLS LIMITED - 2001-12-05
    EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
    APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
    TARBROOK LIMITED - 1990-02-16
    icon of address Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2010-01-04
    IIF 13 - Director → ME
  • 21
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 1996-02-01
    icon of address Dst House, Laindon, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-27 ~ 1996-11-19
    IIF 24 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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