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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winfield, Stephen David

    Related profiles found in government register
  • Winfield, Stephen David
    British director born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 1 IIF 2
    • K1203, Westfield, Ariel Way, London, W12 7GF, England

      IIF 3
    • No.1 Spinningfields, Wework, Manchester, M3 3JE, England

      IIF 4
    • We Work, No 1 Spinningfields, Manchester, M3 3JE

      IIF 5
  • Winfield, Stephen David
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 27, Coln Gardens, Cheltenham, Gloucestershire, GL54 4NB, England

      IIF 6 IIF 7 IIF 8
    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 9
  • Winfield, Stephen David
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, England

      IIF 10
    • Flat 2 Eltham Lawn, Queens Road, Cheltenham, GL50 2LS, England

      IIF 11
  • Winfield, Stephen David
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • Calder & Co, Chartered Accountants, 30 Orange Street, London, WC2H 7HF, England

      IIF 12
    • Flat D, 66 Warwick Square, London, SW1V 2AP, England

      IIF 13
  • Winfield, Stephen David
    British entrepeneur born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 4j, Old Marylebone Road, London, NW1 5EE, England

      IIF 14
  • Winfield, Stephen
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • No.1 Spinningfields, Wework, Manchester, M3 3JE, England

      IIF 15
  • Winfield, Stephen
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • We Work, No 1 Spinningfields, Manchester, M3 3JE

      IIF 16
  • Stephen David Winfield
    British born in May 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • K1203, Westfield, Ariel Way, London, W12 7GF, England

      IIF 17
  • Winfield, Stephen
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21, Redwood Place, Stoke-on-trent, ST3 5PU, England

      IIF 18
  • Winfield, Steve
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 28, Old Brompton Road, Office 162, London, SW7 3SS, England

      IIF 19
    • 28, Old Brompton Road, Office 162, London, South Kensington, SW7 3SS, United Kingdom

      IIF 20
  • Winfield, Steve
    British company director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 168, Brighton Road, Coulsdon, CR5 2NE, England

      IIF 21
  • Winfield, Steve
    British director born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, SM1 4LA, England

      IIF 22
  • Winfield, Stephen David

    Registered addresses and corresponding companies
    • 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 23
  • Mr Stephen David Winfield
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 27, Coln Gardens, Cheltenham, Gloucestershire, GL54 4NB, England

      IIF 24 IIF 25 IIF 26
    • Flat 2 Eltham Lawn, Queens Road, Cheltenham, GL50 2LS, England

      IIF 27
    • 66d, Warwick Square, London, SW1V 2AP, England

      IIF 28
    • C/o Devonshires Solicitors Llp [ref: For76.1], 30 Finsbury Circus, London, EC2M 7DT, England

      IIF 29
    • Flat D, 66 Warwick Square, London, SW1V 2AP, England

      IIF 30
  • Mr Steve Winfield
    British born in May 1993

    Resident in England

    Registered addresses and corresponding companies
    • 27, Coln Gardens, Cheltenham, Gloucestershire, GL54 4NB, England

      IIF 31
    • 28, Old Brompton Road, Office 162, London, SW7 3SS, England

      IIF 32
    • 28, Old Brompton Road, Office 162, London, South Kensington, SW7 3SS, United Kingdom

      IIF 33
  • Stephen Winfield
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21, Redwood Place, Stoke-on-trent, ST3 5PU, England

      IIF 34
child relation
Offspring entities and appointments 21
  • 1
    AV22 LTD
    08213815
    168 Brighton Road, Coulsdon, England
    Dissolved Corporate (5 parents)
    Officer
    2017-06-23 ~ dissolved
    IIF 21 - Director → ME
    2012-09-13 ~ 2016-03-01
    IIF 14 - Director → ME
  • 2
    BTA WORKS LTD - now
    Q21 PJ LTD
    - 2020-02-05 09912932
    Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-11 ~ 2020-01-27
    IIF 22 - Director → ME
  • 3
    DUM DUM W12 LIMITED
    11034638
    K1203 Westfield, Ariel Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-10-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    EXCALIBUR PREMISES LIMITED
    12819096
    2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-17 ~ dissolved
    IIF 2 - Director → ME
  • 5
    FOREX TRANSFERS LIMITED
    16540194
    The Ongar Business Centre C/o Calisota Accounting Ltd, The Gables, Ongar, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-25 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FORKLIFT BOOKING SERVICES LTD
    13270682
    66d Warwick Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    IGRAINE PLC
    - now 06400833
    ANGELFISH INVESTMENTS PLC
    - 2021-07-28 06400833 08029725
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2021-06-28 ~ 2025-11-17
    IIF 9 - Director → ME
  • 8
    INTERNATIONAL MEDICAL SUPPLIES LTD - now
    EXCALIBUR HEALTHCARE SERVICES LIMITED
    - 2022-03-05 12414592 08500928
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2020-01-27 ~ 2021-10-29
    IIF 1 - Director → ME
    2020-01-27 ~ 2021-10-29
    IIF 23 - Secretary → ME
  • 9
    KEEPING RECORD TECH LIMITED
    12380892
    Flat D, 66 Warwick Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-30 ~ 2020-12-01
    IIF 13 - Director → ME
    Person with significant control
    2019-12-30 ~ 2020-12-01
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 30 - Right to appoint or remove directors as a member of a firm OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 10
    LARVOTTO GROUP LIMITED
    - now 14470499
    CINGO DEVELOPMENT LIMITED
    - 2022-12-16 14470499
    27 Coln Gardens, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-09 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    NAMALE CAPITAL LIMITED
    13795373
    27 Coln Gardens, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2021-12-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-11 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 12
    NAMALE INVESTMENTS LIMITED
    13163820
    27 Coln Gardens, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2021-01-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 24 - Has significant influence or control OE
  • 13
    OPP ASSET MANAGER LIMITED
    - now 15759727
    OAKVIEW PP UK LTD
    - 2025-01-30 15759727
    28 Old Brompton Road, Office 162, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    OPP INVESTMENT ADVISER LIMITED
    - now 15760102
    OPP MANAGEMENT LTD
    - 2025-01-30 15760102
    28 Old Brompton Road, Office 162, London, South Kensington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    QB FITNESS LIMITED
    10630604
    No.1 Spinningfields, Wework, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 15 - Director → ME
    2017-02-21 ~ 2020-02-25
    IIF 4 - Director → ME
  • 16
    QB RENTALS LIMITED
    10630283
    We Work, No 1 Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2020-03-05 ~ dissolved
    IIF 16 - Director → ME
    2017-02-21 ~ 2020-03-05
    IIF 5 - Director → ME
  • 17
    QBRAND 21 HOLDINGS LTD
    - now 09398837
    QBRAND 21 LTD
    - 2015-12-11 09398837
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2015-01-21 ~ 2021-10-29
    IIF 12 - Director → ME
  • 18
    RESIDENTIAL NETWORK LTD
    14690168
    Flat 2 Eltham Lawn, Queens Road, Cheltenham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 19
    S.C.W INSTALLATIONS LTD
    12499155
    21 Redwood Place, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-03-05 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
  • 20
    THINK TYRES LIMITED
    13382284
    50 Belvoir Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-19 ~ 2022-11-15
    IIF 10 - Director → ME
  • 21
    UPZONE CONSULTING LTD
    - now 12250954
    UPZONE LTD
    - 2020-02-10 12250954
    27 Coln Gardens, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2019-10-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.