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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

Winsec Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    1994-12-07 ~ 1994-12-14
    IIF 36 - Director → ME
    1994-12-07 ~ 1994-12-14
    IIF 34 - Secretary → ME
  • 2
    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 28 - Nominee Secretary → ME
  • 3
    Ellmans, 43 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,185 GBP2024-03-31
    Officer
    1991-08-02 ~ 1991-08-06
    IIF 30 - Nominee Secretary → ME
  • 4
    NEEJAM 123 LIMITED - 1992-10-19
    7 - 9 The Avenue, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    232 GBP2024-12-31
    Officer
    1992-02-27 ~ 1994-08-04
    IIF 32 - Secretary → ME
  • 5
    ST DAVID'S COURT NUMBER 2 MANAGEMENT COMPANY LIMITED - 2000-02-25
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    72,866 GBP2025-03-31
    Officer
    1995-01-12 ~ 1995-01-17
    IIF 5 - Nominee Director → ME
    1995-01-12 ~ 1995-01-17
    IIF 29 - Nominee Secretary → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2024-03-31
    Officer
    1991-08-21 ~ 1991-08-23
    IIF 16 - Nominee Director → ME
    1991-08-21 ~ 1991-08-23
    IIF 10 - Nominee Secretary → ME
  • 7
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1991-12-03 ~ 1992-01-28
    IIF 25 - Nominee Director → ME
    1991-12-03 ~ 1992-01-28
    IIF 4 - Nominee Secretary → ME
  • 8
    4 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    1992-07-15 ~ 1992-07-17
    IIF 27 - Nominee Director → ME
    1992-07-15 ~ 1992-07-17
    IIF 19 - Nominee Secretary → ME
  • 9
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 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 14 - Nominee Secretary → ME
  • 10
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    1992-03-09 ~ 1992-03-27
    IIF 12 - Nominee Secretary → ME
  • 11
    7 Knights Court, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    1992-06-04 ~ 1992-06-12
    IIF 24 - Nominee Secretary → ME
  • 12
    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
    Active Corporate (4 parents)
    Officer
    1992-01-06 ~ 1992-06-19
    IIF 21 - Nominee Secretary → ME
  • 13
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2025-03-31
    Officer
    1996-01-18 ~ 1996-01-19
    IIF 2 - Nominee Director → ME
    1996-01-18 ~ 1996-01-19
    IIF 1 - Nominee Secretary → ME
  • 14
    41a Beach Road, Littlehampton, England
    Active 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 13 - Nominee Secretary → ME
  • 15
    Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    1995-11-07 ~ 1995-11-09
    IIF 3 - Nominee Director → ME
    1995-11-07 ~ 1995-11-09
    IIF 17 - Nominee Secretary → ME
  • 16
    Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    1991-01-28 ~ 1991-04-17
    IIF 9 - Nominee Secretary → ME
  • 17
    NEEDHAM & JAMES SOLICITORS LIMITED - 2006-06-15
    NEEDHAM & JAMES LIMITED - 2006-04-04
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1994-12-09
    IIF 26 - Nominee Director → ME
    ~ 1994-12-09
    IIF 15 - Nominee Secretary → ME
  • 18
    Chiltern House Business Centre, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,985,765 GBP2024-07-31
    Officer
    1993-10-27 ~ 1994-02-28
    IIF 18 - Nominee Secretary → ME
  • 19
    9b Churchill Buildings, Queen Street, Wellington, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,594 GBP2024-03-31
    Officer
    1992-06-03 ~ 1992-06-16
    IIF 22 - Nominee Secretary → ME
  • 20
    9b Churchhill Building Queen Street, Wellington, Telford, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-09-22 ~ 1994-09-22
    IIF 37 - Director → ME
    1994-09-22 ~ 1994-09-22
    IIF 31 - Secretary → ME
  • 21
    PERSONAL TRUST COMPANY LIMITED - 1999-03-29
    NEEJAM 89 LIMITED - 1991-04-16
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1991-03-04 ~ 1991-05-21
    IIF 11 - Nominee Secretary → ME
  • 22
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    34 GBP2025-03-31
    Officer
    1994-05-20 ~ 1994-05-26
    IIF 35 - Director → ME
    1994-05-20 ~ 1994-05-26
    IIF 33 - Secretary → ME
  • 23
    120 Cavendish Place, Eastbourne, East Sussex, England
    Active 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 23 - Nominee Secretary → ME
  • 24
    PAGETIME LIMITED - 1987-09-28
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,700,985 GBP2025-03-31
    Officer
    ~ 1993-04-01
    IIF 20 - Nominee Secretary → ME

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