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.

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

Winward, Charles Stephen

    Related profiles found in government register
  • Winward, Charles Stephen
    British director

    Registered addresses and corresponding companies

    • Flat 2 76a Rochester Row, London, SW1P 1JU

      IIF 1
  • Winward, Charles Stephen
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 2

    • 24, Cornhill, London, EC3V 3ND, England

      IIF 3
  • Winward, Charles Stephen
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 76a, Rochester Row, London, SW1P 1JU, England

      IIF 4

    • Flat 2 76a Rochester Row, London, SW1P 1JU

      IIF 5

    • Nvm Private Equity, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN

      IIF 6
  • Winward, Charles Stephen
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 7

    • 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 8 IIF 9 IIF 10

    • 24, Cornhill, London, EC3V 3ND, England

      IIF 13 IIF 14

    • 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 15 IIF 16

    • 24, Cornhill, London, EC4V 3ND, United Kingdom

      IIF 17

    • Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX, United Kingdom

      IIF 18
  • Winward, Charles Stephen
    British investment director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 32, Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 19

    • Nvm Private Equity Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 20

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 21
  • Winward, Charles Stephen
    British investment manager born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 22

    • 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 23

    • Flat 2, 76 Rochester Row, London, SW1P 1JU

      IIF 24

    • Flat 2, 76 Rochester Row, London, SW1P 1JU, United Kingdom

      IIF 25

    • Flat 2 76a Rochester Row, London, SW1P 1JU

      IIF 26 IIF 27

    • Unit 14, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, England

      IIF 28
  • Winward, Charles Stephen
    British none born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 29
  • Winward, Charles Stephen
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 30
  • Mr Charles Stephen Winward
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 76 Flat 2, Rochester Row, (fao Charles Winward), London, SW1P 1JU, England

      IIF 31
child relation
Offspring entities and appointments 28
  • 1
    7 LUPUS STREET MANAGEMENT LIMITED
    06356491
    140 Tachbrook Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-08-30 ~ now
    IIF 5 - Director → ME
    2007-08-30 ~ now
    IIF 1 - Secretary → ME
  • 2
    BOXARR LIMITED - now
    PLEXUS PLANNING LIMITED
    - 2015-06-06 04873279
    ACSIAN LIMITED - 2008-02-18
    PLEXUS SYSTEMS LIMITED - 2004-02-25
    First Floor, 25 King Street, Bristol, England
    Active Corporate (21 parents)
    Officer
    2011-09-15 ~ 2014-04-24
    IIF 14 - Director → ME
  • 3
    CHLARRON LIMITED
    09783773
    76 Flat 2 Rochester Row, (fao Charles Winward), London, England
    Active Corporate (1 parent)
    Officer
    2015-09-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    EVOTIX HOLDINGS LIMITED - now
    SHE SOFTWARE GROUP LIMITED
    - 2021-11-02 07784576
    MPE INVESTMENTS LIMITED
    - 2018-03-28 07784576
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2020-09-22
    IIF 20 - Director → ME
  • 5
    HVIVO HOLDINGS LIMITED - now
    HVIVO LIMITED - 2022-10-19
    HVIVO PLC - 2020-04-01
    RETROSCREEN VIROLOGY GROUP PLC
    - 2015-04-14 08008725 09140985... (more)
    RETROSCREEN VIROLOGY GROUP LIMITED
    - 2012-04-25 08008725 09140985... (more)
    PIMCO 2917 LIMITED
    - 2012-04-03 08008725 06165420... (more)
    40 Bank Street, Floor 24, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2014-06-25
    IIF 18 - Director → ME
  • 6
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (39 parents, 33 offsprings)
    Officer
    2011-10-14 ~ 2014-04-23
    IIF 16 - Director → ME
  • 7
    IP VENTURE FUND (GP) LIMITED
    05852196 LP015513... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-09-01 ~ 2014-04-23
    IIF 27 - Director → ME
  • 8
    IP VENTURE FUND II (GP) LLP
    OC384792 05852196... (more)
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-04-30 ~ 2014-04-23
    IIF 3 - LLP Member → ME
  • 9
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (28 parents, 78 offsprings)
    Officer
    2013-05-01 ~ 2014-04-23
    IIF 13 - Director → ME
  • 10
    MEDOVATE LIMITED
    10894990
    96 Hampstead Avenue, Mildenhall, England
    Active Corporate (11 parents)
    Officer
    2017-11-21 ~ 2020-11-04
    IIF 21 - Director → ME
  • 11
    MERCIA FUND MANAGEMENT LIMITED
    06973399 03676974
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (20 parents, 39 offsprings)
    Officer
    2020-01-10 ~ 2021-01-27
    IIF 7 - Director → ME
  • 12
    NORTH EAST TECHNOLOGY (GP) LIMITED
    - now 06628835
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2012-09-01 ~ 2014-04-23
    IIF 29 - Director → ME
  • 13
    NORTHROW LIMITED
    - now 07358038 11219976
    CONTEGO SOLUTIONS LIMITED
    - 2020-01-20 07358038 11219976... (more)
    CONTEGO FRAUD SOLUTIONS LIMITED
    - 2018-03-11 07358038 07690475... (more)
    INTERNET FRAUD SOLUTIONS LIMITED - 2011-07-15
    85 Great Portland Street, First Floor, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-07-07 ~ 2020-11-26
    IIF 6 - Director → ME
  • 14
    NVM PRIVATE EQUITY LLP
    - now OC392261 02201762... (more)
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2018-03-31 ~ 2019-12-23
    IIF 30 - LLP Member → ME
  • 15
    PERPETUUM LIMITED
    05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (34 parents)
    Officer
    2008-02-01 ~ 2014-04-23
    IIF 26 - Director → ME
  • 16
    SALUNDA LIMITED
    - now 05230854
    OXFORD RF SENSORS LIMITED
    - 2013-07-09 05230854
    6 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-10-18 ~ 2014-05-21
    IIF 25 - Director → ME
  • 17
    TOP TECHNOLOGY VENTURES LIMITED
    - now 01977742
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2011-10-03 ~ 2011-10-03
    IIF 17 - Director → ME
    2011-11-25 ~ 2014-04-23
    IIF 15 - Director → ME
  • 18
    TRACSIS PLC
    - now 05019106
    TRACSIS LIMITED - 2007-11-22
    Nexus, Discovery Way, Leeds, United Kingdom
    Active Corporate (24 parents, 16 offsprings)
    Officer
    2007-11-27 ~ 2016-11-30
    IIF 22 - Director → ME
  • 19
    TTV IV G.P. LIMITED
    - now 04144253
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    24 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-10 ~ 2014-04-23
    IIF 23 - Director → ME
  • 20
    UPP TECHNOLOGIES GROUP LTD
    - now 03227302
    REGO TECHNOLOGIES LTD
    - 2020-03-12 03227302
    VOLO COMMERCE LIMITED
    - 2019-10-14 03227302 10308093
    SANDBOURNE SYSTEMS LIMITED - 2015-02-16
    SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
    WARP SPEED ENTERPRISES LIMITED - 2003-08-27
    4 Crown Place, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-08-22 ~ 2020-10-20
    IIF 19 - Director → ME
  • 21
    XEROS LIMITED
    05933013
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-10-19 ~ 2014-06-17
    IIF 24 - Director → ME
  • 22
    XEROS TECHNOLOGY GROUP PLC
    - now 08684474
    XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18
    HAMSARD 3323 LIMITED
    - 2014-03-18 08684474 08801825... (more)
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2014-06-17
    IIF 28 - Director → ME
  • 23
    YFM BF3 HOLDCO LIMITED
    15327239
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (12 parents)
    Officer
    2023-12-31 ~ 2025-08-01
    IIF 11 - Director → ME
  • 24
    YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
    - now 10010574 LP017293... (more)
    YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-18
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 9 - Director → ME
  • 25
    YFM EQUITY PARTNERS GROWTH I (GP) LIMITED
    - now 09252084 LP016276... (more)
    YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 10 - Director → ME
  • 26
    YFM EQUITY PARTNERS LLP
    - now OC384467 04848599
    YFM EP LLP - 2013-10-17
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2022-03-28 ~ 2025-09-24
    IIF 2 - LLP Member → ME
  • 27
    YFM PRIVATE EQUITY GP 1 LIMITED
    - now 11378271 11378260
    AGHOCO 1699 LIMITED - 2018-05-25
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 12 - Director → ME
  • 28
    YFM PRIVATE EQUITY GP 2 LIMITED
    - now 11378260 11378271
    AGHOCO 1700 LIMITED - 2018-05-25
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.