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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

Winward, Charles Stephen

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

    Registered addresses and corresponding companies
  • Winward, Charles Stephen
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Winward, Charles Stephen
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Winward, Charles Stephen
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Winward, Charles Stephen
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Stephen Winward
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    7 LUPUS STREET MANAGEMENT LIMITED
    06356491
    Active Corporate (7 parents)
    Officer
    2007-08-30 ~ now
    IIF 17 - 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
    Active Corporate (22 parents)
    Officer
    2011-09-15 ~ 2014-04-24
    IIF 7 - Director → ME
  • 3
    CHLARRON LIMITED
    09783773
    Active Corporate (1 parent)
    Officer
    2015-09-18 ~ now
    IIF 13 - 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
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2020-09-22
    IIF 21 - 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 07742286... (more)
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2014-06-25
    IIF 19 - 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
    Active Corporate (40 parents, 33 offsprings)
    Officer
    2011-10-14 ~ 2014-04-23
    IIF 10 - Director → ME
  • 7
    IP VENTURE FUND (GP) LIMITED
    05852196 LP015513... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-09-01 ~ 2014-04-23
    IIF 18 - Director → ME
  • 8
    IP VENTURE FUND II (GP) LLP
    - now OC384792 05852196... (more)
    IP VENTURES FUND II (GP) LLP
    - 2013-04-30 OC384792 05852196... (more)
    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
    Active Corporate (28 parents, 79 offsprings)
    Officer
    2013-05-01 ~ 2014-04-23
    IIF 6 - Director → ME
  • 10
    MEDOVATE LIMITED
    10894990
    Active Corporate (11 parents)
    Officer
    2017-11-21 ~ 2020-11-04
    IIF 23 - Director → ME
  • 11
    MERCIA FUND MANAGEMENT LIMITED
    06973399 03676974
    Active Corporate (20 parents, 39 offsprings)
    Officer
    2020-01-10 ~ 2021-01-27
    IIF 4 - Director → ME
  • 12
    NORTH EAST TECHNOLOGY (GP) LIMITED
    - now 06628835
    IP EUROPE (GP) LIMITED - 2010-01-07
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2012-09-01 ~ 2014-04-23
    IIF 9 - Director → ME
  • 13
    NORTHROW LIMITED
    - now 07358038 11219976
    CONTEGO SOLUTIONS LIMITED
    - 2020-01-20 07358038 11219976
    CONTEGO FRAUD SOLUTIONS LIMITED
    - 2018-03-11 07358038 07690475
    INTERNET FRAUD SOLUTIONS LIMITED - 2011-07-15
    In Administration Corporate (21 parents, 2 offsprings)
    Officer
    2017-07-07 ~ 2020-11-26
    IIF 22 - Director → ME
  • 14
    NVM PRIVATE EQUITY LLP
    - now OC392261 02201762... (more)
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2018-03-31 ~ 2019-12-23
    IIF 30 - LLP Member → ME
  • 15
    PERPETUUM LIMITED
    05145240
    Dissolved Corporate (34 parents)
    Officer
    2008-02-01 ~ 2014-04-23
    IIF 16 - Director → ME
  • 16
    SALUNDA LIMITED
    - now 05230854
    OXFORD RF SENSORS LIMITED
    - 2013-07-09 05230854
    Active Corporate (24 parents)
    Officer
    2010-10-18 ~ 2014-05-21
    IIF 15 - Director → ME
  • 17
    TOP TECHNOLOGY VENTURES LIMITED
    - now 01977742
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2011-11-25 ~ 2014-04-23
    IIF 8 - Director → ME
    2011-10-03 ~ 2011-10-03
    IIF 12 - Director → ME
  • 18
    TRACSIS PLC
    - now 05019106
    TRACSIS LIMITED - 2007-11-22
    Active Corporate (24 parents, 16 offsprings)
    Officer
    2007-11-27 ~ 2016-11-30
    IIF 5 - Director → ME
  • 19
    TTV IV G.P. LIMITED
    - now 04144253
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    Dissolved Corporate (15 parents)
    Officer
    2010-09-10 ~ 2014-04-23
    IIF 11 - 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
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-08-22 ~ 2020-10-20
    IIF 20 - Director → ME
  • 21
    XEROS LIMITED
    05933013
    Active Corporate (21 parents)
    Officer
    2010-10-19 ~ 2014-06-17
    IIF 14 - Director → ME
  • 22
    XEROS TECHNOLOGY GROUP PLC
    - now 08684474
    HAMSARD 3323 LIMITED
    - 2014-03-18 08684474 10298439... (more)
    XEROS TECHNOLOGY GROUP LIMITED
    - 2014-03-18 08684474
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2014-06-17
    IIF 24 - Director → ME
  • 23
    YFM BF3 HOLDCO LIMITED
    15327239 17130804
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ 2025-08-01
    IIF 28 - Director → ME
  • 24
    YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
    - now 10010574 LP017293... (more)
    YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-18
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 26 - Director → ME
  • 25
    YFM EQUITY PARTNERS GROWTH I (GP) LIMITED
    - now 09252084 LP016276... (more)
    YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 27 - Director → ME
  • 26
    YFM EQUITY PARTNERS LLP
    - now OC384467 04848599
    YFM EP LLP - 2013-10-17
    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
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 29 - Director → ME
  • 28
    YFM PRIVATE EQUITY GP 2 LIMITED
    - now 11378260 11378271
    AGHOCO 1700 LIMITED - 2018-05-25
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.