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.
Winward, Charles Stephen
- British Registered addresses and corresponding companies
Winward, Charles Stephen
Flat 2 76a Rochester Row, London, SW1P 1JU
IIF 1
- born in September 1969
Winward, Charles Stephen
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Winward, Charles Stephen
Resident in England
Registered addresses and corresponding companiesForward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 4Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
IIF 524, Cornhill, London, EC3V 3ND, England
IIF 6 IIF 724, Cornhill, London, EC3V 3ND, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)24, Cornhill, London, EC4V 3ND, United Kingdom
IIF 1276a, Rochester Row, London, SW1P 1JU, England
IIF 13Flat 2, 76 Rochester Row, London, SW1P 1JU
IIF 14Flat 2, 76 Rochester Row, London, SW1P 1JU, United Kingdom
IIF 15Flat 2 76a Rochester Row, London, SW1P 1JU
IIF 16 IIF 17 IIF 18Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX, United Kingdom
IIF 1932, Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
IIF 20Nvm Private Equity Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
IIF 21Nvm Private Equity, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN
IIF 22Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
IIF 23Unit 14, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, England
IIF 24
- British director born in September 1969
Winward, Charles Stephen
Resident in England
Registered addresses and corresponding companies4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
IIF 25 IIF 26 IIF 27 (more)(less)
- born in September 1969
Winward, Charles Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesTime Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
IIF 30
- British born in September 1969
Mr Charles Stephen Winward
Resident in England
Registered addresses and corresponding companies76 Flat 2, Rochester Row, (fao Charles Winward), London, SW1P 1JU, England
IIF 31
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7 LUPUS STREET MANAGEMENT LIMITED
06356491140 Tachbrook Street, London, EnglandActive Corporate (7 parents)Officer2007-08-30 ~ nowIIF 17 - Director → ME2007-08-30 ~ nowIIF 1 - Secretary → ME - 2BOXARR LIMITED - now
PLEXUS PLANNING LIMITED
- 2015-06-06 04873279ACSIAN LIMITED - 2008-02-18PLEXUS SYSTEMS LIMITED - 2004-02-25First Floor, 25 King Street, Bristol, EnglandActive Corporate (22 parents)Officer2011-09-15 ~ 2014-04-24IIF 7 - Director → ME - 3
CHLARRON LIMITED
0978377376 Flat 2 Rochester Row, (fao Charles Winward), London, EnglandActive Corporate (1 parent)Officer2015-09-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 4
- 5HVIVO HOLDINGS LIMITED - nowHVIVO LIMITED - 2022-10-19HVIVO PLC - 2020-04-0140 Bank Street, Floor 24, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2012-04-03 ~ 2014-06-25IIF 19 - Director → ME
- 6IP2IPO GROUP PLC - 2006-04-26IP2IPO GROUP LIMITED - 2003-09-29IP2IPO LIMITED - 2001-07-31DE FACTO 929 LIMITED - 2001-05-222nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (40 parents, 33 offsprings)Officer2011-10-14 ~ 2014-04-23IIF 10 - Director → ME
- 7The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2007-09-01 ~ 2014-04-23IIF 18 - Director → ME
- 82nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2013-04-30 ~ 2014-04-23IIF 3 - LLP Member → ME
- 9GARDENGOLD LIMITED - 2001-07-312nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (28 parents, 79 offsprings)Officer2013-05-01 ~ 2014-04-23IIF 6 - Director → ME
- 10
MEDOVATE LIMITED
1089499096 Hampstead Avenue, Mildenhall, EnglandActive Corporate (11 parents)Officer2017-11-21 ~ 2020-11-04IIF 23 - Director → ME - 11
- 12IP EUROPE (GP) LIMITED - 2010-01-07Third Floor Baltimore House, Abbots Hill, Gateshead, EnglandActive Corporate (18 parents, 7 offsprings)Officer2012-09-01 ~ 2014-04-23IIF 9 - Director → ME
- 13Insolvency (Case 1) In administration
Administration started on 2025-12-01INTERNET FRAUD SOLUTIONS LIMITED - 2011-07-15C/o Kroll Advisory Ltd The News Building Level 6 3, London Bridge Street, LondonIn Administration Corporate (21 parents, 2 offsprings)Officer2017-07-07 ~ 2020-11-26IIF 22 - Director → ME - 14NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (14 parents, 56 offsprings)Officer2018-03-31 ~ 2019-12-23IIF 30 - LLP Member → ME
- 15
PERPETUUM LIMITED
051452401st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, EnglandDissolved Corporate (34 parents)Officer2008-02-01 ~ 2014-04-23IIF 16 - Director → ME - 16
- 17TOP TECHNOLOGY LIMITED - 2001-01-22SWIFT 1656 LIMITED - 1986-03-032nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (21 parents, 9 offsprings)Officer2011-11-25 ~ 2014-04-23IIF 8 - Director → ME2011-10-03 ~ 2011-10-03IIF 12 - Director → ME
- 18TRACSIS LIMITED - 2007-11-22Nexus, Discovery Way, Leeds, United KingdomActive Corporate (24 parents, 16 offsprings)Officer2007-11-27 ~ 2016-11-30IIF 5 - Director → ME
- 19HACKREMCO (NO.1784) LIMITED - 2001-02-1624 Cornhill, LondonDissolved Corporate (15 parents)Officer2010-09-10 ~ 2014-04-23IIF 11 - Director → ME
- 20
REGO TECHNOLOGIES LTD
- 2020-03-12 03227302SANDBOURNE SYSTEMS LIMITED - 2015-02-16SANDBOURNE ENTERPRISES LIMITED - 2006-07-04WARP SPEED ENTERPRISES LIMITED - 2003-08-274 Crown Place, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-08-22 ~ 2020-10-20IIF 20 - Director → ME - 21
XEROS LIMITED
05933013Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South YorkshireActive Corporate (21 parents)Officer2010-10-19 ~ 2014-06-17IIF 14 - Director → ME - 22
XEROS TECHNOLOGY GROUP LIMITED
- 2014-03-18 08684474Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South YorkshireActive Corporate (22 parents, 1 offspring)Officer2014-03-17 ~ 2014-06-17IIF 24 - Director → ME - 23
- 24YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-184th Floor 2 Bond Court, Leeds, EnglandActive Corporate (14 parents, 7 offsprings)Officer2023-04-11 ~ 2025-08-01IIF 26 - Director → ME
- 25YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-184th Floor 2 Bond Court, Leeds, EnglandActive Corporate (15 parents, 3 offsprings)Officer2023-04-11 ~ 2025-08-01IIF 27 - Director → ME
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