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

Mr Matthew Charles Winch

    Related profiles found in government register
  • Mr Matthew Charles Winch
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1

    • 12 Montagu Sq, 12 Montagu Square, London, W1H 2LD, United Kingdom

      IIF 2

    • 12, Montagu Sq, London, W1H 2LD, United Kingdom

      IIF 3

    • 12, Montagu Square, London, W1H 2LD, England

      IIF 4

    • 12, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 5

    • 17 Hanover Sq, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 6

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 7

    • M Winch, Simply Advisory, 12 Montagu Square, London, London, W1H 2LD, United Kingdom

      IIF 8
  • Mr Matthew Winch
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R Winch Ltd, R Winch, 12 Montagu Sq, London, London, W1H 2LD, United Kingdom

      IIF 9

    • Studio 132, The Light Box, 111 Power Road, London, W4 5PY, United Kingdom

      IIF 10
  • Mr Matthew Charles Winch
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Stratford Place, London, W1C 1BB

      IIF 11
  • Winch, Matthew Charles
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Montagu Sq, 12 Montagu Square, London, W1H 2LD, United Kingdom

      IIF 12

    • 12 Montagu Square, 12 Montagu Sq, London, W1H 2LD, United Kingdom

      IIF 13

    • 12, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 14

    • 12 Montagu Square, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 15

    • 17 Hanover Sq, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 16

    • 17 Hanover Square, 17 Hanover Square, London, W1S 1BN, England

      IIF 17

    • 590, Green Lanes, London, N13 5RY, England

      IIF 18

    • R Advisory, R Winch, 12 Montagu Sq, London, London, W1H 2LD, United Kingdom

      IIF 19

    • Studio 130, 4 Montpelier St, London, SW7 1EE, United Kingdom

      IIF 20
  • Winch, Matthew Charles
    British analyst born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Green Lanes, London, N13 5RY, England

      IIF 21

    • M Winch, Simply Advisory, 12 Montagu Square, London, London, W1H 2LD, United Kingdom

      IIF 22
  • Winch, Matthew Charles
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Hanover Square, 17 Hanover Square, London, W1S 1BN, England

      IIF 23
  • Winch, Matthew Charles
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Montagu Sq, London, W1H 2LD, United Kingdom

      IIF 24

    • 12, Montagu Square, London, W1H 2LD, England

      IIF 25

    • 12, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 26

    • 590, Green Lanes, Palmers Green, London, N13 5RY, United Kingdom

      IIF 27 IIF 28
  • Winch, Matthew Charles
    British consultant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 29

    • Genesis House, High Street, Westerham, Kent, TN16 1AH, England

      IIF 30
  • Winch, Matthew Charles
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Montagu Square, London, W1H 2LD, England

      IIF 31

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 32

    • Genesis House, High Street, Westerham, Kent, TN16 1AH, England

      IIF 33
  • Winch, Matthew Charles
    British fd born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morrinson Wealth Management, Fourth Floor, 40 Bank Street, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 34
  • Winch, Matthew Charles
    British finance born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R Winch Ltd, R Winch, 12 Montagu Sq, London, London, W1H 2LD, United Kingdom

      IIF 35
  • Winch, Matthew Charles
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Point, 1412 High Road, London, N20 9BH, United Kingdom

      IIF 36 IIF 37

    • Flat 1, 12 Montagu Sq London, 12 Montagu Square, London, W1H 2LD, England

      IIF 38

    • Flat 1, 12 Montagu Square, London, W1H 2LD, United Kingdom

      IIF 39
  • Winch, Matthew
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Devonshire Mews, London, W4 2HA, England

      IIF 40
  • Winch, Matthew Charles
    British analyst born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 41
  • Winch, Matthew Charles
    British financial analyst born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Stratford Place, London, W1C 1BB

      IIF 42
  • Winch, Matthew, Mr.
    British consultant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50 Grosvenor Hill, Grosvenor Hill, London, W1K 3QT, England

      IIF 43
  • Winch, Matthew
    British accountant born in April 1969

    Registered addresses and corresponding companies

    • 45 Draycott Place, London, SW3 3DB

      IIF 44
  • Winch, Matthew
    British banker born in April 1969

    Registered addresses and corresponding companies

    • 45 Draycott Place, London, SW3 3DB

      IIF 45
  • Winch, Matthew
    British accountant

    Registered addresses and corresponding companies

    • 45 Draycott Place, London, SW3 3DB

      IIF 46
  • Winch, Matthew
    British banker

    Registered addresses and corresponding companies

    • 45 Draycott Place, London, SW3 3DB

      IIF 47
child relation
Offspring entities and appointments
Active 23
  • 1
    12 Montagu Square, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-30
    Officer
    2011-09-23 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    12 Stratford Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 3
    M Winch, 12 Montagu Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 29 - director → ME
  • 4
    MAYFAIR INVESTCO LTD - 2019-12-02
    12 Montagu Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    12 Montagu Sq, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,255 GBP2023-12-31
    Officer
    2021-12-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    MW HOLDCO LTD - 2019-12-02
    12 Montagu Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    C/o Morrinson Wealth Management, Fourth Floor, 40 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 34 - director → ME
  • 8
    Brook Point, 1412 High Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 9
    590 Green Lanes, Palmer Green, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 38 - llp-designated-member → ME
  • 10
    Brook Point, 1412 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 11
    12 Montagu Square Montagu Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 15 - director → ME
  • 12
    W1h 2ld, R Advisory R Winch, 12 Montagu Sq, London, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -50,000 GBP2023-09-30
    Officer
    2016-09-22 ~ now
    IIF 19 - director → ME
  • 13
    W1h 2ld, R Winch Ltd R Winch, 12 Montagu Sq, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,781 GBP2018-08-31
    Officer
    2015-08-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Studio 130 4 Montpelier St, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 20 - director → ME
  • 15
    SHARED CAPITAL PARTNERS LIMITED - 2014-03-19
    590 Green Lanes, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 32 - director → ME
  • 16
    590 Green Lanes, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 17
    W1h 2ld, M Winch Simply Advisory, 12 Montagu Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -287,950 GBP2023-08-31
    Officer
    2016-08-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Has significant influence or control → OE
  • 18
    12 Montagu Square 12 Montagu Sq, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 13 - director → ME
  • 19
    12 Montagu Sq 12 Montagu Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-07-18 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 20
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    439 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 21
    12 Montagu Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 14 - director → ME
  • 22
    590 Green Lanes, Palmers Green, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 27 - director → ME
  • 23
    590 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 28 - director → ME
Ceased 9
  • 1
    10 Nylands Avenue, Richmond, Surrey
    Corporate (2 parents)
    Equity (Company account)
    7,248 GBP2024-10-31
    Officer
    2002-10-14 ~ 2007-01-15
    IIF 45 - director → ME
    2002-10-14 ~ 2007-01-15
    IIF 47 - secretary → ME
  • 2
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    114,562 GBP2017-01-31
    Officer
    2016-11-05 ~ 2017-01-27
    IIF 23 - director → ME
    2016-09-12 ~ 2016-10-05
    IIF 17 - director → ME
  • 3
    DEVONSHIRE GREEN 2 LTD - 2019-03-08
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    347,703 GBP2023-10-31
    Officer
    2019-04-20 ~ 2022-01-04
    IIF 30 - director → ME
    2018-07-31 ~ 2019-03-26
    IIF 33 - director → ME
  • 4
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    76,221 GBP2023-10-31
    Officer
    2019-04-20 ~ 2022-01-21
    IIF 43 - director → ME
    2017-09-27 ~ 2019-03-26
    IIF 40 - director → ME
    Person with significant control
    2017-09-27 ~ 2022-01-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    31 Culross Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-05 ~ 2017-01-27
    IIF 16 - director → ME
    Person with significant control
    2016-09-05 ~ 2017-02-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
  • 6
    590 Green Lanes, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -103,549 GBP2023-12-31
    Officer
    2016-12-09 ~ 2022-01-04
    IIF 18 - director → ME
  • 7
    Parkgate Aspen Property Management, Wilberforce House, Station Road, London
    Corporate (4 parents)
    Equity (Company account)
    52,383 GBP2024-03-25
    Officer
    2010-02-09 ~ 2011-02-14
    IIF 41 - director → ME
  • 8
    REVO FURNITURE LTD - 2003-07-08
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-02 ~ 2005-10-18
    IIF 44 - director → ME
    2002-07-02 ~ 2006-01-03
    IIF 46 - secretary → ME
  • 9
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (1 parent)
    Equity (Company account)
    439 GBP2019-09-30
    Officer
    2014-09-24 ~ 2021-08-03
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.