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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

Winn, John Michael

    Related profiles found in government register
  • Winn, John Michael
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

      IIF 1 IIF 2
  • Winn, John Michael
    British comany director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

      IIF 3
  • Winn, John Michael
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Germains, Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

      IIF 4
  • Winn, John Michael
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winn, John Michael
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies
    • Little Germains, Fullers Hill, Chesham, HP5 1LS, England

      IIF 18
    • Building 210, Heyford Park, Camp Road, Upper Heyford, Oxfordshire, OX25 5HE

      IIF 19
  • Winn, John Michael
    British director born in February 1947

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    350 5th Av. \6109, New York Ny 10118, United States
    Active Corporate (2 parents)
    Officer
    2002-08-06 ~ now
    IIF 1 - Director → ME
Ceased 21
  • 1
    Dst House, St Mark's Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,312,340 GBP2016-12-31
    Officer
    1997-07-15 ~ 2007-03-27
    IIF 4 - Director → ME
  • 2
    PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED - 2022-11-24
    DST OUTPUT (BRISTOL) LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED - 2012-06-22
    DST OUTPUT LIMITED - 2010-11-03
    DST INTERNATIONAL OUTPUT LIMITED - 2009-05-15
    INTERCEDE 1724 LIMITED - 2001-10-17
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-19 ~ 2007-03-27
    IIF 3 - Director → ME
  • 3
    DSTI (FRANCE) LIMITED - 2009-05-15
    DST REALTY (UK) II LIMITED - 2003-03-25
    D S T House, St. Marks Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-11-28 ~ 2007-03-27
    IIF 9 - Director → ME
  • 4
    DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED - 2013-02-21
    DST INTERNATIONAL GROUP SERVICES LIMITED - 2009-05-15
    DST INTERANTIONAL GROUP SERVICES LIMITED - 2004-09-06
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2007-03-27
    IIF 17 - Director → ME
  • 5
    SQS GROUP LIMITED - 2019-02-07
    CRESTA GROUP LIMITED - 2006-08-29
    80 Cannon Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2002-03-07 ~ 2010-01-04
    IIF 2 - Director → ME
  • 6
    PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED - 2019-03-08
    DST REALTY (UK) LIMITED - 2017-05-05
    HIPORTFOLIO LIMITED - 2002-01-23
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    1995-01-16 ~ 2007-03-27
    IIF 16 - Director → ME
  • 7
    DST BILLING SOLUTIONS LIMITED - 2016-11-02
    DST GLOBAL SOLUTIONS BILLING LIMITED - 2015-07-01
    DST INTERNATIONAL BILLING LIMITED - 2009-05-15
    Metro Building 1 Butterwick, Ground Floor, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-08 ~ 2007-03-27
    IIF 7 - Director → ME
  • 8
    PORTFOLIO MANAGEMENT SOFTWARE LIMITED - 2002-05-07
    TOLNOR LIMITED - 1989-08-09
    Dst House, St Mark's Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-02-28 ~ 2007-03-27
    IIF 6 - Director → ME
  • 9
    Dst House, St Marks Hill, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-01-09 ~ 2007-03-27
    IIF 8 - Director → ME
  • 10
    Platinum House, St. Marks Hill, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2006-01-09 ~ 2007-03-27
    IIF 12 - Director → ME
  • 11
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1999-11-10 ~ 2003-09-30
    IIF 23 - Director → ME
  • 12
    SAIETTA GROUP LIMITED - 2021-06-24
    AGILITY GLOBAL LTD. - 2015-06-06
    AGILITY RACING LIMITED - 2011-01-05
    The Paragon, Counterslip, Bristol
    In Administration Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,098,305 GBP2021-03-31
    Officer
    2020-03-01 ~ 2021-07-07
    IIF 19 - Director → ME
    2017-06-13 ~ 2017-07-19
    IIF 18 - Director → ME
  • 13
    SIM GROUP LIMITED - 2005-05-11
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2010-01-04
    IIF 10 - Director → ME
  • 14
    SYSTEMS INTEGRATION MANAGEMENT LIMITED - 2005-05-11
    TREMMIN LIMITED - 1989-02-06
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2010-01-04
    IIF 11 - Director → ME
  • 15
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
    GLADESQUARE LIMITED - 1992-02-06
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (8 parents)
    Officer
    1995-11-03 ~ 2000-12-24
    IIF 22 - Director → ME
  • 16
    DST FINANCIAL SERVICES INTERNATIONAL LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2001-05-10
    CLARKE & TILLEY DATA SERVICES LIMITED - 1996-05-15
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1992-12-15 ~ 1996-02-08
    IIF 21 - Director → ME
  • 17
    DST GLOBAL SOLUTIONS LIMITED - 2015-06-05
    DST INTERNATIONAL LIMITED - 2009-05-15
    DST CLARKE & TILLEY LIMITED - 1995-10-25
    CLARKE & TILLEY LIMITED - 1995-04-20
    WORLD COMPUTERS LIMITED - 1983-12-29
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,000 GBP2023-12-31
    Officer
    1992-05-06 ~ 1993-06-23
    IIF 20 - Director → ME
    1993-06-23 ~ 2007-03-27
    IIF 13 - Director → ME
  • 18
    STAR INTERNET LIMITED - 2004-09-03
    ST@R INTERNET LIMITED - 2000-07-20
    110 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2007-08-15 ~ 2012-11-22
    IIF 15 - Director → ME
  • 19
    CHELTRADING 417 LIMITED - 2007-08-07
    110 High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-06-14 ~ 2012-11-22
    IIF 5 - Director → ME
  • 20
    SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
    SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
    SOFTECH TOOLS LIMITED - 2001-12-05
    EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
    APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
    TARBROOK LIMITED - 1990-02-16
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-07-03 ~ 2010-01-04
    IIF 14 - Director → ME
  • 21
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 1996-02-01
    Dst House, Laindon, Basildon, England
    Dissolved Corporate (2 parents)
    Officer
    1995-07-27 ~ 1996-11-19
    IIF 24 - Director → ME

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