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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winand, Henri, Dr

    Related profiles found in government register
  • Winand, Henri, Dr
    Belgian born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England

      IIF 1
    • International House, 36-38 Cornhill, London, EC3V 3NG, England

      IIF 2
  • Dr Henri Winand
    Belgian born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, England

      IIF 3
    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 4
  • Winand, Henri Michel Andre, Dr
    Belgian chief executive born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR

      IIF 5
    • Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR, United Kingdom

      IIF 6
  • Winand, Henri Michel Andre, Dr
    Belgian director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GB, United Kingdom

      IIF 7
    • Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR, United Kingdom

      IIF 8
  • Winand, Henri Michel Andre, Dr
    Belgian none born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charnwood Building, Holywell Park, Ashby Road, Loughborough, Leicestershire, LE11 3GR, United Kingdom

      IIF 9
  • Winand, Henri Michel Andre, Dr
    Belgian vice president corporate ventu born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Brambling Way, Oadby, Leicestershire, LE2 5PA

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    AKINOVA HOLDINGS LIMITED
    - now 10344790
    AKINOVA LIMITED
    - 2017-01-30 10344790 10602784
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -929 GBP2024-08-31
    Officer
    2016-08-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    AKINOVA LIMITED
    10602784 10344790
    International House, 36-38 Cornhill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -354,124 GBP2023-12-31
    Officer
    2017-02-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-31 ~ now
    IIF 4 - Has significant influence or controlOE
Ceased 6
  • 1
    ADVANCED POWER SOURCES LIMITED
    03070915
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-30 ~ 2016-06-09
    IIF 5 - Director → ME
  • 2
    EMERALD AUTOMOTIVE DESIGN LIMITED - now
    IE LEV LIMITED
    - 2014-03-21 07058968
    IE (INDIA) LIMITED
    - 2010-04-27 07058968
    Li Close, Ansty Park, Ansty, Coventry, England
    Active Corporate (3 parents)
    Officer
    2009-10-28 ~ 2010-10-01
    IIF 9 - Director → ME
  • 3
    INTELLIGENT ENERGY LIMITED
    - now 03958217
    WATTNEXT LIMITED - 2000-07-27
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-29 ~ 2016-06-09
    IIF 8 - Director → ME
  • 4
    LB-SHELL PLC - now
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
    - 2017-11-02 05104429
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (3 parents)
    Officer
    2006-09-01 ~ 2016-06-09
    IIF 6 - Director → ME
  • 5
    MANTIC POINT SOLUTIONS LTD
    04896332
    Building 4 Carrwood Park, Selby Road, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,334,255 GBP2024-09-30
    Officer
    2005-09-21 ~ 2006-07-27
    IIF 10 - Director → ME
  • 6
    PACIFIC SHELF 1813 LIMITED
    09998689
    Charnwood Building Holywell Park, Ashby Road, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-10 ~ 2016-06-09
    IIF 7 - Director → ME

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.