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 David Ian Winton

    Related profiles found in government register
  • Mr David Ian Winton
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Prince Albert Road, London, NW1 7SN

      IIF 1

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 2

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 3 IIF 4

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 5

    • Unit 1 First Floor, Brrok Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 6

    • Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

      IIF 7
  • Winton, David Ian
    British co director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 8
  • Winton, David Ian
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Nightingale Lane, London, SW12 8NB

      IIF 9

    • 10 Park Crescent, London, W1B 1PQ

      IIF 10 IIF 11

    • 105, Nightingale Lane, London, SW12 8NB

      IIF 12

    • C/o Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

      IIF 13 IIF 14

    • Lion House, Red Lion Street, London, London, WC1R 4GB, United Kingdom

      IIF 15

    • Palladium House 1-4, Argyll Street, London, W1F 7LD

      IIF 16 IIF 17 IIF 18

    • St Martin's House, The Runway, South Ruislip, Middlesex, HA4 6SE

      IIF 21
  • Winton, David Ian
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom

      IIF 22
  • Winton, David Ian
    British proerty investment born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Park Crescent, London, W1B 1PQ

      IIF 23
  • Winton, David Ian
    British property investment born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Park Crescent, London, W1B 1PQ

      IIF 24 IIF 25

    • 55 Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 26

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD, England

      IIF 27
  • Winton, David
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lion House, Red Lion Street, London, WC1R 4GB, England

      IIF 28
  • Winton, David Ian
    born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Beckett And Kay Llp, 1 Bow Lane, London, EC4M 9EE, United Kingdom

      IIF 29
  • Winton, David Ian
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wallenberg Place, London, W1H 7TN, England

      IIF 30
  • Winton, David Ian
    British property investment born in April 1950

    Registered addresses and corresponding companies

    • 1 Springfield Road, London, NW8 0QJ

      IIF 31

    • 15 Chesterfield House, South Audley Street, London, W1K 1HA

      IIF 32
  • Winton, David Ian
    British company director

    Registered addresses and corresponding companies

    • 1 Vere Street, London, W1G 0DF

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-09-30
    Officer
    2024-04-15 ~ now
    IIF 15 - director → ME
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Corporate (21 parents)
    Officer
    2017-06-30 ~ now
    IIF 29 - llp-member → ME
  • 3
    BOOSTGLEN LIMITED - 1985-07-01
    71 Queen Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    242,787 GBP2023-12-01
    Officer
    2014-09-17 ~ now
    IIF 28 - director → ME
  • 4
    105 Nightingale Lane, London
    Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2002-08-27 ~ now
    IIF 9 - director → ME
  • 5
    BELLCROWN PROPERTIES LIMITED - 2010-07-29
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 20 - director → ME
  • 6
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    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
  • 8
    Palladium House 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 17 - director → ME
  • 9
    LONDON AND CENTRAL PROPERTY COMPANY LIMITED - 2005-07-05
    COINBROOK SERVICES LIMITED - 2000-09-21
    4 Prince Albert Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,989 GBP2021-03-31
    Officer
    2000-09-20 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JADWIN IMPORT EXPORT LIMITED - 1980-12-31
    JADWIN CONSTRUCTION CO. LIMITED - 1979-12-31
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 11
    HEALTHCASTLE INVESTMENTS LIMITED - 1983-05-20
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,916,387 GBP2024-03-31
    Officer
    ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    REGONDALE INVESTMENTS LIMITED - 1981-12-31
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,925,754 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 13
    STELLABRIGHT LIMITED - 2004-10-05
    Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    FREEGROVE PRODUCTS LIMITED - 2000-09-28
    2nd Floor, 85 Frampton Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-20 ~ dissolved
    IIF 24 - director → ME
  • 15
    55 Loudoun Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    30,708,612 GBP2024-03-31
    Officer
    1991-12-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 19 - director → ME
  • 17
    35 Ballards Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    11,241,551 GBP2023-12-31
    Officer
    2012-12-13 ~ now
    IIF 8 - director → ME
Ceased 9
  • 1
    Flat 2 10 Park Crescent, Regents Park, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-03 ~ 2013-10-30
    IIF 11 - director → ME
  • 2
    105 Nightingale Lane, London
    Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-09-30
    Officer
    2002-08-27 ~ 2009-06-29
    IIF 33 - secretary → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-03 ~ 2006-08-17
    IIF 32 - director → ME
  • 4
    CITY & CENTRAL PROPERTIES LIMITED - 2010-07-29
    Pegasus House, 37-43 Sackville Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2010-07-27
    IIF 18 - director → ME
  • 5
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    2006-07-27 ~ 2007-03-19
    IIF 25 - director → ME
  • 6
    105 Nightingale Lane, London
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-04-02 ~ 2022-03-31
    IIF 12 - director → ME
  • 7
    LONDON AND CENTRAL ESTATES LIMITED - 2004-09-27
    GLENHOPE LIMITED - 1996-02-14
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (3 parents)
    Officer
    1995-12-04 ~ 2004-09-06
    IIF 31 - director → ME
  • 8
    Flat 4 14 Old Compton Street, London
    Corporate (3 parents)
    Equity (Company account)
    11,938 GBP2024-03-31
    Officer
    ~ 2009-09-09
    IIF 10 - director → ME
  • 9
    35 Ballards Lane, London, England
    Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-30
    Officer
    2018-06-12 ~ 2023-11-27
    IIF 30 - director → ME

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