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.
Stephen Winfield
- British born in April 1970
Stephen Winfield
Resident in England
Registered addresses and corresponding companies21, Redwood Place, Stoke-on-trent, ST3 5PU, England
IIF 1
- British born in May 1993
Mr Steve Winfield
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Mr Stephen David Winfield
Resident in England
Registered addresses and corresponding companies16, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England
IIF 5 IIF 6 IIF 7Flat 2 Eltham Lawn, Queens Road, Cheltenham, GL50 2LS, England
IIF 866d, Warwick Square, London, SW1V 2AP, England
IIF 9C/o Devonshires Solicitors Llp [ref: For76.1], 30 Finsbury Circus, London, EC2M 7DT, England
IIF 10Flat D, 66 Warwick Square, London, SW1V 2AP, England
IIF 11
- British born in April 1970
Winfield, Stephen
Resident in England
Registered addresses and corresponding companies21, Redwood Place, Stoke-on-trent, ST3 5PU, England
IIF 12
- British born in May 1993
Winfield, Steve
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Winfield, Stephen
Resident in England
Registered addresses and corresponding companies - British born in May 1993
Winfield, Stephen David
Resident in England
Registered addresses and corresponding companies16, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England
IIF 19 IIF 20 IIF 212 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, England
IIF 22Flat 2 Eltham Lawn, Queens Road, Cheltenham, GL50 2LS, England
IIF 234j, Old Marylebone Road, London, NW1 5EE, England
IIF 24Calder & Co, Chartered Accountants, 30 Orange Street, London, WC2H 7HF, England
IIF 25Flat D, 66 Warwick Square, London, SW1V 2AP, England
IIF 26Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 27 IIF 28
- British born in May 1993
Stephen David Winfield
Resident in United Kingdom
Registered addresses and corresponding companiesK1203, Westfield, Ariel Way, London, W12 7GF, England
IIF 29
- Registered addresses and corresponding companies
Winfield, Stephen David
2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 30
- British born in May 1993
Winfield, Stephen David
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AV22 LTD
08213815168 Brighton Road, Coulsdon, EnglandDissolved Corporate (5 parents)Officer2017-06-23 ~ dissolvedIIF 13 - Director → ME2012-09-13 ~ 2016-03-01IIF 24 - Director → ME - 2BTA WORKS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-02
Dissolved on 2021-11-14Q21 PJ LTD
- 2020-02-05 09912932Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, EnglandDissolved Corporate (7 parents)Officer2015-12-11 ~ 2020-01-27IIF 16 - Director → ME - 3
DUM DUM W12 LIMITED
11034638K1203 Westfield, Ariel Way, London, EnglandDissolved Corporate (3 parents)Officer2017-10-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
IGRAINE PLC
- 2025-11-04 06400833DEVILFISH GAMING PLC - 2012-04-30Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2021-06-28 ~ 2025-11-17IIF 27 - Director → ME2026-03-17 ~ nowIIF 28 - Director → ME - 5
EXCALIBUR PREMISES LIMITED
128190962nd Floor 60 St James's Street, St James's, London, United KingdomDissolved Corporate (3 parents)Officer2020-08-17 ~ dissolvedIIF 32 - Director → ME - 6
FOREX TRANSFERS LIMITED
16540194C/o Devonshires Solicitors Llp [ref: For76.1], 30 Finsbury Circus, London, EnglandActive Corporate (2 parents)Person with significant control2025-06-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FORKLIFT BOOKING SERVICES LTD
1327068266d Warwick Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-03-16 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8INTERNATIONAL MEDICAL SUPPLIES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-2915 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (12 parents, 4 offsprings)Officer2020-01-27 ~ 2021-10-29IIF 31 - Director → ME2020-01-27 ~ 2021-10-29IIF 30 - Secretary → ME - 9
KEEPING RECORD TECH LIMITED
12380892Flat D, 66 Warwick Square, London, EnglandDissolved Corporate (2 parents)Officer2019-12-30 ~ 2020-12-01IIF 26 - Director → MEPerson with significant control2019-12-30 ~ 2020-12-01IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE - 10
- 11
NAMALE CAPITAL LIMITED
1379537316 Royal Crescent, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2021-12-11 ~ nowIIF 20 - Director → MEPerson with significant control2021-12-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 12
NAMALE INVESTMENTS LIMITED
1316382016 Royal Crescent, Cheltenham, Gloucestershire, EnglandActive Corporate (1 parent)Officer2021-01-28 ~ nowIIF 21 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 5 - Has significant influence or control → OE - 13
OAKVIEW PP UK LTD
- 2025-01-30 1575972728 Old Brompton Road, Office 162, London, EnglandActive Corporate (2 parents)Officer2024-06-26 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
OPP MANAGEMENT LTD
- 2025-01-30 1576010228 Old Brompton Road, Office 162, London, South Kensington, United KingdomDissolved Corporate (2 parents)Officer2024-06-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2025-01-30 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 15
QB FITNESS LIMITED
10630604No.1 Spinningfields, Wework, Manchester, EnglandDissolved Corporate (3 parents)Officer2017-02-21 ~ 2020-02-25IIF 34 - Director → ME2020-02-26 ~ dissolvedIIF 17 - Director → ME - 16
QB RENTALS LIMITED
10630283We Work, No 1 Spinningfields, ManchesterDissolved Corporate (4 parents)Officer2020-03-05 ~ dissolvedIIF 18 - Director → ME2017-02-21 ~ 2020-03-05IIF 35 - Director → ME - 17
- 18
RESIDENTIAL NETWORK LTD
14690168Flat 2 Eltham Lawn, Queens Road, Cheltenham, EnglandDissolved Corporate (1 parent)Officer2023-02-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-02-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 19
S.C.W INSTALLATIONS LTD
1249915521 Redwood Place, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2020-03-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-03-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 20
THINK TYRES LIMITED
1338228450 Belvoir Close, London, EnglandDissolved Corporate (3 parents)Officer2022-01-19 ~ 2022-11-15IIF 22 - Director → ME - 21
UPZONE LTD
- 2020-02-10 1225095416 Royal Crescent, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 19 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.