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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winton, David Ian

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

    Registered addresses and corresponding companies

    • 1 Springfield Road, London, NW8 0QJ

      IIF 1

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

      IIF 2
  • Winton, David Ian
    British

    Registered addresses and corresponding companies

    • 1 Vere Street, London, W1G 0DF

      IIF 3
  • Winton, David Ian
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • Winton, David Ian
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105 Nightingale Lane, London, SW12 8NB

      IIF 6

    • 10 Park Crescent, London, W1B 1PQ

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13

    • 105, Nightingale Lane, London, SW12 8NB

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

    • Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Winton, David
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33

    • Lawford House, Albert Place, London, N3 1QA, United Kingdom

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
child relation
Offspring entities and appointments 28
  • 1
    10 PARK CRESCENT LTD
    06738543
    Flat 2 10 Park Crescent, Regents Park, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-06-03 ~ 2013-10-30
    IIF 12 - Director → ME
  • 2
    82 PORTLAND PLACE (FREEHOLD) LIMITED
    05937195
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-04-15 ~ now
    IIF 20 - Director → ME
  • 3
    82 PORTLAND PLACE INVESTMENT LLP
    OC413586
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-06-30 ~ now
    IIF 5 - LLP Member → ME
  • 4
    82, PORTLAND PLACE LIMITED
    - now 01915691
    BOOSTGLEN LIMITED - 1985-07-01
    71 Queen Victoria Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-09-17 ~ now
    IIF 29 - Director → ME
  • 5
    CHALKFORD LIMITED
    01001396
    105 Nightingale Lane, London
    Active Corporate (21 parents)
    Officer
    2002-08-27 ~ now
    IIF 6 - Director → ME
    2002-08-27 ~ 2009-06-29
    IIF 3 - Secretary → ME
  • 6
    CITY & CENTRAL PROPERTIES LIMITED
    - now 07320575 02114074
    BELLCROWN PROPERTIES LIMITED
    - 2010-07-29 07320575 07669465
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 25 - Director → ME
  • 7
    CITY AND CENTRAL ESTATES LIMITED
    07288789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Due to be dissolved on 2023-02-17 during the appointment or period of control
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 8
    COOKWEB LIMITED
    04763427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-03 ~ 2006-08-17
    IIF 2 - Director → ME
  • 9
    COPTIC RESIDENTIAL LIMITED
    10696226
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 10
    COVENT GARDEN CENTRAL PORTFOLIO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-14
    Dissolved on 2013-10-04
    CITY & CENTRAL PROPERTIES LIMITED
    - 2010-07-29 02114074 07320575
    Pegasus House, 37-43 Sackville Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-09-03) ~ 2010-07-27
    IIF 23 - Director → ME
  • 11
    CRESTNEY LIMITED
    07209411
    Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 12
    CROSSPLANET LIMITED
    - now 04051143
    LONDON AND CENTRAL PROPERTY COMPANY LIMITED
    - 2005-07-05 04051143
    COINBROOK SERVICES LIMITED
    - 2000-09-21 04051143
    4 Prince Albert Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    JADWIN CONSTRUCTION LIMITED
    - now 01276954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-14 during the appointment or period of control
    Dissolved on 2017-05-15 during the appointment or period of control
    JADWIN IMPORT EXPORT LIMITED
    - 1980-12-31 01276954
    JADWIN CONSTRUCTION CO. LIMITED
    - 1979-12-31 01276954
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-27) ~ dissolved
    IIF 28 - Director → ME
  • 14
    JADWIN INVESTMENTS LTD
    - now 01421731
    HEALTHCASTLE INVESTMENTS LIMITED
    - 1983-05-20 01421731
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (6 parents)
    Officer
    (before 1991-05-27) ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JADWIN PROPERTIES LIMITED
    - now 01461220
    REGONDALE INVESTMENTS LIMITED
    - 1981-12-31 01461220
    C/o Sterlings Ltd, Lawford House, Albert Place, London, England
    Active Corporate (4 parents)
    Officer
    (before 1992-04-04) ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    LONDON AND CENTRAL ESTATES LIMITED
    - now 05160928 03126389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-28 during the appointment or period of control
    Dissolved on 2022-08-25 during the appointment or period of control
    STELLABRIGHT LIMITED - 2004-10-05
    Unit 1 First Floor Brrok Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    LONDON AND CENTRAL HOLDINGS LIMITED
    - now 04051141
    FREEGROVE PRODUCTS LIMITED
    - 2000-09-28 04051141
    2nd Floor, 85 Frampton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-20 ~ dissolved
    IIF 7 - Director → ME
  • 18
    LONDON AND CENTRAL INVESTMENTS LIMITED
    02672360
    55 Loudoun Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-12-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    MAIDEN LANE ESTATES LIMITED
    05888371
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    2006-07-27 ~ 2007-03-19
    IIF 13 - Director → ME
  • 20
    MAPLE PLACE ESTATES LIMITED
    00528695
    25 Harley St, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-05-31) ~ dissolved
    IIF 8 - Director → ME
  • 21
    MINDGRANGE INVESTMENTS LIMITED
    - now 00414787 01461357
    ANAID ESTATES LIMITED
    - 1981-12-31 00414787 01461357
    25 Harley Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-31) ~ dissolved
    IIF 10 - Director → ME
  • 22
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    105 Nightingale Lane, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-04-02 ~ 2022-03-31
    IIF 14 - Director → ME
  • 23
    OSBORN HOUSE ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-04
    Dissolved on 2013-02-06
    LONDON AND CENTRAL ESTATES LIMITED
    - 2004-09-27 03126389 05160928
    GLENHOPE LIMITED
    - 1996-02-14 03126389
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (14 parents)
    Officer
    1995-12-04 ~ 2004-09-06
    IIF 1 - Director → ME
  • 24
    PADDINGTON FREEHOLD LTD
    16567507
    Lawford House, Albert Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 25
    PROFITSALE LIMITED
    02004563
    Flat 4 14 Old Compton Street, London
    Active Corporate (9 parents)
    Officer
    (before 1991-01-31) ~ 2009-09-09
    IIF 9 - Director → ME
  • 26
    SQUARE INVESTMENTS LIMITED
    05830004
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 24 - Director → ME
  • 27
    THE WESTERN CHARITABLE FOUNDATION
    08051428
    35 Ballards Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-13 ~ now
    IIF 16 - Director → ME
  • 28
    THE WESTERN MARBLE ARCH SYNAGOGUE
    09589315
    35 Ballards Lane, London, England
    Active Corporate (33 parents)
    Officer
    2018-06-12 ~ 2023-11-27
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.