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.
Windebank, Richard
- Registered addresses and corresponding companies
Windebank, Richard
75 Havre Tower, International Way, Weston, Southampton, SO19 9PA, England
IIF 1
- Registered addresses and corresponding companies
Windebank, Richard Mcmaster
38 Glenthorne Road, Copnor, Portsmouth, Hampshire, PO3 5DN
IIF 2
- British consultant born in February 1947Registered addresses and corresponding companies
Windebank, Richard
3 Northern Building, London Road, Portsmouth, Hampshire, PO6 3DL
IIF 3
- British Registered addresses and corresponding companies
Windebank, Richard Mcmaster
38 Glenthorne Road, Copnor, Portsmouth, Hampshire, PO3 5DN
IIF 4
- British consultantRegistered addresses and corresponding companies
Windebank, Richard Mcmaster
4 Oakwood Close, Warsash, Southampton, Hampshire, SO31 9PW
IIF 5
- British born in February 1947
Windebank, Richard
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1947Registered addresses and corresponding companies
Windebank, Richard Mcmaster
111a Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2GH
IIF 10
- British manager born in February 1947Registered addresses and corresponding companies
Windebank, Richard Mcmaster
111a Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2GH
IIF 11
- English born in February 1947
Windebank, Richard
Resident in United Kingdom
Registered addresses and corresponding companies75 Harve Tower, International Way, Weston, Southampton, Hampshire, SO19 9PA, United Kingdom
IIF 12
- British born in February 1947
Mr Richard Windebank
Resident in England
Registered addresses and corresponding companies - British born in February 1947
Windebank, Richard Mcmaster
Resident in United Kingdom
Registered addresses and corresponding companies2 Bath House, Petersfield Road, Whitehill, Bordon, Hampshire, GU35 9BU, United Kingdom
IIF 172, Bank Street, Bishops Waltham, Southampton, SO32 1AN, England
IIF 1828, Atherley Road, Southampton, SO15 5DQ, United Kingdom
IIF 1975 Harve Tower, International Way, Southampton, SO19 9PA, England
IIF 20Trinder House, Free Street, Bishop's Waltham, Southampton, Hampshire, SO32 1EE
IIF 21Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE
IIF 22Trinder House, Trinder House, Southampton, Hampshire, SO32 1EE, England
IIF 23
- British born in February 1947
Mr Richard Mcmaster Windebank
Resident in England
Registered addresses and corresponding companies - British born in February 1947
Richard Mcmaster Windebank
Resident in United Kingdom
Registered addresses and corresponding companies2 Bath House, Petersfield Road, Bordon, GU35 9BU, United Kingdom
IIF 26
- 1
AM INDUSTRIAL LIMITED
0389728876 Innovation Centre, University Road, Canterbury, Kent, United KingdomActive Corporate (6 parents)Officer1999-12-20 ~ nowIIF 4 - Secretary → ME - 2
ARVINA LIMITED
0417615875 International Way, Southampton, EnglandActive Corporate (8 parents)Officer2022-11-14 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-23 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 3
ASHBYS LIMITED
03463823Suite 324 Caledonia House, 98 The Centre, Feltham, MiddlesexDissolved Corporate (6 parents)Officer1999-04-10 ~ 1999-05-25IIF 10 - Director → ME - 4
BORDON TAKEAWAY LTD
122777402 Bath House Petersfield Road, Whitehill, Bordon, Hampshire, United KingdomActive Corporate (2 parents)Officer2019-10-23 ~ 2020-03-25IIF 17 - Director → MEPerson with significant control2019-10-23 ~ 2020-03-25IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 5MOINET HARRIS CATERING (GOSPORT) LIMITED - 1981-12-3137/38 High Street, Gosport, HantsDissolved Corporate (8 parents)Officer1996-06-01 ~ 1999-02-01IIF 5 - Secretary → ME
- 6IZZO PUB CO LTD - 2020-07-27Trinder House, Trinder House, Southampton, Hampshire, EnglandActive Corporate (5 parents)Officer2026-02-18 ~ nowIIF 23 - Director → ME
- 7
ELECTRADING LTD
108567671-2 The Square, Petersfield, Hampshire, EnglandActive Corporate (1 parent)Officer2017-07-07 ~ nowIIF 19 - Director → ME - 8
FAR EAST (2025) LIMITED
166315322 Bank Street, Bishops Waltham, Southampton, EnglandActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 9
FAR EAST TRADING COMPANY LIMITED
11843876Flat 75havre Tower International Way, Southampton, Hants, United KingdomDissolved Corporate (1 parent)Officer2019-02-25 ~ 2025-09-20IIF 8 - Director → MEPerson with significant control2019-02-25 ~ 2025-09-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10HEALTH PRODUCT DISTRIBUTION LIMITED - nowNUTRI-HEALTH UNITED KINGDOM LIMITED - 2011-07-27
NUTRI-HEALTH LIMITED
- 1999-07-13 0369778510 Shedfield House Dairy Sandy Lane, Shedfield, SouthamptonDissolved Corporate (15 parents)Officer1999-04-26 ~ 1999-07-07IIF 11 - Director → ME - 11GENCLOUD LIMITED - 2020-09-11RISING EXPECTATIONS LIMITED - 2019-02-25Trinder House Free Street, Bishop's Waltham, Southampton, HampshireActive Corporate (3 parents)Officer2022-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 12
IMG CONSULTANTS LTD
0765264475 Harve Tower International Way, Weston, Southampton, Hampshire, United KingdomActive Corporate (3 parents)Officer2023-08-10 ~ nowIIF 12 - Director → ME - 13KNIGHTWOOD LEISURE LIMITED - now
TACTLESS LIMITED
- 2002-12-31 03247286THE ITALIAN MARBLE COMPANY LIMITED - 1996-11-0734 Milford Street, Salisbury, WiltshireActive Corporate (11 parents)Officer1997-05-06 ~ 1998-07-07IIF 2 - Secretary → ME - 14V-PURE LIMITED - 2019-10-23THE SCHOOL OF EQUALOMICS LIMITED - 2016-11-241st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (3 parents)Officer2020-07-24 ~ 2020-07-31IIF 22 - Director → ME2023-05-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-06-23 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 15MEON VALLEY VINEYARD LIMITED - 2020-05-06Trinder House, Free Street, Southampton, EnglandActive Corporate (2 parents)Officer2025-04-17 ~ nowIIF 9 - Director → ME
- 16SYNDICATED CAPITAL INVESTMENTS PLC - now
CLICK2EARN PLC
- 2012-07-24 04189564Trinder House Free Street, Bishops Waltham, SouthamptonDissolved Corporate (8 parents)Officer2001-06-04 ~ 2003-06-03IIF 3 - Director → ME - 17
TRATTORIA ANGLO ITALIANA LIMITED
13621156325-327 Shirley Road, Southampton, EnglandDissolved Corporate (3 parents)Officer2022-12-03 ~ dissolvedIIF 20 - Director → ME2022-12-01 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2024-05-31 ~ dissolvedIIF 24 - Has significant influence or control → OE
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