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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richard Mcmaster Windebank

    Related profiles found in government register
  • Richard Mcmaster Windebank
    British born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Bath House, Petersfield Road, Bordon, GU35 9BU, United Kingdom

      IIF 1
  • Mr Richard Mcmaster Windebank
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 325-327, Shirley Road, Southampton, SO15 3HW, England

      IIF 2

    • Trinder House, Free Street, Bishop's Waltham, Southampton, Hampshire, SO32 1EE

      IIF 3
  • Mr Richard Windebank
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 4

    • 2, Bank Street, Bishops Waltham, Southampton, SO32 1AN, England

      IIF 5

    • 75, International Way, Southampton, SO19 9PA, England

      IIF 6

    • Flat 75havre Tower, International Way, Southampton, Hants, SO19 9PA, United Kingdom

      IIF 7
  • Windebank, Richard
    English born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Harve Tower, International Way, Weston, Southampton, Hampshire, SO19 9PA, United Kingdom

      IIF 8
  • Windebank, Richard Mcmaster
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 2 Bath House, Petersfield Road, Whitehill, Bordon, Hampshire, GU35 9BU, United Kingdom

      IIF 9

    • 2, Bank Street, Bishops Waltham, Southampton, SO32 1AN, England

      IIF 10

    • 28, Atherley Road, Southampton, SO15 5DQ, United Kingdom

      IIF 11

    • Trinder House, Free Street, Bishop's Waltham, Southampton, Hampshire, SO32 1EE

      IIF 12

    • Trinder House, Free Street, Bishops Waltham, Southampton, SO32 1EE

      IIF 13
  • Windebank, Richard Mcmaster
    British retired born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 75 Harve Tower, International Way, Southampton, SO19 9PA, England

      IIF 14
  • Windebank, Richard
    British born in February 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 15

    • 75, International Way, Southampton, SO19 9PA, England

      IIF 16

    • Flat 75havre Tower, International Way, Southampton, Hants, SO19 9PA, United Kingdom

      IIF 17

    • Trinder House, Free Street, Southampton, SO32 1EE, England

      IIF 18
  • Windebank, Richard Mcmaster
    British consultant born in February 1947

    Registered addresses and corresponding companies

    • 111a Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2GH

      IIF 19
  • Windebank, Richard Mcmaster
    British manager born in February 1947

    Registered addresses and corresponding companies

    • 111a Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2GH

      IIF 20
  • Windebank, Richard
    British consultant born in February 1947

    Registered addresses and corresponding companies

    • 3 Northern Building, London Road, Portsmouth, Hampshire, PO6 3DL

      IIF 21
  • Windebank, Richard Mcmaster
    British

    Registered addresses and corresponding companies

    • 38 Glenthorne Road, Copnor, Portsmouth, Hampshire, PO3 5DN

      IIF 22
  • Windebank, Richard Mcmaster
    British consultant

    Registered addresses and corresponding companies

    • 4 Oakwood Close, Warsash, Southampton, Hampshire, SO31 9PW

      IIF 23
  • Windebank, Richard Mcmaster

    Registered addresses and corresponding companies

    • 38 Glenthorne Road, Copnor, Portsmouth, Hampshire, PO3 5DN

      IIF 24
  • Windebank, Richard

    Registered addresses and corresponding companies

    • 75 Havre Tower, International Way, Weston, Southampton, SO19 9PA, England

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    AM INDUSTRIAL LIMITED
    03897288
    76 Innovation Centre, University Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,089 GBP2024-05-31
    Officer
    1999-12-20 ~ now
    IIF 22 - Secretary → ME
  • 2
    ARVINA LIMITED
    04176158
    75 International Way, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,835 GBP2021-06-30
    Officer
    2022-11-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ELECTRADING LTD
    10856767
    1-2 The Square, Petersfield, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2017-07-07 ~ now
    IIF 11 - Director → ME
  • 4
    FAR EAST (2025) LIMITED
    16631532
    2 Bank Street, Bishops Waltham, Southampton, England
    Active Corporate (1 parent)
    Officer
    2025-08-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-08-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    IMG CONSULTANTS LTD
    07652644
    75 Harve Tower International Way, Weston, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -87,082 GBP2021-05-31
    Officer
    2023-08-10 ~ now
    IIF 8 - Director → ME
  • 6
    OM3 LIMITED
    - now 06722801
    V-PURE LIMITED - 2019-10-23
    THE SCHOOL OF EQUALOMICS LIMITED - 2016-11-24
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    245,623 GBP2021-08-31
    Officer
    2023-05-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    RED ADMIRAL VINEYARD LIMITED
    - now 11875872
    MEON VALLEY VINEYARD LIMITED - 2020-05-06
    Trinder House, Free Street, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,260 GBP2024-03-31
    Officer
    2025-04-17 ~ now
    IIF 18 - Director → ME
  • 8
    SWISS HEALTH LIMITED
    - now 07832555 07497621, 09875484
    GENCLOUD LIMITED - 2020-09-11
    RISING EXPECTATIONS LIMITED - 2019-02-25
    Trinder House Free Street, Bishop's Waltham, Southampton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -27,629 GBP2023-11-30
    Officer
    2022-04-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    TRATTORIA ANGLO ITALIANA LIMITED
    13621156
    325-327 Shirley Road, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2022-12-03 ~ dissolved
    IIF 14 - Director → ME
    2022-12-01 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 8
  • 1
    ASHBYS LIMITED
    03463823
    Suite 324 Caledonia House, 98 The Centre, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1999-04-10 ~ 1999-05-25
    IIF 19 - Director → ME
  • 2
    BORDON TAKEAWAY LTD
    12277740
    2 Bath House Petersfield Road, Whitehill, Bordon, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-23 ~ 2020-03-25
    IIF 9 - Director → ME
    Person with significant control
    2019-10-23 ~ 2020-03-25
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    COACH HOUSES (GOSPORT) LIMITED
    - now 01385266
    MOINET HARRIS CATERING (GOSPORT) LIMITED - 1981-12-31
    37/38 High Street, Gosport, Hants
    Dissolved Corporate (2 parents)
    Officer
    1996-06-01 ~ 1999-02-01
    IIF 23 - Secretary → ME
  • 4
    FAR EAST TRADING COMPANY LIMITED
    11843876
    Flat 75havre Tower International Way, Southampton, Hants, United Kingdom
    Active Corporate
    Equity (Company account)
    -3,541 GBP2023-08-27
    Officer
    2019-02-25 ~ 2025-09-20
    IIF 17 - Director → ME
    Person with significant control
    2019-02-25 ~ 2025-09-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HEALTH PRODUCT DISTRIBUTION LIMITED - now
    NUTRI-HEALTH UNITED KINGDOM LIMITED - 2011-07-27
    NUTRI-HEALTH LIMITED
    - 1999-07-13 03697785
    10 Shedfield House Dairy Sandy Lane, Shedfield, Southampton
    Dissolved Corporate (1 parent)
    Officer
    1999-04-26 ~ 1999-07-07
    IIF 20 - Director → ME
  • 6
    KNIGHTWOOD LEISURE LIMITED - now
    TACTLESS LIMITED
    - 2002-12-31 03247286
    THE ITALIAN MARBLE COMPANY LIMITED - 1996-11-07
    34 Milford Street, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    846,470 GBP2024-12-31
    Officer
    1997-05-06 ~ 1998-07-07
    IIF 24 - Secretary → ME
  • 7
    OM3 LIMITED
    - now 06722801
    V-PURE LIMITED - 2019-10-23
    THE SCHOOL OF EQUALOMICS LIMITED - 2016-11-24
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    245,623 GBP2021-08-31
    Officer
    2020-07-24 ~ 2020-07-31
    IIF 13 - Director → ME
  • 8
    SYNDICATED CAPITAL INVESTMENTS PLC - now
    CLICK2EARN PLC
    - 2012-07-24 04189564
    Trinder House Free Street, Bishops Waltham, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2001-06-04 ~ 2003-06-03
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.