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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

Winward, Charles Stephen

    Related profiles found in government register
  • Winward, Charles Stephen
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Winward, Charles Stephen
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Winward, Charles Stephen
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Winward, Charles Stephen
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winward, Charles Stephen
    British

    Registered addresses and corresponding companies
  • Mr Charles Stephen Winward
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    7 LUPUS STREET MANAGEMENT LIMITED
    06356491
    Contact us for insolvency relation
    140 Tachbrook Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-08-30 ~ now
    IIF 14 - Director → ME
    2007-08-30 ~ now
    IIF 30 - Secretary → ME
  • 2
    BOXARR LIMITED - now
    Contact us for insolvency relation
    PLEXUS PLANNING LIMITED
    - 2015-06-06 04873279
    Contact us for insolvency relation
    ACSIAN LIMITED - 2008-02-18
    Contact us for insolvency relation
    PLEXUS SYSTEMS LIMITED - 2004-02-25
    Contact us for insolvency relation
    First Floor, 25 King Street, Bristol, England
    Active Corporate (22 parents)
    Officer
    2011-09-15 ~ 2014-04-24
    IIF 4 - Director → ME
  • 3
    CHLARRON LIMITED
    09783773
    Contact us for insolvency relation
    76 Flat 2 Rochester Row, (fao Charles Winward), London, England
    Active Corporate (1 parent)
    Officer
    2015-09-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    EVOTIX HOLDINGS LIMITED - now
    Contact us for insolvency relation
    SHE SOFTWARE GROUP LIMITED
    - 2021-11-02 07784576
    Contact us for insolvency relation
    MPE INVESTMENTS LIMITED
    - 2018-03-28 07784576
    Contact us for insolvency relation
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2020-09-22
    IIF 18 - Director → ME
  • 5
    HVIVO HOLDINGS LIMITED - now
    Contact us for insolvency relation
    HVIVO LIMITED - 2022-10-19
    Contact us for insolvency relation
    HVIVO PLC - 2020-04-01
    Contact us for insolvency relation
    RETROSCREEN VIROLOGY GROUP PLC
    - 2015-04-14 08008725 09140985... (more)
    Contact us for insolvency relation
    RETROSCREEN VIROLOGY GROUP LIMITED
    - 2012-04-25 08008725 09140985... (more)
    Contact us for insolvency relation
    PIMCO 2917 LIMITED
    - 2012-04-03 08008725 07742286... (more)
    Contact us for insolvency relation
    40 Bank Street, Floor 24, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2014-06-25
    IIF 16 - Director → ME
  • 6
    IP GROUP PLC
    - now 04204490
    Contact us for insolvency relation
    IP2IPO GROUP PLC - 2006-04-26
    Contact us for insolvency relation
    IP2IPO GROUP LIMITED - 2003-09-29
    Contact us for insolvency relation
    IP2IPO LIMITED - 2001-07-31
    Contact us for insolvency relation
    DE FACTO 929 LIMITED - 2001-05-22
    Contact us for insolvency relation
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (40 parents, 33 offsprings)
    Officer
    2011-10-14 ~ 2014-04-23
    IIF 7 - Director → ME
  • 7
    IP VENTURE FUND (GP) LIMITED
    05852196 LP015513... (more)
    Contact us for insolvency relation
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-09-01 ~ 2014-04-23
    IIF 15 - Director → ME
  • 8
    IP VENTURE FUND II (GP) LLP
    - now OC384792 05852196... (more)
    Contact us for insolvency relation
    IP VENTURES FUND II (GP) LLP
    - 2013-04-30 OC384792 05852196... (more)
    Contact us for insolvency relation
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-04-30 ~ 2014-04-23
    IIF 28 - LLP Member → ME
  • 9
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    Contact us for insolvency relation
    GARDENGOLD LIMITED - 2001-07-31
    Contact us for insolvency relation
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (28 parents, 79 offsprings)
    Officer
    2013-05-01 ~ 2014-04-23
    IIF 3 - Director → ME
  • 10
    MEDOVATE LIMITED
    10894990
    Contact us for insolvency relation
    96 Hampstead Avenue, Mildenhall, England
    Active Corporate (11 parents)
    Officer
    2017-11-21 ~ 2020-11-04
    IIF 20 - Director → ME
  • 11
    MERCIA FUND MANAGEMENT LIMITED
    06973399 03676974
    Contact us for insolvency relation
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (20 parents, 39 offsprings)
    Officer
    2020-01-10 ~ 2021-01-27
    IIF 1 - Director → ME
  • 12
    NORTH EAST TECHNOLOGY (GP) LIMITED
    - now 06628835
    Contact us for insolvency relation
    IP EUROPE (GP) LIMITED - 2010-01-07
    Contact us for insolvency relation
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2012-09-01 ~ 2014-04-23
    IIF 6 - Director → ME
  • 13
    NORTHROW LIMITED
    - now 07358038 11219976
    Contact us for insolvency relation
    CONTEGO SOLUTIONS LIMITED
    - 2020-01-20 07358038 11219976
    Contact us for insolvency relation
    CONTEGO FRAUD SOLUTIONS LIMITED
    - 2018-03-11 07358038 07690475
    Contact us for insolvency relation
    INTERNET FRAUD SOLUTIONS LIMITED - 2011-07-15
    Contact us for insolvency relation
    C/o Kroll Advisory Ltd The News Building Level 6 3, London Bridge Street, London
    In Administration Corporate (21 parents, 2 offsprings)
    Officer
    2017-07-07 ~ 2020-11-26
    IIF 19 - Director → ME
  • 14
    NVM PRIVATE EQUITY LLP
    - now OC392261 02201762... (more)
    Contact us for insolvency relation
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    Contact us for insolvency relation
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2018-03-31 ~ 2019-12-23
    IIF 29 - LLP Member → ME
  • 15
    PERPETUUM LIMITED
    05145240
    Contact us for insolvency relation
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (34 parents)
    Officer
    2008-02-01 ~ 2014-04-23
    IIF 13 - Director → ME
  • 16
    SALUNDA LIMITED
    - now 05230854
    Contact us for insolvency relation
    OXFORD RF SENSORS LIMITED
    - 2013-07-09 05230854
    Contact us for insolvency relation
    1 Cabot Park, Empire Road, Bicester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-10-18 ~ 2014-05-21
    IIF 12 - Director → ME
  • 17
    TOP TECHNOLOGY VENTURES LIMITED
    - now 01977742
    Contact us for insolvency relation
    TOP TECHNOLOGY LIMITED - 2001-01-22
    Contact us for insolvency relation
    SWIFT 1656 LIMITED - 1986-03-03
    Contact us for insolvency relation
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2011-11-25 ~ 2014-04-23
    IIF 5 - Director → ME
    2011-10-03 ~ 2011-10-03
    IIF 9 - Director → ME
  • 18
    TRACSIS PLC
    - now 05019106
    Contact us for insolvency relation
    TRACSIS LIMITED - 2007-11-22
    Contact us for insolvency relation
    Nexus, Discovery Way, Leeds, United Kingdom
    Active Corporate (24 parents, 16 offsprings)
    Officer
    2007-11-27 ~ 2016-11-30
    IIF 2 - Director → ME
  • 19
    TTV IV G.P. LIMITED
    - now 04144253
    Contact us for insolvency relation
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    Contact us for insolvency relation
    24 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-10 ~ 2014-04-23
    IIF 8 - Director → ME
  • 20
    UPP TECHNOLOGIES GROUP LTD
    - now 03227302
    Contact us for insolvency relation
    REGO TECHNOLOGIES LTD
    - 2020-03-12 03227302
    Contact us for insolvency relation
    VOLO COMMERCE LIMITED
    - 2019-10-14 03227302 10308093
    Contact us for insolvency relation
    SANDBOURNE SYSTEMS LIMITED - 2015-02-16
    Contact us for insolvency relation
    SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
    Contact us for insolvency relation
    WARP SPEED ENTERPRISES LIMITED - 2003-08-27
    Contact us for insolvency relation
    4 Crown Place, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-08-22 ~ 2020-10-20
    IIF 17 - Director → ME
  • 21
    XEROS LIMITED
    05933013
    Contact us for insolvency relation
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-10-19 ~ 2014-06-17
    IIF 11 - Director → ME
  • 22
    XEROS TECHNOLOGY GROUP PLC
    - now 08684474
    Contact us for insolvency relation
    HAMSARD 3323 LIMITED
    - 2014-03-18 08684474 10298439... (more)
    Contact us for insolvency relation
    XEROS TECHNOLOGY GROUP LIMITED
    - 2014-03-18 08684474
    Contact us for insolvency relation
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2014-06-17
    IIF 21 - Director → ME
  • 23
    YFM BF3 HOLDCO LIMITED
    15327239 17130804
    Contact us for insolvency relation
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ 2025-08-01
    IIF 25 - Director → ME
  • 24
    YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
    - now 10010574 LP017293... (more)
    Contact us for insolvency relation
    YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-18
    Contact us for insolvency relation
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 23 - Director → ME
  • 25
    YFM EQUITY PARTNERS GROWTH I (GP) LIMITED
    - now 09252084 LP016276... (more)
    Contact us for insolvency relation
    YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18
    Contact us for insolvency relation
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 24 - Director → ME
  • 26
    YFM EQUITY PARTNERS LLP
    - now OC384467 04848599
    Contact us for insolvency relation
    YFM EP LLP - 2013-10-17
    Contact us for insolvency relation
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2022-03-28 ~ 2025-09-24
    IIF 27 - LLP Member → ME
  • 27
    YFM PRIVATE EQUITY GP 1 LIMITED
    - now 11378271 11378260
    Contact us for insolvency relation
    AGHOCO 1699 LIMITED - 2018-05-25
    Contact us for insolvency relation
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 26 - Director → ME
  • 28
    YFM PRIVATE EQUITY GP 2 LIMITED
    - now 11378260 11378271
    Contact us for insolvency relation
    AGHOCO 1700 LIMITED - 2018-05-25
    Contact us for insolvency relation
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 22 - Director → ME

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