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

Winward, Charles Stephen

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

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 1

    • 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 2 IIF 3 IIF 4

    • 24, Cornhill, London, EC3V 3ND, England

      IIF 7 IIF 8

    • 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 9 IIF 10

    • 24, Cornhill, London, EC4V 3ND, United Kingdom

      IIF 11

    • Flat 2 76a Rochester Row, London, SW1P 1JU

      IIF 12

    • Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX, United Kingdom

      IIF 13
  • Winward, Charles Stephen
    British investment director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 32, Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 14

    • Nvm Private Equity Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 15

    • Nvm Private Equity, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN

      IIF 16

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 17
  • Winward, Charles Stephen
    British investment manager born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 18

    • 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 19

    • 76a, Rochester Row, London, SW1P 1JU, England

      IIF 20

    • Flat 2, 76 Rochester Row, London, SW1P 1JU

      IIF 21

    • Flat 2, 76 Rochester Row, London, SW1P 1JU, United Kingdom

      IIF 22

    • Flat 2 76a Rochester Row, London, SW1P 1JU

      IIF 23 IIF 24

    • Unit 14, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, England

      IIF 25
  • Winward, Charles Stephen
    British none born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 26
  • Winward, Charles Stephen
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 27

    • 24, Cornhill, London, EC3V 3ND, England

      IIF 28
  • Winward, Charles Stephen
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 29
  • Winward, Charles Stephen
    British director

    Registered addresses and corresponding companies

    • Flat 2 76a Rochester Row, London, SW1P 1JU

      IIF 30
  • Mr Charles Stephen Winward
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 76 Flat 2, Rochester Row, (fao Charles Winward), London, SW1P 1JU, England

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    140 Tachbrook Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -28,955 GBP2024-03-31
    Officer
    2007-08-30 ~ now
    IIF 12 - director → ME
    2007-08-30 ~ now
    IIF 30 - secretary → ME
  • 2
    76 Flat 2 Rochester Row, (fao Charles Winward), London, England
    Corporate (1 parent)
    Equity (Company account)
    7,744 GBP2023-12-31
    Officer
    2015-09-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    4th Floor 2 Bond Court, Leeds, England
    Corporate (8 parents)
    Officer
    2023-12-31 ~ now
    IIF 5 - director → ME
  • 4
    YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-18
    4th Floor 2 Bond Court, Leeds, England
    Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2023-04-11 ~ now
    IIF 3 - director → ME
  • 5
    YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18
    4th Floor 2 Bond Court, Leeds, England
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-11 ~ now
    IIF 4 - director → ME
  • 6
    YFM EP LLP - 2013-10-17
    4th Floor 2 Bond Court, Leeds, England
    Corporate (18 parents, 1 offspring)
    Officer
    2022-03-28 ~ now
    IIF 27 - llp-member → ME
  • 7
    AGHOCO 1699 LIMITED - 2018-05-25
    4th Floor 2 Bond Court, Leeds, England
    Corporate (8 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2023-04-11 ~ now
    IIF 6 - director → ME
  • 8
    AGHOCO 1700 LIMITED - 2018-05-25
    4th Floor 2 Bond Court, Leeds, England
    Corporate (8 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    2023-04-11 ~ now
    IIF 2 - director → ME
Ceased 20
  • 1
    PLEXUS PLANNING LIMITED - 2015-06-06
    ACSIAN LIMITED - 2008-02-18
    PLEXUS SYSTEMS LIMITED - 2004-02-25
    First Floor, 25 King Street, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -244,265 GBP2023-12-31
    Officer
    2011-09-15 ~ 2014-04-24
    IIF 8 - director → ME
  • 2
    SHE SOFTWARE GROUP LIMITED - 2021-11-02
    MPE INVESTMENTS LIMITED - 2018-03-28
    Regent House, 316 Beulah Hill, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    366,911 GBP2017-03-31
    Officer
    2018-02-06 ~ 2020-09-22
    IIF 15 - director → ME
  • 3
    HVIVO LIMITED - 2022-10-19
    HVIVO PLC - 2020-04-01
    RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
    RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
    PIMCO 2917 LIMITED - 2012-04-03
    40 Bank Street, Floor 24, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-04-03 ~ 2014-06-25
    IIF 13 - director → ME
  • 4
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (8 parents, 25 offsprings)
    Officer
    2011-10-14 ~ 2014-04-23
    IIF 10 - director → ME
  • 5
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2007-09-01 ~ 2014-04-23
    IIF 24 - director → ME
  • 6
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-04-30 ~ 2014-04-23
    IIF 28 - llp-member → ME
  • 7
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (6 parents, 31 offsprings)
    Officer
    2013-05-01 ~ 2014-04-23
    IIF 7 - director → ME
  • 8
    96 Hampstead Avenue, Mildenhall, England
    Corporate (2 parents)
    Equity (Company account)
    644,235 GBP2023-12-31
    Officer
    2017-11-21 ~ 2020-11-04
    IIF 17 - director → ME
  • 9
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Corporate (8 parents, 29 offsprings)
    Officer
    2020-01-10 ~ 2021-01-27
    IIF 1 - director → ME
  • 10
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-09-01 ~ 2014-04-23
    IIF 26 - director → ME
  • 11
    CONTEGO SOLUTIONS LIMITED - 2020-01-20
    CONTEGO FRAUD SOLUTIONS LIMITED - 2018-03-11
    INTERNET FRAUD SOLUTIONS LIMITED - 2011-07-15
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-07 ~ 2020-11-26
    IIF 16 - director → ME
  • 12
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents, 135 offsprings)
    Officer
    2018-03-31 ~ 2019-12-23
    IIF 29 - llp-member → ME
  • 13
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ 2014-04-23
    IIF 23 - director → ME
  • 14
    OXFORD RF SENSORS LIMITED - 2013-07-09
    6 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    2,824,329 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-10-18 ~ 2014-05-21
    IIF 22 - director → ME
  • 15
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-11-25 ~ 2014-04-23
    IIF 9 - director → ME
    2011-10-03 ~ 2011-10-03
    IIF 11 - director → ME
  • 16
    TRACSIS LIMITED - 2007-11-22
    Nexus, Discovery Way, Leeds, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2007-11-27 ~ 2016-11-30
    IIF 18 - director → ME
  • 17
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    24 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ 2014-04-23
    IIF 19 - director → ME
  • 18
    REGO TECHNOLOGIES LTD - 2020-03-12
    VOLO COMMERCE LIMITED - 2019-10-14
    SANDBOURNE SYSTEMS LIMITED - 2015-02-16
    SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
    WARP SPEED ENTERPRISES LIMITED - 2003-08-27
    4 Crown Place, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,474,499 GBP2023-12-31
    Officer
    2017-08-22 ~ 2020-10-20
    IIF 14 - director → ME
  • 19
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Corporate (3 parents)
    Officer
    2010-10-19 ~ 2014-06-17
    IIF 21 - director → ME
  • 20
    XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18
    HAMSARD 3323 LIMITED - 2014-03-18
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2014-06-17
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.