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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

Mr Ralph Gerald Windsor

    Related profiles found in government register
  • Mr Ralph Gerald Windsor
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • 31, Ground Floor, 31 Kentish Town Road, London, NW1 8NL, England

      IIF 1
  • Mr Ralph Gerald Windsor
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3
  • Windsor, Ralph Gerald
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Ground Floor, 31 Kentish Town Road, London, NW1 8NL, England

      IIF 4
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5 IIF 6
  • Windsor, Ralph Gerald
    United Kingdom director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 36, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ACTIVO CONSULTING UK LIMITED
    16925512
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-22 ~ 2026-02-11
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DAYDREAM CONSULTING LIMITED
    16667358
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    DAYDREAM INTERACTIVE LIMITED
    03453913
    31 Ground Floor, 31 Kentish Town Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-10-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    FOCUSOPEN SOFTWARE LTD
    08286301
    Unit 36 88-90 Hatton Garden, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.