logo
explain how to read the page

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

Losi, Giovanni Primo

    Related profiles found in government register
  • Losi, Giovanni Primo
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    Italian company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 22

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 23
  • Losi, Giovanni Primo
    Italian director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 24
  • Losi, Gian-primo
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Losi, Gian-primo
    Italian director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 28
  • Losi, Giovanni Primo
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24 Dollis Avenue, Finchley, London, N3 1TX

      IIF 29 IIF 30

    • 24, Dollis Avenue, London, N3 1TX, England

      IIF 31 IIF 32

    • 6 Bruce Grove, London, N17 6RA, United Kingdom

      IIF 33

    • 6 Bruce Grove, Tottenham, London, N17 6RA

      IIF 34

    • Admel House, 24 High Street, London, SW19 5DX, England

      IIF 35

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 36 IIF 37 IIF 38

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 39

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • 27, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom

      IIF 45
  • Losi, Giovanni Primo
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British none born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British project manager born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 78
  • Losi, Giovanni Primo
    British property developer born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24, Dollis Avenue, London, N3 1TX, United Kingdom

      IIF 79
  • Losi, Giovanni Primo
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24 Dollis Avenue, London, , N3 1TX,

      IIF 80

    • Fairchild House, Redbourne Avenue, London, N3 2BP

      IIF 81 IIF 82

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 83
  • Losi, Glovanni Primo
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 84
  • Mr Giovanni Primo Losi
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom

      IIF 85 IIF 86

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 87

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 88 IIF 89

    • Stonecroft, Lime Grove, London, N20 8PU, England

      IIF 90 IIF 91
  • Losi, Giovanni Primo
    British company director born in October 1948

    Registered addresses and corresponding companies
  • Mr Gian-primo Losi
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 94
  • Mr Giovanni Primo Losi
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British

    Registered addresses and corresponding companies

    • 24 Dollis Avenue, Finchley, London, N3 1TX

      IIF 110

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 111

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 112
  • Losi, Giovanni Primo
    British company director

    Registered addresses and corresponding companies

    • 24 Dollis Avenue, Finchley, London, N3 1TX

      IIF 113
  • Giovannni Primo Losi
    Italian born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 114
child relation
Offspring entities and appointments 86
  • 1
    121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED
    06517225
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2008-02-28 ~ now
    IIF 84 - Director → ME
  • 2
    ABACUS INVESTMENTS (LONDON) LIMITED
    03899647
    6 Bruce Grove, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-24 ~ dissolved
    IIF 29 - Director → ME
  • 3
    AMEX ESTATES LIMITED
    06437647
    6 Bruce Grove, Tottenham, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2015-11-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-11-27 ~ now
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    ANDREWS & ROBERTSON (AUCTIONS) LIMITED
    - now 03164590
    ANDREWS & ROBERTSON LIMITED - 2001-12-18
    Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (19 parents)
    Officer
    2015-04-02 ~ 2018-01-08
    IIF 32 - Director → ME
  • 5
    ANSEL INVESTMENTS LIMITED
    07399872
    6 Bruce Grove, Tottenham, London
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 6
    ARDLEY COURT MANAGEMENT COMPANY LIMITED
    10617018
    27 Seven Acres, New Ash Green, Longfield, Kent, England
    Active Corporate (6 parents)
    Officer
    2017-02-13 ~ 2021-02-01
    IIF 72 - Director → ME
    Person with significant control
    2017-02-13 ~ 2021-02-01
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 7
    BRACEFORM LIMITED
    02220273
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-08-03 ~ 1993-10-14
    IIF 93 - Director → ME
    2001-07-27 ~ dissolved
    IIF 59 - Director → ME
    1997-03-14 ~ dissolved
    IIF 111 - Secretary → ME
  • 8
    BUMBLE 13 LTD
    - now 08791355
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-07 during the appointment or period of control
    JAMES ANDREW INTERNATIONAL (CITY) LIMITED
    - 2021-06-09 08791355 05594187... (more)
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 46 - Director → ME
  • 9
    CHARTWAY LIVING HOLDINGS LIMITED - now
    B V STRATEGIES (2007) LIMITED
    - 2023-10-16 06126165 03442529
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2018-08-22
    IIF 73 - Director → ME
  • 10
    CHARTWAY LIVING LIMITED - now
    PSP FACILITATING LIMITED
    - 2023-10-16 06132334
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (24 parents, 36 offsprings)
    Officer
    2014-05-01 ~ 2018-08-22
    IIF 75 - Director → ME
  • 11
    CHARTWAY PARTNERSHIPS GROUP LIMITED - now
    PSP GROUP HOLDCO LIMITED
    - 2022-10-04 10842852
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2018-08-22
    IIF 78 - Director → ME
  • 12
    COLLERINO DEVELOPMENTS LTD
    12035901
    6 Bruce Grove, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-06-10 ~ 2021-06-06
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 13
    COLLERINO FLATS LIMITED
    15938768
    6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 1 - Director → ME
  • 14
    COUNTY WINSTON LTD
    09613677
    156-158 High Street, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 79 - Director → ME
  • 15
    ELLESISI LTD
    13790947
    6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FAIRCHILD HOLDINGS LIMITED
    11452463
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-11-05 ~ 2021-01-06
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FAIRCHILD PROPERTIES LIMITED
    05173709
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-07 ~ now
    IIF 6 - Director → ME
  • 18
    FOXGROVE PROPERTIES LIMITED
    05285791
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 24 - Director → ME
  • 19
    GILLEYFIELD LIMITED
    01730641
    68 Grafton Way, London
    Active Corporate (4 parents)
    Officer
    (before 1991-11-20) ~ now
    IIF 43 - Director → ME
    2002-10-09 ~ now
    IIF 112 - Secretary → ME
  • 20
    GRANDPLAN PROPERTIES LIMITED
    05370873
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 60 - Director → ME
  • 21
    HALEFIELD PROPERTIES LIMITED
    02096114
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-11-20) ~ dissolved
    IIF 48 - Director → ME
  • 22
    HELLAPORT LIMITED
    05011279
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 61 - Director → ME
  • 23
    HOMEMAKERS PROPERTY LIMITED - now
    ECHORED LIMITED
    - 2000-02-08 02388788
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1994-06-01
    IIF 92 - Director → ME
  • 24
    HOWARD PROPERTY SERVICES LIMITED - now
    HOWARD INVENTORIES LIMITED
    - 2025-12-08 05803250
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (8 parents)
    Officer
    2006-05-03 ~ 2014-12-12
    IIF 38 - Director → ME
  • 25
    JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
    - now 05501934 04435740
    MISLEX (459) LIMITED - 2005-09-27
    Fairchild House, Redbourne Avenue, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 8 - Director → ME
  • 26
    JASPER PROPERTIES LIMITED
    - now 01874648
    JASPER (DRYCLEANERS) LIMITED
    - 1987-09-30 01874648
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (7 parents)
    Officer
    (before 1992-12-04) ~ now
    IIF 4 - Director → ME
    (before 1992-12-04) ~ 1997-03-14
    IIF 110 - Secretary → ME
  • 27
    JOINTURBAN LIMITED
    04316486
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-11-28 ~ dissolved
    IIF 22 - Director → ME
    2001-11-28 ~ 2003-08-21
    IIF 113 - Secretary → ME
  • 28
    LANCECREST LIMITED
    03782155
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 50 - Director → ME
  • 29
    LIMEBROOK INVESTMENT COMPANY LIMITED
    02981007
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (7 parents)
    Officer
    1995-05-17 ~ now
    IIF 7 - Director → ME
  • 30
    LIQUIDCO LIMITED
    11452131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-05 during the appointment or period of control
    Dissolved on 2020-04-10 during the appointment or period of control
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 67 - Director → ME
  • 31
    LLAMADOS PROPERTIES LIMITED
    04346623
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 37 - Director → ME
  • 32
    LOCKIES KITCHEN LIMITED
    09793410
    6 Bruce Grove, Tottenham, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    LONDON AND COUNTIES FLATS LIMITED
    02750855
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1992-09-25 ~ 1997-11-25
    IIF 56 - Director → ME
  • 34
    LRS INVESTMENTS LLP
    OC345978
    Fairchild House, Redbourne Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-05-27 ~ now
    IIF 83 - LLP Designated Member → ME
  • 35
    MANOR GREEN ESHER LTD
    12908567
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 54 - Director → ME
  • 36
    MAYLANDS BROXHILL LTD
    12701223
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-06-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 37
    MEMORIAL GARDENS (BARNET) LTD
    10765758
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 70 - Director → ME
  • 38
    P WIN DEVELOPMENTS LIMITED
    - now 06011236
    REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-05-01 ~ now
    IIF 44 - Director → ME
  • 39
    P WIN PROPERTIES (BUSHEY) LIMITED
    05949195
    Ground Floor, 30 City Road, London
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 76 - Director → ME
  • 40
    P WIN PROPERTIES (DUDLEY) LIMITED
    06235787
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 41
    P WIN PROPERTIES (SOLIHULL) LIMITED
    06011244 15231750
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    IIF 42 - Director → ME
  • 42
    P WIN PROPERTIES (WALLINGTON) LIMITED
    05477584
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-05-01 ~ now
    IIF 41 - Director → ME
  • 43
    P WIN QUADRANT LLP
    OC330814
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-08-23 ~ now
    IIF 80 - LLP Designated Member → ME
  • 44
    PEAKE COURT MANAGEMENT COMPANY LIMITED
    11242893
    27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-08 ~ 2025-10-30
    IIF 45 - Director → ME
    Person with significant control
    2018-03-08 ~ 2025-10-30
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 45
    PIZZA NATIVA GROUP LIMITED
    09935710
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PROPERTY FINANCE CAPITAL LIMITED
    07320958 09318713... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-08 ~ now
    IIF 40 - Director → ME
  • 47
    PROVIS ESTATES (MONMOUTH) LIMITED
    05891535
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2016-12-07 ~ now
    IIF 18 - Director → ME
  • 48
    PUBLIC SECTOR PLC
    03787574 15958497
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (20 parents)
    Officer
    2014-06-02 ~ 2018-08-22
    IIF 77 - Director → ME
  • 49
    QUINTON SCOTT LIMITED - now
    AR & QS HOLDINGS LIMITED
    - 2026-01-12 07956401
    51 St. Georges Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2015-04-07
    IIF 35 - Director → ME
  • 50
    REDBOURNE (BILLERICAY) LIMITED
    09622134
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    REDBOURNE (HARROW) LIMITED
    09349563
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    REDBOURNE (HORNCHURCH) LTD
    10461271
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    REDBOURNE (LUTON) LIMITED
    07375019
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    REDBOURNE (QUEENSBURY) LIMITED
    - now 08849807
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED
    - 2016-09-30 08849807 11558963... (more)
    DE FACTO 2084 LIMITED - 2014-02-11
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (19 parents)
    Officer
    2016-09-30 ~ 2022-08-09
    IIF 64 - Director → ME
  • 55
    REDBOURNE (WILLESDEN) LIMITED
    09814262
    Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-08-29 ~ 2022-08-18
    IIF 27 - Director → ME
  • 56
    REDBOURNE BANSTEAD LIMITED
    12813608
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-08 ~ 2021-01-06
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-03-24 ~ 2025-07-22
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    REDBOURNE DEVELOPMENTS LIMITED
    10722655
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2017-04-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-12-31 ~ 2021-03-16
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    REDBOURNE FINANCE LIMITED
    10641072
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    REDBOURNE HOLDINGS LIMITED
    06690029 12813614
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 36 - Director → ME
  • 60
    REDBOURNE LEAF LIMITED
    07374983
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2010-09-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    REDBOURNE PROPERTY INVESTMENTS LIMITED
    - now 05678248
    OVERWEST LIMITED
    - 2006-01-25 05678248
    4th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 47 - Director → ME
  • 62
    REGAL INVESTMENTS LIMITED
    - now 02751291
    ASSIGNHELP LIMITED - 1992-11-18
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-12 ~ dissolved
    IIF 57 - Director → ME
  • 63
    SANDYWORLD LIMITED
    02058945
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-06-20) ~ dissolved
    IIF 49 - Director → ME
  • 64
    SETHA CHIPPING NORTON LTD
    - now 11141720
    SETHA LOGISTIX LIMITED - 2019-01-15
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (10 parents)
    Officer
    2019-03-31 ~ 2020-03-31
    IIF 28 - Director → ME
  • 65
    SETHA MANAGEMENT LIMITED
    - now 10885096
    SETHA HOLDINGS LIMITED - 2017-08-24
    Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2021-03-04 ~ 2023-12-01
    IIF 26 - Director → ME
    2019-04-09 ~ 2020-12-18
    IIF 25 - Director → ME
  • 66
    SHIREHALL PROPERTIES LIMITED
    06213952
    Ground Floor 30, City Road, London
    Dissolved Corporate (12 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 74 - Director → ME
  • 67
    SOLIHULL PROPERTIES (PWIN) LIMITED
    15231750 06011244
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-24 ~ now
    IIF 39 - Director → ME
  • 68
    SQUAREDALE (MONMOUTH) LIMITED
    05893060
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 58 - Director → ME
  • 69
    SQUAREDALE LIMITED
    03876931
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 52 - Director → ME
  • 70
    STREAMBAY LLP
    OC324016
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-02-23 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SUPERVIEW PROPERTIES LIMITED
    05368540
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-17
    Dissolved on 2012-02-24
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-02-25 ~ 2008-04-28
    IIF 30 - Director → ME
  • 72
    TH PROVIS (MANAGEMENT) LIMITED
    09003745
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2014-04-22 ~ now
    IIF 12 - Director → ME
  • 73
    THE WINSTON GROUP LIMITED
    - now 03264867
    THE WINSTON GROUP PLC
    - 2005-04-07 03264867
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1997-03-13 ~ now
    IIF 3 - Director → ME
  • 74
    UK ROOM LLP
    OC349270
    5th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 82 - LLP Member → ME
  • 75
    WALLCLASS LIMITED
    04610323
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 51 - Director → ME
  • 76
    WAYSTONE PROPERTIES LIMITED
    05009956
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 5 - Director → ME
  • 77
    WELLINGTON ROAD PROPERTIES LIMITED
    08117128
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-06-25 ~ 2017-03-28
    IIF 53 - Director → ME
  • 78
    WG (ILFORD) LIMITED
    10063506
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 65 - Director → ME
  • 79
    WINELL PROPERTIES LIMITED
    - now 11116256
    WINSTON DEVELOPMENTS HORNCHURCH LIMITED
    - 2019-09-09 11116256
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2017-12-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-18 ~ 2021-03-16
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    WINSET LTD
    10761851
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-05-09 ~ now
    IIF 16 - Director → ME
  • 81
    WINSTON (UPMINSTER) LIMITED
    09032821
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 62 - Director → ME
  • 82
    WINSTON DEVELOPMENTS (CHESHAM) LIMITED
    07959295
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 69 - Director → ME
  • 83
    WINSTON DEVELOPMENTS LIMITED
    10722671
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-01-02 ~ 2021-03-16
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    WINSTON GROUP OF COMPANIES LIMITED
    11452468
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-07-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    WINSTON PROPERTIES LIMITED
    03785761
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Officer
    1999-06-10 ~ now
    IIF 2 - Director → ME
  • 86
    WINVESTCO LTD
    13855548
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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