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

Westwood, Tina May

    Related profiles found in government register
  • Westwood, Tina May
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 1

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom

      IIF 9

    • 25, Upper Brook Street, London, London, W1K 7QD

      IIF 10

    • 25, Upper Brook Street, London, W1K 7QD

      IIF 11

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 12

    • 54, Jermyn Street, 3rd Floor, London, SW1Y 6LX, England

      IIF 13

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Westwood, Tina May
    British independent director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 20
  • Westwood, Tina May
    British vice president born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 21

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD

      IIF 22

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 23 IIF 24 IIF 25

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, England

      IIF 35

    • 11th Floor, 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom

      IIF 36 IIF 37

    • 23, King Street, London, SW1Y 6QY, England

      IIF 38

    • C/o Schulte Roth & Zabel International Llp, One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 39

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England

      IIF 40 IIF 41

    • Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Westwood, Tina May
    British vice-president born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    11th Floor 200 Aldersgate Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-08-06 ~ dissolved
    IIF 28 - director → ME
  • 2
    BRITISH VITA (LUX II) S.A.R.L. - 2022-01-11
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2018-08-29 ~ now
    IIF 30 - director → ME
  • 3
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2018-08-29 ~ now
    IIF 26 - director → ME
  • 4
    C/o Schulte Roth & Zabel International Llp, One Eagle Place, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-09-07 ~ dissolved
    IIF 39 - director → ME
  • 5
    2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je2 3qb, Jersey
    Corporate (3 parents)
    Officer
    2023-10-10 ~ now
    IIF 34 - director → ME
  • 6
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 3 - director → ME
  • 7
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 2 - director → ME
  • 8
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 5 - director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2020-02-17 ~ dissolved
    IIF 27 - director → ME
  • 10
    11th Floor 200 Aldersgate Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 1 - director → ME
Ceased 33
  • 1
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-24 ~ 2024-06-06
    IIF 19 - director → ME
  • 2
    84 Brook Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2016-12-20 ~ 2017-01-27
    IIF 38 - director → ME
  • 3
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-01-03 ~ 2017-11-02
    IIF 45 - director → ME
  • 4
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2017-01-03 ~ 2017-11-02
    IIF 36 - director → ME
  • 5
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-01-03 ~ 2017-11-02
    IIF 35 - director → ME
  • 6
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    2017-01-03 ~ 2017-11-02
    IIF 9 - director → ME
  • 7
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-10-08 ~ 2024-05-02
    IIF 42 - director → ME
  • 8
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-01-31 ~ 2024-06-04
    IIF 43 - director → ME
  • 9
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-11-30 ~ 2024-06-03
    IIF 18 - director → ME
  • 10
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-06-29 ~ 2024-06-03
    IIF 21 - director → ME
  • 11
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2020-09-22 ~ 2024-06-06
    IIF 41 - director → ME
  • 12
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-25 ~ 2021-11-01
    IIF 33 - director → ME
  • 13
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-08-10 ~ 2021-11-01
    IIF 25 - director → ME
  • 14
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-13 ~ 2021-11-01
    IIF 23 - director → ME
  • 15
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-21 ~ 2021-11-01
    IIF 29 - director → ME
  • 16
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-21 ~ 2021-11-01
    IIF 24 - director → ME
  • 17
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ 2021-11-01
    IIF 32 - director → ME
  • 18
    MINERVA FIDUCIARY SERVICES (UK) LIMITED - 2018-11-30
    25 Upper Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-01 ~ 2016-01-14
    IIF 11 - director → ME
  • 19
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2014-01-06 ~ 2016-01-14
    IIF 12 - director → ME
  • 20
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-28 ~ 2024-05-07
    IIF 17 - director → ME
  • 21
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-05-28 ~ 2024-05-07
    IIF 14 - director → ME
  • 22
    70 Pall Mall, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-19 ~ 2018-08-20
    IIF 13 - director → ME
  • 23
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    665,729 GBP2022-01-31
    Officer
    2021-01-13 ~ 2021-02-09
    IIF 22 - director → ME
    2021-02-12 ~ 2024-06-18
    IIF 44 - director → ME
  • 24
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2021-02-24 ~ 2024-05-02
    IIF 20 - director → ME
  • 25
    Ugland House South Church Street, George Town, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2020-08-15 ~ 2021-05-25
    IIF 31 - director → ME
  • 26
    BNI (BENELUX) LIMITED - 2015-10-09
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    510,269 GBP2019-01-01 ~ 2019-12-31
    Officer
    2020-02-24 ~ 2024-05-02
    IIF 40 - director → ME
  • 27
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-01-04 ~ 2024-06-21
    IIF 15 - director → ME
  • 28
    1ST STOP FUNDING NO.2 LIMITED - 2020-08-04
    BLACKPOOL FUNDING 1 LIMITED - 2017-04-28
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2017-03-28 ~ 2017-04-24
    IIF 6 - director → ME
  • 29
    GAL MSN 39924 LTD - 2019-04-08
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2017-01-03 ~ 2017-11-02
    IIF 37 - director → ME
  • 30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-01-06 ~ 2016-01-14
    IIF 10 - director → ME
  • 31
    C/o Deloitte Llp, 1 New Street Square, London
    Corporate (5 parents)
    Officer
    2016-10-27 ~ 2017-11-02
    IIF 4 - director → ME
  • 32
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-09-28 ~ 2018-10-01
    IIF 8 - director → ME
    2018-06-04 ~ 2018-09-20
    IIF 7 - director → ME
  • 33
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    279,113 GBP2024-08-31
    Officer
    2018-04-19 ~ 2024-05-02
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.