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

Winfield, John Kenrick

    Related profiles found in government register
  • Winfield, John Kenrick
    British chartered accountant born in May 1961

    Registered addresses and corresponding companies

    • 4 West Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8AE

      IIF 1 IIF 2 IIF 3
  • Winfield, John Kenrick
    British chartered accountant

    Registered addresses and corresponding companies

    • 4 West Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8AE

      IIF 4
  • Winfield, John Kenrick

    Registered addresses and corresponding companies

    • 113, Victoria Park Road, Stoke-on-trent, Staffordshire, ST6 6DY, England

      IIF 5
  • Winfield, John Kenrick
    British chartered accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elizabeth House, 6th Floor, 39 York Road, London, SE1 7NQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 113, Victoria Park Road, Stoke-on-trent, Staffordshire, ST6 6DY, England

      IIF 9
  • Mr John Kenrick Winfield
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113, Victoria Park Road, Stoke-on-trent, Staffordshire, ST6 6DY, England

      IIF 10
  • John Kenrick Winfield
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodbridge Cottage, Elm Road, Penn, Buckinghamshire, HP10 8LB, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor Portland, 25 High Street, Crawley, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2018-04-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    113 Victoria Park Road, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    593 GBP2024-09-30
    Officer
    2016-09-02 ~ now
    IIF 9 - Director → ME
    2016-09-02 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
Ceased 6
  • 1
    PAYDEH OPERATIONS LIMITED - 2022-10-04
    Elizabeth House 6th Floor, 39 York Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,510 GBP2023-12-31
    Officer
    2016-10-20 ~ 2017-03-06
    IIF 6 - Director → ME
  • 2
    PAYDEH LTD - 2016-11-02
    Suite 7 Suite 7, 264 Lavender Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -93,857 GBP2023-12-31
    Officer
    2016-10-19 ~ 2017-03-06
    IIF 8 - Director → ME
  • 3
    Elizabeth House 6th Floor, 39 York Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,162 GBP2023-12-31
    Officer
    2016-10-20 ~ 2017-03-06
    IIF 7 - Director → ME
  • 4
    CENTRAL EUROPE MULTIMEDIA LIMITED - 2001-11-19
    GOTHEM LIMITED - 1997-03-18
    2 Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,295 GBP2016-12-31
    Officer
    1998-12-04 ~ 2001-03-01
    IIF 1 - Director → ME
    1998-12-04 ~ 2001-03-01
    IIF 4 - Secretary → ME
  • 5
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-07-31 ~ 2001-04-19
    IIF 3 - Director → ME
  • 6
    AZURE HOLDINGS PLC - 2006-10-03
    ROOM SERVICE GROUP PLC - 2003-11-27
    THE CUBE8 GROUP PLC - 2002-01-08
    CUBE8.COM PLC - 2001-06-14
    Stonebridge House, Chelmsford Road, Hatfield Heath, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2000-02-16 ~ 2001-05-31
    IIF 2 - Director → ME

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