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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Windsor, Stephen Philip

    Related profiles found in government register
  • Windsor, Stephen Philip
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Windsor, Stephen Philip
    British consultant born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 1 Orchard Corner, Gravelye Lane, Lindfield, Haywards Heath, West Sussex, RH16 2RW

      IIF 20
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Windsor, Stephen Philip
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 44, Springfield Road, Horsham, West Sussex, RH12 2PD, England

      IIF 22
  • Windsor, Stephen Philip
    British

    Registered addresses and corresponding companies
    • 1 Orchard Corner, Lindfield, West Sussex, RH16 2RW

      IIF 23
  • Mr Stephen Philip Windsor
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 24
child relation
Offspring entities and appointments
Active 21
  • 1
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-10 ~ now
    IIF 9 - Director → ME
  • 2
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 4 - Director → ME
  • 3
    OPEN VP LIMITED - 2015-01-15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 14 - Director → ME
  • 4
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,292,610 GBP2021-03-31
    Officer
    2024-12-10 ~ now
    IIF 15 - Director → ME
  • 5
    CHOICE PHARMA LIMITED - 2012-02-06
    CHOICE MEDICAL COMMUNICATIONS LIMITED - 2007-11-08
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 18 - Director → ME
  • 6
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 7 - Director → ME
  • 7
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 3 - Director → ME
  • 8
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 6 - Director → ME
  • 9
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 2 - Director → ME
  • 10
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 16 - Director → ME
  • 11
    44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-11-07 ~ dissolved
    IIF 22 - Director → ME
  • 12
    Moorgate House (peplows), King Street, Newton Abbot, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,421 GBP2016-03-31
    Officer
    2004-02-19 ~ dissolved
    IIF 20 - Director → ME
    2004-02-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 13
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,644 GBP2025-05-31
    Officer
    2011-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-10 ~ now
    IIF 11 - Director → ME
  • 15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2024-12-10 ~ now
    IIF 10 - Director → ME
  • 16
    EARTH WORKS DIGITAL LIMITED - 2021-10-05
    CHANNEL HEALTH LIMITED - 2013-02-15
    CALON HEALTHCARE ASSOCIATES LTD - 2012-05-14
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 8 - Director → ME
  • 17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 13 - Director → ME
  • 18
    PH2 CONSULTING LTD - 2003-03-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 5 - Director → ME
  • 19
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    795,571 GBP2018-12-31
    Officer
    2024-12-10 ~ now
    IIF 17 - Director → ME
  • 20
    SPIRIT MEDICAL COMMUNICATIONS LIMITED - 2018-02-21
    ZULU ENTERPRISES LIMITED - 2006-02-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    245,052 GBP2015-12-31
    Officer
    2024-12-10 ~ now
    IIF 19 - Director → ME
  • 21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 12 - Director → ME
Ceased 1
  • 1
    SOURCE TO LET LTD - 2018-02-09
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    281 GBP2016-06-30
    Officer
    2015-06-17 ~ 2016-06-30
    IIF 21 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.