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.
Winch, Matthew Charles
- British born in April 1969
Winch, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies12 Montagu Sq, 12 Montagu Square, London, W1H 2LD, United Kingdom
IIF 112, Montagu Sq, London, W1H 2LD, United Kingdom
IIF 212 Montagu Square, 12 Montagu Sq, London, W1H 2LD, United Kingdom
IIF 312, Montagu Square, London, W1H 2LD, England
IIF 4 IIF 512, Montagu Square, London, W1H 2LD, United Kingdom
IIF 6 IIF 7 IIF 812 Montagu Square, Montagu Square, London, W1H 2LD, United Kingdom
IIF 917 Hanover Sq, Hanover Square, London, W1S 1BN, United Kingdom
IIF 1017 Hanover Square, 17 Hanover Square, London, W1S 1BN, England
IIF 11 IIF 12590, Green Lanes, London, N13 5RY, England
IIF 13 IIF 14590, Green Lanes, London, N13 5RY, United Kingdom
IIF 15590, Green Lanes, Palmers Green, London, N13 5RY, United Kingdom
IIF 16 IIF 17C/o Morrinson Wealth Management, Fourth Floor, 40 Bank Street, Canary Wharf, London, E14 5AB, United Kingdom
IIF 18M Winch, Simply Advisory, 12 Montagu Square, London, London, W1H 2LD, United Kingdom
IIF 19R Advisory, R Winch, 12 Montagu Sq, London, London, W1H 2LD, United Kingdom
IIF 20R Winch Ltd, R Winch, 12 Montagu Sq, London, London, W1H 2LD, United Kingdom
IIF 21Studio 130, 4 Montpelier St, London, SW7 1EE, United Kingdom
IIF 22Genesis House, High Street, Westerham, Kent, TN16 1AH, England
IIF 23 IIF 24
- born in April 1969
Winch, Matthew Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Winch, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies9, Devonshire Mews, London, W4 2HA, England
IIF 29
- British born in April 1969
Winch, Matthew Charles
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Mr Matthew Charles Winch
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 3312 Montagu Sq, 12 Montagu Square, London, W1H 2LD, United Kingdom
IIF 3412, Montagu Sq, London, W1H 2LD, United Kingdom
IIF 3512, Montagu Square, London, W1H 2LD, England
IIF 3612, Montagu Square, London, W1H 2LD, United Kingdom
IIF 3717 Hanover Sq, Hanover Square, London, W1S 1BN, United Kingdom
IIF 38C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
IIF 39M Winch, Simply Advisory, 12 Montagu Square, London, London, W1H 2LD, United Kingdom
IIF 40
- British born in April 1969
Mr Matthew Winch
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Winch, Matthew, Mr.
Resident in England
Registered addresses and corresponding companies50 Grosvenor Hill, Grosvenor Hill, London, W1K 3QT, England
IIF 43
- British born in April 1969Registered addresses and corresponding companies
Winch, Matthew
- British born in April 1969
Mr Matthew Charles Winch
Resident in England
Registered addresses and corresponding companies12, Stratford Place, London, W1C 1BB
IIF 46
- British Registered addresses and corresponding companies
Winch, Matthew
- 112 Montagu Square, London, EnglandActive Corporate (11 parents)Officer2011-09-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
45 DRAYCOTT PLACE LIMITED
0456199310 Nylands Avenue, Richmond, SurreyActive Corporate (5 parents)Officer2002-10-14 ~ 2007-01-15IIF 44 - Director → ME2002-10-14 ~ 2007-01-15IIF 47 - Secretary → ME - 3
BUSINESS GYM GLOBAL FOUNDATION
0772269112 Stratford Place, LondonDissolved Corporate (3 parents)Officer2011-07-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control over the trustees of a trust → OE - 4
D.P CONSTRUCTION (UK) LIMITED
0567724017 Pennine Parade, Pennine Drive, London, EnglandDissolved Corporate (6 parents)Officer2016-09-12 ~ 2016-10-05IIF 11 - Director → ME2016-11-05 ~ 2017-01-27IIF 12 - Director → ME - 5
DC2 TRADING LIMITED
09168491M Winch, 12 Montagu Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-08 ~ dissolvedIIF 7 - Director → ME - 6
- 7Lodges Wood Oast, Goodley Stock Road, Westerham, United KingdomActive Corporate (5 parents, 15 offsprings)Officer2019-04-20 ~ 2022-01-21IIF 43 - Director → ME2017-09-27 ~ 2019-03-26IIF 29 - Director → MEPerson with significant control2017-09-27 ~ 2022-01-21IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
DPC HCO LTD
1035846931 Culross Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2016-09-05 ~ 2017-01-27IIF 10 - Director → MEPerson with significant control2016-09-05 ~ 2017-02-02IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MAYFAIR INVESTCO LTD
- 2019-12-02 1233499012 Montagu Square, London, United KingdomActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 10
METSTAR LIMITED
07508145Brook Point, 1412 High Road, LondonDissolved Corporate (2 parents)Officer2011-01-28 ~ dissolvedIIF 31 - Director → ME - 11
MW BUSINESS GROWTH LTD
1379597712 Montagu Sq, London, United KingdomActive Corporate (2 parents)Officer2021-12-13 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 12
MW HCO LTD
10519582590 Green Lanes, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-09 ~ 2022-01-04IIF 14 - Director → ME - 13
MW HOLDCO LTD
- 2019-12-02 1233507312 Montagu Square, London, EnglandActive Corporate (1 parent)Officer2019-11-26 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-26 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 14
MW OPCO LTD
10970404C/o Morrinson Wealth Management, Fourth Floor, 40 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-19 ~ dissolvedIIF 18 - Director → ME - 15
P A I CONSULTING LLP
OC380232Brook Point, 1412 High Road, LondonDissolved Corporate (6 parents)Officer2012-11-15 ~ dissolvedIIF 26 - LLP Designated Member → ME - 16
P A I FINANCIAL LLP
OC388699590 Green Lanes, Palmer Green, LondonDissolved Corporate (6 parents)Officer2013-10-23 ~ dissolvedIIF 27 - LLP Designated Member → ME - 17
P A I PROPERTY LLP
OC377773Brook Point, 1412 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2012-08-30 ~ dissolvedIIF 25 - LLP Designated Member → ME - 18
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
01339554Parkgate Aspen Property Management, Wilberforce House, Station Road, LondonActive Corporate (55 parents)Officer2010-02-09 ~ 2011-02-14IIF 32 - Director → ME - 19
PROPERTY HUB GLOBAL LTD
0997532912 Montagu Square Montagu Square, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-28 ~ dissolvedIIF 9 - Director → ME - 20
REBECCA ADVISORY LTD
10390627W1h 2ld, R Advisory R Winch, 12 Montagu Sq, London, London, United KingdomActive Corporate (2 parents)Officer2016-09-22 ~ nowIIF 20 - Director → ME - 21
REBECCA WINCH LTD
09729530W1h 2ld, R Winch Ltd R Winch, 12 Montagu Sq, London, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 22Insolvency (Case 1) In administration
Administration started on 2013-07-16
Administration ended on 2014-07-15REVO FURNITURE LTD
- 2003-07-08 04475729Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2002-07-02 ~ 2005-10-18IIF 45 - Director → ME2002-07-02 ~ 2006-01-03IIF 48 - Secretary → ME - 23
RIGHT OFFICE SERVICES LTD
10254291Studio 130 4 Montpelier St, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-28 ~ dissolvedIIF 22 - Director → ME - 24
- 25
SHARED CAPITAL PARTNERS CARRY LLP
OC390318590 Green Lanes, London, EnglandDissolved Corporate (6 parents)Officer2014-01-13 ~ dissolvedIIF 28 - LLP Designated Member → ME - 26
SIMPLY ADVISORY LTD
10333854W1h 2ld, M Winch Simply Advisory, 12 Montagu Square, London, London, United KingdomActive Corporate (2 parents)Officer2016-08-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 27
SIMPLY SUPER STRUCTURE LTD
1000830012 Montagu Square 12 Montagu Sq, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-16 ~ dissolvedIIF 3 - Director → ME - 28
SIMPLYFEAST LTD
1087212612 Montagu Sq 12 Montagu Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-07-18 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 29
SIMPLYWINCH LTD
09233307Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-02 during the appointment or period of controlC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (5 parents)Officer2014-09-24 ~ 2021-08-03IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 30
- 31
WAPARTMENTS ESTATES LIMITED
08691781590 Green Lanes, Palmers Green, LondonDissolved Corporate (5 parents)Officer2013-09-16 ~ dissolvedIIF 16 - Director → ME - 32
WAPARTMENTS LIMITED
08692281590 Green Lanes, Palmers Green, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-16 ~ dissolvedIIF 17 - Director → ME
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