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

Winearls, Nicholas Dudley

    Related profiles found in government register
  • Winearls, Nicholas Dudley
    British none born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, MC 98000, United Kingdom

      IIF 1
  • Winearls, Nicholas Dudley
    British senior trust officer born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Winearls, Nicholas Dudley
    British trust officer born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • Le Trocadero, 43 Ave. De Grand Bretagne, Monte Carlo, MC98000, Monaco

      IIF 9
  • Winearls, Nicholas Dudley Good
    British director born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • 17 Avenue De La Costa, 17 Avenue De La Costa, Monaco, MC 98000, Monaco

      IIF 10
  • Winearls, Nicholas Dudley Good
    British none born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • 5-8, Priestgate, Darlington, Co. Durham, DL1 1NL, England

      IIF 11
  • Winearls, Nicholas Dudley Good
    British

    Registered addresses and corresponding companies

    • 5-8, Priestgate, Darlington, Co. Durham, DL1 1NL, England

      IIF 12
  • Winearls, Dudley Nicholas Good
    British executive born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bank House 1, Burlington Road, Bristol, BS6 6TJ

      IIF 13
  • Winearls, Dudley Nicholas Good
    British senior trust officer born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Winearls, Dudley Nicholas Good
    British trust officer born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco

      IIF 18

    • C/o Landmark Management Sam, Monte Carlo, Mc 98000, Monaco

      IIF 19 IIF 20
  • Mr Nicholas Dudley Winearls
    British born in March 1953

    Resident in Monaco

    Registered addresses and corresponding companies
  • Winearls, Dudley Nicholas Good
    British director born in March 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Helmet Row, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 4 - director → ME
  • 2
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 14 - director → ME
  • 3
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 17 - director → ME
  • 4
    THE SABAH TIMBER COMPANY LIMITED - 1989-04-13
    SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 16 - director → ME
  • 5
    PROMENADE TRADING 28 LIMITED - 2006-05-19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-31 ~ dissolved
    IIF 20 - director → ME
Ceased 16
  • 1
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2016-02-05 ~ 2019-01-01
    IIF 13 - director → ME
  • 2
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-09-29
    Officer
    2016-04-05 ~ 2019-01-02
    IIF 18 - director → ME
    2013-12-02 ~ 2015-10-22
    IIF 19 - director → ME
  • 3
    12 Helmet Row, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-25
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 24 - Has significant influence or control → OE
  • 4
    12 Helmet Row, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-25
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 23 - Has significant influence or control → OE
  • 5
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -360 GBP2017-04-30
    Officer
    2013-06-28 ~ 2017-06-28
    IIF 15 - director → ME
  • 6
    ONJET INVESTMENTS (UK) LIMITED - 2011-08-01
    12 Helmet Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2013-06-28 ~ 2018-12-10
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 22 - Has significant influence or control → OE
  • 7
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2005-12-16
    IIF 27 - director → ME
  • 8
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2005-12-16
    IIF 28 - director → ME
  • 9
    5-8 Priestgate, Darlington, Co. Durham
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2013-06-28 ~ 2018-12-10
    IIF 11 - director → ME
    2013-06-28 ~ 2018-12-10
    IIF 12 - secretary → ME
  • 10
    Unit 14, Swan Square, 50 Oak Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-09-20 ~ 2010-10-01
    IIF 1 - director → ME
  • 11
    12 Helmet Row, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-22 ~ 2015-09-18
    IIF 9 - director → ME
  • 12
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    456,048 GBP2020-12-31
    Officer
    2010-10-07 ~ 2018-12-10
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 26 - Has significant influence or control → OE
  • 13
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,536,064 GBP2020-12-31
    Officer
    2010-10-07 ~ 2018-12-10
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 21 - Has significant influence or control → OE
  • 14
    UNICENTRAL LIMITED - 2012-04-20
    12 Helmet Row, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -50,725 GBP2019-12-31
    Officer
    2012-08-21 ~ 2018-12-10
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-10
    IIF 25 - Has significant influence or control → OE
  • 15
    150 Aldersgate Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-01 ~ 2005-12-16
    IIF 29 - director → ME
  • 16
    Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
    Corporate (5 parents)
    Equity (Company account)
    -1,376,766 GBP2024-03-31
    Officer
    2013-06-28 ~ 2018-11-30
    IIF 10 - director → ME

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