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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winch, Matthew Charles

    Related profiles found in government register
  • Winch, Matthew Charles
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Montagu Sq, London, W1H 2LD, United Kingdom

      IIF 1

    • 12, Montagu Square, London, W1H 2LD, England

      IIF 2 IIF 3

    • 12, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 4

    • 590, Green Lanes, London, N13 5RY, England

      IIF 5

    • M Winch, Simply Advisory, 12 Montagu Square, London, London, W1H 2LD, United Kingdom

      IIF 6

    • R Advisory, R Winch, 12 Montagu Sq, London, London, W1H 2LD, United Kingdom

      IIF 7
  • Winch, Matthew Charles
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Montagu Sq, 12 Montagu Square, London, W1H 2LD, United Kingdom

      IIF 8

    • 12 Montagu Square, 12 Montagu Sq, London, W1H 2LD, United Kingdom

      IIF 9

    • 12, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 10

    • 12 Montagu Square, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 11

    • 17 Hanover Sq, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 12

    • 17 Hanover Square, 17 Hanover Square, London, W1S 1BN, England

      IIF 13

    • Studio 130, 4 Montpelier St, London, SW7 1EE, United Kingdom

      IIF 14
  • Winch, Matthew Charles
    British analyst born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Green Lanes, London, N13 5RY, England

      IIF 15
  • Winch, Matthew Charles
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Hanover Square, 17 Hanover Square, London, W1S 1BN, England

      IIF 16
  • Winch, Matthew Charles
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Green Lanes, Palmers Green, London, N13 5RY, United Kingdom

      IIF 17 IIF 18
  • Winch, Matthew Charles
    British consultant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 19

    • Genesis House, High Street, Westerham, Kent, TN16 1AH, England

      IIF 20
  • Winch, Matthew Charles
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 21

    • Genesis House, High Street, Westerham, Kent, TN16 1AH, England

      IIF 22
  • Winch, Matthew Charles
    British fd born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Morrinson Wealth Management, Fourth Floor, 40 Bank Street, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 23
  • Winch, Matthew Charles
    British finance born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R Winch Ltd, R Winch, 12 Montagu Sq, London, London, W1H 2LD, United Kingdom

      IIF 24
  • Winch, Matthew Charles
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brook Point, 1412 High Road, London, N20 9BH, United Kingdom

      IIF 25 IIF 26

    • Flat 1, 12 Montagu Sq London, 12 Montagu Square, London, W1H 2LD, England

      IIF 27

    • Flat 1, 12 Montagu Square, London, W1H 2LD, United Kingdom

      IIF 28
  • Winch, Matthew
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Devonshire Mews, London, W4 2HA, England

      IIF 29
  • Winch, Matthew Charles
    British analyst born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 30
  • Winch, Matthew Charles
    British financial analyst born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Stratford Place, London, W1C 1BB

      IIF 31
  • Mr Matthew Charles Winch
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 32

    • 12 Montagu Sq, 12 Montagu Square, London, W1H 2LD, United Kingdom

      IIF 33

    • 12, Montagu Sq, London, W1H 2LD, United Kingdom

      IIF 34

    • 12, Montagu Square, London, W1H 2LD, England

      IIF 35

    • 12, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 36

    • 17 Hanover Sq, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 37

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 38

    • M Winch, Simply Advisory, 12 Montagu Square, London, London, W1H 2LD, United Kingdom

      IIF 39
  • Mr Matthew Winch
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R Winch Ltd, R Winch, 12 Montagu Sq, London, London, W1H 2LD, United Kingdom

      IIF 40

    • Studio 132, The Light Box, 111 Power Road, London, W4 5PY, United Kingdom

      IIF 41
  • Winch, Matthew, Mr.
    British consultant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 50 Grosvenor Hill, Grosvenor Hill, London, W1K 3QT, England

      IIF 42
  • Winch, Matthew
    British born in April 1969

    Registered addresses and corresponding companies

    • 45 Draycott Place, London, SW3 3DB

      IIF 43
  • Winch, Matthew
    British accountant born in April 1969

    Registered addresses and corresponding companies

    • 45 Draycott Place, London, SW3 3DB

      IIF 44
  • Mr Matthew Charles Winch
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Stratford Place, London, W1C 1BB

      IIF 45
  • Winch, Matthew
    British

    Registered addresses and corresponding companies

    • 45 Draycott Place, London, SW3 3DB

      IIF 46
  • Winch, Matthew
    British accountant

    Registered addresses and corresponding companies

    • 45 Draycott Place, London, SW3 3DB

      IIF 47
child relation
Offspring entities and appointments 31
  • 1
    12 MONTAGU SQUARE LTD
    05313250 03651213... (more)
    12 Montagu Square, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-30
    Officer
    2011-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    45 DRAYCOTT PLACE LIMITED
    04561993
    10 Nylands Avenue, Richmond, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    7,248 GBP2024-10-31
    Officer
    2002-10-14 ~ 2007-01-15
    IIF 43 - Director → ME
    2002-10-14 ~ 2007-01-15
    IIF 46 - Secretary → ME
  • 3
    BUSINESS GYM GLOBAL FOUNDATION
    07722691
    12 Stratford Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control over the trustees of a trust → OE
  • 4
    D.P CONSTRUCTION (UK) LIMITED
    05677240
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    114,562 GBP2017-01-31
    Officer
    2016-09-12 ~ 2016-10-05
    IIF 13 - Director → ME
    2016-11-05 ~ 2017-01-27
    IIF 16 - Director → ME
  • 5
    DC2 TRADING LIMITED
    09168491
    M Winch, 12 Montagu Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 19 - Director → ME
  • 6
    DEVONSHIRE GREEN (KENT) LTD
    - now 11492554
    DEVONSHIRE GREEN 2 LTD
    - 2019-03-08 11492554 10983437
    Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    347,703 GBP2023-10-31
    Officer
    2018-07-31 ~ 2019-03-26
    IIF 22 - Director → ME
    2019-04-20 ~ 2022-01-04
    IIF 20 - Director → ME
  • 7
    DEVONSHIRE GREEN LTD
    10983437 11492554
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    76,221 GBP2023-10-31
    Officer
    2017-09-27 ~ 2019-03-26
    IIF 29 - Director → ME
    2019-04-20 ~ 2022-01-21
    IIF 42 - Director → ME
    Person with significant control
    2017-09-27 ~ 2022-01-21
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DPC HCO LTD
    10358469
    31 Culross Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2016-09-05 ~ 2017-01-27
    IIF 12 - Director → ME
    Person with significant control
    2016-09-05 ~ 2017-02-02
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control → OE
  • 9
    MAYFAIR MGMT LTD
    - now 12334990
    MAYFAIR INVESTCO LTD
    - 2019-12-02 12334990
    12 Montagu Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    MW BUSINESS GROWTH LTD
    13795977
    12 Montagu Sq, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,393 GBP2024-12-31
    Officer
    2021-12-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    MW HCO LTD
    10519582
    590 Green Lanes, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -103,549 GBP2023-12-31
    Officer
    2016-12-09 ~ 2022-01-04
    IIF 5 - Director → ME
  • 12
    MW MGMT LTD
    - now 12335073
    MW HOLDCO LTD
    - 2019-12-02 12335073
    12 Montagu Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2019-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    MW OPCO LTD
    10970404
    C/o Morrinson Wealth Management, Fourth Floor, 40 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 23 - Director → ME
  • 14
    P A I CONSULTING LLP
    OC380232
    Brook Point, 1412 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 15
    P A I FINANCIAL LLP
    OC388699
    590 Green Lanes, Palmer Green, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 16
    P A I PROPERTY LLP
    OC377773
    Brook Point, 1412 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 17
    PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
    01339554
    Parkgate Aspen Property Management, Wilberforce House, Station Road, London
    Active Corporate (55 parents)
    Equity (Company account)
    52,383 GBP2024-03-25
    Officer
    2010-02-09 ~ 2011-02-14
    IIF 30 - Director → ME
  • 18
    PROPERTY HUB GLOBAL LTD
    09975329
    12 Montagu Square Montagu Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 11 - Director → ME
  • 19
    REBECCA ADVISORY LTD
    10390627
    W1h 2ld, R Advisory R Winch, 12 Montagu Sq, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2016-09-22 ~ now
    IIF 7 - Director → ME
  • 20
    REBECCA WINCH LTD
    09729530
    W1h 2ld, R Winch Ltd R Winch, 12 Montagu Sq, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,781 GBP2018-08-31
    Officer
    2015-08-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    REVOLUTION GALLERIES LTD
    - now 04475729
    REVO FURNITURE LTD
    - 2003-07-08 04475729
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-02 ~ 2005-10-18
    IIF 44 - Director → ME
    2002-07-02 ~ 2006-01-03
    IIF 47 - Secretary → ME
  • 22
    RIGHT OFFICE SERVICES LTD
    10254291
    Studio 130 4 Montpelier St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 14 - Director → ME
  • 23
    SCP DEVELOPMENT 1 LIMITED
    - now 08644998
    SHARED CAPITAL PARTNERS LIMITED
    - 2014-03-19 08644998
    590 Green Lanes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 21 - Director → ME
  • 24
    SHARED CAPITAL PARTNERS CARRY LLP
    OC390318
    590 Green Lanes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 25
    SIMPLY ADVISORY LTD
    10333854
    W1h 2ld, M Winch Simply Advisory, 12 Montagu Square, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2016-08-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 26
    SIMPLY SUPER STRUCTURE LTD
    10008300
    12 Montagu Square 12 Montagu Sq, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 9 - Director → ME
  • 27
    SIMPLYFEAST LTD
    10872126
    12 Montagu Sq 12 Montagu Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 28
    SIMPLYWINCH LTD
    09233307
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    439 GBP2019-09-30
    Officer
    2014-09-24 ~ 2021-08-03
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 29
    UNITY GROUP MANAGEMENT LTD
    09948034 14678125
    12 Montagu Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 10 - Director → ME
  • 30
    WAPARTMENTS ESTATES LIMITED
    08691781
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 17 - Director → ME
  • 31
    WAPARTMENTS LIMITED
    08692281
    590 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.