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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winsec Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    icon of calendar 1994-12-07 ~ 1994-12-14
    IIF 42 - Director → ME
    icon of calendar 1994-12-07 ~ 1994-12-14
    IIF 40 - Secretary → ME
  • 2
    icon of address Saxon House, 6a St Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Officer
    icon of calendar 1992-01-14 ~ 1992-02-04
    IIF 18 - Nominee Director → ME
    icon of calendar 1992-01-14 ~ 1992-02-04
    IIF 35 - Nominee Secretary → ME
  • 3
    BUTTWELL LIMITED - 1991-09-16
    icon of address 113 Merchants Quay, Salford, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -101,978 GBP2023-03-31
    Officer
    icon of calendar 1991-02-19 ~ 1991-09-24
    IIF 33 - Nominee Secretary → ME
  • 4
    icon of address Ellmans, 43 Church Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,185 GBP2024-03-31
    Officer
    icon of calendar 1991-08-02 ~ 1991-08-06
    IIF 36 - Nominee Secretary → ME
  • 5
    NEEJAM 123 LIMITED - 1992-10-19
    icon of address 7 - 9 The Avenue, Eastbourne, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    232 GBP2024-12-31
    Officer
    icon of calendar 1992-02-27 ~ 1994-08-04
    IIF 38 - Secretary → ME
  • 6
    ST DAVID'S COURT NUMBER 2 MANAGEMENT COMPANY LIMITED - 2000-02-25
    icon of address Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    72,866 GBP2025-03-31
    Officer
    icon of calendar 1995-01-12 ~ 1995-01-17
    IIF 5 - Nominee Director → ME
    icon of calendar 1995-01-12 ~ 1995-01-17
    IIF 34 - Nominee Secretary → ME
  • 7
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2024-03-31
    Officer
    icon of calendar 1991-08-21 ~ 1991-08-23
    IIF 17 - Nominee Director → ME
    icon of calendar 1991-08-21 ~ 1991-08-23
    IIF 11 - Nominee Secretary → ME
  • 8
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1991-12-03 ~ 1992-01-28
    IIF 29 - Nominee Director → ME
    icon of calendar 1991-12-03 ~ 1992-01-28
    IIF 4 - Nominee Secretary → ME
  • 9
    icon of address Gallery Properties Dresden House, 51 High Street, Evesham, Worcestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,870 GBP2024-03-31
    Officer
    icon of calendar 1992-06-03 ~ 1992-06-10
    IIF 22 - Nominee Secretary → ME
  • 10
    icon of address 4 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 1992-07-15 ~ 1992-07-17
    IIF 32 - Nominee Director → ME
    icon of calendar 1992-07-15 ~ 1992-07-17
    IIF 23 - Nominee Secretary → ME
  • 11
    icon of address One, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    56 GBP2024-03-31
    Officer
    icon of calendar 1994-02-21 ~ 1994-03-03
    IIF 7 - Nominee Director → ME
    icon of calendar 1994-02-21 ~ 1994-03-03
    IIF 15 - Nominee Secretary → ME
  • 12
    icon of address Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    icon of calendar 1992-03-09 ~ 1992-03-27
    IIF 13 - Nominee Secretary → ME
  • 13
    icon of address 7 Knights Court, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    icon of calendar 1992-06-04 ~ 1992-06-12
    IIF 28 - Nominee Secretary → ME
  • 14
    LLOYDS BRITISH PENSION TRUSTEES LIMITED - 2002-10-16
    NEEJAM 118 LIMITED - 1992-06-26
    icon of address Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-01-06 ~ 1992-06-19
    IIF 25 - Nominee Secretary → ME
  • 15
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2025-03-31
    Officer
    icon of calendar 1996-01-18 ~ 1996-01-19
    IIF 2 - Nominee Director → ME
    icon of calendar 1996-01-18 ~ 1996-01-19
    IIF 1 - Nominee Secretary → ME
  • 16
    icon of address 41a Beach Road, Littlehampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Officer
    icon of calendar 1994-06-03 ~ 1994-06-09
    IIF 6 - Nominee Director → ME
    icon of calendar 1994-06-03 ~ 1994-06-09
    IIF 14 - Nominee Secretary → ME
  • 17
    icon of address Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-11-07 ~ 1995-11-09
    IIF 3 - Nominee Director → ME
    icon of calendar 1995-11-07 ~ 1995-11-09
    IIF 19 - Nominee Secretary → ME
  • 18
    icon of address Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-06-04 ~ 1992-06-15
    IIF 31 - Nominee Secretary → ME
  • 19
    icon of address Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    icon of calendar 1991-01-28 ~ 1991-04-17
    IIF 9 - Nominee Secretary → ME
  • 20
    NEEDHAM & JAMES SOLICITORS LIMITED - 2006-06-15
    NEEDHAM & JAMES LIMITED - 2006-04-04
    icon of address 6th Floor 60 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-12-09
    IIF 30 - Nominee Director → ME
    icon of calendar ~ 1994-12-09
    IIF 16 - Nominee Secretary → ME
  • 21
    icon of address Chiltern House Business Centre, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,985,765 GBP2024-07-31
    Officer
    icon of calendar 1993-10-27 ~ 1994-02-28
    IIF 20 - Nominee Secretary → ME
  • 22
    icon of address 9b Churchill Buildings, Queen Street, Wellington, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,594 GBP2024-03-31
    Officer
    icon of calendar 1992-06-03 ~ 1992-06-16
    IIF 26 - Nominee Secretary → ME
  • 23
    icon of address 9b Churchhill Building Queen Street, Wellington, Telford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-09-22 ~ 1994-09-22
    IIF 43 - Director → ME
    icon of calendar 1994-09-22 ~ 1994-09-22
    IIF 37 - Secretary → ME
  • 24
    NEEJAM 89 LIMITED - 1991-04-16
    PERSONAL TRUST COMPANY LIMITED - 1999-03-29
    icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-03-04 ~ 1991-05-21
    IIF 12 - Nominee Secretary → ME
  • 25
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    34 GBP2025-03-31
    Officer
    icon of calendar 1994-05-20 ~ 1994-05-26
    IIF 41 - Director → ME
    icon of calendar 1994-05-20 ~ 1994-05-26
    IIF 39 - Secretary → ME
  • 26
    icon of address 120 Cavendish Place, Eastbourne, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,098 GBP2024-03-31
    Officer
    icon of calendar 1995-11-23 ~ 1995-11-27
    IIF 8 - Nominee Director → ME
    icon of calendar 1995-11-23 ~ 1995-11-27
    IIF 27 - Nominee Secretary → ME
  • 27
    icon of address Regency Management Services Ltd, The Beechwood Centre 40, Lower Gravel Road, Bromley, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Officer
    icon of calendar 1992-12-04 ~ 1993-12-04
    IIF 10 - Nominee Secretary → ME
  • 28
    PAGETIME LIMITED - 1987-09-28
    icon of address Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,700,985 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-04-01
    IIF 24 - Nominee Secretary → ME
  • 29
    METBOX LIMITED - 1991-11-22
    icon of address Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-07-08 ~ 1994-02-15
    IIF 21 - Nominee Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.