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

Winkel, Sam

    Related profiles found in government register
  • Winkel, Sam
    German businessman born in January 1976

    Resident in Spain

    Registered addresses and corresponding companies
    • 9a, Beehive Lane, Ilford, London, IG1 3RG, England

      IIF 1 IIF 2
    • Wisteria House, Clarendon Road, London, E18 2AW

      IIF 3
  • Winkel, Sam
    German company director born in January 1976

    Resident in Spain

    Registered addresses and corresponding companies
    • Wisteria House, Clarendon Road, London, E18 2AW, England

      IIF 4
  • Winkel, Sam
    born in January 1976

    Resident in Spain

    Registered addresses and corresponding companies
    • 9a, Beehive Lane, Ilford, London, IG1 3RG, England

      IIF 5
  • Winkel, Sam
    German businessman born in January 1976

    Resident in Germany

    Registered addresses and corresponding companies
    • Wisteria House, Clarendon Road, London, E18 2AW, England

      IIF 6
  • Winkel, Sam
    German

    Registered addresses and corresponding companies
    • Heilbronner Str. 33, Stuhr, Niedersachsen 28816, 28816, Germany

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    9a Beehive Lane, Ilford, London, England
    Corporate (2 parents)
    Officer
    2016-03-08 ~ now
    IIF 5 - llp-designated-member → ME
  • 2
    INSTANT CRYPTO LTD - 2022-02-02
    INSTANT ICO LTD - 2019-10-18
    9a Beehive Lane, Ilford, London, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2022-10-31
    Officer
    2017-10-18 ~ now
    IIF 2 - director → ME
  • 3
    IOTA LTD - 2022-05-19
    IOT TC LTD - 2019-11-13
    88888 LTD - 2018-07-31
    INVISTOR LTD - 2016-11-28
    INVISTOR GLOBAL OPPORTUNITIES LTD. - 2011-08-15
    9a Beehive Lane, Ilford, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2023-03-11 ~ now
    IIF 1 - director → ME
Ceased 3
  • 1
    BEST TRAVEL GMBH LTD - 2020-10-19
    9a Beehive Lane, Ilford, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2012-11-12 ~ 2016-03-16
    IIF 6 - director → ME
  • 2
    9a Beehive Lane, Ilford, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-06-27 ~ 2016-10-31
    IIF 3 - director → ME
    2006-11-01 ~ 2016-03-16
    IIF 4 - director → ME
  • 3
    EUROPEAN GLOBAL & GENERAL LTD. - 2013-03-11
    CONVISOR CONSULTING LIMITED - 2006-06-29
    DOMINION CAPITAL LIMITED - 2006-02-06
    DOMINION ENTERPRISES LIMITED - 2001-06-29
    Suite 157, 2 Lansdowne Row, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-01 ~ 2006-05-07
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.