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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

Mr Charles Stephen Winward

    Related profiles found in government register
  • Mr Charles Stephen Winward
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Flat 2, Rochester Row, (fao Charles Winward), London, SW1P 1JU, England

      IIF 1
  • Winward, Charles Stephen
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 2

    • icon of address 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 3 IIF 4 IIF 5

    • icon of address 24, Cornhill, London, EC3V 3ND, England

      IIF 8 IIF 9

    • icon of address 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 10 IIF 11

    • icon of address 24, Cornhill, London, EC4V 3ND, United Kingdom

      IIF 12

    • icon of address Flat 2 76a Rochester Row, London, SW1P 1JU

      IIF 13

    • icon of address Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX, United Kingdom

      IIF 14
  • Winward, Charles Stephen
    British investment director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 15

    • icon of address Nvm Private Equity Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 16

    • icon of address Nvm Private Equity, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN

      IIF 17

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 18
  • Winward, Charles Stephen
    British investment manager born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 19

    • icon of address 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 20

    • icon of address 76a, Rochester Row, London, SW1P 1JU, England

      IIF 21

    • icon of address Flat 2, 76 Rochester Row, London, SW1P 1JU

      IIF 22

    • icon of address Flat 2, 76 Rochester Row, London, SW1P 1JU, United Kingdom

      IIF 23

    • icon of address Flat 2 76a Rochester Row, London, SW1P 1JU

      IIF 24 IIF 25

    • icon of address Unit 14, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, England

      IIF 26
  • Winward, Charles Stephen
    British none born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 27
  • Winward, Charles Stephen
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 28

    • icon of address 24, Cornhill, London, EC3V 3ND, England

      IIF 29
  • Winward, Charles Stephen
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 30
  • Winward, Charles Stephen
    British director

    Registered addresses and corresponding companies

    • icon of address Flat 2 76a Rochester Row, London, SW1P 1JU

      IIF 31
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -28,955 GBP2024-03-31
    Officer
    icon of calendar 2007-08-30 ~ now
    IIF 13 - Director → ME
    icon of calendar 2007-08-30 ~ now
    IIF 31 - Secretary → ME
  • 2
    icon of address 76 Flat 2 Rochester Row, (fao Charles Winward), London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,744 GBP2023-12-31
    Officer
    icon of calendar 2015-09-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 6 - Director → ME
  • 4
    YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-18
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 4 - Director → ME
  • 5
    YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 5 - Director → ME
  • 6
    YFM EP LLP - 2013-10-17
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 28 - LLP Member → ME
  • 7
    AGHOCO 1699 LIMITED - 2018-05-25
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (8 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 7 - Director → ME
  • 8
    AGHOCO 1700 LIMITED - 2018-05-25
    icon of address 4th Floor 2 Bond Court, Leeds, England
    Active Corporate (8 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 3 - Director → ME
Ceased 20
  • 1
    PLEXUS PLANNING LIMITED - 2015-06-06
    ACSIAN LIMITED - 2008-02-18
    PLEXUS SYSTEMS LIMITED - 2004-02-25
    icon of address First Floor, 25 King Street, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2014-04-24
    IIF 9 - Director → ME
  • 2
    SHE SOFTWARE GROUP LIMITED - 2021-11-02
    MPE INVESTMENTS LIMITED - 2018-03-28
    icon of address Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    366,911 GBP2017-03-31
    Officer
    icon of calendar 2018-02-06 ~ 2020-09-22
    IIF 16 - Director → ME
  • 3
    HVIVO LIMITED - 2022-10-19
    HVIVO PLC - 2020-04-01
    RETROSCREEN VIROLOGY GROUP PLC - 2015-04-14
    RETROSCREEN VIROLOGY GROUP LIMITED - 2012-04-25
    PIMCO 2917 LIMITED - 2012-04-03
    icon of address 40 Bank Street, Floor 24, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2014-06-25
    IIF 14 - Director → ME
  • 4
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    icon of address 2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2014-04-23
    IIF 11 - Director → ME
  • 5
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-09-01 ~ 2014-04-23
    IIF 25 - Director → ME
  • 6
    icon of address 2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2014-04-23
    IIF 29 - LLP Member → ME
  • 7
    GARDENGOLD LIMITED - 2001-07-31
    icon of address 2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-04-23
    IIF 8 - Director → ME
  • 8
    icon of address 96 Hampstead Avenue, Mildenhall, England
    Active Corporate (2 parents)
    Equity (Company account)
    644,235 GBP2023-12-31
    Officer
    icon of calendar 2017-11-21 ~ 2020-11-04
    IIF 18 - Director → ME
  • 9
    icon of address Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents, 29 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2021-01-27
    IIF 2 - Director → ME
  • 10
    IP EUROPE (GP) LIMITED - 2010-01-07
    icon of address Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-04-23
    IIF 27 - Director → ME
  • 11
    CONTEGO SOLUTIONS LIMITED - 2020-01-20
    CONTEGO FRAUD SOLUTIONS LIMITED - 2018-03-11
    INTERNET FRAUD SOLUTIONS LIMITED - 2011-07-15
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,344,309 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-07-07 ~ 2020-11-26
    IIF 17 - Director → ME
  • 12
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of address C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 135 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2019-12-23
    IIF 30 - LLP Member → ME
  • 13
    icon of address 1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2014-04-23
    IIF 24 - Director → ME
  • 14
    OXFORD RF SENSORS LIMITED - 2013-07-09
    icon of address 6 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,824,329 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-10-18 ~ 2014-05-21
    IIF 23 - Director → ME
  • 15
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    icon of address 2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2014-04-23
    IIF 10 - Director → ME
    icon of calendar 2011-10-03 ~ 2011-10-03
    IIF 12 - Director → ME
  • 16
    TRACSIS LIMITED - 2007-11-22
    icon of address Nexus, Discovery Way, Leeds, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2016-11-30
    IIF 19 - Director → ME
  • 17
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    icon of address 24 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-10 ~ 2014-04-23
    IIF 20 - Director → ME
  • 18
    REGO TECHNOLOGIES LTD - 2020-03-12
    VOLO COMMERCE LIMITED - 2019-10-14
    SANDBOURNE SYSTEMS LIMITED - 2015-02-16
    SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
    WARP SPEED ENTERPRISES LIMITED - 2003-08-27
    icon of address 4 Crown Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,474,499 GBP2023-12-31
    Officer
    icon of calendar 2017-08-22 ~ 2020-10-20
    IIF 15 - Director → ME
  • 19
    icon of address Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2014-06-17
    IIF 22 - Director → ME
  • 20
    XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18
    HAMSARD 3323 LIMITED - 2014-03-18
    icon of address Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2014-06-17
    IIF 26 - Director → ME

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