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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

Winder, Simon Paul

    Related profiles found in government register
  • Winder, Simon Paul
    British accountant born in May 1973

    Registered addresses and corresponding companies
  • Winder, Simon Paul
    British accountant born in October 1973

    Registered addresses and corresponding companies

    • icon of address 9 Westbury Road, London, N12 7NY

      IIF 17
  • Winder, Simon Paul

    Registered addresses and corresponding companies
  • Winder, Simon Paul
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 116 Screenworks, 22 Highbury Grove, London, N5 2EF, England

      IIF 36 IIF 37
  • Winder, Simon Paul
    British accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wembley Stadium, Wembley, London, England, HA9 0WS, England

      IIF 38
  • Winder, Simon Paul
    British chartered accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winder, Simon Paul
    British finance director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Park Mount, Harpenden, Hertfordshire, AL5 3AR, England

      IIF 57
  • Mr Simon Paul Winder
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wembley Stadium, Wembley, London, England, HA9 0WS, England

      IIF 58
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Unit 116 Screenworks 22 Highbury Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,351,975 GBP2024-09-30
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 36 - Director → ME
  • 2
    TAU GAMING LIMITED - 2014-10-02
    icon of address Unit 116 Screenworks 22 Highbury Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,444,696 GBP2024-09-30
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 37 - Director → ME
Ceased 37
  • 1
    icon of address 9 Westbury Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    icon of calendar 2001-06-30 ~ 2005-08-10
    IIF 5 - Director → ME
  • 2
    90 LTD
    - now
    SEARCHWORKS DIGITAL LTD - 2015-03-14
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,061 GBP2017-10-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 51 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 24 - Secretary → ME
  • 3
    BETTING INVESTMENTS LIMITED - 2017-01-26
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,281,956 GBP2017-10-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 47 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 32 - Secretary → ME
  • 4
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 10 - Director → ME
  • 5
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,084 GBP2018-10-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 45 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 35 - Secretary → ME
  • 6
    BIDCORP PROPERTY LIMITED - 2017-06-19
    icon of address Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2003-04-23
    IIF 17 - Director → ME
  • 7
    BLOODSTOCK MEDIA SOLUTIONS LIMITED - 2011-10-20
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    130,917 GBP2016-04-30
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 39 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 31 - Secretary → ME
  • 8
    CAR TRANSPORT LIMITED - 2009-07-28
    GOULDITAR NO. 374 LIMITED - 1994-08-12
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 11 - Director → ME
  • 9
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    icon of address 130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 14 - Director → ME
  • 10
    PACKLOCK LIMITED - 2005-09-30
    DART TERMINALS LIMITED - 2006-10-25
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 6 - Director → ME
  • 11
    SPEED 7682 LIMITED - 1999-06-25
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 9 - Director → ME
  • 12
    ANDRABURY LIMITED - 1982-09-07
    icon of address Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 3 - Director → ME
  • 13
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 15 - Director → ME
  • 14
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    TASKPLACE LIMITED - 1986-06-13
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 7 - Director → ME
  • 15
    DE FACTO 2217 LIMITED - 2016-04-22
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 52 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 26 - Secretary → ME
  • 16
    DE FACTO 2216 LIMITED - 2016-04-22
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 43 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 22 - Secretary → ME
  • 17
    DE FACTO 2215 LIMITED - 2016-04-22
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 54 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 23 - Secretary → ME
  • 18
    DE FACTO 2214 LIMITED - 2016-04-22
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 55 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 19 - Secretary → ME
  • 19
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    342,218 GBP2017-10-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 42 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 20 - Secretary → ME
  • 20
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,590,488 GBP2017-10-31
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 56 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 30 - Secretary → ME
  • 21
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
    ROPNER INVESTMENT PROPERTIES LIMITED - 2006-01-31
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 12 - Director → ME
  • 22
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 4 - Director → ME
  • 23
    JACOBS ONTIME LIMITED - 2000-08-01
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 16 - Director → ME
  • 24
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 46 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 27 - Secretary → ME
  • 25
    icon of address C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    10,553 GBP2016-06-30
    Officer
    icon of calendar 2016-12-01 ~ 2017-10-18
    IIF 57 - Director → ME
  • 26
    COURTS RECOVERY LIMITED - 2006-09-13
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 13 - Director → ME
  • 27
    ONTIME INTERNATIONAL LOGISTICS LIMITED - 2006-06-06
    HORIZON FREIGHT LIMITED - 1999-01-22
    FERNDON LIMITED - 1994-03-31
    icon of address The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2003-04-23
    IIF 8 - Director → ME
  • 28
    GRIMTON LIMITED - 1990-03-22
    SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
    OUTLOOK PRESS LIMITED - 2019-11-15
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 40 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 21 - Secretary → ME
  • 29
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 53 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 34 - Secretary → ME
  • 30
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 50 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 28 - Secretary → ME
  • 31
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
    icon of address Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2003-04-23
    IIF 1 - Director → ME
  • 32
    SPEED 6439 LIMITED - 1997-09-16
    CENTURYCOMM LIMITED - 2020-01-29
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 44 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 29 - Secretary → ME
  • 33
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 49 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 25 - Secretary → ME
  • 34
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 41 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 18 - Secretary → ME
  • 35
    MIRROR GROUP LIMITED - 2007-09-25
    MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 48 - Director → ME
    icon of calendar 2023-02-01 ~ 2024-10-07
    IIF 33 - Secretary → ME
  • 36
    CRYSTAL SONG LIMITED - 1989-03-17
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2016-12-02
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-02
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    EMBASSY HOMES LIMITED - 2005-03-23
    SHIELDNOTE LIMITED - 1979-12-31
    icon of address The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-02 ~ 2003-04-23
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.