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
Individuals in focus
Losi, Giovanni Primo
- born in October 1948
Losi, Giovanni Primo
Resident in England
Registered addresses and corresponding companies - British born in October 1948Registered addresses and corresponding companies
Losi, Giovanni Primo
- British born in October 1948
Losi, Giovanni Primo
Resident in England
Registered addresses and corresponding companies24 Dollis Avenue, Finchley, London, N3 1TX
IIF 7 IIF 8 IIF 924, Dollis Avenue, London, N3 1TX, England
IIF 10 IIF 1124, Dollis Avenue, London, N3 1TX, United Kingdom
IIF 126 Bruce Grove, London, N17 6RA, United Kingdom
IIF 136 Bruce Grove, Tottenham, London, N17 6RA
IIF 14Admel House, 24 High Street, London, SW19 5DX, England
IIF 15C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 16Fairchild House, 46 Ballards Lane, London, N3 2BJ, United Kingdom
IIF 17Fairchild House, Ballards Lane, London, N3 2BJ
IIF 18 IIF 19 IIF 20 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 42 IIF 43 IIF 44Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)27, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom
IIF 57
- Italian born in October 1948
Losi, Giovanni Primo
Resident in England
Registered addresses and corresponding companies6 Bruce Grove, London, N17 6RA, United Kingdom
IIF 58Fairchild House, Ballards Lane, London, N3 2BJ
IIF 59 IIF 60 IIF 61 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 65Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 75Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 76 IIF 77Stonecroft, Lime Grove, London, N20 8PU, England
IIF 78
- Italian company director born in October 1948
Losi, Giovanni Primo
Resident in England
Registered addresses and corresponding companies - Italian director born in October 1948
Losi, Giovanni Primo
Resident in England
Registered addresses and corresponding companiesFairchild House, Ballards Lane, London, N3 2BJ
IIF 81
- British born in October 1948
Losi, Glovanni Primo
Resident in England
Registered addresses and corresponding companiesFairchild House, Ballards Lane, London, N3 2BJ
IIF 82
- Italian born in October 1948
Losi, Gian-primo
Resident in England
Registered addresses and corresponding companiesWinston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)
- British Registered addresses and corresponding companies
Losi, Giovanni Primo
- British born in October 1948
Mr Giovanni Primo Losi
Resident in England
Registered addresses and corresponding companies6 Bruce Grove, London, N17 6RA, United Kingdom
IIF 91 IIF 92Fairchild House, 46 Ballards Lane, London, N3 2BJ, United Kingdom
IIF 93Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 100 IIF 101 IIF 102Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 1036 Bruce Grove, Tottenham, London, N17 6RA
IIF 10427, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom
IIF 105
- Italian born in October 1948
Mr Giovanni Primo Losi
Resident in England
Registered addresses and corresponding companies - Italian born in October 1948
Mr Gian-primo Losi
Resident in England
Registered addresses and corresponding companiesWinston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 113
- Italian born in October 1948
Giovannni Primo Losi
Resident in United Kingdom
Registered addresses and corresponding companiesFairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 114
Related profiles found in government register
Offspring entities and appointments
86
- 1
121-123 STATION ROAD HENDON (MANAGEMENT) LIMITED
06517225Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents)Officer2008-02-28 ~ nowIIF 82 - Director → ME - 2
ABACUS INVESTMENTS (LONDON) LIMITED
038996476 Bruce Grove, LondonDissolved Corporate (4 parents)Officer1999-12-24 ~ dissolvedIIF 8 - Director → ME - 3
AMEX ESTATES LIMITED
064376476 Bruce Grove, Tottenham, LondonActive Corporate (7 parents, 6 offsprings)Officer2015-11-27 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-27 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE - 4ANDREWS & ROBERTSON LIMITED - 2001-12-18Henry Wood House, 4-5 Langham Place, London, EnglandActive Corporate (19 parents)Officer2015-04-02 ~ 2018-01-08IIF 11 - Director → ME
- 5
ANSEL INVESTMENTS LIMITED
073998726 Bruce Grove, Tottenham, LondonDissolved Corporate (4 parents)Officer2024-11-01 ~ dissolvedIIF 78 - Director → MEPerson with significant control2024-11-01 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 6
ARDLEY COURT MANAGEMENT COMPANY LIMITED
1061701827 Seven Acres, New Ash Green, Longfield, Kent, EnglandActive Corporate (6 parents)Officer2017-02-13 ~ 2021-02-01IIF 17 - Director → MEPerson with significant control2017-02-13 ~ 2021-02-01IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 7BLVX LTD - now
SETHA MANAGEMENT LIMITED
- 2026-05-06 10885096SETHA HOLDINGS LIMITED - 2017-08-24Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (9 parents, 13 offsprings)Officer2021-03-04 ~ 2023-12-01IIF 84 - Director → ME2019-04-09 ~ 2020-12-18IIF 83 - Director → ME - 8
BRACEFORM LIMITED
022202735th Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2001-07-27 ~ dissolvedIIF 21 - Director → ME1993-08-03 ~ 1993-10-14IIF 6 - Director → ME1997-03-14 ~ dissolvedIIF 89 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Dissolved on 2023-11-07 during the appointment or period of controlC/o Begbies Traynor, 29th Floor 40 Bank Street, LondonDissolved Corporate (11 parents)Officer2013-11-26 ~ dissolvedIIF 16 - Director → ME - 10
- 11CHARTWAY LIVING LIMITED - now
PSP FACILITATING LIMITED
- 2023-10-16 06132334B V STRATEGIES FACILITATING LIMITED - 2012-02-244 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (24 parents, 36 offsprings)Officer2014-05-01 ~ 2018-08-22IIF 53 - Director → ME - 12CHARTWAY PARTNERSHIPS GROUP LIMITED - now
PSP GROUP HOLDCO LIMITED
- 2022-10-04 108428524 Abbey Wood Road, Kings Hill, Kent, EnglandActive Corporate (23 parents, 2 offsprings)Officer2017-08-22 ~ 2018-08-22IIF 42 - Director → ME - 13
COLLERINO DEVELOPMENTS LTD
120359016 Bruce Grove, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-06-06 ~ nowIIF 10 - Director → MEPerson with significant control2019-06-10 ~ 2021-06-06IIF 92 - Ownership of voting rights - 75% or more → OE - 14
COLLERINO FLATS LIMITED
159387686 Bruce Grove, London, United KingdomActive Corporate (3 parents)Officer2024-09-05 ~ nowIIF 58 - Director → ME - 15
COUNTY WINSTON LTD
09613677156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 12 - Director → ME - 16
ELLESISI LTD
137909476 Bruce Grove, London, United KingdomActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FAIRCHILD HOLDINGS LIMITED
11452463Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-06 ~ nowIIF 68 - Director → MEPerson with significant control2018-11-05 ~ 2021-01-06IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-21 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
FAIRCHILD PROPERTIES LIMITED
05173709Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer2004-07-07 ~ nowIIF 63 - Director → ME - 19
FOXGROVE PROPERTIES LIMITED
05285791Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 81 - Director → ME - 20
GILLEYFIELD LIMITED
0173064168 Grafton Way, LondonActive Corporate (4 parents)Officer(before 1991-11-20) ~ nowIIF 50 - Director → ME2002-10-09 ~ nowIIF 90 - Secretary → ME - 21
GRANDPLAN PROPERTIES LIMITED
05370873Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (11 parents)Officer2005-02-25 ~ dissolvedIIF 22 - Director → ME - 22
HALEFIELD PROPERTIES LIMITED
020961144th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer(before 1992-11-20) ~ dissolvedIIF 23 - Director → ME - 23
HELLAPORT LIMITED
050112794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2004-03-05 ~ dissolvedIIF 29 - Director → ME - 24HOMEMAKERS PROPERTY LIMITED - now
ECHORED LIMITED
- 2000-02-08 0238878868 Grafton Way, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer(before 1992-05-24) ~ 1994-06-01IIF 5 - Director → ME - 25HOWARD PROPERTY SERVICES LIMITED - now
HOWARD INVENTORIES LIMITED
- 2025-12-08 05803250Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (8 parents)Officer2006-05-03 ~ 2014-12-12IIF 27 - Director → ME - 26
- 27
- 28
JOINTURBAN LIMITED
04316486Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2001-11-28 ~ dissolvedIIF 79 - Director → ME2001-11-28 ~ 2003-08-21IIF 88 - Secretary → ME - 29
LANCECREST LIMITED
037821554th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-06-07 ~ dissolvedIIF 28 - Director → ME - 30
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-05-17 ~ nowIIF 64 - Director → ME - 31
LIQUIDCO LIMITED
11452131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-05 during the appointment or period of control
Dissolved on 2020-04-10 during the appointment or period of controlGeoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2018-07-06 ~ dissolvedIIF 38 - Director → ME - 32
LLAMADOS PROPERTIES LIMITED
043466235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ dissolvedIIF 25 - Director → ME - 33
LOCKIES KITCHEN LIMITED
097934106 Bruce Grove, Tottenham, LondonDissolved Corporate (3 parents)Person with significant control2016-06-01 ~ dissolvedIIF 104 - Ownership of shares – More than 50% but less than 75% → OEIIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
LONDON AND COUNTIES FLATS LIMITED
02750855Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer1992-09-25 ~ 1997-11-25IIF 7 - Director → ME - 35
LRS INVESTMENTS LLP
OC345978Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer2009-05-27 ~ nowIIF 4 - LLP Designated Member → ME - 36
MANOR GREEN ESHER LTD
12908567Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 49 - Director → ME - 37
MAYLANDS BROXHILL LTD
12701223Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 77 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 38
MEMORIAL GARDENS (BARNET) LTD
10765758Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 41 - Director → ME - 39REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-0212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2014-05-01 ~ nowIIF 52 - Director → ME
- 40
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 54 - Director → ME - 41
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2017-12-01 ~ dissolvedIIF 55 - Director → ME - 42
- 43
P WIN PROPERTIES (WALLINGTON) LIMITED
0547758412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2014-05-01 ~ nowIIF 46 - Director → ME - 44
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2007-08-23 ~ nowIIF 1 - LLP Designated Member → ME - 45
PEAKE COURT MANAGEMENT COMPANY LIMITED
1124289327 Seven Acres, New Ash Green, Longfield, Kent, United KingdomActive Corporate (6 parents)Officer2018-03-08 ~ 2025-10-30IIF 57 - Director → MEPerson with significant control2018-03-08 ~ 2025-10-30IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 46
PIZZA NATIVA GROUP LIMITED
09935710107 Hindes Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 472 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2015-06-08 ~ nowIIF 45 - Director → ME
- 48
PROVIS ESTATES (MONMOUTH) LIMITED
05891535Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (8 parents)Officer2016-12-07 ~ nowIIF 75 - Director → ME - 49
- 50QUINTON SCOTT LIMITED - now
AR & QS HOLDINGS LIMITED
- 2026-01-12 0795640151 St. Georges Road, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-09-03 ~ 2015-04-07IIF 15 - Director → ME - 51
REDBOURNE (BILLERICAY) LIMITED
09622134Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
REDBOURNE (HARROW) LIMITED
09349563Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-12-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 53
REDBOURNE (HORNCHURCH) LTD
10461271Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (5 parents)Officer2019-02-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 54
REDBOURNE (LUTON) LIMITED
073750194th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2010-09-14 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 55DE FACTO 2084 LIMITED - 2014-02-11Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (19 parents)Officer2016-09-30 ~ 2022-08-09IIF 34 - Director → ME
- 56
REDBOURNE (WILLESDEN) LIMITED
09814262Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-08-29 ~ 2022-08-18IIF 86 - Director → ME - 57
REDBOURNE BANSTEAD LIMITED
12813608Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-26 ~ nowIIF 76 - Director → MEPerson with significant control2020-10-08 ~ 2021-01-06IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-24 ~ 2025-07-22IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
REDBOURNE DEVELOPMENTS LIMITED
10722655Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Officer2017-04-12 ~ nowIIF 71 - Director → MEPerson with significant control2017-12-31 ~ 2021-03-16IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
REDBOURNE FINANCE LIMITED
10641072Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-02-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
- 61
REDBOURNE LEAF LIMITED
07374983Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (4 parents)Officer2010-09-14 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 62
- 63ASSIGNHELP LIMITED - 1992-11-184th Floor, 7/10 Chandos Street, LondonDissolved Corporate (8 parents)Officer1999-10-12 ~ dissolvedIIF 19 - Director → ME
- 64
SANDYWORLD LIMITED
020589455th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer(before 1992-06-20) ~ dissolvedIIF 26 - Director → ME - 65SETHA LOGISTIX LIMITED - 2019-01-15Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (10 parents)Officer2019-03-31 ~ 2020-03-31IIF 85 - Director → ME
- 66
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 51 - Director → ME - 67
- 68
SQUAREDALE (MONMOUTH) LIMITED
058930604th Floor, 7/10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 20 - Director → ME - 69
SQUAREDALE LIMITED
038769314th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-11-19 ~ dissolvedIIF 31 - Director → ME - 70
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2017-08-18 ~ dissolvedIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE - 71
SUPERVIEW PROPERTIES LIMITED
05368540Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2012-02-2447-49 Green Lane, Northwood, MiddlesexDissolved Corporate (11 parents)Officer2005-02-25 ~ 2008-04-28IIF 9 - Director → ME - 72
TH PROVIS (MANAGEMENT) LIMITED
09003745Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2014-04-22 ~ nowIIF 69 - Director → ME - 73
- 74
UK ROOM LLP
OC3492705th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-10-13 ~ dissolvedIIF 3 - LLP Member → ME - 75
WALLCLASS LIMITED
046103235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-12-10 ~ dissolvedIIF 30 - Director → ME - 76
WAYSTONE PROPERTIES LIMITED
05009956Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 62 - Director → ME - 77
WELLINGTON ROAD PROPERTIES LIMITED
0811712855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (12 parents)Officer2012-06-25 ~ 2017-03-28IIF 35 - Director → ME - 78
WG (ILFORD) LIMITED
100635064th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 36 - Director → ME - 79
WINSTON DEVELOPMENTS HORNCHURCH LIMITED
- 2019-09-09 11116256Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer2017-12-18 ~ nowIIF 67 - Director → MEPerson with significant control2017-12-18 ~ 2021-03-16IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
WINSET LTD
10761851Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2017-05-09 ~ nowIIF 73 - Director → ME - 81
WINSTON (UPMINSTER) LIMITED
090328214th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-05-16 ~ dissolvedIIF 32 - Director → ME - 82
WINSTON DEVELOPMENTS (CHESHAM) LIMITED
079592954th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 40 - Director → ME - 83
WINSTON DEVELOPMENTS LIMITED
10722671Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-04-12 ~ nowIIF 74 - Director → MEPerson with significant control2018-01-02 ~ 2021-03-16IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE - 84
WINSTON GROUP OF COMPANIES LIMITED
11452468Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-07-06 ~ nowIIF 66 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 85
WINSTON PROPERTIES LIMITED
03785761Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents)Officer1999-06-10 ~ nowIIF 59 - Director → ME - 86
WINVESTCO LTD
13855548Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-18 ~ dissolvedIIF 80 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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