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
Giovannni Primo Losi
- 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 1
- 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 9
- 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 10 IIF 11Fairchild House, 46 Ballards Lane, London, N3 2BJ, United Kingdom
IIF 12Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 19 IIF 20 IIF 21Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 226 Bruce Grove, Tottenham, London, N17 6RA
IIF 2327, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom
IIF 24
- Italian born in October 1948
Losi, Giovanni Primo
Resident in England
Registered addresses and corresponding companies6 Bruce Grove, London, N17 6RA, United Kingdom
IIF 25Fairchild House, Ballards Lane, London, N3 2BJ
IIF 26 IIF 27 IIF 28 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 32Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 42Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 43 IIF 44Stonecroft, Lime Grove, London, N20 8PU, England
IIF 45
- 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 48
- 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 49 IIF 50 IIF 51 (more)(less)
- born in October 1948
Losi, Giovanni Primo
Resident in England
Registered addresses and corresponding companies - British born in October 1948
Losi, Giovanni Primo
Resident in England
Registered addresses and corresponding companies24 Dollis Avenue, Finchley, London, N3 1TX
IIF 57 IIF 58 IIF 5924, Dollis Avenue, London, N3 1TX, England
IIF 60 IIF 6124, Dollis Avenue, London, N3 1TX, United Kingdom
IIF 626 Bruce Grove, London, N17 6RA, United Kingdom
IIF 636 Bruce Grove, Tottenham, London, N17 6RA
IIF 64Admel House, 24 High Street, London, SW19 5DX, England
IIF 65C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 66Fairchild House, 46 Ballards Lane, London, N3 2BJ, United Kingdom
IIF 67Fairchild House, Ballards Lane, London, N3 2BJ
IIF 68 IIF 69 IIF 70 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 92 IIF 93 IIF 94Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)27, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom
IIF 107
- British born in October 1948Registered addresses and corresponding companies
Losi, Giovanni Primo
- British born in October 1948
Losi, Glovanni Primo
Resident in England
Registered addresses and corresponding companiesFairchild House, Ballards Lane, London, N3 2BJ
IIF 110
- British Registered addresses and corresponding companies
Losi, Giovanni Primo
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 110 - Director → ME - 2
ABACUS INVESTMENTS (LONDON) LIMITED
038996476 Bruce Grove, LondonDissolved Corporate (4 parents)Officer1999-12-24 ~ dissolvedIIF 58 - Director → ME - 3
AMEX ESTATES LIMITED
064376476 Bruce Grove, Tottenham, LondonActive Corporate (7 parents, 6 offsprings)Officer2015-11-27 ~ nowIIF 64 - Director → MEPerson with significant control2022-11-27 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - 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 61 - Director → ME
- 5
ANSEL INVESTMENTS LIMITED
073998726 Bruce Grove, Tottenham, LondonDissolved Corporate (4 parents)Officer2024-11-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2024-11-01 ~ dissolvedIIF 8 - 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 67 - Director → MEPerson with significant control2017-02-13 ~ 2021-02-01IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 50 - Director → ME2019-04-09 ~ 2020-12-18IIF 49 - Director → ME - 8
BRACEFORM LIMITED
022202735th Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2001-07-27 ~ dissolvedIIF 71 - Director → ME1993-08-03 ~ 1993-10-14IIF 109 - Director → ME1997-03-14 ~ dissolvedIIF 113 - 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 66 - 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 103 - 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 92 - Director → ME - 13
COLLERINO DEVELOPMENTS LTD
120359016 Bruce Grove, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-06-06 ~ nowIIF 60 - Director → MEPerson with significant control2019-06-10 ~ 2021-06-06IIF 11 - 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 25 - Director → ME - 15
COUNTY WINSTON LTD
09613677156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 62 - Director → ME - 16
ELLESISI LTD
137909476 Bruce Grove, London, United KingdomActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 63 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 10 - 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 35 - Director → MEPerson with significant control2018-11-05 ~ 2021-01-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 30 - Director → ME - 19
FOXGROVE PROPERTIES LIMITED
05285791Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 48 - Director → ME - 20
GILLEYFIELD LIMITED
0173064168 Grafton Way, LondonActive Corporate (4 parents)Officer(before 1991-11-20) ~ nowIIF 100 - Director → ME2002-10-09 ~ nowIIF 114 - Secretary → ME - 21
GRANDPLAN PROPERTIES LIMITED
05370873Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (11 parents)Officer2005-02-25 ~ dissolvedIIF 72 - Director → ME - 22
HALEFIELD PROPERTIES LIMITED
020961144th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer(before 1992-11-20) ~ dissolvedIIF 73 - Director → ME - 23
HELLAPORT LIMITED
050112794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2004-03-05 ~ dissolvedIIF 79 - 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 108 - 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 77 - Director → ME - 26
- 27
- 28
JOINTURBAN LIMITED
04316486Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2001-11-28 ~ dissolvedIIF 46 - Director → ME2001-11-28 ~ 2003-08-21IIF 112 - Secretary → ME - 29
LANCECREST LIMITED
037821554th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-06-07 ~ dissolvedIIF 78 - Director → ME - 30
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-05-17 ~ nowIIF 31 - 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 88 - Director → ME - 32
LLAMADOS PROPERTIES LIMITED
043466235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ dissolvedIIF 75 - Director → ME - 33
LOCKIES KITCHEN LIMITED
097934106 Bruce Grove, Tottenham, LondonDissolved Corporate (3 parents)Person with significant control2016-06-01 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - 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 57 - Director → ME - 35
LRS INVESTMENTS LLP
OC345978Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer2009-05-27 ~ nowIIF 56 - LLP Designated Member → ME - 36
MANOR GREEN ESHER LTD
12908567Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 99 - Director → ME - 37
MAYLANDS BROXHILL LTD
12701223Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 44 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 91 - 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 102 - Director → ME
- 40
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 104 - Director → ME - 41
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2017-12-01 ~ dissolvedIIF 105 - 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 96 - Director → ME - 44
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2007-08-23 ~ nowIIF 53 - 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 107 - Director → MEPerson with significant control2018-03-08 ~ 2025-10-30IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 95 - Director → ME
- 48
PROVIS ESTATES (MONMOUTH) LIMITED
05891535Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (8 parents)Officer2016-12-07 ~ nowIIF 42 - 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 65 - Director → ME - 51
REDBOURNE (BILLERICAY) LIMITED
09622134Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 93 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 84 - Director → ME
- 56
REDBOURNE (WILLESDEN) LIMITED
09814262Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-08-29 ~ 2022-08-18IIF 52 - Director → ME - 57
REDBOURNE BANSTEAD LIMITED
12813608Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-26 ~ nowIIF 43 - Director → MEPerson with significant control2020-10-08 ~ 2021-01-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-24 ~ 2025-07-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 38 - Director → MEPerson with significant control2017-12-31 ~ 2021-03-16IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - 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 89 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 69 - Director → ME
- 64
SANDYWORLD LIMITED
020589455th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer(before 1992-06-20) ~ dissolvedIIF 76 - Director → ME - 65SETHA LOGISTIX LIMITED - 2019-01-15Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (10 parents)Officer2019-03-31 ~ 2020-03-31IIF 51 - Director → ME
- 66
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 101 - Director → ME - 67
- 68
SQUAREDALE (MONMOUTH) LIMITED
058930604th Floor, 7/10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 70 - Director → ME - 69
SQUAREDALE LIMITED
038769314th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-11-19 ~ dissolvedIIF 81 - Director → ME - 70
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2017-08-18 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 59 - Director → ME - 72
TH PROVIS (MANAGEMENT) LIMITED
09003745Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2014-04-22 ~ nowIIF 36 - Director → ME - 73
- 74
UK ROOM LLP
OC3492705th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-10-13 ~ dissolvedIIF 55 - LLP Member → ME - 75
WALLCLASS LIMITED
046103235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-12-10 ~ dissolvedIIF 80 - Director → ME - 76
WAYSTONE PROPERTIES LIMITED
05009956Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 29 - 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 85 - Director → ME - 78
WG (ILFORD) LIMITED
100635064th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 86 - Director → ME - 79
WINSTON DEVELOPMENTS HORNCHURCH LIMITED
- 2019-09-09 11116256Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer2017-12-18 ~ nowIIF 34 - Director → MEPerson with significant control2017-12-18 ~ 2021-03-16IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 40 - Director → ME - 81
WINSTON (UPMINSTER) LIMITED
090328214th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-05-16 ~ dissolvedIIF 82 - Director → ME - 82
WINSTON DEVELOPMENTS (CHESHAM) LIMITED
079592954th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 90 - Director → ME - 83
WINSTON DEVELOPMENTS LIMITED
10722671Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-04-12 ~ nowIIF 41 - Director → MEPerson with significant control2018-01-02 ~ 2021-03-16IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 33 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 26 - Director → ME - 86
WINVESTCO LTD
13855548Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-18 ~ dissolvedIIF 47 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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