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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

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

    Registered addresses and corresponding companies
    • Flat 2 9 Westbury Road, London, N12 7NY

      IIF 19
  • 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
    • 9 Westbury Road, London, N12 7NY

      IIF 35
  • Winder, Simon Paul
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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
    • 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
    • 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
    • Wembley Stadium, Wembley, London, England, HA9 0WS, England

      IIF 58
child relation
Offspring entities and appointments
Active 2
  • 1
    DIGITAL ADVENTURES LIMITED
    08564150
    Unit 116 Screenworks 22 Highbury Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,351,975 GBP2024-09-30
    Officer
    2024-11-01 ~ now
    IIF 36 - Director → ME
  • 2
    TAU MARKETING SERVICES LIMITED
    - now 09234379
    TAU GAMING LIMITED - 2014-10-02
    Unit 116 Screenworks 22 Highbury Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,444,696 GBP2024-09-30
    Officer
    2024-11-01 ~ now
    IIF 37 - Director → ME
Ceased 37
  • 1
    9 WESTBURY ROAD LEASEHOLDERS LIMITED
    04004184
    9 Westbury Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2001-06-30 ~ 2005-08-10
    IIF 24 - Director → ME
  • 2
    90 LTD
    - now 08342174
    SEARCHWORKS DIGITAL LTD - 2015-03-14
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,061 GBP2017-10-31
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 51 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 7 - Secretary → ME
  • 3
    APSLEY GROUP INTERNATIONAL LTD
    - now 08774926
    BETTING INVESTMENTS LIMITED - 2017-01-26
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,281,956 GBP2017-10-31
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 47 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 15 - Secretary → ME
  • 4
    ARCADE CAR PARKS LIMITED
    - now 01592503
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED
    - 2002-09-23 01592503
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 28 - Director → ME
  • 5
    BEFORE THE OFF LTD
    09553026
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,084 GBP2018-10-31
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 45 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 18 - Secretary → ME
  • 6
    BIDVEST PROPERTY LIMITED - now
    BIDCORP PROPERTY LIMITED
    - 2017-06-19 04620867 05482412
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-18 ~ 2003-04-23
    IIF 35 - Director → ME
  • 7
    BLOODSTOCK MEDIA LIMITED
    - now 05642076
    BLOODSTOCK MEDIA SOLUTIONS LIMITED - 2011-10-20
    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
    2023-02-01 ~ 2024-10-07
    IIF 39 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 14 - Secretary → ME
  • 8
    BRENTWOOD TECHNICAL SERVICES LIMITED - now
    CAR TRANSPORT LIMITED
    - 2009-07-28 02941332
    GOULDITAR NO. 374 LIMITED - 1994-08-12 01706365, 02283930, 02399050... (more)
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 29 - Director → ME
  • 9
    DART 9 LIMITED - now 04598201, 04598223
    ROPNER SHIPPING COMPANY,LIMITED(THE)
    - 2006-03-21 00156813
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 32 - Director → ME
  • 10
    DART LINE TRUSTEES LIMITED - now
    DART TERMINALS LIMITED - 2006-10-25
    PACKLOCK LIMITED
    - 2005-09-30 03746246
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 25 - Director → ME
  • 11
    E COMM LOGISTICS LIMITED
    - now 03760511
    SPEED 7682 LIMITED - 1999-06-25 00392686, 00838231, 00840174... (more)
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 27 - Director → ME
  • 12
    EMBASSY HOMES (NORTHERN) LIMITED
    - now 01624218
    ANDRABURY LIMITED - 1982-09-07
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 22 - Director → ME
  • 13
    EMBASSY INVESTMENTS LIMITED
    - now 01779219 01281129
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 33 - Director → ME
  • 14
    EMBASSY PROPERTY GROUP LIMITED
    - now 01979747 01997606
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29 01471623
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    TASKPLACE LIMITED - 1986-06-13 01471623
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 26 - Director → ME
  • 15
    FENCE BIDCO LIMITED
    - now 09840222
    DE FACTO 2217 LIMITED - 2016-04-22 00178001, 00706520, 01298292... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 52 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 9 - Secretary → ME
  • 16
    FENCE HOLDCO LIMITED
    - now 09840295
    DE FACTO 2216 LIMITED - 2016-04-22 00178001, 00706520, 01298292... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 43 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 5 - Secretary → ME
  • 17
    FENCE MIDCO LIMITED
    - now 09840382
    DE FACTO 2215 LIMITED - 2016-04-22 00178001, 00706520, 01298292... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 54 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 6 - Secretary → ME
  • 18
    FENCE TOPCO LIMITED
    - now 09840298
    DE FACTO 2214 LIMITED - 2016-04-22 00178001, 00706520, 01298292... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 55 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 2 - Secretary → ME
  • 19
    GUESS WHAT LIMITED
    04516275
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    342,218 GBP2017-10-31
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 42 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 3 - Secretary → ME
  • 20
    INDEPENDENT CONTENT SERVICES LIMITED
    04533988
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,590,488 GBP2017-10-31
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 56 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 13 - Secretary → ME
  • 21
    JACOBS INVESTMENT PROPERTIES LIMITED - now
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13 03113250
    ROPNER INVESTMENT PROPERTIES LIMITED
    - 2006-01-31 02450443
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 30 - Director → ME
  • 22
    JACOBS INVESTMENTS LIMITED
    03871047
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 23 - Director → ME
  • 23
    JACOBS TRANSPORTATION LIMITED
    - now 02461065 01494731
    JACOBS ONTIME LIMITED - 2000-08-01 01494731
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 34 - Director → ME
  • 24
    MG FIVE
    06251642
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 46 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 10 - Secretary → ME
  • 25
    MLJ FINANCIAL SERVICES LTD
    09071583
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    10,553 GBP2016-06-30
    Officer
    2016-12-01 ~ 2017-10-18
    IIF 57 - Director → ME
  • 26
    ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED - now
    COURTS RECOVERY LIMITED
    - 2006-09-13 04054759 02844381
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 31 - Director → ME
  • 27
    ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED - now
    ONTIME INTERNATIONAL LOGISTICS LIMITED
    - 2006-06-06 02895349
    HORIZON FREIGHT LIMITED - 1999-01-22
    FERNDON LIMITED - 1994-03-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2002-10-31 ~ 2003-04-23
    IIF 19 - Director → ME
  • 28
    OUTLOOK PRESS LIMITED
    - now 02427896
    SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29 03387163
    OUTLOOK PRESS LIMITED - 2019-11-15
    GRIMTON LIMITED - 1990-03-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 40 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 4 - Secretary → ME
  • 29
    RACEFORM LIMITED
    00462444
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 53 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 17 - Secretary → ME
  • 30
    RACEHORSE LIMITED(THE)
    00385760
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 50 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 11 - Secretary → ME
  • 31
    SKILLION LIMITED
    - now 02415812
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-05-09 ~ 2003-04-23
    IIF 20 - Director → ME
  • 32
    SPOTLIGHT SPORTS GROUP LIMITED
    - now 03387163 02427896
    CENTURYCOMM LIMITED - 2020-01-29
    SPEED 6439 LIMITED - 1997-09-16 00392686, 00838231, 00840174... (more)
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 44 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 12 - Secretary → ME
  • 33
    STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
    09341840
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 49 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 8 - Secretary → ME
  • 34
    STRADBROOK ACQUISITIONS LIMITED
    06276103
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 41 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 1 - Secretary → ME
  • 35
    STRADBROOK HOLDINGS LIMITED
    - now 00168660
    MIRROR GROUP LIMITED - 2007-09-25 02181690, 06357772, 07680699
    MIRROR GROUP NEWSPAPERS PLC - 1994-04-21 00421836, 02542560
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 48 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 16 - Secretary → ME
  • 36
    THE WEMBLEY CHARITABLE FOUNDATION
    - now 02202737
    CRYSTAL SONG LIMITED - 1989-03-17
    Wembley Stadium, Wembley, London
    Active Corporate (2 parents)
    Officer
    2015-09-09 ~ 2016-12-02
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-02
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 37
    TMS GROUP UK LIMITED - now
    EMBASSY HOMES LIMITED
    - 2005-03-23 01440618 01281129
    SHIELDNOTE LIMITED - 1979-12-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.