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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wembley Stadium, Wembley, London, England, HA9 0WS, England

      IIF 1
  • Winder, Simon Paul
    British chartered accountant born in May 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
  • 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 22
  • 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 23
  • 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 40
  • Winder, Simon Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 116 Screenworks 22 Highbury Grove, London, England
    Corporate (4 parents)
    Equity (Company account)
    861,514 GBP2023-09-30
    Officer
    2024-11-01 ~ now
    IIF 20 - director → ME
  • 2
    TAU GAMING LIMITED - 2014-10-02
    Unit 116 Screenworks 22 Highbury Grove, London, England
    Corporate (4 parents)
    Equity (Company account)
    954,028 GBP2023-09-30
    Officer
    2024-11-01 ~ now
    IIF 21 - director → ME
Ceased 37
  • 1
    9 Westbury Road, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2001-06-30 ~ 2005-08-10
    IIF 28 - director → ME
  • 2
    90 LTD
    - now
    SEARCHWORKS DIGITAL LTD - 2015-03-14
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    64,061 GBP2017-10-31
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 14 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 47 - secretary → ME
  • 3
    BETTING INVESTMENTS LIMITED - 2017-01-26
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1,281,956 GBP2017-10-31
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 10 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 55 - secretary → ME
  • 4
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED - 2002-09-23
    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 33 - director → ME
  • 5
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    30,084 GBP2018-10-31
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 8 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 58 - secretary → ME
  • 6
    BIDCORP PROPERTY LIMITED - 2017-06-19
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-18 ~ 2003-04-23
    IIF 40 - director → ME
  • 7
    BLOODSTOCK MEDIA SOLUTIONS LIMITED - 2011-10-20
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    130,917 GBP2016-04-30
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 2 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 54 - secretary → ME
  • 8
    CAR TRANSPORT LIMITED - 2009-07-28
    GOULDITAR NO. 374 LIMITED - 1994-08-12
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 34 - director → ME
  • 9
    ROPNER SHIPPING COMPANY,LIMITED(THE) - 2006-03-21
    130 Shaftesbury Avenue 2nd Floor, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,287,446 GBP2023-12-31
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 37 - director → ME
  • 10
    DART TERMINALS LIMITED - 2006-10-25
    PACKLOCK LIMITED - 2005-09-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 29 - director → ME
  • 11
    SPEED 7682 LIMITED - 1999-06-25
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 32 - director → ME
  • 12
    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 26 - director → ME
  • 13
    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 38 - director → ME
  • 14
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    TASKPLACE LIMITED - 1986-06-13
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 30 - director → ME
  • 15
    DE FACTO 2217 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 15 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 49 - secretary → ME
  • 16
    DE FACTO 2216 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 6 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 45 - secretary → ME
  • 17
    DE FACTO 2215 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 17 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 46 - secretary → ME
  • 18
    DE FACTO 2214 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 18 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 42 - secretary → ME
  • 19
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    342,218 GBP2017-10-31
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 5 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 43 - secretary → ME
  • 20
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,590,488 GBP2017-10-31
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 19 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 53 - secretary → ME
  • 21
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
    ROPNER INVESTMENT PROPERTIES LIMITED - 2006-01-31
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 35 - director → ME
  • 22
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 27 - director → ME
  • 23
    JACOBS ONTIME LIMITED - 2000-08-01
    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 39 - director → ME
  • 24
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 9 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 50 - secretary → ME
  • 25
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Corporate (1 parent)
    Current Assets (Company account)
    10,553 GBP2016-06-30
    Officer
    2016-12-01 ~ 2017-10-18
    IIF 22 - director → ME
  • 26
    COURTS RECOVERY LIMITED - 2006-09-13
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 36 - director → ME
  • 27
    ONTIME INTERNATIONAL LOGISTICS LIMITED - 2006-06-06
    HORIZON FREIGHT LIMITED - 1999-01-22
    FERNDON LIMITED - 1994-03-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    2002-10-31 ~ 2003-04-23
    IIF 31 - director → ME
  • 28
    SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
    OUTLOOK PRESS LIMITED - 2019-11-15
    GRIMTON LIMITED - 1990-03-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 3 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 44 - secretary → ME
  • 29
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 16 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 57 - secretary → ME
  • 30
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 13 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 51 - secretary → ME
  • 31
    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 24 - director → ME
  • 32
    CENTURYCOMM LIMITED - 2020-01-29
    SPEED 6439 LIMITED - 1997-09-16
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 7 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 52 - secretary → ME
  • 33
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 12 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 48 - secretary → ME
  • 34
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 4 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 41 - secretary → ME
  • 35
    MIRROR GROUP LIMITED - 2007-09-25
    MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 11 - director → ME
    2023-02-01 ~ 2024-10-07
    IIF 56 - secretary → ME
  • 36
    CRYSTAL SONG LIMITED - 1989-03-17
    Wembley Stadium, Wembley, London
    Corporate (2 parents)
    Officer
    2015-09-09 ~ 2016-12-02
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-02
    IIF 23 - 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
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 25 - director → ME

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