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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Charles Winch

    Related profiles found in government register
  • Mr Matthew Charles Winch
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Winch
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Charles Winch
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Winch, Matthew Charles
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winch, Matthew Charles
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winch, Matthew
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winch, Matthew Charles
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Winch, Matthew, Mr.
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Winch, Matthew
    British born in April 1969

    Registered addresses and corresponding companies
  • Winch, Matthew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    12 MONTAGU SQUARE LTD
    05313250 02360702... (more)
    Active Corporate (11 parents)
    Officer
    2011-09-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    45 DRAYCOTT PLACE LIMITED
    04561993
    Active Corporate (5 parents)
    Officer
    2002-10-14 ~ 2007-01-15
    IIF 45 - Director → ME
    2002-10-14 ~ 2007-01-15
    IIF 47 - Secretary → ME
  • 3
    BUSINESS GYM GLOBAL FOUNDATION
    07722691
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 4
    D.P CONSTRUCTION (UK) LIMITED
    05677240
    Dissolved Corporate (6 parents)
    Officer
    2016-09-12 ~ 2016-10-05
    IIF 22 - Director → ME
    2016-11-05 ~ 2017-01-27
    IIF 23 - Director → ME
  • 5
    DC2 TRADING LIMITED
    09168491
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 18 - Director → ME
  • 6
    DEVONSHIRE GREEN (KENT) LTD
    - now 11492554
    DEVONSHIRE GREEN 2 LTD
    - 2019-03-08 11492554 10983437
    Active Corporate (5 parents)
    Officer
    2019-04-20 ~ 2022-01-04
    IIF 34 - Director → ME
    2018-07-31 ~ 2019-03-26
    IIF 35 - Director → ME
  • 7
    DEVONSHIRE GREEN LTD
    10983437 11492554
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-04-20 ~ 2022-01-21
    IIF 44 - Director → ME
    2017-09-27 ~ 2019-03-26
    IIF 40 - Director → ME
    Person with significant control
    2017-09-27 ~ 2022-01-21
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DPC HCO LTD
    10358469
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2017-01-27
    IIF 21 - Director → ME
    Person with significant control
    2016-09-05 ~ 2017-02-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MAYFAIR MGMT LTD
    - now 12334990
    MAYFAIR INVESTCO LTD
    - 2019-12-02 12334990
    Active Corporate (1 parent)
    Officer
    2019-11-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    METSTAR LIMITED
    07508145
    Dissolved Corporate (2 parents)
    Officer
    2011-01-28 ~ dissolved
    IIF 42 - Director → ME
  • 11
    MW BUSINESS GROWTH LTD
    13795977
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    MW HCO LTD
    10519582
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2022-01-04
    IIF 25 - Director → ME
  • 13
    MW MGMT LTD
    - now 12335073
    MW HOLDCO LTD
    - 2019-12-02 12335073
    Active Corporate (1 parent)
    Officer
    2019-11-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 14
    MW OPCO LTD
    10970404
    Dissolved Corporate (2 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 29 - Director → ME
  • 15
    P A I CONSULTING LLP
    OC380232
    Dissolved Corporate (6 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 16
    P A I FINANCIAL LLP
    OC388699
    Dissolved Corporate (6 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 17
    P A I PROPERTY LLP
    OC377773
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 18
    PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
    01339554
    Active Corporate (55 parents)
    Officer
    2010-02-09 ~ 2011-02-14
    IIF 43 - Director → ME
  • 19
    PROPERTY HUB GLOBAL LTD
    09975329
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 20 - Director → ME
  • 20
    REBECCA ADVISORY LTD
    10390627
    Active Corporate (2 parents)
    Officer
    2016-09-22 ~ now
    IIF 31 - Director → ME
  • 21
    REBECCA WINCH LTD
    09729530
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    REVOLUTION GALLERIES LTD
    - now 04475729
    REVO FURNITURE LTD
    - 2003-07-08 04475729
    Dissolved Corporate (8 parents)
    Officer
    2002-07-02 ~ 2005-10-18
    IIF 46 - Director → ME
    2002-07-02 ~ 2006-01-03
    IIF 48 - Secretary → ME
  • 23
    RIGHT OFFICE SERVICES LTD
    10254291
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 33 - Director → ME
  • 24
    SCP DEVELOPMENT 1 LIMITED
    - now 08644998
    SHARED CAPITAL PARTNERS LIMITED
    - 2014-03-19 08644998
    Dissolved Corporate (6 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 26 - Director → ME
  • 25
    SHARED CAPITAL PARTNERS CARRY LLP
    OC390318
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 26
    SIMPLY ADVISORY LTD
    10333854
    Active Corporate (2 parents)
    Officer
    2016-08-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 27
    SIMPLY SUPER STRUCTURE LTD
    10008300
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 14 - Director → ME
  • 28
    SIMPLYFEAST LTD
    10872126
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 29
    SIMPLYWINCH LTD
    09233307
    Liquidation Corporate (5 parents)
    Officer
    2014-09-24 ~ 2021-08-03
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 30
    UNITY GROUP MANAGEMENT LTD
    09948034 14678125
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 19 - Director → ME
  • 31
    WAPARTMENTS ESTATES LIMITED
    08691781
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 27 - Director → ME
  • 32
    WAPARTMENTS LIMITED
    08692281
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.