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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
    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1
    • 12 Montagu Sq, 12 Montagu Square, London, W1H 2LD, United Kingdom

      IIF 2
    • 12, Montagu Sq, London, W1H 2LD, United Kingdom

      IIF 3
    • 12, Montagu Square, London, W1H 2LD, England

      IIF 4
    • 12, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 5
    • 17 Hanover Sq, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 6
    • C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG

      IIF 7
    • M Winch, Simply Advisory, 12 Montagu Square, London, London, W1H 2LD, United Kingdom

      IIF 8
  • Mr Matthew Winch
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • R Winch Ltd, R Winch, 12 Montagu Sq, London, London, W1H 2LD, United Kingdom

      IIF 9
    • Studio 132, The Light Box, 111 Power Road, London, W4 5PY, United Kingdom

      IIF 10
  • Mr Matthew Charles Winch
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 12, Stratford Place, London, W1C 1BB

      IIF 11
  • Winch, Matthew Charles
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Montagu Sq, London, W1H 2LD, United Kingdom

      IIF 12
    • 12, Montagu Square, London, W1H 2LD, England

      IIF 13 IIF 14
    • 12, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 15
    • 590, Green Lanes, London, N13 5RY, England

      IIF 16
    • M Winch, Simply Advisory, 12 Montagu Square, London, London, W1H 2LD, United Kingdom

      IIF 17
    • R Advisory, R Winch, 12 Montagu Sq, London, London, W1H 2LD, United Kingdom

      IIF 18
  • Winch, Matthew Charles
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Montagu Sq, 12 Montagu Square, London, W1H 2LD, United Kingdom

      IIF 19
    • 12 Montagu Square, 12 Montagu Sq, London, W1H 2LD, United Kingdom

      IIF 20
    • 12, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 21
    • 12 Montagu Square, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 22
    • 17 Hanover Sq, Hanover Square, London, W1S 1BN, United Kingdom

      IIF 23
    • 17 Hanover Square, 17 Hanover Square, London, W1S 1BN, England

      IIF 24
    • Studio 130, 4 Montpelier St, London, SW7 1EE, United Kingdom

      IIF 25
  • Winch, Matthew Charles
    British analyst born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 590, Green Lanes, London, N13 5RY, England

      IIF 26
  • Winch, Matthew Charles
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Hanover Square, 17 Hanover Square, London, W1S 1BN, England

      IIF 27
  • Winch, Matthew Charles
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 590, Green Lanes, Palmers Green, London, N13 5RY, United Kingdom

      IIF 28 IIF 29
  • Winch, Matthew Charles
    British consultant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Montagu Square, London, W1H 2LD, United Kingdom

      IIF 30
    • Genesis House, High Street, Westerham, Kent, TN16 1AH, England

      IIF 31
  • Winch, Matthew Charles
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 590, Green Lanes, London, N13 5RY, United Kingdom

      IIF 32
    • Genesis House, High Street, Westerham, Kent, TN16 1AH, England

      IIF 33
  • Winch, Matthew Charles
    British fd born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Morrinson Wealth Management, Fourth Floor, 40 Bank Street, Canary Wharf, London, E14 5AB, United Kingdom

      IIF 34
  • Winch, Matthew Charles
    British finance born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • R Winch Ltd, R Winch, 12 Montagu Sq, London, London, W1H 2LD, United Kingdom

      IIF 35
  • Winch, Matthew Charles
    born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook Point, 1412 High Road, London, N20 9BH, United Kingdom

      IIF 36 IIF 37
    • Flat 1, 12 Montagu Sq London, 12 Montagu Square, London, W1H 2LD, England

      IIF 38
    • Flat 1, 12 Montagu Square, London, W1H 2LD, United Kingdom

      IIF 39
  • Winch, Matthew
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Devonshire Mews, London, W4 2HA, England

      IIF 40
  • Winch, Matthew Charles
    British analyst born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Wilberforce House, Station Road, London, NW4 4QE, England

      IIF 41
  • Winch, Matthew Charles
    British financial analyst born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 12, Stratford Place, London, W1C 1BB

      IIF 42
  • Winch, Matthew, Mr.
    British consultant born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • 50 Grosvenor Hill, Grosvenor Hill, London, W1K 3QT, England

      IIF 43
  • Winch, Matthew
    British born in April 1969

    Registered addresses and corresponding companies
    • 45 Draycott Place, London, SW3 3DB

      IIF 44
  • Winch, Matthew
    British accountant born in April 1969

    Registered addresses and corresponding companies
    • 45 Draycott Place, London, SW3 3DB

      IIF 45
  • Winch, Matthew
    British

    Registered addresses and corresponding companies
    • 45 Draycott Place, London, SW3 3DB

      IIF 46
  • Winch, Matthew
    British accountant

    Registered addresses and corresponding companies
    • 45 Draycott Place, London, SW3 3DB

      IIF 47
child relation
Offspring entities and appointments 31
  • 1
    12 MONTAGU SQUARE LTD
    05313250 02360702... (more)
    12 Montagu Square, London, England
    Active Corporate (11 parents)
    Officer
    2011-09-23 ~ now
    IIF 13 - 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
    10 Nylands Avenue, Richmond, Surrey
    Active Corporate (5 parents)
    Officer
    2002-10-14 ~ 2007-01-15
    IIF 44 - Director → ME
    2002-10-14 ~ 2007-01-15
    IIF 46 - Secretary → ME
  • 3
    BUSINESS GYM GLOBAL FOUNDATION
    07722691
    12 Stratford Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 42 - 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
    17 Pennine Parade, Pennine Drive, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-05 ~ 2017-01-27
    IIF 27 - Director → ME
    2016-09-12 ~ 2016-10-05
    IIF 24 - Director → ME
  • 5
    DC2 TRADING LIMITED
    09168491
    M Winch, 12 Montagu Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 30 - Director → ME
  • 6
    DEVONSHIRE GREEN (KENT) LTD
    - now 11492554
    DEVONSHIRE GREEN 2 LTD
    - 2019-03-08 11492554 10983437
    Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, England
    Active Corporate (5 parents)
    Officer
    2018-07-31 ~ 2019-03-26
    IIF 33 - Director → ME
    2019-04-20 ~ 2022-01-04
    IIF 31 - Director → ME
  • 7
    DEVONSHIRE GREEN LTD
    10983437 11492554
    Lodges Wood Oast, Goodley Stock Road, Westerham, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2019-04-20 ~ 2022-01-21
    IIF 43 - 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
    31 Culross Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2017-01-27
    IIF 23 - 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 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Has significant influence or control OE
  • 9
    MAYFAIR MGMT LTD
    - now 12334990
    MAYFAIR INVESTCO LTD
    - 2019-12-02 12334990
    12 Montagu Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-11-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 10
    MW BUSINESS GROWTH LTD
    13795977
    12 Montagu Sq, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 11
    MW HCO LTD
    10519582
    590 Green Lanes, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2022-01-04
    IIF 16 - Director → ME
  • 12
    MW MGMT LTD
    - now 12335073
    MW HOLDCO LTD
    - 2019-12-02 12335073
    12 Montagu Square, London, England
    Active Corporate (1 parent)
    Officer
    2019-11-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 13
    MW OPCO LTD
    10970404
    C/o Morrinson Wealth Management, Fourth Floor, 40 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 34 - Director → ME
  • 14
    P A I CONSULTING LLP
    OC380232
    Brook Point, 1412 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 15
    P A I FINANCIAL LLP
    OC388699
    590 Green Lanes, Palmer Green, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 16
    P A I PROPERTY LLP
    OC377773
    Brook Point, 1412 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 17
    PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
    01339554
    Parkgate Aspen Property Management, Wilberforce House, Station Road, London
    Active Corporate (55 parents)
    Officer
    2010-02-09 ~ 2011-02-14
    IIF 41 - Director → ME
  • 18
    PROPERTY HUB GLOBAL LTD
    09975329
    12 Montagu Square Montagu Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 22 - Director → ME
  • 19
    REBECCA ADVISORY LTD
    10390627
    W1h 2ld, R Advisory R Winch, 12 Montagu Sq, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-22 ~ now
    IIF 18 - Director → ME
  • 20
    REBECCA WINCH LTD
    09729530
    W1h 2ld, R Winch Ltd R Winch, 12 Montagu Sq, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    REVOLUTION GALLERIES LTD
    - now 04475729
    REVO FURNITURE LTD
    - 2003-07-08 04475729
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-02 ~ 2005-10-18
    IIF 45 - Director → ME
    2002-07-02 ~ 2006-01-03
    IIF 47 - Secretary → ME
  • 22
    RIGHT OFFICE SERVICES LTD
    10254291
    Studio 130 4 Montpelier St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 25 - Director → ME
  • 23
    SCP DEVELOPMENT 1 LIMITED
    - now 08644998
    SHARED CAPITAL PARTNERS LIMITED
    - 2014-03-19 08644998
    590 Green Lanes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 32 - Director → ME
  • 24
    SHARED CAPITAL PARTNERS CARRY LLP
    OC390318
    590 Green Lanes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 25
    SIMPLY ADVISORY LTD
    10333854
    W1h 2ld, M Winch Simply Advisory, 12 Montagu Square, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 26
    SIMPLY SUPER STRUCTURE LTD
    10008300
    12 Montagu Square 12 Montagu Sq, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 20 - Director → ME
  • 27
    SIMPLYFEAST LTD
    10872126
    12 Montagu Sq 12 Montagu Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 28
    SIMPLYWINCH LTD
    09233307
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2014-09-24 ~ 2021-08-03
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 29
    UNITY GROUP MANAGEMENT LTD
    09948034 14678125
    12 Montagu Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 21 - Director → ME
  • 30
    WAPARTMENTS ESTATES LIMITED
    08691781
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 28 - Director → ME
  • 31
    WAPARTMENTS LIMITED
    08692281
    590 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.