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
Losi, Giovanni Primo
- Italian born in October 1948
Losi, Giovanni Primo
Resident in England
Registered addresses and corresponding companies6 Bruce Grove, London, N17 6RA, United Kingdom
IIF 1Fairchild House, Ballards Lane, London, N3 2BJ
IIF 2 IIF 3 IIF 4 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 8Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 18Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 19 IIF 20Stonecroft, Lime Grove, London, N20 8PU, England
IIF 21
- 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 24
- 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 25 IIF 26 IIF 27 (more)(less)
- British born in October 1948
Losi, Giovanni Primo
Resident in England
Registered addresses and corresponding companies24 Dollis Avenue, Finchley, London, N3 1TX
IIF 29 IIF 30 IIF 3124, Dollis Avenue, London, N3 1TX, England
IIF 32 IIF 3324, Dollis Avenue, London, N3 1TX, United Kingdom
IIF 346 Bruce Grove, London, N17 6RA, United Kingdom
IIF 356 Bruce Grove, Tottenham, London, N17 6RA
IIF 36Admel House, 24 High Street, London, SW19 5DX, England
IIF 37C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 38Fairchild House, 46 Ballards Lane, London, N3 2BJ, United Kingdom
IIF 39Fairchild House, Ballards Lane, London, N3 2BJ
IIF 40 IIF 41 IIF 42 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 64 IIF 65 IIF 66Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)27, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom
IIF 79
- born in October 1948
Losi, Giovanni Primo
Resident in England
Registered addresses and corresponding companies - British born in October 1948
Losi, Glovanni Primo
Resident in England
Registered addresses and corresponding companiesFairchild House, Ballards Lane, London, N3 2BJ
IIF 84
- Italian born in October 1948
Mr Giovanni Primo Losi
Resident in England
Registered addresses and corresponding companies - British born in October 1948Registered addresses and corresponding companies
Losi, Giovanni Primo
- 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 94
- 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 95 IIF 96Fairchild House, 46 Ballards Lane, London, N3 2BJ, United Kingdom
IIF 97Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 104 IIF 105 IIF 106Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 1076 Bruce Grove, Tottenham, London, N17 6RA
IIF 10827, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom
IIF 109
- British Registered addresses and corresponding companies
Losi, Giovanni Primo
- 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 114
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 84 - Director → ME - 2
ABACUS INVESTMENTS (LONDON) LIMITED
038996476 Bruce Grove, LondonDissolved Corporate (4 parents)Officer1999-12-24 ~ dissolvedIIF 30 - Director → ME - 3
AMEX ESTATES LIMITED
064376476 Bruce Grove, Tottenham, LondonActive Corporate (7 parents, 6 offsprings)Officer2015-11-27 ~ nowIIF 36 - Director → MEPerson with significant control2022-11-27 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - 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 33 - Director → ME
- 5
ANSEL INVESTMENTS LIMITED
073998726 Bruce Grove, Tottenham, LondonDissolved Corporate (4 parents)Officer2024-11-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-11-01 ~ dissolvedIIF 91 - 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 39 - Director → MEPerson with significant control2017-02-13 ~ 2021-02-01IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 26 - Director → ME2019-04-09 ~ 2020-12-18IIF 25 - Director → ME - 8
BRACEFORM LIMITED
022202735th Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2001-07-27 ~ dissolvedIIF 43 - Director → ME1993-08-03 ~ 1993-10-14IIF 93 - Director → ME1997-03-14 ~ dissolvedIIF 112 - 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 38 - 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 75 - 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 64 - Director → ME - 13
COLLERINO DEVELOPMENTS LTD
120359016 Bruce Grove, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-06-06 ~ nowIIF 32 - Director → MEPerson with significant control2019-06-10 ~ 2021-06-06IIF 96 - 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 1 - Director → ME - 15
COUNTY WINSTON LTD
09613677156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 34 - Director → ME - 16
ELLESISI LTD
137909476 Bruce Grove, London, United KingdomActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 35 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 95 - 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 11 - Director → MEPerson with significant control2018-11-05 ~ 2021-01-06IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-21 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - 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 6 - Director → ME - 19
FOXGROVE PROPERTIES LIMITED
05285791Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 24 - Director → ME - 20
GILLEYFIELD LIMITED
0173064168 Grafton Way, LondonActive Corporate (4 parents)Officer(before 1991-11-20) ~ nowIIF 72 - Director → ME2002-10-09 ~ nowIIF 113 - Secretary → ME - 21
GRANDPLAN PROPERTIES LIMITED
05370873Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (11 parents)Officer2005-02-25 ~ dissolvedIIF 44 - Director → ME - 22
HALEFIELD PROPERTIES LIMITED
020961144th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer(before 1992-11-20) ~ dissolvedIIF 45 - Director → ME - 23
HELLAPORT LIMITED
050112794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2004-03-05 ~ dissolvedIIF 51 - 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 92 - 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 49 - Director → ME - 26
- 27
- 28
JOINTURBAN LIMITED
04316486Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2001-11-28 ~ dissolvedIIF 22 - Director → ME2001-11-28 ~ 2003-08-21IIF 111 - Secretary → ME - 29
LANCECREST LIMITED
037821554th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-06-07 ~ dissolvedIIF 50 - Director → ME - 30
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-05-17 ~ nowIIF 7 - 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 60 - Director → ME - 32
LLAMADOS PROPERTIES LIMITED
043466235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ dissolvedIIF 47 - Director → ME - 33
LOCKIES KITCHEN LIMITED
097934106 Bruce Grove, Tottenham, LondonDissolved Corporate (3 parents)Person with significant control2016-06-01 ~ dissolvedIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - 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 29 - Director → ME - 35
LRS INVESTMENTS LLP
OC345978Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer2009-05-27 ~ nowIIF 83 - LLP Designated Member → ME - 36
MANOR GREEN ESHER LTD
12908567Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 71 - Director → ME - 37
MAYLANDS BROXHILL LTD
12701223Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 20 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 63 - 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 74 - Director → ME
- 40
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 76 - Director → ME - 41
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2017-12-01 ~ dissolvedIIF 77 - 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 68 - Director → ME - 44
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2007-08-23 ~ nowIIF 80 - 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 79 - Director → MEPerson with significant control2018-03-08 ~ 2025-10-30IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - 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 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - 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 67 - Director → ME
- 48
PROVIS ESTATES (MONMOUTH) LIMITED
05891535Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (8 parents)Officer2016-12-07 ~ nowIIF 18 - 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 37 - Director → ME - 51
REDBOURNE (BILLERICAY) LIMITED
09622134Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 65 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 56 - Director → ME
- 56
REDBOURNE (WILLESDEN) LIMITED
09814262Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-08-29 ~ 2022-08-18IIF 28 - Director → ME - 57
REDBOURNE BANSTEAD LIMITED
12813608Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-26 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-08 ~ 2021-01-06IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-24 ~ 2025-07-22IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - 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 14 - Director → MEPerson with significant control2017-12-31 ~ 2021-03-16IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 106 - 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 61 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 41 - Director → ME
- 64
SANDYWORLD LIMITED
020589455th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer(before 1992-06-20) ~ dissolvedIIF 48 - Director → ME - 65SETHA LOGISTIX LIMITED - 2019-01-15Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (10 parents)Officer2019-03-31 ~ 2020-03-31IIF 27 - Director → ME
- 66
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 73 - Director → ME - 67
- 68
SQUAREDALE (MONMOUTH) LIMITED
058930604th Floor, 7/10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 42 - Director → ME - 69
SQUAREDALE LIMITED
038769314th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-11-19 ~ dissolvedIIF 53 - Director → ME - 70
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2017-08-18 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 31 - Director → ME - 72
TH PROVIS (MANAGEMENT) LIMITED
09003745Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2014-04-22 ~ nowIIF 12 - Director → ME - 73
- 74
UK ROOM LLP
OC3492705th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-10-13 ~ dissolvedIIF 82 - LLP Member → ME - 75
WALLCLASS LIMITED
046103235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-12-10 ~ dissolvedIIF 52 - Director → ME - 76
WAYSTONE PROPERTIES LIMITED
05009956Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 5 - 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 57 - Director → ME - 78
WG (ILFORD) LIMITED
100635064th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 58 - Director → ME - 79
WINSTON DEVELOPMENTS HORNCHURCH LIMITED
- 2019-09-09 11116256Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer2017-12-18 ~ nowIIF 10 - Director → MEPerson with significant control2017-12-18 ~ 2021-03-16IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - 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 16 - Director → ME - 81
WINSTON (UPMINSTER) LIMITED
090328214th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-05-16 ~ dissolvedIIF 54 - Director → ME - 82
WINSTON DEVELOPMENTS (CHESHAM) LIMITED
079592954th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 62 - Director → ME - 83
WINSTON DEVELOPMENTS LIMITED
10722671Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-04-12 ~ nowIIF 17 - Director → MEPerson with significant control2018-01-02 ~ 2021-03-16IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - 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 9 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - 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 2 - Director → ME - 86
WINVESTCO LTD
13855548Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-18 ~ dissolvedIIF 23 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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