logo
explain how to read the page

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

Winsec Limited

child relation
Offspring entities and appointments 24
  • 1
    FAIRFIELDS (MEASHAM) MANAGEMENT COMPANY LIMITED
    02999098
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    1994-12-07 ~ 1994-12-14
    IIF 36 - Director → ME
    1994-12-07 ~ 1994-12-14
    IIF 34 - Secretary → ME
  • 2
    FI-PRO LIMITED
    - now 02583637
    BUTTWELL LIMITED
    - 1991-09-16 02583637
    113 Merchants Quay, Salford, Manchester
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -101,978 GBP2023-03-31
    Officer
    1991-02-19 ~ 1991-09-24
    IIF 28 - Nominee Secretary → ME
  • 3
    FRIARS WALK 'B' (LEWES) MANAGEMENT COMPANY LIMITED
    02634503 02533393
    Ellmans, 43 Church Road, Hove, East Sussex, England
    Active Corporate (23 parents)
    Equity (Company account)
    56,185 GBP2024-03-31
    Officer
    1991-08-02 ~ 1991-08-06
    IIF 30 - Nominee Secretary → ME
  • 4
    GREENWICH HOUSE MANAGEMENT COMPANY LIMITED
    - now 02691208
    NEEJAM 123 LIMITED
    - 1992-10-19 02691208 02866592, 02691194, 02691207... (more)
    7 - 9 The Avenue, Eastbourne, East Sussex
    Active Corporate (23 parents)
    Equity (Company account)
    232 GBP2024-12-31
    Officer
    1992-02-27 ~ 1994-08-04
    IIF 32 - Secretary → ME
  • 5
    HALLIARD COURT LTD. - now
    ST DAVID'S COURT NUMBER 2 MANAGEMENT COMPANY LIMITED
    - 2000-02-25 03008990
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, Wales
    Active Corporate (26 parents)
    Equity (Company account)
    72,866 GBP2025-03-31
    Officer
    1995-01-12 ~ 1995-01-17
    IIF 5 - Nominee Director → ME
    1995-01-12 ~ 1995-01-17
    IIF 29 - Nominee Secretary → ME
  • 6
    HANSON CLOSE (BECKENHAM) MANAGEMENT COMPANY LIMITED
    02639576
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2024-03-31
    Officer
    1991-08-21 ~ 1991-08-23
    IIF 16 - Nominee Director → ME
    1991-08-21 ~ 1991-08-23
    IIF 10 - Nominee Secretary → ME
  • 7
    HARBOUR LIGHTS "C" (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    02669126 02531943, 02531948
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1991-12-03 ~ 1992-01-28
    IIF 25 - Nominee Director → ME
    1991-12-03 ~ 1992-01-28
    IIF 4 - Nominee Secretary → ME
  • 8
    HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED
    02731148 02720026
    4 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (25 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    1992-07-15 ~ 1992-07-17
    IIF 27 - Nominee Director → ME
    1992-07-15 ~ 1992-07-17
    IIF 19 - Nominee Secretary → ME
  • 9
    KENNET MANAGEMENT COMPANY LIMITED
    02900474
    One, Station Approach, Harlow, Essex, England
    Active Corporate (26 parents)
    Equity (Company account)
    56 GBP2024-03-31
    Officer
    1994-02-21 ~ 1994-03-03
    IIF 7 - Nominee Director → ME
    1994-02-21 ~ 1994-03-03
    IIF 14 - Nominee Secretary → ME
  • 10
    KENTS HILL (MK) MANAGEMENT COMPANY LIMITED
    02695139
    Artisans House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (20 parents)
    Equity (Company account)
    22 GBP2024-03-31
    Officer
    1992-03-09 ~ 1992-03-27
    IIF 12 - Nominee Secretary → ME
  • 11
    KNIGHTS COURT (BETTY'S LANE) MANAGEMENT COMPANY LIMITED
    02720310
    7 Knights Court, Bettys Lane, Norton Canes, Cannock, Staffordshire, England
    Active Corporate (23 parents)
    Equity (Company account)
    40 GBP2024-03-31
    Officer
    1992-06-04 ~ 1992-06-12
    IIF 24 - Nominee Secretary → ME
  • 12
    LLOYDS KONECRANES PENSION TRUSTEES LIMITED - now
    LLOYDS BRITISH PENSION TRUSTEES LIMITED - 2002-10-16
    NEEJAM 118 LIMITED
    - 1992-06-26 02675337 02675336, 02691194, 02672933... (more)
    Unit 1 Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    1992-01-06 ~ 1992-06-19
    IIF 21 - Nominee Secretary → ME
  • 13
    MAPLE VILLAGE MANAGEMENT COMPANY LIMITED
    03147894
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (23 parents)
    Equity (Company account)
    48 GBP2025-03-31
    Officer
    1996-01-18 ~ 1996-01-19
    IIF 2 - Nominee Director → ME
    1996-01-18 ~ 1996-01-19
    IIF 1 - Nominee Secretary → ME
  • 14
    MARINERS WALK "A" (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    02935286 03123070
    41a Beach Road, Littlehampton, England
    Active Corporate (22 parents)
    Equity (Company account)
    86 GBP2024-03-31
    Officer
    1994-06-03 ~ 1994-06-09
    IIF 6 - Nominee Director → ME
    1994-06-03 ~ 1994-06-09
    IIF 13 - Nominee Secretary → ME
  • 15
    MARINERS WALK "B" (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    03123070 02935286
    Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
    Active Corporate (8 parents)
    Officer
    1995-11-07 ~ 1995-11-09
    IIF 3 - Nominee Director → ME
    1995-11-07 ~ 1995-11-09
    IIF 17 - Nominee Secretary → ME
  • 16
    MICHAELS SQUARE MANAGEMENT LIMITED
    02577223
    Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Active Corporate (18 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    1991-01-28 ~ 1991-04-17
    IIF 9 - Nominee Secretary → ME
  • 17
    NEEDHAM & JAMES LIMITED - now
    NEEDHAM & JAMES SOLICITORS LIMITED - 2006-06-15
    NEEDHAM & JAMES LIMITED
    - 2006-04-04 02263603 OC318897, 02967653
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1994-12-09
    IIF 26 - Nominee Director → ME
    ~ 1994-12-09
    IIF 15 - Nominee Secretary → ME
  • 18
    NEEJAM 165 LIMITED
    02866590 02672937, 02298726, 02866594... (more)
    Chiltern House Business Centre, 45 Station Road, Henley-on-thames, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,985,765 GBP2024-07-31
    Officer
    1993-10-27 ~ 1994-02-28
    IIF 18 - Nominee Secretary → ME
  • 19
    OAK MEADOWS MANAGEMENT COMPANY (NO 1) LIMITED
    02720163 02970384
    9b Churchill Buildings, Queen Street, Wellington, Telford, Shropshire, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,594 GBP2024-03-31
    Officer
    1992-06-03 ~ 1992-06-16
    IIF 22 - Nominee Secretary → ME
  • 20
    OAK MEADOWS MANAGEMENT COMPANY (NO 2) LIMITED
    02970384 02720163
    9b Churchhill Building Queen Street, Wellington, Telford, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-09-22 ~ 1994-09-22
    IIF 37 - Director → ME
    1994-09-22 ~ 1994-09-22
    IIF 31 - Secretary → ME
  • 21
    PERSONAL ASSURANCE FINANCIAL SERVICES PLC - now
    PERSONAL TRUST COMPANY LIMITED
    - 1999-03-29 02588144
    NEEJAM 89 LIMITED
    - 1991-04-16 02588144 02578022, 02514733, 02367110... (more)
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    1991-03-04 ~ 1991-05-21
    IIF 11 - Nominee Secretary → ME
  • 22
    PHOENIX PARK MANAGEMENT 1994 LIMITED
    02931310
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (28 parents)
    Equity (Company account)
    34 GBP2025-03-31
    Officer
    1994-05-20 ~ 1994-05-26
    IIF 35 - Director → ME
    1994-05-20 ~ 1994-05-26
    IIF 33 - Secretary → ME
  • 23
    REGENTS COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED
    03129697
    120 Cavendish Place, Eastbourne, East Sussex, England
    Active Corporate (17 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,098 GBP2024-03-31
    Officer
    1995-11-23 ~ 1995-11-27
    IIF 8 - Nominee Director → ME
    1995-11-23 ~ 1995-11-27
    IIF 23 - Nominee Secretary → ME
  • 24
    SELF OPERATED STORAGE (OXFORD) LIMITED
    - now 02160267
    PAGETIME LIMITED
    - 1987-09-28 02160267
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (16 parents)
    Equity (Company account)
    3,700,985 GBP2025-03-31
    Officer
    ~ 1993-04-01
    IIF 20 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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