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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 Charles Stephen Winward

    Related profiles found in government register
  • Mr Charles Stephen Winward
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 76 Flat 2, Rochester Row, (fao Charles Winward), London, SW1P 1JU, England

      IIF 1
  • Winward, Charles Stephen
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 2

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 3

    • 24, Cornhill, London, EC3V 3ND, England

      IIF 4 IIF 5

    • 24, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • 24, Cornhill, London, EC4V 3ND, United Kingdom

      IIF 10

    • 76a, Rochester Row, London, SW1P 1JU, England

      IIF 11

    • Flat 2, 76 Rochester Row, London, SW1P 1JU

      IIF 12

    • Flat 2, 76 Rochester Row, London, SW1P 1JU, United Kingdom

      IIF 13

    • Flat 2 76a Rochester Row, London, SW1P 1JU

      IIF 14 IIF 15 IIF 16

    • Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX, United Kingdom

      IIF 17

    • 32, Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 18

    • Nvm Private Equity Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 19

    • Nvm Private Equity, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4SN

      IIF 20

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 21

    • Unit 14, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, England

      IIF 22
  • Winward, Charles Stephen
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Winward, Charles Stephen
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 2 Bond Court, Leeds, LS1 2JZ, England

      IIF 28

    • 24, Cornhill, London, EC3V 3ND, England

      IIF 29
  • Winward, Charles Stephen
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 30
  • Winward, Charles Stephen
    British

    Registered addresses and corresponding companies

    • Flat 2 76a Rochester Row, London, SW1P 1JU

      IIF 31
child relation
Offspring entities and appointments 28
  • 1
    7 LUPUS STREET MANAGEMENT LIMITED
    06356491
    140 Tachbrook Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-08-30 ~ now
    IIF 15 - Director → ME
    2007-08-30 ~ now
    IIF 31 - Secretary → ME
  • 2
    BOXARR LIMITED - now
    PLEXUS PLANNING LIMITED
    - 2015-06-06 04873279
    ACSIAN LIMITED - 2008-02-18
    PLEXUS SYSTEMS LIMITED - 2004-02-25
    First Floor, 25 King Street, Bristol, England
    Active Corporate (22 parents)
    Officer
    2011-09-15 ~ 2014-04-24
    IIF 5 - Director → ME
  • 3
    CHLARRON LIMITED
    09783773
    76 Flat 2 Rochester Row, (fao Charles Winward), London, England
    Active Corporate (1 parent)
    Officer
    2015-09-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    EVOTIX HOLDINGS LIMITED - now
    SHE SOFTWARE GROUP LIMITED
    - 2021-11-02 07784576
    MPE INVESTMENTS LIMITED
    - 2018-03-28 07784576
    Regent House, 316 Beulah Hill, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-02-06 ~ 2020-09-22
    IIF 19 - Director → ME
  • 5
    HVIVO HOLDINGS LIMITED - now
    HVIVO LIMITED - 2022-10-19
    HVIVO PLC - 2020-04-01
    RETROSCREEN VIROLOGY GROUP PLC
    - 2015-04-14 08008725 09140985... (more)
    RETROSCREEN VIROLOGY GROUP LIMITED
    - 2012-04-25 08008725 09140985... (more)
    PIMCO 2917 LIMITED
    - 2012-04-03 08008725 07742286... (more)
    40 Bank Street, Floor 24, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2014-06-25
    IIF 17 - Director → ME
  • 6
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (40 parents, 33 offsprings)
    Officer
    2011-10-14 ~ 2014-04-23
    IIF 8 - Director → ME
  • 7
    IP VENTURE FUND (GP) LIMITED
    05852196 LP015513... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-09-01 ~ 2014-04-23
    IIF 16 - Director → ME
  • 8
    IP VENTURE FUND II (GP) LLP
    - now OC384792 05852196... (more)
    IP VENTURES FUND II (GP) LLP
    - 2013-04-30 OC384792 05852196... (more)
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-04-30 ~ 2014-04-23
    IIF 29 - LLP Member → ME
  • 9
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (28 parents, 79 offsprings)
    Officer
    2013-05-01 ~ 2014-04-23
    IIF 4 - Director → ME
  • 10
    MEDOVATE LIMITED
    10894990
    96 Hampstead Avenue, Mildenhall, England
    Active Corporate (11 parents)
    Officer
    2017-11-21 ~ 2020-11-04
    IIF 21 - Director → ME
  • 11
    MERCIA FUND MANAGEMENT LIMITED
    06973399 03676974
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (20 parents, 39 offsprings)
    Officer
    2020-01-10 ~ 2021-01-27
    IIF 2 - Director → ME
  • 12
    NORTH EAST TECHNOLOGY (GP) LIMITED
    - now 06628835
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2012-09-01 ~ 2014-04-23
    IIF 7 - Director → ME
  • 13
    NORTHROW LIMITED
    - now 07358038 11219976
    Insolvency (Case 1) In administration
    Administration started on 2025-12-01
    CONTEGO SOLUTIONS LIMITED
    - 2020-01-20 07358038 11219976
    CONTEGO FRAUD SOLUTIONS LIMITED
    - 2018-03-11 07358038 07690475
    INTERNET FRAUD SOLUTIONS LIMITED - 2011-07-15
    C/o Kroll Advisory Ltd The News Building Level 6 3, London Bridge Street, London
    In Administration Corporate (21 parents, 2 offsprings)
    Officer
    2017-07-07 ~ 2020-11-26
    IIF 20 - Director → ME
  • 14
    NVM PRIVATE EQUITY LLP
    - now OC392261 02201762... (more)
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2018-03-31 ~ 2019-12-23
    IIF 30 - LLP Member → ME
  • 15
    PERPETUUM LIMITED
    05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (34 parents)
    Officer
    2008-02-01 ~ 2014-04-23
    IIF 14 - Director → ME
  • 16
    SALUNDA LIMITED
    - now 05230854
    OXFORD RF SENSORS LIMITED
    - 2013-07-09 05230854
    1 Cabot Park, Empire Road, Bicester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-10-18 ~ 2014-05-21
    IIF 13 - Director → ME
  • 17
    TOP TECHNOLOGY VENTURES LIMITED
    - now 01977742
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2011-11-25 ~ 2014-04-23
    IIF 6 - Director → ME
    2011-10-03 ~ 2011-10-03
    IIF 10 - Director → ME
  • 18
    TRACSIS PLC
    - now 05019106
    TRACSIS LIMITED - 2007-11-22
    Nexus, Discovery Way, Leeds, United Kingdom
    Active Corporate (24 parents, 16 offsprings)
    Officer
    2007-11-27 ~ 2016-11-30
    IIF 3 - Director → ME
  • 19
    TTV IV G.P. LIMITED
    - now 04144253
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    24 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2010-09-10 ~ 2014-04-23
    IIF 9 - Director → ME
  • 20
    UPP TECHNOLOGIES GROUP LTD
    - now 03227302
    REGO TECHNOLOGIES LTD
    - 2020-03-12 03227302
    VOLO COMMERCE LIMITED
    - 2019-10-14 03227302 10308093
    SANDBOURNE SYSTEMS LIMITED - 2015-02-16
    SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
    WARP SPEED ENTERPRISES LIMITED - 2003-08-27
    4 Crown Place, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-08-22 ~ 2020-10-20
    IIF 18 - Director → ME
  • 21
    XEROS LIMITED
    05933013
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-10-19 ~ 2014-06-17
    IIF 12 - Director → ME
  • 22
    XEROS TECHNOLOGY GROUP PLC
    - now 08684474
    HAMSARD 3323 LIMITED
    - 2014-03-18 08684474 10298439... (more)
    XEROS TECHNOLOGY GROUP LIMITED
    - 2014-03-18 08684474
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2014-06-17
    IIF 22 - Director → ME
  • 23
    YFM BF3 HOLDCO LIMITED
    15327239 17130804
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (13 parents)
    Officer
    2023-12-31 ~ 2025-08-01
    IIF 26 - Director → ME
  • 24
    YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
    - now 10010574 LP017293... (more)
    YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-18
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 24 - Director → ME
  • 25
    YFM EQUITY PARTNERS GROWTH I (GP) LIMITED
    - now 09252084 LP016276... (more)
    YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-18
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 25 - Director → ME
  • 26
    YFM EQUITY PARTNERS LLP
    - now OC384467 04848599
    YFM EP LLP - 2013-10-17
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2022-03-28 ~ 2025-09-24
    IIF 28 - LLP Member → ME
  • 27
    YFM PRIVATE EQUITY GP 1 LIMITED
    - now 11378271 11378260
    AGHOCO 1699 LIMITED - 2018-05-25
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 27 - Director → ME
  • 28
    YFM PRIVATE EQUITY GP 2 LIMITED
    - now 11378260 11378271
    AGHOCO 1700 LIMITED - 2018-05-25
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2023-04-11 ~ 2025-08-01
    IIF 23 - Director → ME

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