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
Mr Giovanni Primo Losi
- Italian born in October 1948
Mr Giovanni Primo Losi
Resident in England
Registered addresses and corresponding companies - 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 8
- 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 9 IIF 10Fairchild House, 46 Ballards Lane, London, N3 2BJ, United Kingdom
IIF 11Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 18 IIF 19 IIF 20Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 216 Bruce Grove, Tottenham, London, N17 6RA
IIF 2227, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom
IIF 23
- Italian born in October 1948
Losi, Giovanni Primo
Resident in England
Registered addresses and corresponding companies6 Bruce Grove, London, N17 6RA, United Kingdom
IIF 24Fairchild House, Ballards Lane, London, N3 2BJ
IIF 25 IIF 26 IIF 27 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ
IIF 31Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 41Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 42 IIF 43Stonecroft, Lime Grove, London, N20 8PU, England
IIF 44
- 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 47
- 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 48
- 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 49 IIF 50 IIF 51 (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 53 IIF 54 IIF 5524, Dollis Avenue, London, N3 1TX, England
IIF 56 IIF 5724, Dollis Avenue, London, N3 1TX, United Kingdom
IIF 586 Bruce Grove, London, N17 6RA, United Kingdom
IIF 596 Bruce Grove, Tottenham, London, N17 6RA
IIF 60Admel House, 24 High Street, London, SW19 5DX, England
IIF 61C/o Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR
IIF 62Fairchild House, 46 Ballards Lane, London, N3 2BJ, United Kingdom
IIF 63Fairchild House, Ballards Lane, London, N3 2BJ
IIF 64 IIF 65 IIF 66 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)Fairchild House, Redbourne Avenue, London, N3 2BP, England
IIF 88 IIF 89 IIF 90Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)27, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom
IIF 103
- 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 108
- British born in October 1948Registered addresses and corresponding companies
Losi, Giovanni Primo
- British Registered addresses and corresponding companies
Losi, Giovanni Primo
These are related records found in government register. This does not confirm that they relate to the same individual.
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 108 - Director → ME - 2
ABACUS INVESTMENTS (LONDON) LIMITED
038996476 Bruce Grove, LondonDissolved Corporate (4 parents)Officer1999-12-24 ~ dissolvedIIF 54 - Director → ME - 3
AMEX ESTATES LIMITED
064376476 Bruce Grove, Tottenham, LondonActive Corporate (7 parents, 6 offsprings)Officer2015-11-27 ~ nowIIF 60 - Director → MEPerson with significant control2022-11-27 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - 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 57 - Director → ME
- 5
ANSEL INVESTMENTS LIMITED
073998726 Bruce Grove, Tottenham, LondonDissolved Corporate (4 parents)Officer2024-11-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-11-01 ~ dissolvedIIF 7 - 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 63 - Director → MEPerson with significant control2017-02-13 ~ 2021-02-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 50 - Director → ME2019-04-09 ~ 2020-12-18IIF 49 - Director → ME - 8
BRACEFORM LIMITED
022202735th Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2001-07-27 ~ dissolvedIIF 67 - Director → ME1993-08-03 ~ 1993-10-14IIF 110 - Director → ME1997-03-14 ~ dissolvedIIF 113 - 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 62 - 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 99 - 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 88 - Director → ME - 13
COLLERINO DEVELOPMENTS LTD
120359016 Bruce Grove, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-06-06 ~ nowIIF 56 - Director → MEPerson with significant control2019-06-10 ~ 2021-06-06IIF 10 - 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 24 - Director → ME - 15
COUNTY WINSTON LTD
09613677156-158 High Street, Bushey, United KingdomDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 58 - Director → ME - 16
ELLESISI LTD
137909476 Bruce Grove, London, United KingdomActive Corporate (3 parents)Officer2021-12-09 ~ nowIIF 59 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 9 - 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 34 - Director → MEPerson with significant control2018-11-05 ~ 2021-01-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 29 - Director → ME - 19
FOXGROVE PROPERTIES LIMITED
05285791Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 47 - Director → ME - 20
GILLEYFIELD LIMITED
0173064168 Grafton Way, LondonActive Corporate (4 parents)Officer(before 1991-11-20) ~ nowIIF 96 - Director → ME2002-10-09 ~ nowIIF 114 - Secretary → ME - 21
GRANDPLAN PROPERTIES LIMITED
05370873Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (11 parents)Officer2005-02-25 ~ dissolvedIIF 68 - Director → ME - 22
HALEFIELD PROPERTIES LIMITED
020961144th Floor, 7/10 Chandos Street, LondonDissolved Corporate (6 parents)Officer(before 1992-11-20) ~ dissolvedIIF 69 - Director → ME - 23
HELLAPORT LIMITED
050112794th Floor, 7/10 Chandos Street, LondonDissolved Corporate (7 parents)Officer2004-03-05 ~ dissolvedIIF 75 - 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 109 - 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 73 - Director → ME - 26
- 27
- 28
JOINTURBAN LIMITED
04316486Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2001-11-28 ~ dissolvedIIF 45 - Director → ME2001-11-28 ~ 2003-08-21IIF 112 - Secretary → ME - 29
LANCECREST LIMITED
037821554th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-06-07 ~ dissolvedIIF 74 - Director → ME - 30
LIMEBROOK INVESTMENT COMPANY LIMITED
02981007Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer1995-05-17 ~ nowIIF 30 - 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 84 - Director → ME - 32
LLAMADOS PROPERTIES LIMITED
043466235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-01-03 ~ dissolvedIIF 71 - Director → ME - 33
LOCKIES KITCHEN LIMITED
097934106 Bruce Grove, Tottenham, LondonDissolved Corporate (3 parents)Person with significant control2016-06-01 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - 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 53 - Director → ME - 35
LRS INVESTMENTS LLP
OC345978Fairchild House, Redbourne Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer2009-05-27 ~ nowIIF 107 - LLP Designated Member → ME - 36
MANOR GREEN ESHER LTD
12908567Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2020-09-28 ~ dissolvedIIF 95 - Director → ME - 37
MAYLANDS BROXHILL LTD
12701223Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 43 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 87 - 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 98 - Director → ME
- 40
P WIN PROPERTIES (BUSHEY) LIMITED
05949195Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 100 - Director → ME - 41
P WIN PROPERTIES (DUDLEY) LIMITED
06235787Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (12 parents)Officer2017-12-01 ~ dissolvedIIF 101 - 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 92 - Director → ME - 44
P WIN QUADRANT LLP
OC33081412th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2007-08-23 ~ nowIIF 104 - 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 103 - Director → MEPerson with significant control2018-03-08 ~ 2025-10-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 91 - Director → ME
- 48
PROVIS ESTATES (MONMOUTH) LIMITED
05891535Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (8 parents)Officer2016-12-07 ~ nowIIF 41 - 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 61 - Director → ME - 51
REDBOURNE (BILLERICAY) LIMITED
09622134Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2015-06-03 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 89 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - 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 80 - Director → ME
- 56
REDBOURNE (WILLESDEN) LIMITED
09814262Unit 13 12a Courtfield Gardens, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-08-29 ~ 2022-08-18IIF 52 - Director → ME - 57
REDBOURNE BANSTEAD LIMITED
12813608Fairchild House, Redbourne Avenue, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-26 ~ nowIIF 42 - Director → MEPerson with significant control2020-10-08 ~ 2021-01-06IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-24 ~ 2025-07-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 37 - Director → MEPerson with significant control2017-12-31 ~ 2021-03-16IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 20 - 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 85 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 65 - Director → ME
- 64
SANDYWORLD LIMITED
020589455th Floor, 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer(before 1992-06-20) ~ dissolvedIIF 72 - Director → ME - 65SETHA LOGISTIX LIMITED - 2019-01-15Unit 13 12a Courtfield Gardens, London, EnglandReceiver Action Corporate (10 parents)Officer2019-03-31 ~ 2020-03-31IIF 51 - Director → ME
- 66
SHIREHALL PROPERTIES LIMITED
06213952Ground Floor 30, City Road, LondonDissolved Corporate (12 parents)Officer2014-05-01 ~ dissolvedIIF 97 - Director → ME - 67
- 68
SQUAREDALE (MONMOUTH) LIMITED
058930604th Floor, 7/10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 66 - Director → ME - 69
SQUAREDALE LIMITED
038769314th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-11-19 ~ dissolvedIIF 77 - Director → ME - 70
STREAMBAY LLP
OC324016Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2007-02-23 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2017-08-18 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 55 - Director → ME - 72
TH PROVIS (MANAGEMENT) LIMITED
09003745Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (3 parents)Officer2014-04-22 ~ nowIIF 35 - Director → ME - 73
- 74
UK ROOM LLP
OC3492705th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-10-13 ~ dissolvedIIF 106 - LLP Member → ME - 75
WALLCLASS LIMITED
046103235th Floor 7-10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2002-12-10 ~ dissolvedIIF 76 - Director → ME - 76
WAYSTONE PROPERTIES LIMITED
05009956Fairchild House, Redbourne Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-02-10 ~ dissolvedIIF 28 - 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 81 - Director → ME - 78
WG (ILFORD) LIMITED
100635064th Floor 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-15 ~ dissolvedIIF 82 - Director → ME - 79
WINSTON DEVELOPMENTS HORNCHURCH LIMITED
- 2019-09-09 11116256Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (7 parents)Officer2017-12-18 ~ nowIIF 33 - Director → MEPerson with significant control2017-12-18 ~ 2021-03-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 39 - Director → ME - 81
WINSTON (UPMINSTER) LIMITED
090328214th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2014-05-16 ~ dissolvedIIF 78 - Director → ME - 82
WINSTON DEVELOPMENTS (CHESHAM) LIMITED
079592954th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-21 ~ dissolvedIIF 86 - Director → ME - 83
WINSTON DEVELOPMENTS LIMITED
10722671Fairchild House, Redbourne Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-04-12 ~ nowIIF 40 - Director → MEPerson with significant control2018-01-02 ~ 2021-03-16IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 32 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 25 - Director → ME - 86
WINVESTCO LTD
13855548Fairchild House, Redbourne Avenue, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-18 ~ dissolvedIIF 46 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.