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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

Windsor, Stephen Philip

child relation
Offspring entities and appointments 22
  • 1
    14 CURZON STREET 1 LIMITED
    07467580 10113647
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 11 - Director → ME
  • 2
    14 CURZON STREET 2 LIMITED
    10113647 07467580
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 6 - Director → ME
  • 3
    ACCRETIO LIMITED
    - now 09280023
    OPEN VP LIMITED - 2015-01-15
    Dissolved Corporate (18 parents)
    Officer
    2024-12-10 ~ dissolved
    IIF 16 - Director → ME
  • 4
    ARK.AGENCY LIMITED
    11315455
    Active Corporate (17 parents)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 17 - Director → ME
  • 5
    CHOICE HEALTHCARE SOLUTIONS LIMITED
    - now 04072985
    CHOICE PHARMA LIMITED - 2012-02-06
    CHOICE MEDICAL COMMUNICATIONS LIMITED - 2007-11-08
    Active Corporate (37 parents)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 20 - Director → ME
  • 6
    ENGAGE BIDCO LIMITED
    14134266 14173807
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 9 - Director → ME
  • 7
    ENGAGE DEBTCO LIMITED
    14177197
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 5 - Director → ME
  • 8
    ENGAGE MIDCO LIMITED
    14173807 14134266
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 8 - Director → ME
  • 9
    ENGAGE PIKCO LIMITED
    14171847
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 4 - Director → ME
  • 10
    HARVEY WALSH LIMITED
    04575510
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 18 - Director → ME
  • 11
    HEADWAY WEST SUSSEX LTD
    08284162
    Dissolved Corporate (1 parent)
    Officer
    2012-11-07 ~ dissolved
    IIF 3 - Director → ME
  • 12
    INTELLI-BIZ LIMITED
    05027005
    Dissolved Corporate (4 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 2 - Director → ME
    2004-02-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 13
    LCP SOLUTIONS LIMITED
    07640114
    Active Corporate (3 parents)
    Officer
    2011-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    OH PE HOLDINGS LIMITED
    11677880
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 13 - Director → ME
  • 15
    OHC LONDON HOLDINGS LIMITED
    07568978
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 12 - Director → ME
  • 16
    OPEN HEALTH PATIENT ENGAGEMENT LIMITED
    - now 07916761
    EARTH WORKS DIGITAL LIMITED - 2021-10-05
    CHANNEL HEALTH LIMITED - 2013-02-15
    CALON HEALTHCARE ASSOCIATES LTD - 2012-05-14
    Active Corporate (22 parents)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 10 - Director → ME
  • 17
    OPEN VIE LIMITED
    11854835
    Active Corporate (15 parents)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 15 - Director → ME
  • 18
    PH ASSOCIATES LIMITED
    - now 03832368
    PH2 CONSULTING LTD - 2003-03-02
    Active Corporate (23 parents)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 7 - Director → ME
  • 19
    PHARMERIT LIMITED
    06184878
    Active Corporate (20 parents)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 19 - Director → ME
  • 20
    RTR ENTERPRISES LTD - now
    SOURCE TO LET LTD
    - 2018-02-09 09643283 SC586476
    Dissolved Corporate (3 parents)
    Officer
    2015-06-17 ~ 2016-06-30
    IIF 22 - Director → ME
  • 21
    SPIRIT MEDICAL COMMUNICATIONS GROUP LIMITED
    - now 05581186
    SPIRIT MEDICAL COMMUNICATIONS LIMITED - 2018-02-21
    ZULU ENTERPRISES LIMITED - 2006-02-15
    Active Corporate (16 parents)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 21 - Director → ME
  • 22
    SUCCINCT COMMUNICATIONS LIMITED
    03849470
    Active Corporate (24 parents)
    Officer
    2024-12-10 ~ 2026-02-27
    IIF 14 - Director → ME

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