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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Windham

    Related profiles found in government register
  • Mr William Windham
    British born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • R+, 2 Blagrave Street, Reading, Berkshire, RG1 1AZ, United Kingdom

      IIF 1 IIF 2
  • Windham, William
    British company director born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1 Manor Cottages, Thorpe Road, Wardington, Banbury, Oxon, OX17 1SP, Uk

      IIF 3
    • Co Omlet Ltd, The Old Malt House, St. Johns Road, Banbury, Oxfordshire, OX16 5HX, United Kingdom

      IIF 4
  • Windham, William
    British designer born in November 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o Omlet Ltd, The Old Malt House, Banbury, OX16 5HX, United Kingdom

      IIF 5 IIF 6
    • The Old Malt House, St. Johns Road, Banbury, Oxfordshire, OX16 5HX, England

      IIF 7 IIF 8
  • Windham, William
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Stable Cottages, Edgecote, Banbury, Oxfordshire, OX17 1AG, United Kingdom

      IIF 9
  • Windham, William
    British designer

    Registered addresses and corresponding companies
    • The Old Malt House, St. Johns Road, Banbury, Oxfordshire, OX16 5HX, England

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    TEZE MEDICAL LTD - 2003-09-19
    The Old Malt House, St. Johns Road, Banbury, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    469,769 GBP2020-02-01 ~ 2021-07-31
    Officer
    2003-10-02 ~ now
    IIF 7 - director → ME
  • 2
    C/o Omlet Ltd, The Old Malt House, Banbury, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-02 ~ now
    IIF 5 - director → ME
  • 3
    C/o Omlet Ltd, The Old Malt House, Banbury, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-11-02 ~ now
    IIF 6 - director → ME
  • 4
    The Old Malt House, St. Johns Road, Banbury, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    12,425,318 GBP2021-07-31
    Officer
    2004-02-12 ~ now
    IIF 8 - director → ME
    2004-02-12 ~ now
    IIF 10 - secretary → ME
  • 5
    Co Omlet Ltd, The Old Malt House, St. Johns Road, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    119,766 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    TEZE MEDICAL LTD - 2003-09-19
    The Old Malt House, St. Johns Road, Banbury, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    469,769 GBP2020-02-01 ~ 2021-07-31
    Person with significant control
    2016-06-30 ~ 2016-04-06
    IIF 2 - Has significant influence or control OE
  • 2
    The Old Malt House, St. Johns Road, Banbury, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    12,425,318 GBP2021-07-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 1 - Has significant influence or control OE
  • 3
    PRINTNODE LTD - 2016-09-19
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    723 GBP2024-01-31
    Officer
    2014-03-19 ~ 2017-12-06
    IIF 9 - director → ME
  • 4
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    590,384 GBP2024-01-31
    Officer
    2016-09-19 ~ 2017-12-06
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.