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.
Winward, Charles Stephen
- British born in September 1969
Winward, Charles Stephen
Resident in England
Registered addresses and corresponding companies - British director born in September 1969
Winward, Charles Stephen
Resident in England
Registered addresses and corresponding companiesForward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 44th Floor, 2 Bond Court, Leeds, LS1 2JZ, England
IIF 5 IIF 6 IIF 7 (more)(less)24, Cornhill, London, EC3V 3ND, England
IIF 10 IIF 1124, Cornhill, London, EC3V 3ND, United Kingdom
IIF 12 IIF 1324, Cornhill, London, EC4V 3ND, United Kingdom
IIF 14Queen Mary Bioenterprises Innovation Centre, 42 New Road, London, E1 2AX, United Kingdom
IIF 15
- British investment director born in September 1969
Winward, Charles Stephen
Resident in England
Registered addresses and corresponding companies - British investment manager born in September 1969
Winward, Charles Stephen
Resident in England
Registered addresses and corresponding companiesLeeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF
IIF 1924, Cornhill, London, EC3V 3ND, United Kingdom
IIF 20Flat 2, 76 Rochester Row, London, SW1P 1JU
IIF 21Flat 2, 76 Rochester Row, London, SW1P 1JU, United Kingdom
IIF 22Flat 2 76a Rochester Row, London, SW1P 1JU
IIF 23 IIF 24Unit 14, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL, England
IIF 25
- British none born in September 1969
Winward, Charles Stephen
Resident in England
Registered addresses and corresponding companies24, Cornhill, London, EC3V 3ND, United Kingdom
IIF 26
- born in September 1969
Winward, Charles Stephen
Resident in England
Registered addresses and corresponding companies - born in September 1969
Winward, Charles Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesTime Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN
IIF 29
- British directorRegistered addresses and corresponding companies
Winward, Charles Stephen
Flat 2 76a Rochester Row, London, SW1P 1JU
IIF 30
- British born in September 1969
Mr Charles Stephen Winward
Resident in England
Registered addresses and corresponding companies76 Flat 2, Rochester Row, (fao Charles Winward), London, SW1P 1JU, England
IIF 31
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7 LUPUS STREET MANAGEMENT LIMITED
06356491140 Tachbrook Street, London, EnglandActive Corporate (7 parents)Officer2007-08-30 ~ nowIIF 2 - Director → ME2007-08-30 ~ nowIIF 30 - Secretary → ME - 2BOXARR LIMITED - now
PLEXUS PLANNING LIMITED
- 2015-06-06 04873279ACSIAN LIMITED - 2008-02-18PLEXUS SYSTEMS LIMITED - 2004-02-25First Floor, 25 King Street, Bristol, EnglandActive Corporate (21 parents)Officer2011-09-15 ~ 2014-04-24IIF 11 - Director → ME - 3
CHLARRON LIMITED
0978377376 Flat 2 Rochester Row, (fao Charles Winward), London, EnglandActive Corporate (1 parent)Officer2015-09-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 4
- 5HVIVO HOLDINGS LIMITED - nowHVIVO LIMITED - 2022-10-19HVIVO PLC - 2020-04-0140 Bank Street, Floor 24, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2012-04-03 ~ 2014-06-25IIF 15 - Director → ME
- 6IP2IPO GROUP PLC - 2006-04-26IP2IPO GROUP LIMITED - 2003-09-29IP2IPO LIMITED - 2001-07-31DE FACTO 929 LIMITED - 2001-05-222nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (39 parents, 33 offsprings)Officer2011-10-14 ~ 2014-04-23IIF 13 - Director → ME
- 7The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (13 parents, 2 offsprings)Officer2007-09-01 ~ 2014-04-23IIF 24 - Director → ME
- 82nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2013-04-30 ~ 2014-04-23IIF 28 - LLP Member → ME
- 9GARDENGOLD LIMITED - 2001-07-312nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (28 parents, 78 offsprings)Officer2013-05-01 ~ 2014-04-23IIF 10 - Director → ME
- 10
MEDOVATE LIMITED
1089499096 Hampstead Avenue, Mildenhall, EnglandActive Corporate (11 parents)Officer2017-11-21 ~ 2020-11-04IIF 18 - Director → ME - 11
- 12IP EUROPE (GP) LIMITED - 2010-01-07Third Floor Baltimore House, Abbots Hill, Gateshead, EnglandActive Corporate (18 parents, 7 offsprings)Officer2012-09-01 ~ 2014-04-23IIF 26 - Director → ME
- 13Insolvency (Case 1) In administration
Administration started on 2025-12-01INTERNET FRAUD SOLUTIONS LIMITED - 2011-07-15C/o Kroll Advisory Ltd The News Building Level 6 3, London Bridge Street, LondonIn Administration Corporate (21 parents, 2 offsprings)Officer2017-07-07 ~ 2020-11-26IIF 3 - Director → ME - 14NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomActive Corporate (14 parents, 56 offsprings)Officer2018-03-31 ~ 2019-12-23IIF 29 - LLP Member → ME
- 15
PERPETUUM LIMITED
051452401st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, EnglandDissolved Corporate (34 parents)Officer2008-02-01 ~ 2014-04-23IIF 23 - Director → ME - 16
- 17TOP TECHNOLOGY LIMITED - 2001-01-22SWIFT 1656 LIMITED - 1986-03-032nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (20 parents, 9 offsprings)Officer2011-11-25 ~ 2014-04-23IIF 12 - Director → ME2011-10-03 ~ 2011-10-03IIF 14 - Director → ME
- 18TRACSIS LIMITED - 2007-11-22Nexus, Discovery Way, Leeds, United KingdomActive Corporate (24 parents, 16 offsprings)Officer2007-11-27 ~ 2016-11-30IIF 19 - Director → ME
- 19HACKREMCO (NO.1784) LIMITED - 2001-02-1624 Cornhill, LondonDissolved Corporate (15 parents)Officer2010-09-10 ~ 2014-04-23IIF 20 - Director → ME
- 20
REGO TECHNOLOGIES LTD
- 2020-03-12 03227302SANDBOURNE SYSTEMS LIMITED - 2015-02-16SANDBOURNE ENTERPRISES LIMITED - 2006-07-04WARP SPEED ENTERPRISES LIMITED - 2003-08-274 Crown Place, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2017-08-22 ~ 2020-10-20IIF 16 - Director → ME - 21
XEROS LIMITED
05933013Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South YorkshireActive Corporate (21 parents)Officer2010-10-19 ~ 2014-06-17IIF 21 - Director → ME - 22
XEROS TECHNOLOGY GROUP LIMITED
- 2014-03-18 08684474Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South YorkshireActive Corporate (22 parents, 1 offspring)Officer2014-03-17 ~ 2014-06-17IIF 25 - Director → ME - 23
- 24YFM EQUITY PARTNERS 2016 (GP) LIMITED - 2018-06-184th Floor 2 Bond Court, Leeds, EnglandActive Corporate (14 parents, 7 offsprings)Officer2023-04-11 ~ 2025-08-01IIF 6 - Director → ME
- 25YFM EQUITY PARTNERS II (GP) LIMITED - 2018-06-184th Floor 2 Bond Court, Leeds, EnglandActive Corporate (15 parents, 3 offsprings)Officer2023-04-11 ~ 2025-08-01IIF 7 - Director → ME
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