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

Winn, Tyrone Vaughan

    Related profiles found in government register
  • Winn, Tyrone Vaughan
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 11, Magnet Point Estate, Grays, Essex, RM20 4DR, United Kingdom

      IIF 1

    • 11, Magnet Road, West Thurrock, Grays, RM20 4DR, England

      IIF 2

    • Magnet Road, West Thurrock, Grays, Essex, RM20 4DP, England

      IIF 3 IIF 4

    • Magnet Road, West Thurrock, Grays, RM20 4DP, England

      IIF 5 IIF 6

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7 IIF 8
  • Winn, Tyrone Vaughan
    British finacial controller born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Alexandra House, 12 Wesley Avenue, London, E16 1TF

      IIF 9
  • Winn, Tyrone Vaughan
    British managing director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 45, Sandown Drive, Herne Bay, Kent, CT6 8QJ, England

      IIF 10
  • Mr Tyrone Vaughan Winn
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 45, Sandown Drive, Herne Bay, CT6 8QJ, United Kingdom

      IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
  • Winn, Tyrone Vaughan

    Registered addresses and corresponding companies

    • Magnet Road, West Thurrock, Grays, Essex, RM20 4DP, England

      IIF 13
  • Winn, Tyrone

    Registered addresses and corresponding companies

    • Magnet Road, West Thurrock, Grays, Essex, RM20 4DP, England

      IIF 14

    • Magnet Road, West Thurrock, Grays, RM20 4DP, England

      IIF 15 IIF 16 IIF 17

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    Magnet Road, West Thurrock, Grays, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,380,610 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 4 - Director → ME
    2018-06-25 ~ now
    IIF 13 - Secretary → ME
  • 2
    BIRKIN C.S. HOLDINGS LIMITED - 2020-12-01
    Magnet Road, West Thurrock, Grays, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,869 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 3 - Director → ME
    2017-04-08 ~ now
    IIF 14 - Secretary → ME
  • 3
    Magnet Road, West Thurrock, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 1 - Director → ME
    2019-07-03 ~ now
    IIF 17 - Secretary → ME
  • 4
    LATITUDE PROPERTY SERVICES LTD - 2005-07-06
    Magnet Road, West Thurrock, Grays, England
    Active Corporate (3 parents)
    Officer
    2022-01-17 ~ now
    IIF 6 - Director → ME
    2018-11-21 ~ now
    IIF 15 - Secretary → ME
  • 5
    45 Sandown Drive, Herne Bay, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2011-01-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Magnet Road, West Thurrock, Grays, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,766 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 5 - Director → ME
    2022-01-17 ~ now
    IIF 16 - Secretary → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 8 - Director → ME
    2020-07-29 ~ now
    IIF 18 - Secretary → ME
  • 8
    Magnet Road, West Thurrock, Grays, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -106,152 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-11-01 ~ now
    IIF 2 - Director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -799 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-04-15 ~ 2015-04-08
    IIF 9 - Director → ME
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -799 GBP2023-12-31
    Officer
    2011-03-07 ~ 2021-07-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.