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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

Winder, Simon Paul

child relation
Offspring entities and appointments 42
  • 1
    9 WESTBURY ROAD LEASEHOLDERS LIMITED
    04004184
    Active Corporate (16 parents)
    Officer
    2001-06-30 ~ 2005-08-10
    IIF 6 - Director → ME
  • 2
    90 LTD
    - now 08342174
    SEARCHWORKS DIGITAL LTD - 2015-03-14
    Active Corporate (10 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 55 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 27 - Secretary → ME
  • 3
    APSLEY GROUP INTERNATIONAL LTD
    - now 08774926
    BETTING INVESTMENTS LIMITED - 2017-01-26
    Active Corporate (7 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 51 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 35 - Secretary → ME
  • 4
    ARCADE CAR PARKS LIMITED
    - now 01592503
    BRUNSWICK SMALL BUSINESS CENTRE LIMITED
    - 2002-09-23 01592503
    BATCO SMALL BUSINESSES LIMITED - 1993-01-01
    B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
    VERNFONT LIMITED - 1981-12-31
    Dissolved Corporate (22 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 13 - Director → ME
  • 5
    BEFORE THE OFF LTD
    09553026
    Active Corporate (9 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 49 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 38 - Secretary → ME
  • 6
    BIDVEST PROPERTY LIMITED - now
    BIDCORP PROPERTY LIMITED
    - 2017-06-19 04620867 05482412
    Dissolved Corporate (7 parents)
    Officer
    2002-12-18 ~ 2003-04-23
    IIF 20 - Director → ME
  • 7
    BLOODSTOCK MEDIA LIMITED
    - now 05642076
    BLOODSTOCK MEDIA SOLUTIONS LIMITED - 2011-10-20
    Active Corporate (12 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 43 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 34 - Secretary → ME
  • 8
    BRENTWOOD TECHNICAL SERVICES LIMITED - now
    CAR TRANSPORT LIMITED
    - 2009-07-28 02941332
    GOULDITAR NO. 374 LIMITED - 1994-08-12
    Active Corporate (13 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 14 - Director → ME
  • 9
    DART 3 LIMITED
    - now 04598223 04598201... (more)
    SELLMOTOR LIMITED
    - 2003-03-05 04598223
    Dissolved Corporate (18 parents)
    Officer
    2002-12-10 ~ 2003-04-23
    IIF 10 - Director → ME
  • 10
    DART 4 LIMITED
    - now 04598201 04598223... (more)
    SELLFLAT LIMITED
    - 2003-03-05 04598201
    Dissolved Corporate (19 parents)
    Officer
    2002-12-11 ~ 2003-04-23
    IIF 11 - Director → ME
  • 11
    DART 9 LIMITED - now
    ROPNER SHIPPING COMPANY,LIMITED(THE)
    - 2006-03-21 00156813
    Active Corporate (28 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 17 - Director → ME
  • 12
    DART LINE TRUSTEES LIMITED - now
    DART TERMINALS LIMITED - 2006-10-25
    PACKLOCK LIMITED
    - 2005-09-30 03746246
    Active Corporate (21 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 7 - Director → ME
  • 13
    DIGITAL ADVENTURES LIMITED
    08564150
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 40 - Director → ME
  • 14
    E COMM LOGISTICS LIMITED
    - now 03760511
    SPEED 7682 LIMITED - 1999-06-25
    Dissolved Corporate (12 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 12 - Director → ME
  • 15
    EMBASSY HOMES (NORTHERN) LIMITED
    - now 01624218
    ANDRABURY LIMITED - 1982-09-07
    Dissolved Corporate (17 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 3 - Director → ME
  • 16
    EMBASSY INVESTMENTS LIMITED
    - now 01779219 01281129
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    Dissolved Corporate (19 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 18 - Director → ME
  • 17
    EMBASSY PROPERTY GROUP LIMITED
    - now 01979747 01997606... (more)
    EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
    EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
    TASKPLACE LIMITED - 1986-06-13
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 8 - Director → ME
  • 18
    FENCE BIDCO LIMITED
    - now 09840222 09840382
    DE FACTO 2217 LIMITED - 2016-04-22
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 56 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 29 - Secretary → ME
  • 19
    FENCE HOLDCO LIMITED
    - now 09840295
    DE FACTO 2216 LIMITED - 2016-04-22
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 47 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 25 - Secretary → ME
  • 20
    FENCE MIDCO LIMITED
    - now 09840382 09840222
    DE FACTO 2215 LIMITED - 2016-04-22
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 58 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 26 - Secretary → ME
  • 21
    FENCE TOPCO LIMITED
    - now 09840298
    DE FACTO 2214 LIMITED - 2016-04-22
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 59 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 22 - Secretary → ME
  • 22
    GUESS WHAT LIMITED
    04516275
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 46 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 23 - Secretary → ME
  • 23
    INDEPENDENT CONTENT SERVICES LIMITED
    04533988
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 60 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 33 - Secretary → ME
  • 24
    JACOBS INVESTMENT PROPERTIES LIMITED - now
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
    ROPNER INVESTMENT PROPERTIES LIMITED
    - 2006-01-31 02450443
    Dissolved Corporate (16 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 15 - Director → ME
  • 25
    JACOBS INVESTMENTS LIMITED
    03871047
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 4 - Director → ME
  • 26
    JACOBS TRANSPORTATION LIMITED
    - now 02461065 01494731
    JACOBS ONTIME LIMITED - 2000-08-01
    EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
    INGLEBY ( 464 ) LIMITED - 1990-04-27
    Dissolved Corporate (15 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 19 - Director → ME
  • 27
    JACOBS VII LIMITED
    - now 00329304
    JACOBS AND PARTNERS LIMITED - 1995-11-17
    Dissolved Corporate (23 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 5 - Director → ME
  • 28
    MG FIVE
    06251642
    Active Corporate (11 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 50 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 30 - Secretary → ME
  • 29
    MLJ FINANCIAL SERVICES LTD
    09071583
    Dissolved Corporate (5 parents)
    Officer
    2016-12-01 ~ 2017-10-18
    IIF 39 - Director → ME
  • 30
    ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED - now
    COURTS RECOVERY LIMITED
    - 2006-09-13 04054759 02844381
    Active Corporate (12 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 16 - Director → ME
  • 31
    ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED - now
    ONTIME INTERNATIONAL LOGISTICS LIMITED
    - 2006-06-06 02895349
    HORIZON FREIGHT LIMITED - 1999-01-22
    FERNDON LIMITED - 1994-03-31
    Active Corporate (18 parents)
    Officer
    2002-10-31 ~ 2003-04-23
    IIF 9 - Director → ME
  • 32
    OUTLOOK PRESS LIMITED
    - now 02427896
    SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
    OUTLOOK PRESS LIMITED - 2019-11-15
    GRIMTON LIMITED - 1990-03-22
    Active Corporate (23 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 44 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 24 - Secretary → ME
  • 33
    RACEFORM LIMITED
    00462444
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 57 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 37 - Secretary → ME
  • 34
    RACEHORSE LIMITED(THE)
    00385760
    Active Corporate (19 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 54 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 31 - Secretary → ME
  • 35
    SKILLION LIMITED
    - now 02415812
    TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
    Dissolved Corporate (17 parents)
    Officer
    2001-05-09 ~ 2003-04-23
    IIF 1 - Director → ME
  • 36
    SPOTLIGHT SPORTS GROUP LIMITED
    - now 03387163 02427896
    CENTURYCOMM LIMITED - 2020-01-29
    SPEED 6439 LIMITED - 1997-09-16
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 48 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 32 - Secretary → ME
  • 37
    STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
    09341840
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 53 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 28 - Secretary → ME
  • 38
    STRADBROOK ACQUISITIONS LIMITED
    06276103
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 45 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 21 - Secretary → ME
  • 39
    STRADBROOK HOLDINGS LIMITED
    - now 00168660
    MIRROR GROUP LIMITED - 2007-09-25
    MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 52 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 36 - Secretary → ME
  • 40
    TAU MARKETING SERVICES LIMITED
    - now 09234379
    TAU GAMING LIMITED - 2014-10-02
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 41 - Director → ME
  • 41
    THE WEMBLEY CHARITABLE FOUNDATION
    - now 02202737
    CRYSTAL SONG LIMITED - 1989-03-17
    Active Corporate (21 parents)
    Officer
    2015-09-09 ~ 2016-12-02
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-02
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TMS GROUP UK LIMITED - now
    EMBASSY HOMES LIMITED
    - 2005-03-23 01440618 01281129
    SHIELDNOTE LIMITED - 1979-12-31
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 2 - Director → ME

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