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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

    Related profiles found in government register
  • Winder, Simon Paul
    British born in May 1973

    Registered addresses and corresponding companies
  • Winder, Simon Paul
    British accountant born in May 1973

    Registered addresses and corresponding companies
  • Winder, Simon Paul
    British accountant born in October 1973

    Registered addresses and corresponding companies
    • 9 Westbury Road, London, N12 7NY

      IIF 20
  • Winder, Simon Paul

    Registered addresses and corresponding companies
  • Winder, Simon Paul
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 116 Screenworks, 22 Highbury Grove, London, N5 2EF, England

      IIF 39 IIF 40
  • Winder, Simon Paul
    British accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wembley Stadium, Wembley, London, England, HA9 0WS, England

      IIF 41
  • Winder, Simon Paul
    British chartered accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winder, Simon Paul
    British finance director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Park Mount, Harpenden, Hertfordshire, AL5 3AR, England

      IIF 60
  • Mr Simon Paul Winder
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wembley Stadium, Wembley, London, England, HA9 0WS, England

      IIF 61
child relation
Offspring entities and appointments 42
  • 1
    9 WESTBURY ROAD LEASEHOLDERS LIMITED
    04004184
    9 Westbury Road, London
    Active Corporate (16 parents)
    Officer
    2001-06-30 ~ 2005-08-10
    IIF 9 - Director → ME
  • 2
    90 LTD
    - now 08342174
    SEARCHWORKS DIGITAL LTD - 2015-03-14
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (10 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 54 - 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
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 50 - 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
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (22 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 13 - Director → ME
  • 5
    BEFORE THE OFF LTD
    09553026
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (9 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 48 - 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
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    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
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 42 - 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
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    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
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-12-10 ~ 2003-04-23
    IIF 3 - Director → ME
  • 10
    DART 4 LIMITED
    - now 04598201 00156813... (more)
    SELLFLAT LIMITED
    - 2003-03-05 04598201
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-11 ~ 2003-04-23
    IIF 4 - Director → ME
  • 11
    DART 9 LIMITED - now
    ROPNER SHIPPING COMPANY,LIMITED(THE)
    - 2006-03-21 00156813
    130 Shaftesbury Avenue 2nd Floor, London
    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
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (21 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 10 - Director → ME
  • 13
    DIGITAL ADVENTURES LIMITED
    08564150
    Unit 116 Screenworks 22 Highbury Grove, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 39 - Director → ME
  • 14
    E COMM LOGISTICS LIMITED
    - now 03760511
    SPEED 7682 LIMITED - 1999-06-25
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    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
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
    Dissolved Corporate (17 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 7 - Director → ME
  • 16
    EMBASSY INVESTMENTS LIMITED
    - now 01779219 01281129
    GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    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
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 11 - Director → ME
  • 18
    FENCE BIDCO LIMITED
    - now 09840222 09840382
    DE FACTO 2217 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 55 - 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
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 46 - 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
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 57 - 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
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 58 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 22 - Secretary → ME
  • 22
    GUESS WHAT LIMITED
    04516275
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 45 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 23 - Secretary → ME
  • 23
    INDEPENDENT CONTENT SERVICES LIMITED
    04533988
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 59 - 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
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (16 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 15 - Director → ME
  • 25
    JACOBS INVESTMENTS LIMITED
    03871047
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 8 - 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
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    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
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 1 - Director → ME
  • 28
    MG FIVE
    06251642
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (11 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 49 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 30 - Secretary → ME
  • 29
    MLJ FINANCIAL SERVICES LTD
    09071583
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2016-12-01 ~ 2017-10-18
    IIF 60 - Director → ME
  • 30
    ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED - now
    COURTS RECOVERY LIMITED
    - 2006-09-13 04054759 02844381
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    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
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (18 parents)
    Officer
    2002-10-31 ~ 2003-04-23
    IIF 2 - 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
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (23 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 43 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 24 - Secretary → ME
  • 33
    RACEFORM LIMITED
    00462444
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 56 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 37 - Secretary → ME
  • 34
    RACEHORSE LIMITED(THE)
    00385760
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (19 parents)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 53 - 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
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-05-09 ~ 2003-04-23
    IIF 5 - Director → ME
  • 36
    SPOTLIGHT SPORTS GROUP LIMITED
    - now 03387163 02427896
    CENTURYCOMM LIMITED - 2020-01-29
    SPEED 6439 LIMITED - 1997-09-16
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 47 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 32 - Secretary → ME
  • 37
    STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
    09341840
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 52 - Director → ME
    2023-02-01 ~ 2024-10-07
    IIF 28 - Secretary → ME
  • 38
    STRADBROOK ACQUISITIONS LIMITED
    06276103
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 44 - 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
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2023-02-01 ~ 2024-10-07
    IIF 51 - 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
    Unit 116 Screenworks 22 Highbury Grove, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 40 - Director → ME
  • 41
    THE WEMBLEY CHARITABLE FOUNDATION
    - now 02202737
    CRYSTAL SONG LIMITED - 1989-03-17
    Wembley Stadium, Wembley, London
    Active Corporate (21 parents)
    Officer
    2015-09-09 ~ 2016-12-02
    IIF 41 - 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
    The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2003-04-23
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.