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 Mark Winter

    Related profiles found in government register
  • Mr Mark Winter
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Carvel Building, Warstock Road, Birmingham, B14 4RT, United Kingdom

      IIF 1

    • New Carvel Building, Warstock Road, Birmingham, West Midlands, B14 4RT

      IIF 2

    • New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT

      IIF 3

    • New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands, B14 4RT

      IIF 4

    • New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT

      IIF 5

    • Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 6

    • Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 7

    • South Staffordshire Freight Building, Lynn Lane, Shenstone, Staffordshire, WS14 0ED, United Kingdom

      IIF 8

    • 27 The Crescent, Solihull, B91 1JR, England

      IIF 9

    • 27 The Crescent, Solihull, West Midlands, B91 1JR, United Kingdom

      IIF 10

    • 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

      IIF 11
  • Mr Mark Winter
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Windsor Drive, Dartford, Kent, DA1 3HN, United Kingdom

      IIF 12
  • Winter, Mark
    British ceo born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT, England

      IIF 13

    • 27 The Crescent, Solihull, B91 1JR, England

      IIF 14 IIF 15
  • Winter, Mark
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 16

    • South Staffordshire Freight Building, Lynn Lane, Shenstone, Staffordshire, WS14 0ED, United Kingdom

      IIF 17

    • Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR

      IIF 18 IIF 19 IIF 20
  • Winter, Mark
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT, United Kingdom

      IIF 22

    • New Carvel Building, Warstock Road, Birmingham, B14 4RT, United Kingdom

      IIF 23

    • 27, The Crescent, Solihull, West Midlands, B91 1JR

      IIF 24

    • 27 The Crescent, Solihull, West Midlands, B91 1JR, United Kingdom

      IIF 25

    • Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR

      IIF 26 IIF 27 IIF 28

    • 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

      IIF 30 IIF 31
  • Winter, Mark
    British managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR

      IIF 32
  • Winter, Mark
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Windsor Drive, Dartford, Kent, DA1 3HN, United Kingdom

      IIF 33
  • Winter, Mark
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, The Crescent, Solihull, West Midlands, B91 1JR

      IIF 34
  • Winter, Mark
    British company director

    Registered addresses and corresponding companies

    • Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR

      IIF 35
  • Winter, Mark

    Registered addresses and corresponding companies

    • New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT, United Kingdom

      IIF 36

    • New Carvel Building, Warstock Road, Birmingham, B14 4RT, United Kingdom

      IIF 37

    • New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT, England

      IIF 38

    • New Carvel Building, Warstock Road, Kings Heath, Birmingham, West Midlands, B14 4RT

      IIF 39 IIF 40 IIF 41

    • New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT

      IIF 42

    • Regents Wharf, 8 All Saints Street, London, N1 9RL

      IIF 43

    • 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 17
  • 1
    83 Blackwood Road, Sutton Coldfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,647,266 GBP2023-12-31
    Officer
    2010-02-26 ~ now
    IIF 24 - director → ME
  • 2
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    191,317 GBP2023-12-31
    Officer
    2007-08-20 ~ now
    IIF 28 - director → ME
    2010-08-06 ~ now
    IIF 39 - secretary → ME
  • 3
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    2,287,346 GBP2023-12-31
    Officer
    2007-08-06 ~ now
    IIF 19 - director → ME
    2016-05-01 ~ now
    IIF 44 - secretary → ME
  • 4
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    303,698 GBP2023-06-30
    Officer
    2018-06-28 ~ now
    IIF 17 - director → ME
  • 5
    New Carvel Building Warstock Road, Kings Heath, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 22 - director → ME
    2015-09-07 ~ dissolved
    IIF 36 - secretary → ME
  • 6
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    140,180 GBP2023-12-31
    Officer
    2018-11-29 ~ now
    IIF 25 - director → ME
  • 7
    INTER CITY FRAGRANCE LIMITED - 2011-06-28
    UNRESTRICTED BRANDS LIMITED - 2010-04-16
    BELTFORD LIMITED - 2007-03-26
    New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-01-30 ~ dissolved
    IIF 26 - director → ME
  • 8
    New Carvel Building Warstock Road, Kings Heath, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 13 - director → ME
    2014-03-24 ~ dissolved
    IIF 38 - secretary → ME
  • 9
    New Carvel Building, Warstock Road, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 23 - director → ME
    2017-01-25 ~ dissolved
    IIF 37 - secretary → ME
  • 10
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,241 GBP2021-12-31
    Officer
    2015-06-11 ~ dissolved
    IIF 31 - director → ME
    2015-06-11 ~ dissolved
    IIF 45 - secretary → ME
  • 11
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,186,769 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    18 Windsor Drive, Dartford, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,305 GBP2024-03-31
    Officer
    2014-03-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 14
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,302,192 GBP2020-12-31
    Officer
    2015-10-26 ~ dissolved
    IIF 14 - director → ME
  • 15
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Corporate (6 parents)
    Equity (Company account)
    -4,415,990 GBP2023-12-31
    Officer
    2017-09-27 ~ now
    IIF 16 - director → ME
  • 16
    Company number 04623721
    Non-active corporate
    Officer
    2003-02-12 ~ now
    IIF 21 - director → ME
  • 17
    Company number 06344832
    Non-active corporate
    Officer
    2007-08-16 ~ now
    IIF 29 - director → ME
Ceased 15
  • 1
    Cipfa, 77 Mansell Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-05-27 ~ 2017-03-07
    IIF 43 - secretary → ME
  • 2
    83 Blackwood Road, Sutton Coldfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,647,266 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ 2018-05-28
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    191,317 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    2,287,346 GBP2023-12-31
    Person with significant control
    2017-05-01 ~ 2018-05-28
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ 2019-11-01
    IIF 18 - director → ME
    2011-09-09 ~ 2019-11-01
    IIF 41 - secretary → ME
  • 6
    New Carvel Building, Warstock Road, Kings Heath, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-01
    IIF 27 - director → ME
    2011-09-09 ~ 2019-11-01
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-12
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AYCEECO (117) LIMITED - 1993-05-07
    New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    1993-05-04 ~ 2019-11-01
    IIF 20 - director → ME
    2011-09-09 ~ 2019-11-01
    IIF 40 - secretary → ME
    1993-05-04 ~ 1995-07-25
    IIF 35 - secretary → ME
  • 8
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    303,698 GBP2023-06-30
    Person with significant control
    2018-06-28 ~ 2023-05-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    140,180 GBP2023-12-31
    Person with significant control
    2018-11-29 ~ 2019-02-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CLEAR PUB FREEHOLDS (I) LLP - 2009-01-22
    Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-06 ~ 2015-06-01
    IIF 34 - llp-member → ME
  • 11
    Stratford Road, Monkspath, Shirley, Solihull West Midlands
    Corporate (9 parents)
    Officer
    1996-11-14 ~ 2004-11-10
    IIF 32 - director → ME
  • 12
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,241 GBP2021-12-31
    Person with significant control
    2018-06-12 ~ 2018-05-28
    IIF 1 - Has significant influence or control → OE
  • 13
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-08 ~ 2017-03-07
    IIF 15 - director → ME
  • 14
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,302,192 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Corporate (6 parents)
    Equity (Company account)
    -4,415,990 GBP2023-12-31
    Person with significant control
    2017-09-27 ~ 2017-10-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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