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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

Lee, Mark Samuel Wilton

    Related profiles found in government register
  • Lee, Mark Samuel Wilton
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 1

    • 76 Hagley Road Edgbaston, Birmingham, B16 8LU

      IIF 2

    • Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

      IIF 3 IIF 4 IIF 5

    • 76, Hagley Road, Birmingham, B16 8LU, England

      IIF 6

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 7 IIF 8 IIF 9

    • 76, Hagley Road, Edgbaston, Birmingham, B16 8LU, England

      IIF 10

    • 76, Hagley Road, Edgbaston, Birmingham, B16 8LU, United Kingdom

      IIF 11

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 12 IIF 13

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B2 5DJ, United Kingdom

      IIF 20

    • Ironmongers' Hall, 1 Shaftesbury Place, Barbican, London, EC2Y 8AA

      IIF 21

    • 5, Palmer Crescent, Warwick, CV34 7BD, England

      IIF 22

    • The Old Clink, The Holloway, Off Market Square, Warwick, Warwickshire, CV34 4SJ

      IIF 23

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 24 IIF 25

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 26 IIF 27
  • Mr Mark Samuel Wilton Lee
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Palmer Crescent, Warwick, CV34 7BD, England

      IIF 28
  • Lee, Mark Samuel Wilton
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Mark Samuel Wilton
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH

      IIF 43
  • Lee, Mark Samuel Wilton
    British

    Registered addresses and corresponding companies
  • Lee, Mark Samuel Wilton
    British company director

    Registered addresses and corresponding companies

    • Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH

      IIF 57
  • Wilton-lee, Mark Samuel
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Hagley Road, Birmingham, B16 8LU, England

      IIF 58
child relation
Offspring entities and appointments 42
  • 1
    ABACO SYSTEMS LIMITED - now
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC
    - 2010-01-12 02151516
    RADSTONE TECHNOLOGY PLC
    - 2007-11-15 02151516
    H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 34 - Director → ME
  • 2
    BALRACH LIMITED
    - now 01623145
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (19 parents)
    Officer
    2018-09-18 ~ 2020-07-10
    IIF 9 - Director → ME
  • 3
    CALTHORPE (CHURCH ROAD) LIMITED
    - now 04177128
    FLOCOMP LIMITED - 2001-03-28
    76 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 8 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 50 - Secretary → ME
  • 4
    CALTHORPE DEVELOPMENTS LIMITED
    - now 03979052 03443229
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052 03443229
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2009-10-01 ~ 2012-09-30
    IIF 42 - Director → ME
    2012-09-30 ~ 2020-07-10
    IIF 24 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 56 - Secretary → ME
  • 5
    CALTHORPE DEVELOPMENTS NO 1 LIMITED
    08399745 08399746
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 19 - Director → ME
  • 6
    CALTHORPE DEVELOPMENTS NO 2 LIMITED
    08399746 08399745
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 20 - Director → ME
  • 7
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    76 Hagley Road, Birmingham
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 1 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 51 - Secretary → ME
  • 8
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 14 - Director → ME
  • 9
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 16 - Director → ME
  • 10
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 30 - Director → ME
  • 11
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 29 - Director → ME
  • 12
    CALTHORPE ESTATES LIMITED
    06329359
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 27 - Director → ME
  • 13
    CALTHORPE GROUP (EDGBASTON) LIMITED
    - now 08429479
    CALTHORPE ESTATES NO 1 LIMITED
    - 2013-03-12 08429479
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 14
    CALTHORPE GROUP MANAGEMENT LIMITED
    - now 08432600 06311877
    CALTHORPE GROUP NO 1 LIMITED
    - 2013-03-12 08432600
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-03-06 ~ 2020-07-10
    IIF 15 - Director → ME
  • 15
    CALTHORPE HOUSE INVESTMENTS LIMITED
    - now 03974945
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-06-19
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 25 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 55 - Secretary → ME
  • 16
    CALTHORPE MANAGEMENT SERVICES LIMITED
    06311877 08432600
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 26 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 44 - Secretary → ME
  • 17
    CALTHORPE PROPERTIES LIMITED
    07582078
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2020-07-10
    IIF 17 - Director → ME
  • 18
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 7 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 54 - Secretary → ME
  • 19
    COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
    08210423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-17
    Dissolved on 2025-02-21
    100 St James Road, Northampton
    Dissolved Corporate (65 parents)
    Officer
    2021-03-18 ~ 2023-03-31
    IIF 23 - Director → ME
  • 20
    EDGBASTON ESTATES SECURITY LIMITED
    - now 03682048
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (19 parents)
    Officer
    2009-06-01 ~ 2020-07-10
    IIF 13 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 46 - Secretary → ME
  • 21
    ELIOT'S LIMITED
    - now 03442516
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-21 during the appointment or period of control
    Dissolved on 2013-01-15 during the appointment or period of control
    CHADWICK (I.P.) LIMITED
    - 1999-11-24 03442516
    One, Cornwall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 38 - Director → ME
    1997-10-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    F2G REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-07-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-21
    Dissolved on 2011-11-04
    ABCD123 LIMITED - 2008-10-10
    FLOORS 2 GO LIMITED
    - 2008-09-16 04728181 09077219... (more)
    Insolvency (Case 1) In administration
    Administration started on 2008-07-21 during the appointment or period of control
    FLOORS 2 GO PLC - 2007-03-29
    SMART MOTIVE PLC - 2004-03-31
    SMART MOTIVE LIMITED - 2003-12-18
    WC CO (8) LIMITED - 2003-07-08
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2007-11-23 ~ 2008-08-05
    IIF 32 - Director → ME
  • 23
    FLOORS-2-GO CARD HANDLING SERVICES LIMITED
    05251968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2014-10-23
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-11-23 ~ 2008-08-05
    IIF 37 - Director → ME
  • 24
    FOUNDATION TECHNOLOGY LIMITED
    - now 02451086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-02
    Dissolved on 2024-09-22
    EXHIBITLINE LIMITED - 1990-02-22
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 39 - Director → ME
  • 25
    GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - now
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
    - 2010-01-04 02393111
    OCTEC LIMITED
    - 2007-11-15 02393111 06431222
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 31 - Director → ME
  • 26
    GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED - now
    GE DIGITAL UK LIMITED - 2025-06-30
    GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
    GE FANUC INTELLIGENT PLATFORMS LIMITED
    - 2010-01-04 03828642 SC213037... (more)
    RADSTONE LIMITED
    - 2007-11-15 03828642
    COGFILTER LIMITED - 1999-10-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 35 - Director → ME
  • 27
    GREENBROOK PROPERTIES (EDGBASTON) LIMITED
    05513232
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 12 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 48 - Secretary → ME
  • 28
    HAGLEY ROAD NORTH SITE (NO 1) LIMITED
    09701980 09727043... (more)
    76 Hagley Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 58 - Director → ME
  • 29
    HAGLEY ROAD NORTH SITE (NO 2) LIMITED
    09702013 09701980... (more)
    76 Hagley Road, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 6 - Director → ME
  • 30
    HAGLEY ROAD NORTH SITE (NO 3) LIMITED
    09727043 09701980... (more)
    76 Hagley Road, Edgbaston, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 10 - Director → ME
  • 31
    LINVALE NO 1 LIMITED
    - now 03443229 06469873... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-01-17 during the appointment or period of control
    CALTHORPE DEVELOPMENTS LIMITED
    - 2013-04-12 03443229 03979052... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-22 during the appointment or period of control
    ASELAN LIMITED - 1997-11-13
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (15 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 4 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 47 - Secretary → ME
  • 32
    LINVALE NO 2 LIMITED
    - now 03983907 06469873... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-10-14 during the appointment or period of control
    CALTHORPE HOLDINGS LIMITED
    - 2013-04-12 03983907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 3 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 52 - Secretary → ME
  • 33
    LINVALE NO 3 LIMITED
    - now 06469873 03983907... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (16 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 5 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 34
    MARK LEE & CO CONSULTING LTD
    13730338
    5 Palmer Crescent, Warwick, England
    Active Corporate (1 parent)
    Officer
    2021-11-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 35
    NETTLETON GATE LIMITED
    - now 04171107
    CALTHORPE (DONNE HOUSE) LIMITED
    - 2007-07-23 04171107
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-06-01 ~ 2010-09-02
    IIF 43 - Director → ME
    2006-06-01 ~ 2009-10-01
    IIF 57 - Secretary → ME
  • 36
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (22 parents)
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 2 - Director → ME
    2006-06-01 ~ 2009-10-01
    IIF 49 - Secretary → ME
  • 37
    PEBBLE MILL NOMINEE COMPANY LIMITED
    11631151
    76 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-19 ~ 2020-07-10
    IIF 11 - Director → ME
  • 38
    STRATEGEX LIMITED
    06756359
    Chadwick End Farm, Oldwich Lane West, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 33 - Director → ME
  • 39
    THE IRONMONGERS' TRUST COMPANY
    07469661
    Ironmongers' Hall 1 Shaftesbury Place, Barbican, London
    Active Corporate (32 parents)
    Officer
    2024-07-04 ~ now
    IIF 21 - Director → ME
  • 40
    VICTORIA P.L.C.
    - now 00282204
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-05-01 ~ 2006-09-15
    IIF 40 - Director → ME
  • 41
    WATER LANE TRUSTEES LIMITED
    - now 04230684
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 41 - Director → ME
  • 42
    WESTWOOD YARNS LIMITED
    01257868
    Insolvency (Case 1) In administration
    Administration started on 2015-12-23
    Administration ended on 2016-12-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2020-05-27
    Kpmg Llp, 1 St. Peters Square, Manchester
    Liquidation Corporate (17 parents)
    Officer
    2005-06-30 ~ 2006-09-15
    IIF 36 - Director → ME

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