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

Lee, Mark Samuel Wilton

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Lee, Mark Samuel Wilton
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 2

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

      IIF 3
  • Lee, Mark Samuel Wilton
    British chief executive born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Lee, Mark Samuel Wilton
    British chief financial officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road Edgbaston, Birmingham, B16 8LU

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 21

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

      IIF 22

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

      IIF 23
  • Lee, Mark Samuel Wilton
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26
  • Lee, Mark Samuel Wilton
    British non-executive director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      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 chartered accountant 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 29
  • Lee, Mark Samuel Wilton
    British chief financial officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32
  • Lee, Mark Samuel Wilton
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lee, Mark Samuel Wilton
    British 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 40
  • Lee, Mark Samuel Wilton
    British finance 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 41
  • Lee, Mark Samuel Wilton
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 42
  • Lee, Mark Samuel Wilton
    British company director

    Registered addresses and corresponding companies
  • Lee, Mark Samuel Wilton

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54 IIF 55
  • Wilton-lee, Mark Samuel
    British chief executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
child relation
Offspring entities and appointments
Active 16
  • 1
    FLOCOMP LIMITED - 2001-03-28
    76 Hagley Road, Edgbaston, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 13 - director → ME
  • 2
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 20 - director → ME
  • 3
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 21 - director → ME
  • 4
    CALTHORPE ESTATES NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 19 - director → ME
  • 5
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-06-19
    76 Hagley Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 22 - director → ME
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 23 - director → ME
  • 7
    CHADWICK (I.P.) LIMITED - 1999-11-24
    One, Cornwall Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 29 - director → ME
    1997-10-01 ~ dissolved
    IIF 42 - secretary → ME
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 15 - director → ME
  • 9
    76 Hagley Road, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 56 - director → ME
  • 10
    76 Hagley Road, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 4 - director → ME
  • 11
    76 Hagley Road, Edgbaston, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 7 - director → ME
  • 12
    CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
    ASELAN LIMITED - 1997-11-13
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 3 - director → ME
  • 13
    CALTHORPE HOLDINGS LIMITED - 2013-04-12
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (6 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 12 - director → ME
  • 14
    CALTHORPE GROUP LIMITED - 2013-03-12
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (7 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 24 - director → ME
  • 15
    5 Palmer Crescent, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    Ironmongers' Hall 1 Shaftesbury Place, Barbican, London
    Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-07-04 ~ now
    IIF 1 - director → ME
Ceased 31
  • 1
    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
    RADSTONE TECHNOLOGY PLC - 2007-11-15
    H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 35 - director → ME
  • 2
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2018-09-18 ~ 2020-07-10
    IIF 6 - director → ME
  • 3
    FLOCOMP LIMITED - 2001-03-28
    76 Hagley Road, Edgbaston, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-10-01
    IIF 46 - secretary → ME
  • 4
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    2012-09-30 ~ 2020-07-10
    IIF 9 - director → ME
    2009-10-01 ~ 2012-09-30
    IIF 32 - director → ME
    2009-06-01 ~ 2009-10-01
    IIF 52 - secretary → ME
  • 5
    76 Hagley Road, Birmingham
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 2 - director → ME
    2009-06-01 ~ 2009-10-01
    IIF 47 - secretary → ME
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 16 - director → ME
  • 7
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 18 - director → ME
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 31 - director → ME
  • 9
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 30 - director → ME
  • 10
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 10 - director → ME
  • 11
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -96,294 GBP2024-04-05
    Officer
    2013-03-06 ~ 2020-07-10
    IIF 17 - director → ME
  • 12
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-06-19
    76 Hagley Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-10-01
    IIF 51 - secretary → ME
  • 13
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-10-01
    IIF 43 - secretary → ME
  • 14
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2011-03-29 ~ 2020-07-10
    IIF 8 - director → ME
  • 15
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 5 - director → ME
    2009-06-01 ~ 2009-10-01
    IIF 50 - secretary → ME
  • 16
    100 St James Road, Northampton
    Dissolved corporate (7 parents)
    Current Assets (Company account)
    2,187,269 GBP2020-03-31
    Officer
    2021-03-18 ~ 2023-03-31
    IIF 27 - director → ME
  • 17
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    2009-06-01 ~ 2020-07-10
    IIF 25 - director → ME
    2009-06-01 ~ 2009-10-01
    IIF 53 - secretary → ME
  • 18
    Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-11-23 ~ 2008-08-05
    IIF 37 - director → ME
  • 19
    EXHIBITLINE LIMITED - 1990-02-22
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 38 - director → ME
  • 20
    GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
    GE FANUC INTELLIGENT PLATFORMS LIMITED - 2010-01-04
    RADSTONE LIMITED - 2007-11-15
    COGFILTER LIMITED - 1999-10-04
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 36 - director → ME
  • 21
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - 2010-01-04
    OCTEC LIMITED - 2007-11-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 33 - director → ME
  • 22
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-10-01
    IIF 45 - secretary → ME
  • 23
    CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
    ASELAN LIMITED - 1997-11-13
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-10-01
    IIF 44 - secretary → ME
  • 24
    CALTHORPE HOLDINGS LIMITED - 2013-04-12
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (6 parents)
    Officer
    2009-06-01 ~ 2009-10-01
    IIF 48 - secretary → ME
  • 25
    CALTHORPE GROUP LIMITED - 2013-03-12
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (7 parents)
    Officer
    2009-06-01 ~ 2009-10-01
    IIF 49 - secretary → ME
  • 26
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Officer
    2006-06-01 ~ 2010-09-02
    IIF 34 - director → ME
    2006-06-01 ~ 2009-10-01
    IIF 55 - secretary → ME
  • 27
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 11 - director → ME
    2006-06-01 ~ 2009-10-01
    IIF 54 - secretary → ME
  • 28
    76 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2018-10-19 ~ 2020-07-10
    IIF 14 - director → ME
  • 29
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Corporate (8 parents, 15 offsprings)
    Officer
    1998-05-01 ~ 2006-09-15
    IIF 41 - director → ME
  • 30
    COGMEND LIMITED - 2001-09-28
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 39 - director → ME
  • 31
    Kpmg Llp, 1 St. Peters Square, Manchester
    Corporate (3 parents)
    Officer
    2005-06-30 ~ 2006-09-15
    IIF 40 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.