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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Adam Winton

    Related profiles found in government register
  • Mr Mark Adam Winton
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Henley In Arden, B95 5PJ, United Kingdom

      IIF 1
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom

      IIF 2
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England

      IIF 3 IIF 4 IIF 5
  • Winton, Mark Adam
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England

      IIF 10 IIF 11
    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire, B95 5PJ, England

      IIF 12 IIF 13
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 14
  • Winton, Mark Adam
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Winton, Mark Adam
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England

      IIF 20
    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire, B95 5PJ, England

      IIF 21
    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands, B95 5PJ, England

      IIF 22
  • Winton, Mark Adam
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 23
  • Winton, Mark Adam
    British property director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Winton, Mark Adam
    British

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ

      IIF 27
  • Winton, Mark Adam
    British accountant

    Registered addresses and corresponding companies
  • Winton, Mark Adam
    British company director

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands, B95 5PJ, England

      IIF 31
  • Winton, Mark Adam

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ

      IIF 32
    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire, B95 5PJ

      IIF 33 IIF 34
    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 35
  • Winton, Mark

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom

      IIF 36 IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    C/o Begbies Traynor 8th Floor One, Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,882,607 GBP2022-06-30
    Officer
    2017-11-09 ~ dissolved
    IIF 25 - Director → ME
    2017-11-09 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Foxhill Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,796,552 GBP2024-06-30
    Officer
    1999-11-17 ~ now
    IIF 10 - Director → ME
    2024-01-26 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,384,497 GBP2024-09-30
    Officer
    2021-06-30 ~ now
    IIF 14 - Director → ME
  • 5
    FISHTURN LIMITED - 2003-12-09
    Olympia House, Armitage House, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 16 - Director → ME
    2003-06-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 6
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -144 GBP2016-06-30
    Officer
    2001-04-11 ~ dissolved
    IIF 22 - Director → ME
    2001-04-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,484,355 GBP2024-06-30
    Officer
    1999-12-15 ~ now
    IIF 13 - Director → ME
    2022-02-04 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    25,949 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-03-19 ~ now
    IIF 12 - Director → ME
    2024-01-26 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 9
  • 1
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,946,729 GBP2023-12-31
    Officer
    ~ 2023-03-10
    IIF 11 - Director → ME
    1992-11-09 ~ 2023-03-10
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-10
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 2
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    124,691 GBP2024-06-30
    Officer
    2016-02-18 ~ 2023-08-31
    IIF 26 - Director → ME
    2016-02-18 ~ 2023-08-31
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    320,395 GBP2023-10-01 ~ 2024-09-30
    Officer
    2009-07-02 ~ 2014-07-24
    IIF 23 - Director → ME
  • 4
    BASICPITCH LIMITED - 2004-02-20
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    184,414 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-05-19 ~ 2014-07-24
    IIF 15 - Director → ME
    2003-05-19 ~ 2014-07-24
    IIF 35 - Secretary → ME
  • 5
    CROSSCO (933) LIMITED - 2006-04-28
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2006-04-10 ~ 2014-07-24
    IIF 18 - Director → ME
    2006-04-10 ~ 2014-07-24
    IIF 28 - Secretary → ME
  • 6
    INBOND PROPERTIES LIMITED - 2006-07-17
    BAILWALK LIMITED - 2003-12-09
    20 Old Bailey, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-19 ~ 2006-06-12
    IIF 17 - Director → ME
    2003-06-19 ~ 2006-06-12
    IIF 29 - Secretary → ME
  • 7
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-06-30
    Officer
    2020-03-10 ~ 2023-02-14
    IIF 24 - Director → ME
    2020-03-10 ~ 2023-02-14
    IIF 36 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2023-02-14
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    495 Green Lanes, Palmers Green, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,567,607 GBP2024-06-30
    Officer
    2008-05-30 ~ 2023-03-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    LWA DEVELOPMENTS LTD - 2013-08-23
    12 Well Court Well Court, Flat 7, London, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ 2013-08-22
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.