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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

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

    • Flat 7, 12 Well Court, London, EC4M 9DN, England

      IIF 9
  • 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

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

      IIF 11

    • Flat 7, 12 Well Court, London, EC4M 9DN, England

      IIF 12 IIF 13 IIF 14

    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 15 IIF 16
  • 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 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • 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 26 IIF 27 IIF 28
  • Winton, Mark Adam
    British

    Registered addresses and corresponding companies

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

      IIF 29

    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 30 IIF 31
  • 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 35
  • Winton, Mark Adam

    Registered addresses and corresponding companies

    • Flat 7, 12 Well Court, London, EC4M 9DN, England

      IIF 36 IIF 37 IIF 38

    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 39
  • Winton, Mark

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments 19
  • 1
    12 WELL COURT MANAGEMENT LIMITED
    08001226
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CABLEMARK LTD
    11055127
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-07-19 during the appointment or period of control
    Commencement of winding up on 2023-07-19 during the appointment or period of control
    C/o Begbies Traynor 8th Floor One, Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 27 - Director → ME
    2017-11-09 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CITY DIRECTION LIMITED
    02503114
    124 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-17) ~ 2023-03-10
    IIF 10 - Director → ME
    1992-11-09 ~ 2023-03-10
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-10
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COOKE CARDIFF LIMITED
    10013494
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-18 ~ 2023-08-31
    IIF 28 - Director → ME
    2016-02-18 ~ 2023-08-31
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GAMECHECK LIMITED
    03865462
    Flat 7 12 Well Court, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-17 ~ now
    IIF 12 - Director → ME
    2024-01-26 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HOLDMAIN LIMITED
    01415246
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ now
    IIF 11 - Director → ME
  • 7
    INBOND DOCUMENT MANAGEMENT LTD
    06950337
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Active Corporate (9 parents)
    Officer
    2009-07-02 ~ 2014-07-24
    IIF 25 - Director → ME
  • 8
    INBOND E-LOGISTICS LIMITED
    - now 04785057
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-09 during the appointment or period of control
    Dissolved on 2013-06-26 during the appointment or period of control
    FISHTURN LIMITED
    - 2003-12-09 04785057
    Olympia House, Armitage House, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 18 - Director → ME
    2003-06-19 ~ dissolved
    IIF 34 - Secretary → ME
  • 9
    INBOND LIMITED
    - now 04759881 04801938... (more)
    BASICPITCH LIMITED
    - 2004-02-20 04759881
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Active Corporate (11 parents)
    Officer
    2003-05-19 ~ 2014-07-24
    IIF 17 - Director → ME
    2003-05-19 ~ 2014-07-24
    IIF 39 - Secretary → ME
  • 10
    INBOND NORTHERN LIMITED
    - now 05736339
    CROSSCO (933) LIMITED
    - 2006-04-28 05736339 04264894... (more)
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Dissolved Corporate (9 parents)
    Officer
    2006-04-10 ~ 2014-07-24
    IIF 20 - Director → ME
    2006-04-10 ~ 2014-07-24
    IIF 32 - Secretary → ME
  • 11
    J G EAGLESCLIFFE DEVELOPMENTS LIMITED - now
    INBOND HOLDINGS LIMITED
    - 2006-07-17 04783304
    QUICKSOUND LIMITED
    - 2003-12-16 04783304
    40 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-19 ~ 2006-06-12
    IIF 15 - Director → ME
    2003-06-19 ~ 2006-06-12
    IIF 31 - Secretary → ME
  • 12
    J G EAGLESCLIFFE INVESTMENTS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2010-08-27
    Administration ended on 2022-08-04
    INBOND PROPERTIES LIMITED
    - 2006-07-17 04785053
    BAILWALK LIMITED
    - 2003-12-09 04785053
    20 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-19 ~ 2006-06-12
    IIF 19 - Director → ME
    2003-06-19 ~ 2006-06-12
    IIF 33 - Secretary → ME
  • 13
    J G EAGLESCLIFFE PROPERTIES LIMITED - now
    INBOND (2004) LIMITED
    - 2006-07-17 04801938 04759881
    INBOND LIMITED
    - 2004-02-20 04801938 04759881
    KIMOTOWN LIMITED
    - 2003-12-09 04801938
    40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-19 ~ 2006-06-12
    IIF 16 - Director → ME
    2003-06-19 ~ 2006-06-12
    IIF 30 - Secretary → ME
  • 14
    LYNN LANE FARM MANAGEMENT LIMITED
    12509819
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ 2023-02-14
    IIF 26 - Director → ME
    2020-03-10 ~ 2023-02-14
    IIF 40 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2023-02-14
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    PLANTSUPER LIMITED
    04190047
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-04-11 ~ dissolved
    IIF 24 - Director → ME
    2001-04-11 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    POINTCREST LIMITED
    06600204
    495 Green Lanes, Palmers Green, London, England
    Active Corporate (6 parents)
    Officer
    2008-05-30 ~ 2023-03-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    QUESTCHART LIMITED
    03883265
    Flat 7 12 Well Court, London, England
    Active Corporate (5 parents)
    Officer
    1999-12-15 ~ now
    IIF 14 - Director → ME
    2022-02-04 ~ now
    IIF 37 - 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 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ROGUE & REVOLVER LTD - now
    LWA DEVELOPMENTS LTD
    - 2013-08-23 08083444
    12 Well Court Well Court, Flat 7, London, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-25 ~ 2013-08-22
    IIF 21 - Director → ME
  • 19
    VENUEBASE LIMITED
    03722071
    Flat 7 12 Well Court, London, England
    Active Corporate (4 parents)
    Officer
    1999-03-19 ~ now
    IIF 13 - Director → ME
    2024-01-26 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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