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
Individuals in focus
Mr Mark Adam Winton
Mr Mark Adam Winton
British born in March 1960Resident in England
Registered addresses and corresponding companiesWinton, Mark Adam
British accountant born in March 1960Resident in England
Registered addresses and corresponding companiesWinton, Mark Adam
British company director born in March 1960Resident in England
Registered addresses and corresponding companiesWinton, Mark Adam
British director born in March 1960Resident in England
Registered addresses and corresponding companiesWinton, Mark Adam
British property director born in March 1960Resident in England
Registered addresses and corresponding companiesWinton, Mark Adam
British accountantRegistered addresses and corresponding companiesWinton, Mark Adam
British company directorRegistered addresses and corresponding companies
IIF 31
Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands, B95 5PJ, England
Winton, Mark Adam
Registered addresses and corresponding companiesWinton, Mark
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer
2012-03-22 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 C/o Begbies Traynor 8th Floor One, Temple Row, BirminghamDissolved Corporate (3 parents)Equity (Company account)1,882,607 GBP2022-06-30Officer 2017-11-09 ~ dissolvedIIF 25 - Director → ME 2017-11-09 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control 2017-11-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Foxhill Forde Hall Lane, Ullenhall, Henley In Arden, WarwickshireActive Corporate (1 parent)Equity (Company account)1,796,552 GBP2024-06-30Officer 1999-11-17 ~ nowIIF 15 - Director → ME 2024-01-26 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,384,497 GBP2024-09-30Officer 2021-06-30 ~ nowIIF 22 - Director → ME
- 5FISHTURN LIMITED - 2003-12-09 Olympia House, Armitage House, LondonDissolved Corporate (2 parents)Officer 2003-06-19 ~ dissolvedIIF 11 - Director → ME 2003-06-19 ~ dissolvedIIF 30 - Secretary → ME
- 6 Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, West MidlandsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-144 GBP2016-06-30Officer 2001-04-11 ~ dissolvedIIF 20 - Director → ME 2001-04-11 ~ dissolvedIIF 31 - Secretary → ME
- 7 Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, WarwickshireActive Corporate (2 parents)Equity (Company account)1,484,355 GBP2024-06-30Officer 1999-12-15 ~ nowIIF 19 - Director → ME 2022-02-04 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, WarwickshireActive Corporate (1 parent)Profit/Loss (Company account)25,949 GBP2023-07-01 ~ 2024-06-30Officer 1999-03-19 ~ nowIIF 18 - Director → ME 2024-01-26 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
9
- 1 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,946,729 GBP2023-12-31Officer ~ 2023-03-10IIF 21 - Director → ME 1992-11-09 ~ 2023-03-10IIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-03-10IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)124,691 GBP2024-06-30Officer 2016-02-18 ~ 2023-08-31IIF 26 - Director → ME 2016-02-18 ~ 2023-08-31IIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-08-22IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Northshore Logistics Centre, Malleable Way, Stockton-on-tees, ClevelandActive Corporate (4 parents)Profit/Loss (Company account)320,395 GBP2023-10-01 ~ 2024-09-30Officer 2009-07-02 ~ 2014-07-24IIF 23 - Director → ME
- 4
INBOND LIMITED
- nowBASICPITCH LIMITED - 2004-02-20 Northshore Logistics Centre, Malleable Way, Stockton-on-tees, ClevelandActive Corporate (4 parents)Profit/Loss (Company account)184,414 GBP2023-10-01 ~ 2024-09-30Officer 2003-05-19 ~ 2014-07-24IIF 10 - Director → ME 2003-05-19 ~ 2014-07-24IIF 35 - Secretary → ME - 5
INBOND NORTHERN LIMITED
- nowCROSSCO (933) LIMITED - 2006-04-28 Northshore Logistics Centre, Malleable Way, Stockton-on-tees, ClevelandDissolved Corporate (2 parents)Officer 2006-04-10 ~ 2014-07-24IIF 13 - Director → ME 2006-04-10 ~ 2014-07-24IIF 28 - Secretary → ME - 6INBOND PROPERTIES LIMITED - 2006-07-17BAILWALK LIMITED - 2003-12-09 20 Old Bailey, LondonDissolved Corporate (1 parent)Officer 2003-06-19 ~ 2006-06-12IIF 12 - Director → ME 2003-06-19 ~ 2006-06-12IIF 29 - Secretary → ME
- 7 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)11 GBP2024-06-30Officer 2020-03-10 ~ 2023-02-14IIF 24 - Director → ME 2020-03-10 ~ 2023-02-14IIF 36 - Secretary → MEPerson with significant control 2020-03-10 ~ 2023-02-14IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 495 Green Lanes, Palmers Green, London, EnglandActive Corporate (1 parent)Equity (Company account)1,567,607 GBP2024-06-30Officer 2008-05-30 ~ 2023-03-31IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2023-11-20IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
ROGUE & REVOLVER LTD
- nowLWA DEVELOPMENTS LTD - 2013-08-23 12 Well Court Well Court, Flat 7, London, LondonDissolved Corporate (1 parent)Officer 2012-05-25 ~ 2013-08-22IIF 14 - Director → ME
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