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.
Winton, Mark Adam
- British born in March 1960
Winton, Mark Adam
Resident in England
Registered addresses and corresponding companiesFoxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom
IIF 1 IIF 2 IIF 3Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England
IIF 4 IIF 5Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire, B95 5PJ, England
IIF 6Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands, B95 5PJ, England
IIF 7First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 8Flat 7, 12 Well Court, London, EC4M 9DN, England
IIF 9 IIF 10 IIF 119 Aylwards Rise, Stanmore, Middlesex, HA7 3EH
IIF 12 IIF 13 IIF 14 (more)(less)9, Aylwards Rise, Stanmore, Middx, HA7 3EH, England
IIF 19
- British Registered addresses and corresponding companies
Winton, Mark Adam
- British born in March 1960
Mr Mark Adam Winton
Resident in England
Registered addresses and corresponding companiesFoxhill, Forde Hall Lane, Henley In Arden, B95 5PJ, United Kingdom
IIF 28Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom
IIF 29Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England
IIF 30 IIF 31 IIF 32 (more)(less)Flat 7, 12 Well Court, London, EC4M 9DN, England
IIF 36
- Registered addresses and corresponding companies
Winton, Mark Adam
- Registered addresses and corresponding companies
Winton, Mark
- 1
12 WELL COURT MANAGEMENT LIMITED
08001226Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, WarwickshireDissolved Corporate (1 parent)Officer2012-03-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2
CABLEMARK LTD
11055127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of controlC/o Begbies Traynor 8th Floor One, Temple Row, BirminghamDissolved Corporate (7 parents)Officer2017-11-09 ~ dissolvedIIF 2 - Director → ME2017-11-09 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-11-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 3
CITY DIRECTION LIMITED
02503114124 City Road, London, EnglandDissolved Corporate (7 parents)Officer(before 1991-05-17) ~ 2023-03-10IIF 5 - Director → ME1992-11-09 ~ 2023-03-10IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-03-10IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
COOKE CARDIFF LIMITED
10013494809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (7 parents)Officer2016-02-18 ~ 2023-08-31IIF 3 - Director → ME2016-02-18 ~ 2023-08-31IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-22IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GAMECHECK LIMITED
03865462Flat 7 12 Well Court, London, EnglandActive Corporate (4 parents)Officer1999-11-17 ~ nowIIF 9 - Director → ME2024-01-26 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOLDMAIN LIMITED
01415246First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2021-06-30 ~ nowIIF 8 - Director → ME - 7
INBOND DOCUMENT MANAGEMENT LTD
06950337Northshore Logistics Centre, Malleable Way, Stockton-on-tees, ClevelandActive Corporate (9 parents)Officer2009-07-02 ~ 2014-07-24IIF 16 - Director → ME - 8Insolvency (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 controlFISHTURN LIMITED
- 2003-12-09 04785057Olympia House, Armitage House, LondonDissolved Corporate (6 parents)Officer2003-06-19 ~ dissolvedIIF 13 - Director → ME2003-06-19 ~ dissolvedIIF 25 - Secretary → ME - 9
BASICPITCH LIMITED
- 2004-02-20 04759881Northshore Logistics Centre, Malleable Way, Stockton-on-tees, ClevelandActive Corporate (11 parents)Officer2003-05-19 ~ 2014-07-24IIF 12 - Director → ME2003-05-19 ~ 2014-07-24IIF 26 - Secretary → ME - 10Northshore Logistics Centre, Malleable Way, Stockton-on-tees, ClevelandDissolved Corporate (9 parents)Officer2006-04-10 ~ 2014-07-24IIF 15 - Director → ME2006-04-10 ~ 2014-07-24IIF 22 - Secretary → ME
- 11
- 12J G EAGLESCLIFFE INVESTMENTS LIMITED - nowInsolvency (Case 2) In administration
Administration started on 2010-08-27
Administration ended on 2022-08-04INBOND PROPERTIES LIMITED
- 2006-07-17 04785053BAILWALK LIMITED
- 2003-12-09 0478505320 Old Bailey, LondonDissolved Corporate (13 parents)Officer2003-06-19 ~ 2006-06-12IIF 14 - Director → ME2003-06-19 ~ 2006-06-12IIF 23 - Secretary → ME - 13J G EAGLESCLIFFE PROPERTIES LIMITED - now
KIMOTOWN LIMITED
- 2003-12-09 0480193840 Queen Anne Street, LondonDissolved Corporate (7 parents)Officer2003-06-19 ~ 2006-06-12IIF 18 - Director → ME2003-06-19 ~ 2006-06-12IIF 24 - Secretary → ME - 14
LYNN LANE FARM MANAGEMENT LIMITED
12509819C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2020-03-10 ~ 2023-02-14IIF 1 - Director → ME2020-03-10 ~ 2023-02-14IIF 40 - Secretary → MEPerson with significant control2020-03-10 ~ 2023-02-14IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 15
PLANTSUPER LIMITED
04190047Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, West MidlandsDissolved Corporate (5 parents)Officer2001-04-11 ~ dissolvedIIF 7 - Director → ME2001-04-11 ~ dissolvedIIF 21 - Secretary → ME - 16
POINTCREST LIMITED
06600204495 Green Lanes, Palmers Green, London, EnglandActive Corporate (6 parents)Officer2008-05-30 ~ 2023-03-31IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-20IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
QUESTCHART LIMITED
03883265Flat 7 12 Well Court, London, EnglandActive Corporate (5 parents)Officer1999-12-15 ~ nowIIF 11 - Director → ME2022-02-04 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 18ROGUE & REVOLVER LTD - now
LWA DEVELOPMENTS LTD
- 2013-08-23 0808344412 Well Court Well Court, Flat 7, London, LondonDissolved Corporate (7 parents)Officer2012-05-25 ~ 2013-08-22IIF 19 - Director → ME - 19
VENUEBASE LIMITED
03722071Flat 7 12 Well Court, London, EnglandActive Corporate (4 parents)Officer1999-03-19 ~ nowIIF 10 - Director → ME2024-01-26 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
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