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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

Lee, Mark Samuel Wilton

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Lee, Mark Samuel Wilton
    British chief financial officer born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4
  • 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

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

      IIF 12
  • Lee, Mark Samuel Wilton
    British finance director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Lee, Mark Samuel Wilton
    British chair person born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Lee, Mark Samuel Wilton
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road, Birmingham, B16 8LU

      IIF 15

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

      IIF 16
  • Lee, Mark Samuel Wilton
    British chief executive born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Hagley Road, Birmingham, B16 8LU, England

      IIF 17

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 18 IIF 19

    • icon of address 76, Hagley Road, Edgbaston, Birmingham, B16 8LU, England

      IIF 20

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

      IIF 21

    • icon of address 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 22

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

      IIF 23
  • Lee, Mark Samuel Wilton
    British chief financial officer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road Edgbaston, Birmingham, B16 8LU

      IIF 24

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

      IIF 25

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34

    • icon of address 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 35

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

      IIF 36
  • Lee, Mark Samuel Wilton
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

    • icon of address 5, Palmer Crescent, Warwick, CV34 7BD, England

      IIF 39
  • Lee, Mark Samuel Wilton
    British non-executive director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Wilton-lee, Mark Samuel
    British chief executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 76, Hagley Road, Birmingham, B16 8LU, England

      IIF 41
  • Lee, Mark Samuel Wilton
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 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
  • Mr Mark Samuel Wilton Lee
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Palmer Crescent, Warwick, CV34 7BD, England

      IIF 53
  • Lee, Mark Samuel Wilton

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.