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

    • 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

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

      IIF 2 IIF 3

    • 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

    • 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

    • 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

    • 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

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 15

    • 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

    • 76, Hagley Road, Birmingham, B16 8LU, England

      IIF 17

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 18 IIF 19

    • 76, Hagley Road, Edgbaston, Birmingham, B16 8LU, England

      IIF 20

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

      IIF 21

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 22

    • 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

    • 76 Hagley Road Edgbaston, Birmingham, B16 8LU

      IIF 24

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

      IIF 25

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 35

    • 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

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

      IIF 37

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

      IIF 38

    • 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

    • 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

    • 76, Hagley Road, Birmingham, B16 8LU, England

      IIF 41
  • Lee, Mark Samuel Wilton
    British chartered accountant

    Registered addresses and corresponding companies

    • 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

    • 5, Palmer Crescent, Warwick, CV34 7BD, England

      IIF 53
  • Lee, Mark Samuel Wilton

    Registered addresses and corresponding companies

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