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.
Mr Mark Liam Winters
- British born in June 1977
Mr Mark Liam Winters
Resident in United Kingdom
Registered addresses and corresponding companiesThe Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England
IIF 1
- British born in June 1977
Mr Mark Winters
Resident in United Kingdom
Registered addresses and corresponding companies1, Brookway, Blackheath, London, SE3 9BJ, United Kingdom
IIF 2
- British born in June 1977
Mr Mark Liam Winters
Resident in England
Registered addresses and corresponding companies - British born in June 1977
Mr Mark Winters
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Winters, Mark Liam
Resident in United Kingdom
Registered addresses and corresponding companiesThe Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England
IIF 8
- British valar born in June 1977
Winters, Mark
Resident in United Kingdom
Registered addresses and corresponding companies1, Brookway, Blackheath, London, SE3 9BJ, United Kingdom
IIF 9
- English director born in June 1977
Winters, Mark Liam
Resident in United Kingdom
Registered addresses and corresponding companies - English financial crime spec born in June 1977
Winters, Mark Liam
Resident in United Kingdom
Registered addresses and corresponding companies2, Old Mill Court, Biddenden, Ashford, Kent, TN27 8DD, England
IIF 12
- British born in June 1977
Winters, Mark Liam
Resident in England
Registered addresses and corresponding companies - British company director born in June 1977
Winters, Mark Liam
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1977
Winters, Mark Liam
Resident in England
Registered addresses and corresponding companiesHengist House, Rolvenden Road, Benenden, Cranbrook, TN17 4EH, England
IIF 17
- British director born in June 1977
Winters, Mark Liam
Resident in England
Registered addresses and corresponding companiesNorth House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
IIF 18
- British financial services consultant born in June 1977
Winters, Mark Liam
Resident in England
Registered addresses and corresponding companiesHengist House, Rolvenden Road, Benenden, Cranbrook, TN17 4EH, England
IIF 19
- British director born in June 1977
Winters, Mark
Resident in England
Registered addresses and corresponding companies - born in June 1977
Winters, Mark Liam
Resident in England
Registered addresses and corresponding companies7, Tranquil Passage, London, SE3 0BJ, England
IIF 22
- Registered addresses and corresponding companies
Winters, Mark Liam
- 1ASTON FOX LTD - nowHYGGE RESIDENTIAL LTD - 2023-03-29
ABLE PROPERTY ASSOCIATES LIMITED
- 2021-02-18 12932159Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (4 parents)Officer2020-10-06 ~ 2021-01-05IIF 8 - Director → MEPerson with significant control2020-10-06 ~ 2021-01-05IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BRMCO (227) LIMITED - nowUnit 2, Fusion @ Magna, Magna Way, Rotherham, South Yorkshire, EnglandDissolved Corporate (8 parents)Officer2010-02-02 ~ 2010-10-25IIF 10 - Director → ME2014-04-09 ~ 2014-04-10IIF 16 - Director → ME2011-10-31 ~ 2014-10-23IIF 11 - Director → ME2010-02-02 ~ 2014-01-24IIF 23 - Secretary → ME
- 3116 Pall Mall St. James's, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2023-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4116 Pall Mall St. James's, London, United KingdomDissolved Corporate (4 parents)Officer2023-06-15 ~ dissolvedIIF 20 - Director → ME
- 5
DATA RISK ADVISORY GROUP LIMITED
10510102North House, 198 High Street, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Officer2016-12-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6PAYGATEWAY LTD - 2019-06-06RAMP UP LIMITED - 2018-06-208 Coldbath Square, London, United KingdomActive Corporate (9 parents)Officer2021-02-17 ~ 2023-04-28IIF 15 - Director → ME
- 7
LIFT IQ SERVICES LIMITED
077169162 Old Mill Court, Biddenden, Ashford, United KingdomDissolved Corporate (3 parents)Officer2011-07-25 ~ dissolvedIIF 24 - Secretary → ME - 8
MH CARNEGIE DIGITAL UK LIMITED
1558005835 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2024-11-06 ~ 2026-02-02IIF 13 - Director → ME - 9
MW FINANCIAL CRIME CONSULTANCY LIMITED
068395037 Tranquil Passage, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 14 - Director → ME2009-03-06 ~ 2010-10-04IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
STATER GLOBAL MARKETS LIMITED
- 2022-03-22 08443644GEMFX (UK) LIMITED - 2016-09-2371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2021-06-11 ~ 2023-02-26IIF 19 - Director → ME - 11
WAGMI ADVISERS LIMITED
149654261 Brookway, Blackheath, London, United KingdomDissolved Corporate (2 parents)Officer2023-06-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-27 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WINTERS RECRUITMENT SOLUTIONS LLP
OC4262317 Tranquil Passage, London, EnglandActive Corporate (3 parents)Officer2019-03-01 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2019-03-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - 75% or more → OE - 13
ZM CRYPTO CONSULTING LTD
- 2022-03-01 1378565517 Burlington Gardens, Romford, EnglandDissolved Corporate (2 parents)Officer2021-12-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-12-06 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
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