logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winter, Mark

    Related profiles found in government register
  • Winter, Mark
    United Kingdom born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 32, St Stephens Road, Cheltenham, Gloucestershire, GL51 3AA, United Kingdom

      IIF 1
    • 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA

      IIF 2 IIF 3 IIF 4 (more)(less)
    • Green Heys, Walford Road, Ross On Wye, Herefordshire, HR9 5DB

      IIF 11
    • Green Heys, Walford Road, Ross On Wye, Herefordshire, HR9 5DB, United Kingdom

      IIF 12
    • Green Heys, Walford Road, Ross-on-wye, Herefordshire, HR9 5DB

      IIF 13
    • Green Heys, Walford Road, Ross-on-wye, Herefordshire, HR9 5DB, England

      IIF 14
    • Green Heys, Walford Road, Ross-on-wye, Herefordshire, HR9 5DB, United Kingdom

      IIF 15
  • Winter, Mark
    United Kingdom

    Registered addresses and corresponding companies
    • 32, St Stephens Road, Cheltenham, Gloucestershire, GL51 3AA, United Kingdom

      IIF 16
    • 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA

      IIF 17 IIF 18 IIF 19
  • Mr Mark Winter
    United Kingdom born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 32, St. Stephens Road, Cheltenham, GL51 3AA, England

      IIF 20
  • Winter, Mark
    British

    Registered addresses and corresponding companies
    • 21 Shelley Road, Cheltenham, Gloucestershire, GL51 7DN

      IIF 21
  • Winter, Mark

    Registered addresses and corresponding companies
    • Green Heys, Walford Road, Ross On Wye, Herefordshire, HR9 5DB, England

      IIF 22
    • Green Heys, Walford Road, Ross On Wye, Herefordshire, HR9 5DB, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 17
  • 1
    AH 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED
    - 2002-06-10 01699264
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1999-10-12 ~ 2001-04-30
    IIF 3 - Director → ME
    1999-10-12 ~ 2001-04-30
    IIF 18 - Secretary → ME
  • 2
    CERTIS BRISTOL LIMITED - now
    CERTIS LIMITED - 1999-05-17
    TELEGLOBE LIMITED
    - 1997-11-07 01552406
    REAL TIME INSURANCE SYSTEMS LIMITED - 1992-03-01
    MEMORANDA LIMITED - 1981-12-31
    Broadlands House, Primett Road, Stevenage, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1993-03-19 ~ 1995-06-01
    IIF 21 - Secretary → ME
  • 3
    DATA LOCATOR GROUP LIMITED
    - now 06742075 03680504... (more)
    ROWAN (240) LIMITED - 2008-11-21
    Green Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-02-01 ~ now
    IIF 22 - Secretary → ME
  • 4
    DATABASE HOLDINGS LIMITED
    - now 06730073
    ROWAN (238) LIMITED
    - 2009-03-24 06730073 07839460... (more)
    Green Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-11-17 ~ now
    IIF 12 - Director → ME
    2010-02-01 ~ now
    IIF 23 - Secretary → ME
  • 5
    DAWTREY WINTER LIMITED
    04470131
    32 St. Stephens Road, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2002-06-26 ~ now
    IIF 1 - Director → ME
    2002-06-26 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    DM LIMITED
    - now 04020844
    DM PLC
    - 2018-02-28 04020844
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2003-07-08
    Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (12 parents, 54 offsprings)
    Officer
    2005-06-17 ~ now
    IIF 15 - Director → ME
  • 7
    HOMESERVE AT HOME LIMITED - now
    REGENCY AT HOME LIMITED
    - 2005-04-18 04186398 03824084
    Cable Drive, Walsall
    Dissolved Corporate (25 parents)
    Officer
    2003-01-06 ~ 2003-07-02
    IIF 9 - Director → ME
  • 8
    HOMESERVE AUTOMOTIVE SERVICES LIMITED - now
    PRINCIPAL SERVICES ADMIN LTD.
    - 2006-05-31 03361138
    Cable Drive, Walsall
    Dissolved Corporate (17 parents)
    Officer
    2003-01-06 ~ 2003-07-02
    IIF 10 - Director → ME
  • 9
    HOMESERVE CARE SOLUTIONS LIMITED - now
    REGENCY CONTRACT SERVICES LIMITED
    - 2005-04-18 03228902 03606845
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (20 parents)
    Officer
    2003-01-06 ~ 2003-07-02
    IIF 4 - Director → ME
  • 10
    HOMESERVE RETAIL WARRANTIES LIMITED - now
    REGENCY FINANCIAL HOLDINGS LIMITED
    - 2005-04-18 03273989 03540360
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved Corporate (28 parents)
    Officer
    2003-01-06 ~ 2003-07-02
    IIF 8 - Director → ME
  • 11
    HOMESERVE WARRANTIES LIMITED - now
    REGENCY WARRANTIES LIMITED
    - 2005-04-18 03156861 03824087
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved Corporate (29 parents)
    Officer
    2003-01-06 ~ 2003-07-02
    IIF 6 - Director → ME
  • 12
    M2 SYSTEMS LIMITED
    - now 03697649 17230240... (more)
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    1999-12-01 ~ 2001-04-30
    IIF 5 - Director → ME
    1999-12-01 ~ 2001-04-30
    IIF 17 - Secretary → ME
  • 13
    MINERVA INDUSTRIAL SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
    - 2005-01-18 02236830
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    1999-03-01 ~ 2001-04-30
    IIF 7 - Director → ME
    1999-12-01 ~ 2001-04-30
    IIF 19 - Secretary → ME
  • 14
    NDL REALTIME LIMITED
    05944767
    Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Dissolved Corporate (6 parents)
    Officer
    2009-12-22 ~ dissolved
    IIF 13 - Director → ME
  • 15
    PDV LIMITED
    - now 03974954
    PRECISION DATA VENTURES LIMITED - 2000-07-25
    Green Heys, Walford Road, Ross On Wye, Herefordshire
    Active Corporate (17 parents)
    Officer
    2010-02-18 ~ now
    IIF 11 - Director → ME
  • 16
    PRINCIPAL SERVICES (INTERNATIONAL) LIMITED
    01744622
    Cable Drive, Walsall
    Dissolved Corporate (16 parents)
    Officer
    2003-01-06 ~ 2003-07-02
    IIF 2 - Director → ME
  • 17
    RESPONSE DIRECT PUBLISHING (2010) LIMITED
    07319706
    Green Heys, Walford Road, Ross-on-wye, Herefordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.