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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.

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

Winton, Mark Adam

    Related profiles found in government register
  • Winton, Mark Adam
    British

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ

      IIF 1
    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 2 IIF 3
  • Winton, Mark Adam
    British accountant

    Registered addresses and corresponding companies
  • Winton, Mark Adam
    British company director

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands, B95 5PJ, England

      IIF 7
  • Winton, Mark Adam

    Registered addresses and corresponding companies
    • Flat 7, 12 Well Court, London, EC4M 9DN, England

      IIF 8 IIF 9 IIF 10
    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 11
  • Winton, Mark

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Winton, Mark Adam
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England

      IIF 15
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 16
    • Flat 7, 12 Well Court, London, EC4M 9DN, England

      IIF 17 IIF 18 IIF 19
    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 20 IIF 21
  • Winton, Mark Adam
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Winton, Mark Adam
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England

      IIF 27
    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire, B95 5PJ, England

      IIF 28
    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands, B95 5PJ, England

      IIF 29
  • Winton, Mark Adam
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 30
  • Winton, Mark Adam
    British property director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Mr Mark Adam Winton
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Henley In Arden, B95 5PJ, United Kingdom

      IIF 34
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom

      IIF 35
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England

      IIF 36 IIF 37 IIF 38
    • Flat 7, 12 Well Court, London, EC4M 9DN, England

      IIF 42
child relation
Offspring entities and appointments 19
  • 1
    12 WELL COURT MANAGEMENT LIMITED
    08001226
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 2
    CABLEMARK LTD
    11055127
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-07-19 during the appointment or period of control
    Commencement of winding up on 2023-07-19 during the appointment or period of control
    C/o Begbies Traynor 8th Floor One, Temple Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 32 - Director → ME
    2017-11-09 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 3
    CITY DIRECTION LIMITED
    02503114
    124 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-05-17) ~ 2023-03-10
    IIF 15 - Director → ME
    1992-11-09 ~ 2023-03-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-10
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    COOKE CARDIFF LIMITED
    10013494
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-18 ~ 2023-08-31
    IIF 33 - Director → ME
    2016-02-18 ~ 2023-08-31
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GAMECHECK LIMITED
    03865462
    Flat 7 12 Well Court, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-17 ~ now
    IIF 17 - Director → ME
    2024-01-26 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HOLDMAIN LIMITED
    01415246
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ now
    IIF 16 - Director → ME
  • 7
    INBOND DOCUMENT MANAGEMENT LTD
    06950337
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Active Corporate (9 parents)
    Officer
    2009-07-02 ~ 2014-07-24
    IIF 30 - Director → ME
  • 8
    INBOND E-LOGISTICS LIMITED
    - now 04785057
    Insolvency (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 control
    FISHTURN LIMITED
    - 2003-12-09 04785057
    Olympia House, Armitage House, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 23 - Director → ME
    2003-06-19 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    INBOND LIMITED
    - now 04759881 04801938... (more)
    BASICPITCH LIMITED
    - 2004-02-20 04759881
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Active Corporate (11 parents)
    Officer
    2003-05-19 ~ 2014-07-24
    IIF 22 - Director → ME
    2003-05-19 ~ 2014-07-24
    IIF 11 - Secretary → ME
  • 10
    INBOND NORTHERN LIMITED
    - now 05736339
    CROSSCO (933) LIMITED
    - 2006-04-28 05736339 04264894... (more)
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Dissolved Corporate (9 parents)
    Officer
    2006-04-10 ~ 2014-07-24
    IIF 25 - Director → ME
    2006-04-10 ~ 2014-07-24
    IIF 4 - Secretary → ME
  • 11
    J G EAGLESCLIFFE DEVELOPMENTS LIMITED - now
    INBOND HOLDINGS LIMITED
    - 2006-07-17 04783304
    QUICKSOUND LIMITED
    - 2003-12-16 04783304
    40 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-19 ~ 2006-06-12
    IIF 20 - Director → ME
    2003-06-19 ~ 2006-06-12
    IIF 3 - Secretary → ME
  • 12
    J G EAGLESCLIFFE INVESTMENTS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2010-08-27
    Administration ended on 2022-08-04
    INBOND PROPERTIES LIMITED
    - 2006-07-17 04785053
    BAILWALK LIMITED
    - 2003-12-09 04785053
    20 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-19 ~ 2006-06-12
    IIF 24 - Director → ME
    2003-06-19 ~ 2006-06-12
    IIF 5 - Secretary → ME
  • 13
    J G EAGLESCLIFFE PROPERTIES LIMITED - now
    INBOND (2004) LIMITED
    - 2006-07-17 04801938 04759881
    INBOND LIMITED
    - 2004-02-20 04801938 04759881
    KIMOTOWN LIMITED
    - 2003-12-09 04801938
    40 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-19 ~ 2006-06-12
    IIF 21 - Director → ME
    2003-06-19 ~ 2006-06-12
    IIF 2 - Secretary → ME
  • 14
    LYNN LANE FARM MANAGEMENT LIMITED
    12509819
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ 2023-02-14
    IIF 31 - Director → ME
    2020-03-10 ~ 2023-02-14
    IIF 12 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2023-02-14
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 15
    PLANTSUPER LIMITED
    04190047
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-04-11 ~ dissolved
    IIF 29 - Director → ME
    2001-04-11 ~ dissolved
    IIF 7 - Secretary → ME
  • 16
    POINTCREST LIMITED
    06600204
    495 Green Lanes, Palmers Green, London, England
    Active Corporate (6 parents)
    Officer
    2008-05-30 ~ 2023-03-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    QUESTCHART LIMITED
    03883265
    Flat 7 12 Well Court, London, England
    Active Corporate (5 parents)
    Officer
    1999-12-15 ~ now
    IIF 19 - Director → ME
    2022-02-04 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    ROGUE & REVOLVER LTD - now
    LWA DEVELOPMENTS LTD
    - 2013-08-23 08083444
    12 Well Court Well Court, Flat 7, London, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-25 ~ 2013-08-22
    IIF 26 - Director → ME
  • 19
    VENUEBASE LIMITED
    03722071
    Flat 7 12 Well Court, London, England
    Active Corporate (4 parents)
    Officer
    1999-03-19 ~ now
    IIF 18 - Director → ME
    2024-01-26 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.