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.
Winters, Mark
Winters, Mark
British director born in June 1977Resident in England
Registered addresses and corresponding companiesWinters, Mark Liam
British born in June 1977Resident in England
Registered addresses and corresponding companiesWinters, Mark Liam
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesWinters, Mark Liam
British consultant born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 7
Hengist House, Rolvenden Road, Benenden, Cranbrook, TN17 4EH, England
Winters, Mark Liam
British director born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 8 North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
Winters, Mark Liam
British financial services consultant born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 9 Hengist House, Rolvenden Road, Benenden, Cranbrook, TN17 4EH, England
Winters, Mark
British valar born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1, Brookway, Blackheath, London, SE3 9BJ, United Kingdom
Winters, Mark Liam
born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 11 7, Tranquil Passage, London, SE3 0BJ, England
Mr Mark Winters
British born in June 1977Resident in England
Registered addresses and corresponding companiesWinters, Mark Liam
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England
Winters, Mark Liam
Registered addresses and corresponding companiesMr Mark Liam Winters
British born in June 1977Resident in England
Registered addresses and corresponding companiesWinters, Mark Liam
English director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesWinters, Mark Liam
English financial crime spec born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 2, Old Mill Court, Biddenden, Ashford, Kent, TN27 8DD, England
Mr Mark Winters
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 1, Brookway, Blackheath, London, SE3 9BJ, United Kingdom
Mr Mark Liam Winters
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England
- 1 116 Pall Mall St. James's, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer
2023-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 116 Pall Mall St. James's, London, United KingdomDissolved Corporate (4 parents)Officer 2023-06-15 ~ dissolvedIIF 1 - Director → ME
- 3 North House, 198 High Street, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Officer 2016-12-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 2 Old Mill Court, Biddenden, Ashford, United KingdomDissolved Corporate (3 parents)Officer 2011-07-25 ~ dissolvedIIF 16 - Secretary → ME
- 5 35 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer 2024-11-06 ~ nowIIF 3 - Director → ME
- 6 7 Tranquil Passage, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,017,323 GBP2024-03-31Officer 2011-10-31 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 1 Brookway, Blackheath, London, United KingdomDissolved Corporate (2 parents)Officer 2023-06-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-06-27 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 Tranquil Passage, London, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)3,006 GBP2024-03-31Officer 2019-03-01 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2019-03-01 ~ nowIIF 18 - Right to appoint or remove members → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - 75% or more → OE
- 9
ZM CONSULTANTS LTD
- nowZM CRYPTO CONSULTING LTD - 2022-03-01 17 Burlington Gardens, Romford, EnglandDissolved Corporate (2 parents)Officer 2021-12-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-12-06 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1
ASTON FOX LTD
- nowABLE PROPERTY ASSOCIATES LIMITED - 2021-02-18HYGGE RESIDENTIAL LTD - 2023-03-29 C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)104 GBP2023-10-31Officer 2020-10-06 ~ 2021-01-05IIF 14 - Director → MEPerson with significant control 2020-10-06 ~ 2021-01-05IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BRMCO (227) LIMITED
- nowUNIVERSAL ELEVATORS LIMITED - 2017-01-20 Unit 2, Fusion @ Magna, Magna Way, Rotherham, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer 2011-10-31 ~ 2014-10-23IIF 21 - Director → ME 2014-04-09 ~ 2014-04-10IIF 6 - Director → ME 2010-02-02 ~ 2010-10-25IIF 20 - Director → ME 2010-02-02 ~ 2014-01-24IIF 15 - Secretary → ME - 3
ICONOMI LTD
- nowRAMP UP LIMITED - 2018-06-20PAYGATEWAY LTD - 2019-06-06 8 Coldbath Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,978,839 GBP2024-12-31Officer 2021-02-17 ~ 2023-04-28IIF 5 - Director → ME - 4 7 Tranquil Passage, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1,017,323 GBP2024-03-31Officer 2009-03-06 ~ 2010-10-04IIF 22 - Director → ME
- 5
STARTRADER PRO LIMITED
- nowSTATER GLOBAL MARKETS LIMITED - 2022-03-22GEMFX (UK) LIMITED - 2016-09-23 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,715 GBP2024-09-30Officer 2021-06-11 ~ 2023-02-26IIF 9 - Director → ME
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