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

Wingfield, Mark Andrew

    Related profiles found in government register
  • Wingfield, Mark Andrew
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tayfield House, 38 Poole Road, Bournemouth, BH4 9DW

      IIF 1

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH

      IIF 2 IIF 3

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH, England

      IIF 4

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH

      IIF 5

    • 9a, Haig Avenue, Poole, BH13 7AJ, England

      IIF 6 IIF 7
  • Wingfield, Mark Andrew
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tayfield House, 38 Poole Road, Westbourne, Bournemouth, BH4 9DW, England

      IIF 8
  • Wingfield, Mark Andrew
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Tayfield House, 38 Poole Road, Westbourne, Bournemouth, BH4 9DW

      IIF 9
  • Wingfield, Mark Andrew
    British born in September 1964

    Registered addresses and corresponding companies

    • 40 Lonsdale Road, Bournemouth, Dorset, BH3 7LY

      IIF 10
  • Wingfield, Mark Andrew
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Leven Avenue, Talbot Woods, Bournemouth, BH4 9LH

      IIF 11

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Wimborne, Dorset, BH22 9NH

      IIF 12
  • Wingfield, Mark Andrew
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Exeter Road, Bournemouth, BH2 5AN, United Kingdom

      IIF 13

    • Heliting House, 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT, United Kingdom

      IIF 14

    • Woodrising 27 Leven Avenue, Talbot Woods, Bournemouth, Dorset, BH4 9LH

      IIF 15 IIF 16

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH, England

      IIF 17
  • Wingfield, Mark Andrew
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heliting House, 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT, United Kingdom

      IIF 18
  • Wingfield, Mark Andrew
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tayfield House, 38 Poole Road, Bournemouth, BH4 9DW, United Kingdom

      IIF 19

    • Woodrising, 27 Leven Avenue, Bournemouth, Dorset, BH4 9LH

      IIF 20

    • South West Block Management, 64 Durnford Street, Plymouth, PL1 3QN, England

      IIF 21

    • Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire, PO15 5TD

      IIF 22
  • Wingfield, Mark Andrew
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Exchange 521, Wimborne Road East, Frendown, Dorset, BH22 9NH, England

      IIF 23
  • Wingfield, Mark Andrew
    British

    Registered addresses and corresponding companies

    • 40 Lonsdale Road, Bournemouth, Dorset, BH3 7LY

      IIF 24
  • Wingfield, Mark Andrew
    British property developer

    Registered addresses and corresponding companies

    • Woodrising 27 Leven Avenue, Talbot Woods, Bournemouth, Dorset, BH4 9LH

      IIF 25
  • Mr Mark Andrew Wingfield
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34, Glenferness Avenue, Bournemouth, BH4 9NQ, England

      IIF 26

    • Tayfield House, 38 Poole Road, Westbourne, Bournemouth, BH4 9DW

      IIF 27

    • Tayfield House, 38 Poole Road, Westbourne, Bournemouth, BH4 9DW, England

      IIF 28

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH

      IIF 29 IIF 30

    • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH, England

      IIF 31

    • The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH

      IIF 32

    • 9a, Haig Avenue, Poole, BH13 7AJ, England

      IIF 33
  • Mr Mark Andrew Wingfield
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Leven Avenue, Talbot Woods, Bournemouth, Dorset, BH4 9LH, England

      IIF 34

    • 2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT, United Kingdom

      IIF 35

    • Heliting House, 35 Richmond Hill, Bournemouth, Dorset, BH2 6HT, United Kingdom

      IIF 36 IIF 37

    • Woodrising, 27 Leven Avenue, Bournemouth, Dorset, BH4 9LH

      IIF 38
child relation
Offspring entities and appointments 23
  • 1
    120 AVON ROAD MANAGEMENT LIMITED
    05719218
    218 Malvern Road, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    2006-07-01 ~ 2007-10-16
    IIF 10 - Director → ME
    2006-07-01 ~ 2007-10-16
    IIF 24 - Secretary → ME
  • 2
    A.M.A. MORTGAGE SOLUTIONS LIMITED
    - now 04064487
    A.M.A.MARKETING SERVICES LIMITED
    - 2001-08-14 04064487
    23 Hinton Road, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2001-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 3
    BERKELEY MANSIONS MANAGEMENT LIMITED
    00602514
    10 Exeter Road, Bournemouth
    Active Corporate (21 parents)
    Officer
    2007-05-10 ~ now
    IIF 13 - Director → ME
  • 4
    BURWIN ESTATES LIMITED
    16327212
    34 Glenferness Avenue, Bournemouth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BURWIN INVESTMENTS LIMITED
    00441858
    34 Glenferness Avenue, Bournemouth, Dorset, England
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-29
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BURWIN RESIDENTIAL INVESTMENTS LIMITED
    16326864
    34 Glenferness Avenue, Bournemouth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CATHERINE CLOSE MANAGEMENT LIMITED
    12473710
    2nd Floor,heliting House, 35 Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-20 ~ 2021-12-08
    IIF 18 - Director → ME
    Person with significant control
    2020-02-20 ~ 2021-12-08
    IIF 37 - Has significant influence or control → OE
  • 8
    DELTABIRD LIMITED
    08082293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-20 during the appointment or period of control
    Dissolved on 2016-04-19 during the appointment or period of control
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 22 - Director → ME
  • 9
    HARLEQUIN HOMES (HIGH MEAD) LIMITED
    13723481
    The Old Exchange, 521 Wimborne Road East, Ferndown, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-04 ~ now
    IIF 1 - Director → ME
  • 10
    HARLEQUIN HOMES (LONGHAM) LIMITED
    11834658
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-02-19 ~ 2025-06-10
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HARLEQUIN HOMES (OAK PARK) LIMITED
    13550261
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Active Corporate (2 parents)
    Officer
    2021-08-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HARLEQUIN HOMES (OAKRIDGE FARM) LIMITED
    14591796
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HARLEQUIN HOMES (UK) LIMITED
    08853782
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (4 parents)
    Officer
    2014-01-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-24
    IIF 29 - Has significant influence or control → OE
  • 14
    HARLEQUIN HOMES HOLDINGS LIMITED
    12279281
    The Old Exchange, 521 Wimborne Road East, Ferndown, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-24 ~ now
    IIF 17 - Director → ME
  • 15
    HARLIZA LIMITED
    08986447
    The Old Exchange, 521 Wimborne Road East, Ferndown
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-04-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    JAM FINANCIAL LLP
    - now OC355179
    JAMM FINANCIAL LLP
    - 2010-09-24 OC355179
    The Old Exchange 521 Wimborne Road East, Ferndown, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 17
    LAVENDER GARDENS (POOLE) MANAGEMENT COMPANY LIMITED
    14273204
    Heliting House, 35 Richmond Hill, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ 2024-05-21
    IIF 9 - Director → ME
    Person with significant control
    2022-08-03 ~ 2024-05-21
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2377 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2013-02-19
    IIF 11 - LLP Member → ME
  • 19
    PARKVIEW GROVE MANAGEMENT COMPANY (WEYMOUTH) LIMITED
    11184329
    2nd Floor Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-02 ~ 2020-01-29
    IIF 19 - Director → ME
    Person with significant control
    2019-02-18 ~ 2020-01-29
    IIF 35 - Has significant influence or control → OE
  • 20
    PRIME BUSINESS SOLUTIONS SOUTH LTD
    07167592
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-11 during the appointment or period of control
    Dissolved on 2013-04-24 during the appointment or period of control
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 23 - Director → ME
  • 21
    TAYFIELD HOMES LIMITED
    04028751
    The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
    Active Corporate (5 parents)
    Officer
    2000-07-07 ~ now
    IIF 5 - Director → ME
    2000-07-07 ~ 2000-07-07
    IIF 25 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    VERDEN CLOSE MANAGEMENT LIMITED
    08625199
    22b Weston Park Road, Plymouth, England
    Active Corporate (16 parents)
    Officer
    2013-07-25 ~ 2017-07-27
    IIF 21 - Director → ME
  • 23
    WINGFIELD PROPERTY CONSULTANCY LIMITED
    12272869
    Woodrising, 27 Leven Avenue, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.