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 Adam Winton
- British born in March 1960
Mr Mark Adam Winton
Resident in England
Registered addresses and corresponding companiesFoxhill, Forde Hall Lane, Henley In Arden, B95 5PJ, United Kingdom
IIF 1Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom
IIF 2Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England
IIF 3 IIF 4 IIF 5 (more)(less)Flat 7, 12 Well Court, London, EC4M 9DN, England
IIF 9
- British born in March 1960
Winton, Mark Adam
Resident in England
Registered addresses and corresponding companiesFoxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom
IIF 10 IIF 11 IIF 12Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England
IIF 13 IIF 14Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire, B95 5PJ, England
IIF 15Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands, B95 5PJ, England
IIF 16First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 17Flat 7, 12 Well Court, London, EC4M 9DN, England
IIF 18 IIF 19 IIF 209 Aylwards Rise, Stanmore, Middlesex, HA7 3EH
IIF 21 IIF 22 IIF 23 (more)(less)9, Aylwards Rise, Stanmore, Middx, HA7 3EH, England
IIF 28
- British Registered addresses and corresponding companies
Winton, Mark Adam
- Registered addresses and corresponding companies
Winton, Mark Adam
- Registered addresses and corresponding companies
Winton, Mark
- 1
12 WELL COURT MANAGEMENT LIMITED
08001226Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, WarwickshireDissolved Corporate (1 parent)Officer2012-03-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
CABLEMARK LTD
11055127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of controlC/o Begbies Traynor 8th Floor One, Temple Row, BirminghamDissolved Corporate (7 parents)Officer2017-11-09 ~ dissolvedIIF 11 - Director → ME2017-11-09 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2017-11-09 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
CITY DIRECTION LIMITED
02503114124 City Road, London, EnglandDissolved Corporate (7 parents)Officer(before 1991-05-17) ~ 2023-03-10IIF 14 - Director → ME1992-11-09 ~ 2023-03-10IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-03-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
COOKE CARDIFF LIMITED
10013494809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (7 parents)Officer2016-02-18 ~ 2023-08-31IIF 12 - Director → ME2016-02-18 ~ 2023-08-31IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-22IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GAMECHECK LIMITED
03865462Flat 7 12 Well Court, London, EnglandActive Corporate (4 parents)Officer1999-11-17 ~ nowIIF 18 - Director → ME2024-01-26 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOLDMAIN LIMITED
01415246First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)Officer2021-06-30 ~ nowIIF 17 - Director → ME - 7
INBOND DOCUMENT MANAGEMENT LTD
06950337Northshore Logistics Centre, Malleable Way, Stockton-on-tees, ClevelandActive Corporate (9 parents)Officer2009-07-02 ~ 2014-07-24IIF 25 - Director → ME - 8Insolvency (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 controlFISHTURN LIMITED
- 2003-12-09 04785057Olympia House, Armitage House, LondonDissolved Corporate (6 parents)Officer2003-06-19 ~ dissolvedIIF 22 - Director → ME2003-06-19 ~ dissolvedIIF 34 - Secretary → ME - 9
BASICPITCH LIMITED
- 2004-02-20 04759881Northshore Logistics Centre, Malleable Way, Stockton-on-tees, ClevelandActive Corporate (11 parents)Officer2003-05-19 ~ 2014-07-24IIF 21 - Director → ME2003-05-19 ~ 2014-07-24IIF 35 - Secretary → ME - 10Northshore Logistics Centre, Malleable Way, Stockton-on-tees, ClevelandDissolved Corporate (9 parents)Officer2006-04-10 ~ 2014-07-24IIF 24 - Director → ME2006-04-10 ~ 2014-07-24IIF 31 - Secretary → ME
- 11
- 12J G EAGLESCLIFFE INVESTMENTS LIMITED - nowInsolvency (Case 2) In administration
Administration started on 2010-08-27
Administration ended on 2022-08-04INBOND PROPERTIES LIMITED
- 2006-07-17 04785053BAILWALK LIMITED
- 2003-12-09 0478505320 Old Bailey, LondonDissolved Corporate (13 parents)Officer2003-06-19 ~ 2006-06-12IIF 23 - Director → ME2003-06-19 ~ 2006-06-12IIF 32 - Secretary → ME - 13J G EAGLESCLIFFE PROPERTIES LIMITED - now
KIMOTOWN LIMITED
- 2003-12-09 0480193840 Queen Anne Street, LondonDissolved Corporate (7 parents)Officer2003-06-19 ~ 2006-06-12IIF 27 - Director → ME2003-06-19 ~ 2006-06-12IIF 33 - Secretary → ME - 14
LYNN LANE FARM MANAGEMENT LIMITED
12509819C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (5 parents)Officer2020-03-10 ~ 2023-02-14IIF 10 - Director → ME2020-03-10 ~ 2023-02-14IIF 40 - Secretary → MEPerson with significant control2020-03-10 ~ 2023-02-14IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 15
PLANTSUPER LIMITED
04190047Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, West MidlandsDissolved Corporate (5 parents)Officer2001-04-11 ~ dissolvedIIF 16 - Director → ME2001-04-11 ~ dissolvedIIF 30 - Secretary → ME - 16
POINTCREST LIMITED
06600204495 Green Lanes, Palmers Green, London, EnglandActive Corporate (6 parents)Officer2008-05-30 ~ 2023-03-31IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-20IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
QUESTCHART LIMITED
03883265Flat 7 12 Well Court, London, EnglandActive Corporate (5 parents)Officer1999-12-15 ~ nowIIF 20 - Director → ME2022-02-04 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 18ROGUE & REVOLVER LTD - now
LWA DEVELOPMENTS LTD
- 2013-08-23 0808344412 Well Court Well Court, Flat 7, London, LondonDissolved Corporate (7 parents)Officer2012-05-25 ~ 2013-08-22IIF 28 - Director → ME - 19
VENUEBASE LIMITED
03722071Flat 7 12 Well Court, London, EnglandActive Corporate (4 parents)Officer1999-03-19 ~ nowIIF 19 - Director → ME2024-01-26 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
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