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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winters, Mark Liam

    Related profiles found in government register
  • Winters, Mark Liam
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1

    • 7, Tranquil Passage, London, SE3 0BJ, England

      IIF 2
  • Winters, Mark Liam
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ

      IIF 3

    • 2, Oxford Road, Sidcup, Kent, DA14 6LW

      IIF 4
  • Winters, Mark Liam
    British consultant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Hengist House, Rolvenden Road, Benenden, Cranbrook, TN17 4EH, England

      IIF 5
  • Winters, Mark Liam
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 6
  • Winters, Mark Liam
    British financial services consultant born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Hengist House, Rolvenden Road, Benenden, Cranbrook, TN17 4EH, England

      IIF 7
  • Winters, Mark
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brookway, London, SE3 9BJ, England

      IIF 8

    • 1, Brookway, London, SE3 9BJ, United Kingdom

      IIF 9
  • Winters, Mark Liam
    born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Tranquil Passage, London, SE3 0BJ, England

      IIF 10
  • Winters, Mark Liam
    British director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 11
  • Mr Mark Winters
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • Hengist House, Rolvenden Road, Benenden, Cranbrook, TN17 4EH, England

      IIF 12

    • 1, Brookway, London, SE3 9BJ, United Kingdom

      IIF 13
  • Winters, Mark Liam
    English director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Mill Court, Biddenden, Ashford, TN27 8DD, United Kingdom

      IIF 14

    • 21, Hollowgate, Rotherham, South Yorkshire, S60 2LE

      IIF 15
  • Winters, Mark Liam
    English financial crime spec born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Mill Court, Biddenden, Ashford, Kent, TN27 8DD, England

      IIF 16
  • Mr Mark Liam Winters
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 7, Tranquil Passage, London, SE3 0BJ, England

      IIF 17 IIF 18

    • North House, 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom

      IIF 19
  • Winters, Mark
    British valar born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Brookway, Blackheath, London, SE3 9BJ, United Kingdom

      IIF 20
  • Winters, Mark Liam

    Registered addresses and corresponding companies

    • 2, Old Mill Court, Biddenden, Ashford, TN27 8DD, United Kingdom

      IIF 21 IIF 22
  • Mr Mark Winters
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Brookway, Blackheath, London, SE3 9BJ, United Kingdom

      IIF 23
  • Mr Mark Liam Winters
    British born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

      IIF 24
child relation
Offspring entities and appointments
Active 8
  • 1
    116 Pall Mall St. James's, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-06-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    116 Pall Mall St. James's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 8 - Director → ME
  • 3
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Old Mill Court, Biddenden, Ashford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    7 Tranquil Passage, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,017,323 GBP2024-03-31
    Officer
    2011-10-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    1 Brookway, Blackheath, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-06-27 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    7 Tranquil Passage, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    3,006 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ZM CRYPTO CONSULTING LTD - 2022-03-01
    17 Burlington Gardens, Romford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-12-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    HYGGE RESIDENTIAL LTD - 2023-03-29
    ABLE PROPERTY ASSOCIATES LIMITED - 2021-02-18
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    104 GBP2023-10-31
    Officer
    2020-10-06 ~ 2021-01-05
    IIF 11 - Director → ME
    Person with significant control
    2020-10-06 ~ 2021-01-05
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    UNIVERSAL ELEVATORS LIMITED - 2017-01-20
    Unit 2, Fusion @ Magna, Magna Way, Rotherham, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-02 ~ 2010-10-25
    IIF 14 - Director → ME
    2014-04-09 ~ 2014-04-10
    IIF 4 - Director → ME
    2011-10-31 ~ 2014-10-23
    IIF 15 - Director → ME
    2010-02-02 ~ 2014-01-24
    IIF 21 - Secretary → ME
  • 3
    PAYGATEWAY LTD - 2019-06-06
    RAMP UP LIMITED - 2018-06-20
    8 Coldbath Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,978,839 GBP2024-12-31
    Officer
    2021-02-17 ~ 2023-04-28
    IIF 3 - Director → ME
  • 4
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-06 ~ 2026-02-02
    IIF 1 - Director → ME
  • 5
    7 Tranquil Passage, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,017,323 GBP2024-03-31
    Officer
    2009-03-06 ~ 2010-10-04
    IIF 16 - Director → ME
  • 6
    STATER GLOBAL MARKETS LIMITED - 2022-03-22
    GEMFX (UK) LIMITED - 2016-09-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,715 GBP2024-09-30
    Officer
    2021-06-11 ~ 2023-02-26
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.