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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

Winter, Mark

    Related profiles found in government register
  • Winter, Mark

    Registered addresses and corresponding companies

    • icon of address New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT, United Kingdom

      IIF 1

    • icon of address New Carvel Building, Warstock Road, Birmingham, B14 4RT, United Kingdom

      IIF 2

    • icon of address New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT, England

      IIF 3

    • icon of address New Carvel Building, Warstock Road, Kings Heath, Birmingham, West Midlands, B14 4RT

      IIF 4 IIF 5 IIF 6

    • icon of address New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT

      IIF 7

    • icon of address Regents Wharf, 8 All Saints Street, London, N1 9RL

      IIF 8

    • icon of address 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

      IIF 9 IIF 10
  • Winter, Mark
    British company director

    Registered addresses and corresponding companies

    • icon of address Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR

      IIF 11
  • Winter, Mark
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, The Crescent, Solihull, West Midlands, B91 1JR

      IIF 12
  • Winter, Mark
    British ceo born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT, England

      IIF 13

    • icon of address 27 The Crescent, Solihull, B91 1JR, England

      IIF 14 IIF 15
  • Winter, Mark
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 16

    • icon of address South Staffordshire Freight Building, Lynn Lane, Shenstone, Staffordshire, WS14 0ED, United Kingdom

      IIF 17

    • icon of address Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR

      IIF 18 IIF 19 IIF 20
  • Winter, Mark
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT, United Kingdom

      IIF 22

    • icon of address New Carvel Building, Warstock Road, Birmingham, B14 4RT, United Kingdom

      IIF 23

    • icon of address 27, The Crescent, Solihull, West Midlands, B91 1JR

      IIF 24

    • icon of address 27 The Crescent, Solihull, West Midlands, B91 1JR, United Kingdom

      IIF 25

    • icon of address Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR

      IIF 26 IIF 27 IIF 28

    • icon of address 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

      IIF 30 IIF 31
  • Winter, Mark
    British managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR

      IIF 32
  • Winter, Mark
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Windsor Drive, Dartford, Kent, DA1 3HN, United Kingdom

      IIF 33
  • Mr Mark Winter
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Carvel Building, Warstock Road, Birmingham, B14 4RT, United Kingdom

      IIF 34

    • icon of address New Carvel Building, Warstock Road, Birmingham, West Midlands, B14 4RT

      IIF 35

    • icon of address New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT

      IIF 36

    • icon of address New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands, B14 4RT

      IIF 37

    • icon of address New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT

      IIF 38

    • icon of address Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 39

    • icon of address Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 40

    • icon of address South Staffordshire Freight Building, Lynn Lane, Shenstone, Staffordshire, WS14 0ED, United Kingdom

      IIF 41

    • icon of address 27 The Crescent, Solihull, B91 1JR, England

      IIF 42

    • icon of address 27 The Crescent, Solihull, West Midlands, B91 1JR, United Kingdom

      IIF 43

    • icon of address 83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England

      IIF 44
  • Mr Mark Winter
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Windsor Drive, Dartford, Kent, DA1 3HN, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 83 Blackwood Road, Sutton Coldfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,633,555 GBP2024-12-31
    Officer
    icon of calendar 2010-02-26 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,669 GBP2024-12-31
    Officer
    icon of calendar 2007-08-20 ~ now
    IIF 28 - Director → ME
    icon of calendar 2010-08-06 ~ now
    IIF 4 - Secretary → ME
  • 3
    icon of address 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,768,616 GBP2024-12-31
    Officer
    icon of calendar 2007-08-06 ~ now
    IIF 19 - Director → ME
    icon of calendar 2016-05-01 ~ now
    IIF 9 - Secretary → ME
  • 4
    icon of address 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    363,066 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address New Carvel Building Warstock Road, Kings Heath, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2015-09-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    icon of address 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,994 GBP2024-12-31
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 25 - Director → ME
  • 7
    INTER CITY FRAGRANCE LIMITED - 2011-06-28
    UNRESTRICTED BRANDS LIMITED - 2010-04-16
    BELTFORD LIMITED - 2007-03-26
    icon of address New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-30 ~ dissolved
    IIF 26 - Director → ME
  • 8
    icon of address New Carvel Building Warstock Road, Kings Heath, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2014-03-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    icon of address New Carvel Building, Warstock Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2017-01-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    icon of address 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,241 GBP2021-12-31
    Officer
    icon of calendar 2015-06-11 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2015-06-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    icon of address 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,810,204 GBP2024-12-31
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    icon of address 18 Windsor Drive, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,305 GBP2024-03-31
    Officer
    icon of calendar 2014-03-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    icon of address Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 14
    icon of address Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,302,192 GBP2020-12-31
    Officer
    icon of calendar 2015-10-26 ~ dissolved
    IIF 14 - Director → ME
  • 15
    icon of address Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,415,990 GBP2023-12-31
    Officer
    icon of calendar 2017-09-27 ~ now
    IIF 16 - Director → ME
  • 16
    Company number 04623721
    Non-active corporate
    Officer
    icon of calendar 2003-02-12 ~ now
    IIF 21 - Director → ME
  • 17
    Company number 06344832
    Non-active corporate
    Officer
    icon of calendar 2007-08-16 ~ now
    IIF 29 - Director → ME
Ceased 15
  • 1
    icon of address Cipfa, 77 Mansell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-05-27 ~ 2017-03-07
    IIF 8 - Secretary → ME
  • 2
    icon of address 83 Blackwood Road, Sutton Coldfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,633,555 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2018-05-28
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,669 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-28
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,768,616 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2018-05-28
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2019-11-01
    IIF 18 - Director → ME
    icon of calendar 2011-09-09 ~ 2019-11-01
    IIF 6 - Secretary → ME
  • 6
    icon of address New Carvel Building, Warstock Road, Kings Heath, Birmingham
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-03 ~ 2019-11-01
    IIF 27 - Director → ME
    icon of calendar 2011-09-09 ~ 2019-11-01
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-12
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AYCEECO (117) LIMITED - 1993-05-07
    icon of address New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-05-04 ~ 2019-11-01
    IIF 20 - Director → ME
    icon of calendar 2011-09-09 ~ 2019-11-01
    IIF 5 - Secretary → ME
    icon of calendar 1993-05-04 ~ 1995-07-25
    IIF 11 - Secretary → ME
  • 8
    icon of address 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    363,066 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-28 ~ 2023-05-23
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,994 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-29 ~ 2019-02-20
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CLEAR PUB FREEHOLDS (I) LLP - 2009-01-22
    icon of address Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-06 ~ 2015-06-01
    IIF 12 - LLP Member → ME
  • 11
    icon of address Stratford Road, Monkspath, Shirley, Solihull West Midlands
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-11-14 ~ 2004-11-10
    IIF 32 - Director → ME
  • 12
    icon of address 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,241 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-06-12 ~ 2018-05-28
    IIF 34 - Has significant influence or control → OE
  • 13
    icon of address Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2017-03-07
    IIF 15 - Director → ME
  • 14
    icon of address Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,302,192 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-28
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,415,990 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-09-27 ~ 2017-10-02
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.