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
Individuals in focus
Winton, Mark Adam
- British Registered addresses and corresponding companies
Winton, Mark Adam
Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ
IIF 1
- British accountantRegistered addresses and corresponding companies
Winton, Mark Adam
- British company directorRegistered addresses and corresponding companies
Winton, Mark Adam
Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands, B95 5PJ, England
IIF 5
- Registered addresses and corresponding companies
Winton, Mark Adam
- Registered addresses and corresponding companies
Winton, Mark
- British born in March 1960
Winton, Mark Adam
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1960
Winton, Mark Adam
Resident in England
Registered addresses and corresponding companies - British company director born in March 1960
Winton, Mark Adam
Resident in England
Registered addresses and corresponding companies - British director born in March 1960
Winton, Mark Adam
Resident in England
Registered addresses and corresponding companies9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH
IIF 26
- British property director born in March 1960
Winton, Mark Adam
Resident in England
Registered addresses and corresponding companies - British born in March 1960
Mr Mark Adam Winton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
17
- 1
12 WELL COURT MANAGEMENT LIMITED
08001226Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, WarwickshireDissolved Corporate (1 parent)Officer2012-03-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 2
CABLEMARK LTD
11055127C/o Begbies Traynor 8th Floor One, Temple Row, BirminghamDissolved Corporate (4 parents)Officer2017-11-09 ~ dissolvedIIF 28 - Director → ME2017-11-09 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-11-09 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 3
CITY DIRECTION LIMITED
02503114124 City Road, London, EnglandActive Corporate (7 parents)Officer~ 2023-03-10IIF 14 - Director → ME1992-11-09 ~ 2023-03-10IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-03-10IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 4
COOKE CARDIFF LIMITED
10013494809 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (7 parents)Officer2016-02-18 ~ 2023-08-31IIF 29 - Director → ME2016-02-18 ~ 2023-08-31IIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-08-22IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 5
GAMECHECK LIMITED
03865462Foxhill Forde Hall Lane, Ullenhall, Henley In Arden, WarwickshireActive Corporate (4 parents)Officer1999-11-17 ~ nowIIF 13 - Director → ME2024-01-26 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → 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 26 - Director → ME - 8
FISHTURN LIMITED
- 2003-12-09 04785057Olympia House, Armitage House, LondonDissolved Corporate (5 parents)Officer2003-06-19 ~ dissolvedIIF 19 - Director → ME2003-06-19 ~ dissolvedIIF 4 - 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 18 - Director → ME2003-05-19 ~ 2014-07-24IIF 9 - Secretary → ME - 10Northshore Logistics Centre, Malleable Way, Stockton-on-tees, ClevelandDissolved Corporate (9 parents)Officer2006-04-10 ~ 2014-07-24IIF 21 - Director → ME2006-04-10 ~ 2014-07-24IIF 2 - Secretary → ME
- 11J G EAGLESCLIFFE INVESTMENTS LIMITED - now
INBOND PROPERTIES LIMITED
- 2006-07-17 04785053BAILWALK LIMITED
- 2003-12-09 0478505320 Old Bailey, LondonDissolved Corporate (7 parents)Officer2003-06-19 ~ 2006-06-12IIF 20 - Director → ME2003-06-19 ~ 2006-06-12IIF 3 - Secretary → ME - 12
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 27 - Director → ME2020-03-10 ~ 2023-02-14IIF 10 - Secretary → MEPerson with significant control2020-03-10 ~ 2023-02-14IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 13
PLANTSUPER LIMITED
04190047Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, West MidlandsDissolved Corporate (5 parents)Officer2001-04-11 ~ dissolvedIIF 25 - Director → ME2001-04-11 ~ dissolvedIIF 5 - Secretary → ME - 14
POINTCREST LIMITED
06600204495 Green Lanes, Palmers Green, London, EnglandActive Corporate (6 parents)Officer2008-05-30 ~ 2023-03-31IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-20IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
QUESTCHART LIMITED
03883265Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, WarwickshireActive Corporate (5 parents)Officer1999-12-15 ~ nowIIF 16 - Director → ME2022-02-04 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16ROGUE & 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 22 - Director → ME - 17
VENUEBASE LIMITED
03722071Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, WarwickshireActive Corporate (4 parents)Officer1999-03-19 ~ nowIIF 15 - Director → ME2024-01-26 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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