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

Winton, Mark Adam

    Related profiles found in government register
  • Winton, Mark Adam

    Registered addresses and corresponding companies

    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ

      IIF 1

    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire, B95 5PJ

      IIF 2 IIF 3

    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 4
  • Winton, Mark

    Registered addresses and corresponding companies

    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Winton, Mark Adam
    British accountant

    Registered addresses and corresponding companies

    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ

      IIF 8

    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 9 IIF 10 IIF 11
  • Winton, Mark Adam
    British company director

    Registered addresses and corresponding companies

    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands, B95 5PJ, England

      IIF 12
  • Winton, Mark Adam
    British accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Winton, Mark Adam
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England

      IIF 18 IIF 19

    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire, B95 5PJ, England

      IIF 20 IIF 21 IIF 22

    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands, B95 5PJ, England

      IIF 23
  • Winton, Mark Adam
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England

      IIF 24

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 25

    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 26
  • Winton, Mark Adam
    British property director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Mr Mark Adam Winton
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    C/o Begbies Traynor 8th Floor One, Temple Row, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1,882,607 GBP2022-06-30
    Officer
    2017-11-09 ~ now
    IIF 28 - director → ME
    2017-11-09 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Foxhill Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1,796,552 GBP2024-06-30
    Officer
    1999-11-17 ~ now
    IIF 18 - director → ME
    2024-01-26 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,401,868 GBP2023-09-30
    Officer
    2021-06-30 ~ now
    IIF 25 - director → ME
  • 5
    FISHTURN LIMITED - 2003-12-09
    Olympia House, Armitage House, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 14 - director → ME
    2003-06-19 ~ dissolved
    IIF 11 - secretary → ME
  • 6
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -144 GBP2016-06-30
    Officer
    2001-04-11 ~ dissolved
    IIF 23 - director → ME
    2001-04-11 ~ dissolved
    IIF 12 - secretary → ME
  • 7
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    1,484,355 GBP2024-06-30
    Officer
    1999-12-15 ~ now
    IIF 22 - director → ME
    2022-02-04 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire
    Corporate (1 parent)
    Profit/Loss (Company account)
    25,949 GBP2023-07-01 ~ 2024-06-30
    Officer
    1999-03-19 ~ now
    IIF 21 - director → ME
    2024-01-26 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    124 City Road, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,946,729 GBP2023-12-31
    Officer
    ~ 2023-03-10
    IIF 24 - director → ME
    1992-11-09 ~ 2023-03-10
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-10
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    Elmstone Court, Upper Minety, Malmesbury, Wiltshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    315,919 GBP2023-06-30
    Officer
    2016-02-18 ~ 2023-08-31
    IIF 29 - director → ME
    2016-02-18 ~ 2023-08-31
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Corporate (4 parents)
    Profit/Loss (Company account)
    413,849 GBP2022-10-01 ~ 2023-09-30
    Officer
    2009-07-02 ~ 2014-07-24
    IIF 26 - director → ME
  • 4
    BASICPITCH LIMITED - 2004-02-20
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Corporate (4 parents)
    Profit/Loss (Company account)
    422,344 GBP2022-10-01 ~ 2023-09-30
    Officer
    2003-05-19 ~ 2014-07-24
    IIF 13 - director → ME
    2003-05-19 ~ 2014-07-24
    IIF 4 - secretary → ME
  • 5
    CROSSCO (933) LIMITED - 2006-04-28
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ 2014-07-24
    IIF 16 - director → ME
    2006-04-10 ~ 2014-07-24
    IIF 9 - secretary → ME
  • 6
    INBOND PROPERTIES LIMITED - 2006-07-17
    BAILWALK LIMITED - 2003-12-09
    20 Old Bailey, London
    Dissolved corporate (1 parent)
    Officer
    2003-06-19 ~ 2006-06-12
    IIF 15 - director → ME
    2003-06-19 ~ 2006-06-12
    IIF 10 - secretary → ME
  • 7
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-06-30
    Officer
    2020-03-10 ~ 2023-02-14
    IIF 27 - director → ME
    2020-03-10 ~ 2023-02-14
    IIF 5 - secretary → ME
    Person with significant control
    2020-03-10 ~ 2023-02-14
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 8
    495 Green Lanes, Palmers Green, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,573,558 GBP2023-06-30
    Officer
    2008-05-30 ~ 2023-03-31
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    LWA DEVELOPMENTS LTD - 2013-08-23
    12 Well Court Well Court, Flat 7, London, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-25 ~ 2013-08-22
    IIF 17 - director → ME

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