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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

Mr Mark Weihe

    Related profiles found in government register
  • Mr Mark Weihe
    German born in July 1964

    Resident in France

    Registered addresses and corresponding companies
  • Weihe, Mark
    German director born in July 1964

    Registered addresses and corresponding companies
    • Johansen Str 30, 4950 Minden, Nrw, Germany

      IIF 6
  • Weihe, Mark
    German director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Weihe, Mark
    German

    Registered addresses and corresponding companies
    • Lohrmannweg 7, 32425 Minden, Nrw, Germany

      IIF 11
  • Weihe, Mark

    Registered addresses and corresponding companies
    • Lohrmannweg 7, 32425 Minden, Nrw, Germany

      IIF 12 IIF 13
    • Johansen Str 30, 4950 Minden, Nrw, Germany

      IIF 14
  • Weihe, Mark
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Selecta House, Selecta Avenue, Great Barr, Birmingham, B44 9EG

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    ADRIATIC PROPERTIES LTD
    Other registered number: 11171399
    100 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Victoria Chambers, 100 Boldmere Road, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    7,293,404 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    Victoria Chambers, 100 Boldmere Road, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,000,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-30 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    HOLDAIM LIMITED - 2011-01-26
    100 Boldmere Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1993-11-30 ~ dissolved
    IIF 15 - Director → ME
  • 5
    SELECTA SYSTEME LIMITED
    Other registered numbers: 11171399, 01638655
    100 Boldmere Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2009-01-27 ~ dissolved
    IIF 9 - Director → ME
  • 6
    SELECTA SYSTEME LTD
    - now
    Other registered numbers: 06802167, 01638655
    ADRIATIC PROPERTIES LTD - 2025-01-31
    Related registration: 16361220
    ADRIATIC HOMES LTD - 2020-11-10
    100 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-01-26 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 7
    SELECTA SYSTEMS LIMITED
    - now
    Other registered numbers: 11171399, 06802167
    SELECTA WINDOW SYSTEMS LIMITED - 2002-03-13
    WHITBREAD WINDOWS LIMITED - 1984-03-19
    DOUBLEGRADE LIMITED - 1982-07-06
    100 Boldmere Road, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    3,554,853 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 4
  • 1
    Victoria Chambers, 100 Boldmere Road, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    7,293,404 GBP2024-12-31
    Officer
    1993-08-16 ~ 2017-04-01
    IIF 7 - Director → ME
    1995-08-03 ~ 2000-08-04
    IIF 14 - Secretary → ME
  • 2
    Victoria Chambers, 100 Boldmere Road, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,000,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1994-04-29 ~ 2017-04-01
    IIF 10 - Director → ME
    1994-04-29 ~ 2000-08-04
    IIF 12 - Secretary → ME
  • 3
    HOLDAIM LIMITED - 2011-01-26
    100 Boldmere Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    ~ 2000-12-01
    IIF 11 - Secretary → ME
  • 4
    SELECTA SYSTEMS LIMITED
    - now
    Other registered numbers: 11171399, 06802167
    SELECTA WINDOW SYSTEMS LIMITED - 2002-03-13
    WHITBREAD WINDOWS LIMITED - 1984-03-19
    DOUBLEGRADE LIMITED - 1982-07-06
    100 Boldmere Road, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    3,554,853 GBP2024-12-31
    Officer
    1993-11-30 ~ 1994-04-01
    IIF 6 - Director → ME
    1998-09-16 ~ 2017-04-01
    IIF 8 - Director → ME
    ~ 2000-12-01
    IIF 13 - Secretary → ME

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