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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Mark Samuel Wilton

child relation
Offspring entities and appointments 42
  • 1
    ABACO SYSTEMS LIMITED - now
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC
    - 2010-01-12 02151516
    RADSTONE TECHNOLOGY PLC
    - 2007-11-15 02151516
    H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 6 - Director → ME
  • 2
    BALRACH LIMITED
    - now 01623145
    SEEDHIDE LIMITED - 1982-05-13
    Active Corporate (19 parents)
    Officer
    2018-09-18 ~ 2020-07-10
    IIF 24 - Director → ME
  • 3
    CALTHORPE (CHURCH ROAD) LIMITED
    - now 04177128
    FLOCOMP LIMITED - 2001-03-28
    Dissolved Corporate (12 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 23 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 50 - Secretary → ME
  • 4
    CALTHORPE DEVELOPMENTS LIMITED
    - now 03979052 03443229
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052 03443229
    ELLAMAY LIMITED - 2000-06-09
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2009-10-01 ~ 2012-09-30
    IIF 14 - Director → ME
    2012-09-30 ~ 2020-07-10
    IIF 39 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 56 - Secretary → ME
  • 5
    CALTHORPE DEVELOPMENTS NO 1 LIMITED
    08399745 08399746
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 34 - Director → ME
  • 6
    CALTHORPE DEVELOPMENTS NO 2 LIMITED
    08399746 08399745
    Dissolved Corporate (4 parents)
    Officer
    2013-02-12 ~ dissolved
    IIF 35 - Director → ME
  • 7
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 16 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 51 - Secretary → ME
  • 8
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 29 - Director → ME
  • 9
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    Active Corporate (16 parents)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 31 - Director → ME
  • 10
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 2 - Director → ME
  • 11
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2020-07-10
    IIF 1 - Director → ME
  • 12
    CALTHORPE ESTATES LIMITED
    06329359
    Active Corporate (14 parents)
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 42 - Director → ME
  • 13
    CALTHORPE GROUP (EDGBASTON) LIMITED
    - now 08429479
    CALTHORPE ESTATES NO 1 LIMITED
    - 2013-03-12 08429479
    Dissolved Corporate (4 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 33 - Director → ME
  • 14
    CALTHORPE GROUP MANAGEMENT LIMITED
    - now 08432600 06311877
    CALTHORPE GROUP NO 1 LIMITED
    - 2013-03-12 08432600
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-03-06 ~ 2020-07-10
    IIF 30 - Director → ME
  • 15
    CALTHORPE HOUSE INVESTMENTS LIMITED
    - now 03974945
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-06-19
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 40 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 55 - Secretary → ME
  • 16
    CALTHORPE MANAGEMENT SERVICES LIMITED
    06311877 08432600
    Dissolved Corporate (7 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 41 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 44 - Secretary → ME
  • 17
    CALTHORPE PROPERTIES LIMITED
    07582078
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2020-07-10
    IIF 32 - Director → ME
  • 18
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 22 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 54 - Secretary → ME
  • 19
    COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
    08210423
    Dissolved Corporate (65 parents)
    Officer
    2021-03-18 ~ 2023-03-31
    IIF 38 - Director → ME
  • 20
    EDGBASTON ESTATES SECURITY LIMITED
    - now 03682048
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    Active Corporate (19 parents)
    Officer
    2009-06-01 ~ 2020-07-10
    IIF 28 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 46 - Secretary → ME
  • 21
    ELIOT'S LIMITED
    - now 03442516
    CHADWICK (I.P.) LIMITED
    - 1999-11-24 03442516
    Dissolved Corporate (10 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 10 - Director → ME
    1997-10-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    F2G REALISATIONS LIMITED - now
    ABCD123 LIMITED - 2008-10-10
    FLOORS 2 GO LIMITED
    - 2008-09-16 04728181 09077219... (more)
    FLOORS 2 GO PLC - 2007-03-29
    SMART MOTIVE PLC - 2004-03-31
    SMART MOTIVE LIMITED - 2003-12-18
    WC CO (8) LIMITED - 2003-07-08
    Dissolved Corporate (19 parents)
    Officer
    2007-11-23 ~ 2008-08-05
    IIF 4 - Director → ME
  • 23
    FLOORS-2-GO CARD HANDLING SERVICES LIMITED
    05251968
    Dissolved Corporate (9 parents)
    Officer
    2007-11-23 ~ 2008-08-05
    IIF 9 - Director → ME
  • 24
    FOUNDATION TECHNOLOGY LIMITED
    - now 02451086
    EXHIBITLINE LIMITED - 1990-02-22
    Dissolved Corporate (25 parents)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 11 - Director → ME
  • 25
    GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - now
    GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
    - 2010-01-04 02393111
    OCTEC LIMITED
    - 2007-11-15 02393111 06431222
    Dissolved Corporate (28 parents)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 3 - Director → ME
  • 26
    GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED - now
    GE DIGITAL UK LIMITED - 2025-06-30
    GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
    GE FANUC INTELLIGENT PLATFORMS LIMITED
    - 2010-01-04 03828642 SC213037... (more)
    RADSTONE LIMITED
    - 2007-11-15 03828642
    COGFILTER LIMITED - 1999-10-04
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 7 - Director → ME
  • 27
    GREENBROOK PROPERTIES (EDGBASTON) LIMITED
    05513232
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 27 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 48 - Secretary → ME
  • 28
    HAGLEY ROAD NORTH SITE (NO 1) LIMITED
    09701980 09727043... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 43 - Director → ME
  • 29
    HAGLEY ROAD NORTH SITE (NO 2) LIMITED
    09702013 09701980... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 21 - Director → ME
  • 30
    HAGLEY ROAD NORTH SITE (NO 3) LIMITED
    09727043 09701980... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 25 - Director → ME
  • 31
    LINVALE NO 1 LIMITED
    - now 03443229 06469873... (more)
    CALTHORPE DEVELOPMENTS LIMITED
    - 2013-04-12 03443229 03979052... (more)
    ASELAN LIMITED - 1997-11-13
    Dissolved Corporate (15 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 19 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 47 - Secretary → ME
  • 32
    LINVALE NO 2 LIMITED
    - now 03983907 06469873... (more)
    CALTHORPE HOLDINGS LIMITED
    - 2013-04-12 03983907
    MITCHELA LIMITED - 2000-06-09
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 18 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 52 - Secretary → ME
  • 33
    LINVALE NO 3 LIMITED
    - now 06469873 03983907... (more)
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Dissolved Corporate (16 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 20 - Director → ME
    2009-06-01 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 34
    MARK LEE & CO CONSULTING LTD
    13730338
    Active Corporate (1 parent)
    Officer
    2021-11-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 35
    NETTLETON GATE LIMITED
    - now 04171107
    CALTHORPE (DONNE HOUSE) LIMITED
    - 2007-07-23 04171107
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    Active Corporate (30 parents)
    Officer
    2006-06-01 ~ 2010-09-02
    IIF 15 - Director → ME
    2006-06-01 ~ 2009-10-01
    IIF 57 - Secretary → ME
  • 36
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED - 2002-03-27
    Active Corporate (22 parents)
    Officer
    2009-10-01 ~ 2020-07-10
    IIF 17 - Director → ME
    2006-06-01 ~ 2009-10-01
    IIF 49 - Secretary → ME
  • 37
    PEBBLE MILL NOMINEE COMPANY LIMITED
    11631151
    Active Corporate (7 parents)
    Officer
    2018-10-19 ~ 2020-07-10
    IIF 26 - Director → ME
  • 38
    STRATEGEX LIMITED
    06756359
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 5 - Director → ME
  • 39
    THE IRONMONGERS' TRUST COMPANY
    07469661
    Active Corporate (32 parents)
    Officer
    2024-07-04 ~ now
    IIF 36 - Director → ME
  • 40
    VICTORIA P.L.C.
    - now 00282204
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1998-05-01 ~ 2006-09-15
    IIF 12 - Director → ME
  • 41
    WATER LANE TRUSTEES LIMITED
    - now 04230684
    COGMEND LIMITED - 2001-09-28
    Active Corporate (22 parents)
    Officer
    2006-09-18 ~ 2007-11-15
    IIF 13 - Director → ME
  • 42
    WESTWOOD YARNS LIMITED
    01257868
    Liquidation Corporate (17 parents)
    Officer
    2005-06-30 ~ 2006-09-15
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.