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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

Winter, Mark

    Related profiles found in government register
  • Winter, Mark
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, The Crescent, Solihull, West Midlands, B91 1JR

      IIF 1
  • Winter, Mark
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 2

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

      IIF 3

    • 27, The Crescent, Solihull, West Midlands, B91 1JR

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • Winter, Mark
    British ceo born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

    • 27 The Crescent, Solihull, B91 1JR, England

      IIF 10 IIF 11
  • Winter, Mark
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winter, Mark
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Winter, Mark
    British company director

    Registered addresses and corresponding companies

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

      IIF 22
  • Winter, Mark

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31
  • Mr Mark Winter
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

    • Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England

      IIF 38

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

      IIF 39

    • 27 The Crescent, Solihull, B91 1JR, England

      IIF 40

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

      IIF 41

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

      IIF 42
child relation
Offspring entities and appointments 21
  • 1
    BEAULY PROPERTIES LIMITED
    04430128
    83 Blackwood Road, Sutton Coldfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-02-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-01 ~ 2018-05-28
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    FIFTY FIFTY PROPERTIES LIMITED
    06347375
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2007-08-20 ~ now
    IIF 6 - Director → ME
    2010-08-06 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    INTER CITY BUILDING LIMITED
    06237028
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (7 parents)
    Officer
    2007-08-06 ~ now
    IIF 7 - Director → ME
    2016-05-01 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2017-05-01 ~ 2018-05-28
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    INTER CITY GROUP HOLDINGS LIMITED
    06251106 06547960
    New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2019-11-01
    IIF 12 - Director → ME
    2011-09-09 ~ 2019-11-01
    IIF 28 - Secretary → ME
  • 5
    INTER CITY GROUP HOLDINGS WORLDWIDE LIMITED
    06547960 06251106
    New Carvel Building, Warstock Road, Kings Heath, Birmingham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-01
    IIF 18 - Director → ME
    2011-09-09 ~ 2019-11-01
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-12
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    INTER CITY WATCH COMPANY LIMITED
    - now 02796490
    AYCEECO (117) LIMITED
    - 1993-05-07 02796490 02761894... (more)
    New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    1993-05-04 ~ 2019-11-01
    IIF 13 - Director → ME
    1993-05-04 ~ 1995-07-25
    IIF 22 - Secretary → ME
    2011-09-09 ~ 2019-11-01
    IIF 27 - Secretary → ME
  • 7
    JOMARK CAPITAL LIMITED
    11439598
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-06-28 ~ 2023-05-23
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    M AND W WATER WORKS DEVELOPMENT LIMITED
    09764594
    New Carvel Building Warstock Road, Kings Heath, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 15 - Director → ME
    2015-09-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    M W BUSINESS CONSULTANCY LIMITED
    11703370
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2018-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-29 ~ 2019-02-20
    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
  • 10
    RED LYON HURLEY LLP
    - now OC336597
    CLEAR PUB FREEHOLDS (I) LLP - 2009-01-22
    Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-06-06 ~ 2015-06-01
    IIF 1 - LLP Member → ME
  • 11
    SHIRLEY GOLF COURSE LIMITED
    00555686
    Stratford Road, Monkspath, Shirley, Solihull West Midlands
    Active Corporate (68 parents)
    Officer
    1996-11-14 ~ 2004-11-10
    IIF 21 - Director → ME
  • 12
    SIXTY FIVE COMPANY LIMITED
    06344832
    New Carvel Buliding, Warstock Road Kings Heath, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-08-16 ~ dissolved
    IIF 19 - Director → ME
  • 13
    STARPOUND LIMITED
    04623721
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2003-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 14
    TOILETRIES AND FRAGRANCE LTD
    - now 05935407
    INTER CITY FRAGRANCE LIMITED
    - 2011-06-28 05935407
    UNRESTRICTED BRANDS LIMITED
    - 2010-04-16 05935407 08954751
    BELTFORD LIMITED
    - 2007-03-26 05935407
    New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 17 - Director → ME
  • 15
    UNRESTRICTED BRANDS LTD
    08954751 05935407
    New Carvel Building Warstock Road, Kings Heath, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 9 - Director → ME
    2014-03-24 ~ dissolved
    IIF 25 - Secretary → ME
  • 16
    W & M CR INVESTMENT LIMITED
    10582508
    New Carvel Building, Warstock Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 16 - Director → ME
    2017-01-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 17
    W AND M CAPITAL LIMITED
    09634215
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 20 - Director → ME
    2015-06-11 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2018-06-12 ~ 2018-05-28
    IIF 32 - Has significant influence or control → OE
  • 18
    WIN HOLDINGS LIMITED
    11230082
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    WMC BRENTWOOD LIMITED
    10467702
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ 2017-03-07
    IIF 11 - Director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 20
    WMC DEVELOPMENTS LTD
    09840664
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-28
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WMC SLOUGH LTD
    10984458
    Woodhall Farm Office, Woodhall Lane, Shenley, England
    Active Corporate (10 parents)
    Officer
    2017-09-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-10-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.