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.
Lee, Mark Samuel Wilton
- British chartered accountantRegistered addresses and corresponding companies
Lee, Mark Samuel Wilton
Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
IIF 1
- British company directorRegistered addresses and corresponding companies
Lee, Mark Samuel Wilton
Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
IIF 2 IIF 3 IIF 4 (more)(less)
- Registered addresses and corresponding companies
Lee, Mark Samuel Wilton
- British born in January 1963
Lee, Mark Samuel Wilton
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1963
Lee, Mark Samuel Wilton
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1963
Lee, Mark Samuel Wilton
Resident in England
Registered addresses and corresponding companies76, Hagley Road, Birmingham, B16 8LU, England
IIF 1976 Hagley Road, Edgbaston, Birmingham, B16 8LU
IIF 20 IIF 2176, Hagley Road, Edgbaston, Birmingham, B16 8LU, England
IIF 2276, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom
IIF 2376 Hagley Road, Birmingham, West Midlands, B16 8LU
IIF 2476 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 25
- British chief financial officer born in January 1963
Lee, Mark Samuel Wilton
Resident in England
Registered addresses and corresponding companies76 Hagley Road Edgbaston, Birmingham, B16 8LU
IIF 26Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
IIF 2776 Hagley Road, Edgbaston, Birmingham, B16 8LU
IIF 2876, Hagley Road, Edgbaston, Birmingham, B16 8LU, United Kingdom
IIF 2976 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 3076, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)76, Hagley Road, Edgbaston, Birmingham, West Midlands, B2 5DJ, United Kingdom
IIF 3676 Hagley Road, Birmingham, West Midlands, B16 8LU
IIF 3776 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 38
- British company director born in January 1963
Lee, Mark Samuel Wilton
Resident in England
Registered addresses and corresponding companies - British non-executive director born in January 1963
Lee, Mark Samuel Wilton
Resident in England
Registered addresses and corresponding companiesThe Old Clink, The Holloway, Off Market Square, Warwick, Warwickshire, CV34 4SJ
IIF 41
- British born in January 1963
Lee, Mark Samuel Wilton
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1963
Lee, Mark Samuel Wilton
Resident in United Kingdom
Registered addresses and corresponding companiesChadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
IIF 45
- British chief financial officer born in January 1963
Lee, Mark Samuel Wilton
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1963
Lee, Mark Samuel Wilton
Resident in United Kingdom
Registered addresses and corresponding companiesChadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
IIF 49 IIF 50 IIF 51 (more)(less)
- British director born in January 1963
Lee, Mark Samuel Wilton
Resident in United Kingdom
Registered addresses and corresponding companiesChadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
IIF 55
- British finance director born in January 1963
Lee, Mark Samuel Wilton
Resident in United Kingdom
Registered addresses and corresponding companiesChadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
IIF 56
- British born in January 1963
Mr Mark Samuel Wilton Lee
Resident in England
Registered addresses and corresponding companies5, Palmer Crescent, Warwick, CV34 7BD, England
IIF 57
- British chief executive born in January 1963
Wilton-lee, Mark Samuel
Resident in United Kingdom
Registered addresses and corresponding companies76, Hagley Road, Birmingham, B16 8LU, England
IIF 58
- 1ABACO SYSTEMS LIMITED - nowGE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC
- 2010-01-12 02151516RADSTONE TECHNOLOGY PLC
- 2007-11-15 02151516H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-162 New Star Road, Leicester, Leicestershire, United KingdomActive Corporate (37 parents, 1 offspring)Officer2006-09-18 ~ 2007-11-15IIF 51 - Director → ME - 2SEEDHIDE LIMITED - 1982-05-1376 Hagley Road, Edgbaston, BirminghamActive Corporate (19 parents)Officer2018-09-18 ~ 2020-07-10IIF 21 - Director → ME
- 3FLOCOMP LIMITED - 2001-03-2876 Hagley Road, Edgbaston, BirminghamDissolved Corporate (12 parents)Officer2009-10-01 ~ dissolvedIIF 28 - Director → ME2009-06-01 ~ 2009-10-01IIF 6 - Secretary → ME
- 4ELLAMAY LIMITED - 2000-06-0976 Hagley Road, Birmingham, West MidlandsActive Corporate (25 parents, 4 offsprings)Officer2009-10-01 ~ 2012-09-30IIF 48 - Director → ME2012-09-30 ~ 2020-07-10IIF 24 - Director → ME2009-06-01 ~ 2009-10-01IIF 12 - Secretary → ME
- 5
- 6
- 7
CALTHORPE EDGBASTON MILL LIMITED
0564867676 Hagley Road, BirminghamActive Corporate (22 parents, 1 offspring)Officer2009-10-01 ~ 2020-07-10IIF 17 - Director → ME2009-06-01 ~ 2009-10-01IIF 7 - Secretary → ME - 876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2011-03-24 ~ 2020-07-10IIF 31 - Director → ME
- 976 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents)Officer2011-03-24 ~ 2020-07-10IIF 33 - Director → ME
- 1076 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 5 offsprings)Officer2011-03-24 ~ 2020-07-10IIF 47 - Director → ME
- 1176 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2011-03-24 ~ 2020-07-10IIF 46 - Director → ME
- 12
CALTHORPE ESTATES LIMITED
0632935976 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (14 parents)Officer2009-10-01 ~ 2020-07-10IIF 25 - Director → ME - 13
- 14
- 15STOFORD (EDGBASTON) LIMITED - 2000-11-02BROOMCO (2181) LIMITED - 2000-06-1976 Hagley Road, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2009-10-01 ~ dissolvedIIF 37 - Director → ME2009-06-01 ~ 2009-10-01IIF 11 - Secretary → ME
- 16
- 17
CALTHORPE PROPERTIES LIMITED
0758207876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (13 parents, 1 offspring)Officer2011-03-29 ~ 2020-07-10IIF 23 - Director → ME - 18JEVEX PROPERTIES LIMITED - 1991-08-1676 Hagley Road, Edgbaston, BirminghamActive Corporate (27 parents, 2 offsprings)Officer2009-10-01 ~ 2020-07-10IIF 20 - Director → ME2009-06-01 ~ 2009-10-01IIF 10 - Secretary → ME
- 19
COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
08210423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-17
Dissolved on 2025-02-21100 St James Road, NorthamptonDissolved Corporate (65 parents)Officer2021-03-18 ~ 2023-03-31IIF 41 - Director → ME - 20
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-21 during the appointment or period of control
Dissolved on 2013-01-15 during the appointment or period of controlCHADWICK (I.P.) LIMITED
- 1999-11-24 03442516One, Cornwall Street, BirminghamDissolved Corporate (10 parents)Officer1997-10-01 ~ dissolvedIIF 45 - Director → ME1997-10-01 ~ dissolvedIIF 1 - Secretary → ME - 22F2G REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-07-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-21
Dissolved on 2011-11-04ABCD123 LIMITED - 2008-10-10Insolvency (Case 1) In administration
Administration started on 2008-07-21 during the appointment or period of controlFLOORS 2 GO PLC - 2007-03-29SMART MOTIVE PLC - 2004-03-31SMART MOTIVE LIMITED - 2003-12-18WC CO (8) LIMITED - 2003-07-08The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (19 parents)Officer2007-11-23 ~ 2008-08-05IIF 42 - Director → ME - 23
FLOORS-2-GO CARD HANDLING SERVICES LIMITED
05251968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2014-10-23Temple Point 1, Temple Row, BirminghamDissolved Corporate (9 parents)Officer2007-11-23 ~ 2008-08-05IIF 52 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-02
Dissolved on 2024-09-22EXHIBITLINE LIMITED - 1990-02-2230 Finsbury Square, LondonDissolved Corporate (25 parents)Officer2006-09-18 ~ 2007-11-15IIF 53 - Director → ME - 25GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED - now
GE FANUC INTELLIGENT PLATFORMS (BRACKNELL) LIMITED
- 2010-01-04 023931113rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (28 parents)Officer2006-09-18 ~ 2007-11-15IIF 49 - Director → ME - 26GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED - nowGE DIGITAL UK LIMITED - 2025-06-30GE INTELLIGENT PLATFORMS LIMITED - 2021-01-13
RADSTONE LIMITED
- 2007-11-15 03828642COGFILTER LIMITED - 1999-10-043rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (27 parents, 4 offsprings)Officer2006-09-18 ~ 2007-11-15IIF 44 - Director → ME - 27
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
0551323276 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2009-10-01 ~ dissolvedIIF 30 - Director → ME2009-06-01 ~ 2009-10-01IIF 4 - Secretary → ME - 2876 Hagley Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-07-28 ~ dissolvedIIF 58 - Director → ME
- 2976 Hagley Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-07-28 ~ dissolvedIIF 19 - Director → ME
- 3076 Hagley Road, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-08-11 ~ dissolvedIIF 22 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-01-17 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-22 during the appointment or period of controlASELAN LIMITED - 1997-11-13Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (15 parents)Officer2009-10-01 ~ dissolvedIIF 18 - Director → ME2009-06-01 ~ 2009-10-01IIF 3 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-10-14 during the appointment or period of controlCALTHORPE HOLDINGS LIMITED
- 2013-04-12 03983907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of controlMITCHELA LIMITED - 2000-06-09Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (14 parents)Officer2009-10-01 ~ dissolvedIIF 27 - Director → ME2009-06-01 ~ 2009-10-01IIF 8 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of controlCALTHORPE GROUP LIMITED
- 2013-03-12 06469873Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (16 parents)Officer2009-06-01 ~ dissolvedIIF 39 - Director → ME2009-06-01 ~ 2009-10-01IIF 9 - Secretary → ME - 34
MARK LEE & CO CONSULTING LTD
137303385 Palmer Crescent, Warwick, EnglandActive Corporate (1 parent)Officer2021-11-08 ~ nowIIF 16 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 35
CALTHORPE (DONNE HOUSE) LIMITED
- 2007-07-23 04171107DRYBEAM PROPERTIES LIMITED - 2001-05-153rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (30 parents)Officer2006-06-01 ~ 2010-09-02IIF 50 - Director → ME2006-06-01 ~ 2009-10-01IIF 5 - Secretary → ME - 36NIABAY LIMITED - 2002-03-2776 Hagley Road Edgbaston, BirminghamActive Corporate (22 parents)Officer2009-10-01 ~ 2020-07-10IIF 26 - Director → ME2006-06-01 ~ 2009-10-01IIF 14 - Secretary → ME
- 37
PEBBLE MILL NOMINEE COMPANY LIMITED
1163115176 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (7 parents)Officer2018-10-19 ~ 2020-07-10IIF 29 - Director → ME - 38
STRATEGEX LIMITED
06756359Chadwick End Farm, Oldwich Lane West, Solihull, EnglandDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 43 - Director → ME - 39
THE IRONMONGERS' TRUST COMPANY
07469661Ironmongers' Hall 1 Shaftesbury Place, Barbican, LondonActive Corporate (32 parents)Officer2024-07-04 ~ nowIIF 15 - Director → ME - 40VICTORIA CARPET HOLDINGS PLC - 1997-07-15Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandActive Corporate (36 parents, 3 offsprings)Officer1998-05-01 ~ 2006-09-15IIF 56 - Director → ME
- 41COGMEND LIMITED - 2001-09-283rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (22 parents)Officer2006-09-18 ~ 2007-11-15IIF 54 - Director → ME
- 42
WESTWOOD YARNS LIMITED
01257868Insolvency (Case 1) In administration
Administration started on 2015-12-23
Administration ended on 2016-12-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2020-05-27Kpmg Llp, 1 St. Peters Square, ManchesterLiquidation Corporate (17 parents)Officer2005-06-30 ~ 2006-09-15IIF 55 - Director → ME
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