logo
explain how to read the page

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

Winton, Mark Adam

    Related profiles found in government register
  • Winton, Mark Adam
    British 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 1
    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 2
    • Flat 7, 12 Well Court, London, EC4M 9DN, England

      IIF 3 IIF 4 IIF 5
  • 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 11
    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire, B95 5PJ, England

      IIF 12
    • Foxhill, Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands, B95 5PJ, England

      IIF 13
  • Winton, Mark Adam
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 14
  • 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 15 IIF 16 IIF 17
  • Winton, Mark Adam
    British

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ

      IIF 18
  • Winton, Mark Adam
    British accountant

    Registered addresses and corresponding companies
  • 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 22
  • Mr Mark Adam Winton
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Henley In Arden, B95 5PJ, United Kingdom

      IIF 23
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom

      IIF 24
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England

      IIF 25 IIF 26 IIF 27
    • Flat 7, 12 Well Court, London, EC4M 9DN, England

      IIF 31
  • Winton, Mark Adam

    Registered addresses and corresponding companies
    • Flat 7, 12 Well Court, London, EC4M 9DN, England

      IIF 32 IIF 33 IIF 34
    • 9 Aylwards Rise, Stanmore, Middlesex, HA7 3EH

      IIF 35
  • Winton, Mark

    Registered addresses and corresponding companies
    • Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, B95 5PJ, United Kingdom

      IIF 36 IIF 37 IIF 38
child relation
Offspring entities and appointments 17
  • 1
    12 WELL COURT MANAGEMENT LIMITED
    08001226
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 2
    CABLEMARK LTD
    11055127
    C/o Begbies Traynor 8th Floor One, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 16 - Director → ME
    2017-11-09 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 3
    CITY DIRECTION LIMITED
    02503114
    124 City Road, London, England
    Active Corporate (7 parents)
    Officer
    ~ 2023-03-10
    IIF 1 - Director → ME
    1992-11-09 ~ 2023-03-10
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-03-10
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 4
    COOKE CARDIFF LIMITED
    10013494
    809 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-18 ~ 2023-08-31
    IIF 17 - Director → ME
    2016-02-18 ~ 2023-08-31
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-22
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GAMECHECK LIMITED
    03865462
    Flat 7 12 Well Court, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-17 ~ now
    IIF 3 - Director → ME
    2024-01-26 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HOLDMAIN LIMITED
    01415246
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ now
    IIF 2 - Director → ME
  • 7
    INBOND DOCUMENT MANAGEMENT LTD
    06950337
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Active Corporate (9 parents)
    Officer
    2009-07-02 ~ 2014-07-24
    IIF 14 - Director → ME
  • 8
    INBOND E-LOGISTICS LIMITED
    - now 04785057
    FISHTURN LIMITED
    - 2003-12-09 04785057
    Olympia House, Armitage House, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 7 - Director → ME
    2003-06-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    INBOND LIMITED
    - now 04759881
    BASICPITCH LIMITED
    - 2004-02-20 04759881
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Active Corporate (11 parents)
    Officer
    2003-05-19 ~ 2014-07-24
    IIF 6 - Director → ME
    2003-05-19 ~ 2014-07-24
    IIF 35 - Secretary → ME
  • 10
    INBOND NORTHERN LIMITED
    - now 05736339
    CROSSCO (933) LIMITED
    - 2006-04-28 05736339 05272722... (more)
    Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
    Dissolved Corporate (9 parents)
    Officer
    2006-04-10 ~ 2014-07-24
    IIF 9 - Director → ME
    2006-04-10 ~ 2014-07-24
    IIF 19 - Secretary → ME
  • 11
    J G EAGLESCLIFFE INVESTMENTS LIMITED - now
    INBOND PROPERTIES LIMITED
    - 2006-07-17 04785053
    BAILWALK LIMITED
    - 2003-12-09 04785053
    20 Old Bailey, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-19 ~ 2006-06-12
    IIF 8 - Director → ME
    2003-06-19 ~ 2006-06-12
    IIF 20 - Secretary → ME
  • 12
    LYNN LANE FARM MANAGEMENT LIMITED
    12509819
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ 2023-02-14
    IIF 15 - Director → ME
    2020-03-10 ~ 2023-02-14
    IIF 36 - Secretary → ME
    Person with significant control
    2020-03-10 ~ 2023-02-14
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 13
    PLANTSUPER LIMITED
    04190047
    Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2001-04-11 ~ dissolved
    IIF 13 - Director → ME
    2001-04-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    POINTCREST LIMITED
    06600204
    495 Green Lanes, Palmers Green, London, England
    Active Corporate (6 parents)
    Officer
    2008-05-30 ~ 2023-03-31
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 15
    QUESTCHART LIMITED
    03883265
    Flat 7 12 Well Court, London, England
    Active Corporate (5 parents)
    Officer
    1999-12-15 ~ now
    IIF 5 - Director → ME
    2022-02-04 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    ROGUE & REVOLVER LTD - now
    LWA DEVELOPMENTS LTD
    - 2013-08-23 08083444
    12 Well Court Well Court, Flat 7, London, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-25 ~ 2013-08-22
    IIF 10 - Director → ME
  • 17
    VENUEBASE LIMITED
    03722071
    Flat 7 12 Well Court, London, England
    Active Corporate (4 parents)
    Officer
    1999-03-19 ~ now
    IIF 4 - Director → ME
    2024-01-26 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.