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.
Winter, Mark
- Registered addresses and corresponding companies
Winter, Mark
New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT, United Kingdom
IIF 1New Carvel Building, Warstock Road, Birmingham, B14 4RT, United Kingdom
IIF 2New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT, England
IIF 3New Carvel Building, Warstock Road, Kings Heath, Birmingham, West Midlands, B14 4RT
IIF 4 IIF 5 IIF 6New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT
IIF 783 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England
IIF 8 IIF 9
- British company directorRegistered addresses and corresponding companies
Winter, Mark
Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR
IIF 10
- British born in March 1962Registered addresses and corresponding companies
Winter, Mark
3 Perryford Drive, Solihull, Birmingham, West Midlands, B91 3XE
IIF 11
- born in March 1962
Winter, Mark
Resident in United Kingdom
Registered addresses and corresponding companies27, The Crescent, Solihull, West Midlands, B91 1JR
IIF 12
- British born in March 1962
Winter, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesWoodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England
IIF 13South Staffordshire Freight Building, Lynn Lane, Shenstone, Staffordshire, WS14 0ED, United Kingdom
IIF 1427, The Crescent, Solihull, West Midlands, B91 1JR
IIF 1527 The Crescent, Solihull, West Midlands, B91 1JR, United Kingdom
IIF 16Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR
IIF 17 IIF 1883 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England
IIF 19
- British ceo born in March 1962
Winter, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1962
Winter, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1962
Winter, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesNew Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT, United Kingdom
IIF 26New Carvel Building, Warstock Road, Birmingham, B14 4RT, United Kingdom
IIF 27Rosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR
IIF 28 IIF 29 IIF 3083 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England
IIF 31
- British managing director born in March 1962
Winter, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesRosedale, 27 The Crescent, Solihull, West Midlands, B91 1JR
IIF 32
- British born in March 1962
Mr Mark Winter
Resident in United Kingdom
Registered addresses and corresponding companiesNew Carvel Building, Warstock Road, Birmingham, B14 4RT, United Kingdom
IIF 33New Carvel Building, Warstock Road, Birmingham, West Midlands, B14 4RT
IIF 34New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT
IIF 35New Carvel Building, Warstock Road Kings Heath, Birmingham, West Midlands, B14 4RT
IIF 36New Carvel Building, Warstock Road, Kings Heath, Birmingham, B14 4RT
IIF 37Wood Hall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England
IIF 38Woodhall Farm Office, Woodhall Lane, Shenley, WD7 9AA, England
IIF 39South Staffordshire Freight Building, Lynn Lane, Shenstone, Staffordshire, WS14 0ED, United Kingdom
IIF 4027 The Crescent, Solihull, B91 1JR, England
IIF 4127 The Crescent, Solihull, West Midlands, B91 1JR, United Kingdom
IIF 4283 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, B74 3PW, England
IIF 43
- 1
BEAULY PROPERTIES LIMITED
0443012883 Blackwood Road, Sutton Coldfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-02-26 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-01 ~ 2018-05-28IIF 35 - Ownership of shares – 75% or more → OE - 2
FIFTY FIFTY PROPERTIES LIMITED
0634737583 Blackwood Road Streetly, Sutton Coldfield, West Midlands, EnglandActive Corporate (7 parents)Officer2007-08-20 ~ nowIIF 17 - Director → ME2010-08-06 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-05-28IIF 36 - Ownership of shares – 75% or more → OE - 3
INTER CITY BUILDING LIMITED
0623702883 Blackwood Road Streetly, Sutton Coldfield, West Midlands, EnglandActive Corporate (7 parents)Officer2007-08-06 ~ nowIIF 18 - Director → ME2016-05-01 ~ nowIIF 8 - Secretary → MEPerson with significant control2017-05-01 ~ 2018-05-28IIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 4
- 5New Carvel Building, Warstock Road, Kings Heath, BirminghamActive Corporate (11 parents, 1 offspring)Officer2008-04-03 ~ 2019-11-01IIF 29 - Director → ME2011-09-09 ~ 2019-11-01IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-08-12IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 6New Carvel Building, Warstock Road Kings Heath, Birmingham, West MidlandsActive Corporate (17 parents)Officer1993-05-04 ~ 2019-11-01IIF 24 - Director → ME2011-09-09 ~ 2019-11-01IIF 5 - Secretary → ME1993-05-04 ~ 1995-07-25IIF 10 - Secretary → ME
- 7
JOMARK CAPITAL LIMITED
1143959883 Blackwood Road Streetly, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents)Officer2018-06-28 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-28 ~ 2023-05-23IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 8
M AND W WATER WORKS DEVELOPMENT LIMITED
09764594New Carvel Building Warstock Road, Kings Heath, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2015-09-07 ~ dissolvedIIF 26 - Director → ME2015-09-07 ~ dissolvedIIF 1 - Secretary → ME - 9
M W BUSINESS CONSULTANCY LIMITED
1170337083 Blackwood Road Streetly, Sutton Coldfield, West Midlands, EnglandActive Corporate (3 parents)Officer2018-11-29 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-29 ~ 2019-02-20IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10CLEAR PUB FREEHOLDS (I) LLP - 2009-01-22Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2009-06-06 ~ 2015-06-01IIF 12 - LLP Member → ME
- 11
SHIRLEY GOLF COURSE LIMITED
00555686Stratford Road, Monkspath, Shirley, Solihull West MidlandsActive Corporate (68 parents)Officer1996-11-14 ~ 2004-11-10IIF 32 - Director → ME - 12
SIXTY FIVE COMPANY LIMITED
06344832New Carvel Buliding, Warstock Road Kings Heath, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2007-08-16 ~ dissolvedIIF 30 - Director → ME - 13SRS TECHNOLOGY LTD. - now
FUTURESIMPLE LIMITED
- 1998-04-21 025932218 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, BuckinghamshireDissolved Corporate (14 parents)Officer(before 1992-03-20) ~ 1992-11-09IIF 11 - Director → ME - 14
STARPOUND LIMITED
0462372133 Lionel Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2003-02-12 ~ dissolvedIIF 25 - Director → ME - 15
- 16
- 17
W & M CR INVESTMENT LIMITED
10582508New Carvel Building, Warstock Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2017-01-25 ~ dissolvedIIF 27 - Director → ME2017-01-25 ~ dissolvedIIF 2 - Secretary → ME - 18
W AND M CAPITAL LIMITED
0963421583 Blackwood Road Streetly, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (4 parents)Officer2015-06-11 ~ dissolvedIIF 31 - Director → ME2015-06-11 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2018-06-12 ~ 2018-05-28IIF 33 - Has significant influence or control → OE - 19
WIN HOLDINGS LIMITED
1123008283 Blackwood Road Streetly, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents, 7 offsprings)Officer2018-02-28 ~ nowIIF 19 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WMC BRENTWOOD LIMITED
10467702Wood Hall Farm Office, Woodhall Lane, Shenley, EnglandDissolved Corporate (4 parents)Officer2016-11-08 ~ 2017-03-07IIF 22 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 41 - Has significant influence or control → OE - 21
WMC DEVELOPMENTS LTD
09840664Wood Hall Farm Office, Woodhall Lane, Shenley, EnglandDissolved Corporate (5 parents)Officer2015-10-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-28IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 22
WMC SLOUGH LTD
10984458Woodhall Farm Office, Woodhall Lane, Shenley, EnglandActive Corporate (10 parents)Officer2017-09-27 ~ nowIIF 13 - Director → MEPerson with significant control2017-09-27 ~ 2017-10-02IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
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