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
Winter, Mark
United Kingdom director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 1
32, St Stephens Road, Cheltenham, Gloucestershire, GL51 3AA, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA
IIF 6 Green Heys, Walford Road, Ross On Wye, Herefordshire, HR9 5DB
IIF 7 Green Heys, Walford Road, Ross On Wye, Herefordshire, HR9 5DB, United Kingdom
IIF 8 Green Heys, Walford Road, Ross-on-wye, Herefordshire, HR9 5DB, England
IIF 9 Green Heys, Walford Road, Ross-on-wye, Herefordshire, HR9 5DB, United Kingdom
Winter, Mark
United Kingdom finance director born in April 1964Resident in England
Registered addresses and corresponding companiesWinter, Mark
United Kingdom Registered addresses and corresponding companies
IIF 13 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA
Winter, Mark
United Kingdom directorRegistered addresses and corresponding companies
IIF 14 32, St Stephens Road, Cheltenham, Gloucestershire, GL51 3AA, United Kingdom
Winter, Mark
United Kingdom finance directorRegistered addresses and corresponding companiesMr Mark Winter
United Kingdom born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 17 32, St. Stephens Road, Cheltenham, GL51 3AA, England
Winter, Mark
Registered addresses and corresponding companies
- 1ROWAN (240) LIMITED - 2008-11-21 Green Heys, Walford Road, Ross On Wye, HerefordshireActive Corporate (4 parents)Officer
2010-02-01 ~ nowIIF 18 - Secretary → ME - 2ROWAN (238) LIMITED - 2009-03-24 Green Heys, Walford Road, Ross On Wye, HerefordshireActive Corporate (3 parents, 5 offsprings)Officer 2008-11-17 ~ nowIIF 7 - Director → ME 2010-02-01 ~ nowIIF 19 - Secretary → ME
- 3 32 St. Stephens Road, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)47,258 GBP2024-09-30Officer 2002-06-26 ~ nowIIF 1 - Director → ME 2002-06-26 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
DM LIMITED
- nowDM PLC - 2018-02-28HAWTHORN HOLDINGS PLC - 2004-10-07POPTONES GROUP PLC - 2003-07-08 Green Heys, Walford Road, Ross-on-wye, HerefordshireActive Corporate (3 parents, 4 offsprings)Officer 2005-06-17 ~ nowIIF 9 - Director → ME - 5
PDV LIMITED
- nowPRECISION DATA VENTURES LIMITED - 2000-07-25 Green Heys, Walford Road, Ross On Wye, HerefordshireActive Corporate (4 parents)Officer 2010-02-18 ~ nowIIF 6 - Director → ME - 6 Green Heys, Walford Road, Ross-on-wye, Herefordshire, EnglandDissolved Corporate (2 parents)Officer 2010-08-20 ~ dissolvedIIF 8 - Director → ME
- 1
AH 1 LIMITED
- nowMAXIMA INFORMATION GROUP LIMITED - 2008-06-06AZUR GROUP LIMITED - 2006-06-13MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10SYSTEMS TEAM SOUTH LIMITED - 1995-09-06PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 1999-10-12 ~ 2001-04-30IIF 10 - Director → ME 1999-10-12 ~ 2001-04-30IIF 16 - Secretary → ME - 2REGENCY AT HOME LIMITED - 2005-04-18 Cable Drive, WalsallDissolved Corporate (3 parents)Officer 2003-01-06 ~ 2003-07-02IIF 5 - Director → ME
- 3REGENCY CONTRACT SERVICES LIMITED - 2005-04-18CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05 C/o Home Serve Plc, Cable Drive, WalsallDissolved Corporate (3 parents)Officer 2003-01-06 ~ 2003-07-02IIF 2 - Director → ME
- 4REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29 Cable Drive, WalsallDissolved Corporate (3 parents)Officer 2003-01-06 ~ 2003-07-02IIF 4 - Director → ME
- 5REGENCY WARRANTIES LIMITED - 2005-04-18WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17MAJORADVISE LIMITED - 1996-03-18 Cable Drive, WalsallDissolved Corporate (3 parents)Officer 2003-01-06 ~ 2003-07-02IIF 3 - Director → ME
- 6
M2 SYSTEMS LIMITED
- nowQUAYSHELFCO 696 LIMITED - 1999-04-27 Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (2 parents)Officer 1999-12-01 ~ 2001-04-30IIF 11 - Director → ME 1999-12-01 ~ 2001-04-30IIF 15 - Secretary → ME - 7MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18SHARPUSER LIMITED - 1988-06-08 Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (2 parents)Officer 1999-03-01 ~ 2001-04-30IIF 12 - Director → ME 1999-12-01 ~ 2001-04-30IIF 13 - Secretary → ME
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