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.
Mr Mark Winter
- United Kingdom born in April 1964
Mr Mark Winter
Resident in England
Registered addresses and corresponding companies32, St. Stephens Road, Cheltenham, GL51 3AA, England
IIF 1
- United Kingdom born in April 1964
Winter, Mark
Resident in England
Registered addresses and corresponding companies32, St Stephens Road, Cheltenham, Gloucestershire, GL51 3AA, United Kingdom
IIF 2Green Heys, Walford Road, Ross On Wye, Herefordshire, HR9 5DB
IIF 3Green Heys, Walford Road, Ross On Wye, Herefordshire, HR9 5DB, United Kingdom
IIF 4Green Heys, Walford Road, Ross-on-wye, Herefordshire, HR9 5DB, United Kingdom
IIF 5
- United Kingdom director born in April 1964
Winter, Mark
Resident in England
Registered addresses and corresponding companies - United Kingdom finance director born in April 1964
Winter, Mark
Resident in England
Registered addresses and corresponding companies - United Kingdom Registered addresses and corresponding companies
Winter, Mark
5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA
IIF 14
- United Kingdom directorRegistered addresses and corresponding companies
Winter, Mark
32, St Stephens Road, Cheltenham, Gloucestershire, GL51 3AA, United Kingdom
IIF 15
- United Kingdom finance directorRegistered addresses and corresponding companies
Winter, Mark
- Registered addresses and corresponding companies
Winter, Mark
- 1AH 1 LIMITED - nowMAXIMA INFORMATION GROUP LIMITED - 2008-06-06AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED
- 2002-06-10 01699264SYSTEMS TEAM SOUTH LIMITED - 1995-09-06PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (21 parents)Officer1999-10-12 ~ 2001-04-30IIF 11 - Director → ME1999-10-12 ~ 2001-04-30IIF 17 - Secretary → ME - 2ROWAN (240) LIMITED - 2008-11-21Green Heys, Walford Road, Ross On Wye, HerefordshireActive Corporate (12 parents, 1 offspring)Officer2010-02-01 ~ nowIIF 18 - Secretary → ME
- 3Green Heys, Walford Road, Ross On Wye, HerefordshireActive Corporate (6 parents, 5 offsprings)Officer2008-11-17 ~ nowIIF 4 - Director → ME2010-02-01 ~ nowIIF 19 - Secretary → ME
- 4
DAWTREY WINTER LIMITED
0447013132 St. Stephens Road, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)47,258 GBP2024-09-30Officer2002-06-26 ~ nowIIF 2 - Director → ME2002-06-26 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DM PLC
- 2018-02-28 04020844HAWTHORN HOLDINGS PLC - 2004-10-07POPTONES GROUP PLC - 2003-07-08Green Heys, Walford Road, Ross-on-wye, HerefordshireActive Corporate (12 parents, 4 offsprings)Officer2005-06-17 ~ nowIIF 5 - Director → ME - 6HOMESERVE AT HOME LIMITED - nowCable Drive, WalsallDissolved Corporate (25 parents)Officer2003-01-06 ~ 2003-07-02IIF 9 - Director → ME
- 7HOMESERVE CARE SOLUTIONS LIMITED - nowCARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05C/o Home Serve Plc, Cable Drive, WalsallDissolved Corporate (20 parents)Officer2003-01-06 ~ 2003-07-02IIF 6 - Director → ME
- 8HOMESERVE RETAIL WARRANTIES LIMITED - nowREGENCY FINANCIAL HOLDINGS PLC - 2002-07-29Cable Drive, WalsallDissolved Corporate (28 parents)Officer2003-01-06 ~ 2003-07-02IIF 8 - Director → ME
- 9HOMESERVE WARRANTIES LIMITED - nowWELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17MAJORADVISE LIMITED - 1996-03-18Cable Drive, WalsallDissolved Corporate (29 parents)Officer2003-01-06 ~ 2003-07-02IIF 7 - Director → ME
- 10QUAYSHELFCO 696 LIMITED - 1999-04-27Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (18 parents)Officer1999-12-01 ~ 2001-04-30IIF 12 - Director → ME1999-12-01 ~ 2001-04-30IIF 16 - Secretary → ME
- 11MINERVA INDUSTRIAL SYSTEMS LIMITED - nowMINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
- 2005-01-18 02236830SHARPUSER LIMITED - 1988-06-08Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (26 parents)Officer1999-03-01 ~ 2001-04-30IIF 13 - Director → ME1999-12-01 ~ 2001-04-30IIF 14 - Secretary → ME - 12PRECISION DATA VENTURES LIMITED - 2000-07-25Green Heys, Walford Road, Ross On Wye, HerefordshireActive Corporate (17 parents)Officer2010-02-18 ~ nowIIF 3 - Director → ME
- 13
RESPONSE DIRECT PUBLISHING (2010) LIMITED
07319706Green Heys, Walford Road, Ross-on-wye, Herefordshire, EnglandDissolved Corporate (2 parents)Officer2010-08-20 ~ dissolvedIIF 10 - Director → ME
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