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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

Waterfield, Mark Everard

    Related profiles found in government register
  • Waterfield, Mark Everard
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 1 IIF 2
    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 3
  • Waterfield, Mark Everard
    British executive born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT

      IIF 4
  • Mr Mark Everard Waterfield
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 5
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 6
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 7
    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 8
  • Waterfield, Mark

    Registered addresses and corresponding companies
    • 29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    EXTRA IGNIS LIMITED
    - now 09173133
    WORLDWIDE TOBACCO COMPANY LIMITED - 2016-03-29
    Prince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 4 - Director → ME
  • 2
    LIBERTY HERBAL TECHNOLOGIES LIMITED
    10389194
    124 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-09-22 ~ 2021-10-24
    IIF 1 - Director → ME
    2016-09-22 ~ 2021-10-24
    IIF 9 - Secretary → ME
    Person with significant control
    2017-03-22 ~ 2017-03-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    2016-09-22 ~ 2022-11-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    LIBERTY HOLISTIC TECHNOLOGIES LIMITED
    10586534
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-26 ~ 2021-10-24
    IIF 2 - Director → ME
    2017-01-26 ~ 2021-10-24
    IIF 10 - Secretary → ME
    Person with significant control
    2017-01-26 ~ 2022-11-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    MN SALES DEVELOPMENT LIMITED
    13512401
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-15 ~ 2021-10-22
    IIF 3 - Director → ME
    Person with significant control
    2021-07-15 ~ 2021-10-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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