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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waterfield, Alan Geoffrey

    Related profiles found in government register
  • Waterfield, Alan Geoffrey
    British account

    Registered addresses and corresponding companies
    • 54 Heathlee Road, London, SE3 9HP

      IIF 1
  • Waterfield, Alan Geoffrey
    British director

    Registered addresses and corresponding companies
    • 54 Heathlee Road, London, SE3 9HP

      IIF 2
  • Waterfield, Alan Geoffrey
    British finance director

    Registered addresses and corresponding companies
  • Waterfield, Alan Geoffrey
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Higher House Farm, Oxenholme Lane, Natland, Kendal, Cumbria, LA9 7QH

      IIF 9
  • Waterfield, Alan Geoffrey
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Heathlee Road, London, SE3 9HP

      IIF 10
  • Waterfield, Alan Geoffrey
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Heathlee Road, London, SE3 9HP

      IIF 11
  • Waterfield, Alan Geoffrey
    British finance director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Geoffrey Waterfield
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Higher House Farm, Oxenholme Lane, Natland, Kendal, Cumbria, LA9 7QH

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    Higher House Farm Oxenholme Lane, Natland, Kendal, Cumbria
    Active Corporate (2 parents)
    Total liabilities (Company account)
    103,124 GBP2025-05-31
    Officer
    2009-05-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 9
  • 1
    MARGOLIS IT SOLUTIONS LIMITED - 2007-04-30
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-08-06 ~ 2011-09-28
    IIF 10 - Director → ME
    2006-06-28 ~ 2008-08-06
    IIF 15 - Director → ME
    2006-06-28 ~ 2008-08-06
    IIF 6 - Secretary → ME
  • 2
    HIGHPITCH LIMITED - 2007-03-15
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-11-22 ~ 2008-08-06
    IIF 11 - Director → ME
    2005-11-22 ~ 2008-08-06
    IIF 2 - Secretary → ME
  • 3
    MNET INTERNET LIMITED - 2007-03-15
    BRONDENE LIMITED - 2001-10-08
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-28 ~ 2008-08-06
    IIF 17 - Director → ME
    2006-06-28 ~ 2008-08-06
    IIF 7 - Secretary → ME
  • 4
    EVER 1515 LIMITED - 2001-06-19
    20-22 Commercial Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-30 ~ 2008-08-06
    IIF 16 - Director → ME
    2007-06-30 ~ 2008-08-06
    IIF 5 - Secretary → ME
  • 5
    MACSLINKE LIMITED - 2004-05-26
    Unit 2 6 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-30 ~ 2008-08-06
    IIF 18 - Director → ME
    2007-06-30 ~ 2008-08-06
    IIF 4 - Secretary → ME
  • 6
    SHELFCO (NO.2489) LIMITED - 2001-07-20
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-30 ~ 2008-08-06
    IIF 12 - Director → ME
    2007-06-30 ~ 2008-08-06
    IIF 3 - Secretary → ME
  • 7
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    616,346 GBP2016-06-30
    Officer
    2006-06-28 ~ 2008-08-06
    IIF 13 - Director → ME
  • 8
    New Broad Street House, 35 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-28 ~ 2008-08-06
    IIF 14 - Director → ME
    2006-06-28 ~ 2008-08-06
    IIF 8 - Secretary → ME
  • 9
    Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-24 ~ 2000-01-01
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.