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 Marcus Colin Waldram
- British born in March 2016
Mr Marcus Colin Waldram
Resident in England
Registered addresses and corresponding companies16, Commerce Square, Nottingham, NG1 1HS, England
IIF 1
- British born in March 1975
Mr Marcus Colin Waldram
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr Marcus Waldram
Resident in United Kingdom
Registered addresses and corresponding companies30, Regent Street, Nottingham, NG1 5BT, United Kingdom
IIF 5
- British born in March 1975
Mr Marcus Waldran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Waldram, Marcus Colin
Resident in United Kingdom
Registered addresses and corresponding companies86, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 8C/o Dwf Llp, Capital House, 85 King William Street, London, London, EC4N 7BL, United Kingdom
IIF 916, Commerce Square, Nottingham, NG1 1HS, United Kingdom
IIF 1019, Epperstone Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7QF
IIF 1121, Main Street, East Bridgford, Nottingham, NG13 8PA, England
IIF 1252, Ella Road, West Bridgford, Nottingham, NG2 5GW, United Kingdom
IIF 13Shire Hall, High Pavement, Nottingham, NG1 1HN
IIF 14Shire Hall, High Pavement, Nottingham, Nottinghamshire, NG1 1HN, United Kingdom
IIF 15 IIF 16 IIF 17
- British born in March 1975
Waldram, Marcus
Resident in United Kingdom
Registered addresses and corresponding companies30, Regent Street, Nottingham, NG1 5BT, United Kingdom
IIF 18
- British born in March 1975
Waldran, Marcus
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BUILT DPM LTD
1336592671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
BUILT HQ LTD
1336587430 Regent Street, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2021-04-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
BUILTFS LTD
1336578571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2021-04-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
GLOBAL RECYCLING & WASTE LTD
0490616771-75 Shelton Street, London, EnglandDissolved Corporate (8 parents)Officer2017-11-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5
INTELLIGENT MONEY GROUP LIMITED
09688630Shire Hall, High Pavement, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2015-07-16 ~ 2020-03-19IIF 15 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2024-05-28
Administration ended on 2024-10-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31PENSIONWISE LIMITED - 2004-01-16C/o Interpath Advisory, 10 Fleet Place, LondonLiquidation Corporate (17 parents)Officer2008-12-30 ~ 2020-03-19IIF 14 - Director → ME - 7
INTELLIGENT MONEY NOMINEES LIMITED
09690192Shire Hall, High Pavement, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (6 parents)Officer2015-07-16 ~ 2020-03-19IIF 17 - Director → ME - 8
INTELLIGENT MONEY TRUSTEES LIMITED
09690188Shire Hall, High Pavement, Nottingham, Nottinghamshire, United KingdomActive Corporate (11 parents)Officer2015-07-16 ~ 2020-03-19IIF 16 - Director → ME - 916 Commerce Square, Nottingham, EnglandDissolved Corporate (5 parents)Officer2011-07-01 ~ dissolvedIIF 13 - Director → ME2008-10-29 ~ 2009-02-02IIF 11 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 10
UXE ASSET MANAGEMENT LIMITED
07622956C/o Dwf Llp Capital House, 85 King William Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 9 - Director → ME - 11
WORKS HOLDING LIMITED
10156452Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-09-25 during the appointment or period of control
Commencement of winding up on 2026-03-04 during the appointment or period of control86 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandLiquidation Corporate (4 parents)Officer2016-04-29 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 12
WORKSSOCIAL LIMITED
1170302116 Commerce Square, Nottingham, United KingdomActive Corporate (3 parents)Officer2018-11-29 ~ 2020-11-26IIF 10 - Director → MEPerson with significant control2018-11-29 ~ 2026-04-10IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
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