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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

Balmforth, Marcus Charles

    Related profiles found in government register
  • Balmforth, Marcus Charles
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Byford Court, Crockatt Road, Hadleigh, Suffolk, IP7 6RD, United Kingdom

      IIF 1

    • 80, Cheapside, London, EC2V 6EE

      IIF 2

    • Burnt Farm House, Burnt Farm Ride, Waltham Cross, EN7 5JA, England

      IIF 3
  • Balmforth, Marcus Charles
    British asset manager born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU

      IIF 4 IIF 5
  • Balmforth, Marcus Charles
    British banker born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU

      IIF 6
  • Balmforth, Marcus Charles
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU

      IIF 7
  • Balmforth, Marcus Charles
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU

      IIF 8 IIF 9

    • Burnt Farm House, Burnt Farm Ride, Waltham Cross, Hertfordshire, EN7 5JA, United Kingdom

      IIF 10
  • Balmforth, Marcus Charles
    British investment banker born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balmforth, Marcus Charles
    British managing director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnt Farm House, Burnt Farm Ride, Waltham Cross, EN7 5JA, England

      IIF 16
  • Balmforth, Marcus Charles
    British mergers & acquisitions consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnt Farm, House, Burnt Farm Ride, Cuffley Heath, Herts, EN7 5JA, United Kingdom

      IIF 17
  • Balmforth, Marcus Charles
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnt Farm, House, Burnt Farm Ride, Cuffley Heath, Herts, EN7 5JA, United Kingdom

      IIF 18
  • Balmforth, Marcus Charles
    British

    Registered addresses and corresponding companies

    • Burnt Farm House, Burnt Farm Ride, Waltham Cross, Hertfordshire, EN7 5JA, United Kingdom

      IIF 19
  • Mr Marcus Charles Balmforth
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE

      IIF 20

    • Burnt Farm House, Burnt Farm Ride, Waltham Cross, Hertfordshire, EN7 5JA, England

      IIF 21

    • Burnt House Farm, Burnt Farm Ride, Waltham Cross, EN7 5JA, England

      IIF 22
  • Balmforth, Marcus Charles

    Registered addresses and corresponding companies

    • Burnt Farm, House, Burnt Farm Ride, Cuffley Heath, Herts, EN7 5JA, United Kingdom

      IIF 23

    • 270, Colchester Road, Ipswich, IP4 4QX, England

      IIF 24 IIF 25

    • Burnt Farm House, Burnt Farm Ride, Waltham Cross, Hertfordshire, EN7 5JA

      IIF 26
  • Mr Marcus Balforth
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Burnt Farm House, Burnt Farm Ride, Waltham Cross, EN7 5JA, England

      IIF 27
  • Mr Marcus Balmforth
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Burnt House Farm, Burnt Farm Ride, Waltham Cross, EN7 5JA, England

      IIF 28
  • Balmforth, Marcus

    Registered addresses and corresponding companies

    • 80, Cheapside, London, EC2V 6EE

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    270 Colchester Road, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 2
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    798,280 GBP2020-08-31
    Officer
    2012-08-06 ~ dissolved
    IIF 17 - Director → ME
    2012-08-06 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control → OE
  • 3
    270 Colchester Road, Ipswich
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-06-30
    Officer
    2019-12-20 ~ dissolved
    IIF 16 - Director → ME
    2013-06-05 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    9 Byford Court, Crockatt Road, Hadleigh, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,689 GBP2024-04-30
    Officer
    2019-12-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    80 Cheapside, London
    Active Corporate (3 parents)
    Equity (Company account)
    -891,127 GBP2024-05-31
    Officer
    2018-05-21 ~ now
    IIF 2 - Director → ME
    2018-05-21 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    9 Byford Court, Crockatt Road, Hadleigh, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    90,270 GBP2024-05-31
    Officer
    2019-12-01 ~ now
    IIF 1 - Director → ME
    2009-05-06 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    2001-11-23 ~ 2006-07-04
    IIF 7 - Director → ME
  • 2
    AVIA HOLDINGS LIMITED - 2014-09-12
    The Ark 201 Talgarth Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ 2012-06-29
    IIF 10 - Director → ME
    2007-05-21 ~ 2012-06-29
    IIF 19 - Secretary → ME
  • 3
    Suite C1 (b5), Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -458,570 GBP2023-12-31
    Officer
    2007-06-01 ~ 2012-06-29
    IIF 8 - Director → ME
  • 4
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2001-12-20 ~ 2004-04-01
    IIF 15 - Director → ME
  • 5
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-12-20 ~ 2006-07-21
    IIF 11 - Director → ME
  • 6
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-12-20 ~ 2004-04-01
    IIF 13 - Director → ME
  • 7
    MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02
    USUALSILVER LIMITED - 2000-12-15
    Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2004-02-03 ~ 2006-07-04
    IIF 4 - Director → ME
  • 8
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2006-07-04
    IIF 5 - Director → ME
  • 9
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2001-12-20 ~ 2004-04-01
    IIF 12 - Director → ME
  • 10
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2001-12-20 ~ 2004-04-01
    IIF 14 - Director → ME
  • 11
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-08-26 ~ 2001-07-31
    IIF 9 - Director → ME
  • 12
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2004-09-24 ~ 2006-07-04
    IIF 6 - Director → ME
  • 13
    9 Byford Court, Crockatt Road, Hadleigh, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,689 GBP2024-04-30
    Officer
    2012-11-05 ~ 2013-09-11
    IIF 25 - Secretary → ME

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