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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

Waters, Martin Frederick

    Related profiles found in government register
  • Waters, Martin Frederick
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 1
  • Waters, Martin Frederick
    British analyst born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 57, Vicarage Lane, Horley, Surrey, RH6 8BA, United Kingdom

      IIF 2 IIF 3
  • Waters, Martin Frederick
    British software developer born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 4 IIF 5
    • icon of address Second Floor, Midland House, 117-119 High Street, Crawley, West Sussex, RH10 1DD, United Kingdom

      IIF 6
    • icon of address 57, Vicarage Lane, Horley, Surrey, RH6 8BA, United Kingdom

      IIF 7
  • Martin Frederick Waters
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom

      IIF 8 IIF 9
    • icon of address Second Floor, Midland House, 117-119 High Street, Crawley, West Sussex, RH10 1DD, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    GUADELOUPE TOPCO LIMITED - 2022-05-12
    icon of address Ground Floor, 1/7 Station Road, Crawley, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    31,073,770 GBP2024-02-29
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 1 - Director → ME
Ceased 5
  • 1
    icon of address Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    753 GBP2022-02-28
    Officer
    icon of calendar 2017-12-19 ~ 2022-02-16
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ 2018-02-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address Ground Floor, 1/7 Station Road, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    8,789,057 GBP2024-02-29
    Officer
    icon of calendar 2008-02-12 ~ 2022-02-16
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address Castlegate Business Park, Portskewett, Monmouthshire, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-19 ~ 2007-12-31
    IIF 7 - Director → ME
  • 4
    EXELL INNOVATIONS LIMITED - 2018-01-16
    icon of address Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    495,449 GBP2022-02-28
    Officer
    icon of calendar 2017-12-19 ~ 2022-02-16
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ 2022-02-16
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    icon of address 2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2007-12-31
    IIF 3 - Director → ME
    icon of calendar 1995-05-31 ~ 2007-08-16
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.