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.
Balmforth, Marcus Charles
- born in March 1965
Balmforth, Marcus Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBurnt Farm, House, Burnt Farm Ride, Cuffley Heath, Herts, EN7 5JA, United Kingdom
IIF 1
- British born in March 1965
Balmforth, Marcus Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British asset manager born in March 1965
Balmforth, Marcus Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in March 1965
Balmforth, Marcus Charles
Resident in United Kingdom
Registered addresses and corresponding companies3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
IIF 7
- British company director born in March 1965
Balmforth, Marcus Charles
Resident in United Kingdom
Registered addresses and corresponding companies3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU
IIF 8
- British director born in March 1965
Balmforth, Marcus Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in March 1965
Balmforth, Marcus Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1965
Balmforth, Marcus Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBurnt Farm House, Burnt Farm Ride, Waltham Cross, EN7 5JA, England
IIF 17
- British mergers & acquisitions consultant born in March 1965
Balmforth, Marcus Charles
Resident in United Kingdom
Registered addresses and corresponding companiesBurnt Farm, House, Burnt Farm Ride, Cuffley Heath, Herts, EN7 5JA, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Balmforth, Marcus Charles
Burnt Farm House, Burnt Farm Ride, Waltham Cross, Hertfordshire, EN7 5JA, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Balmforth, Marcus Charles
- British born in March 1965
Mr Marcus Charles Balmforth
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Balmforth, Marcus
80, Cheapside, London, EC2V 6EE
IIF 27
- British born in March 1965
Mr Marcus Balforth
Resident in England
Registered addresses and corresponding companiesBurnt Farm House, Burnt Farm Ride, Waltham Cross, EN7 5JA, England
IIF 28
- British born in March 1965
Mr Marcus Balmforth
Resident in England
Registered addresses and corresponding companiesBurnt House Farm, Burnt Farm Ride, Waltham Cross, EN7 5JA, England
IIF 29
- 1AIRPORTS (UK) NO.2 LIMITED - now
VECTORSITE LIMITED
- 2001-11-23 04283572Administration Building, Bristol Airport, Bristol, UkDissolved Corporate (31 parents)Officer2001-11-23 ~ 2006-07-04IIF 8 - Director → ME - 2270 Colchester Road, IpswichDissolved Corporate (4 parents)Officer2012-06-28 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 3Prospect House, Rouen Road, NorwichDissolved Corporate (2 parents, 2 offsprings)Officer2012-08-06 ~ dissolvedIIF 18 - Director → ME2012-08-06 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Has significant influence or control → OE
- 4AVIA HOLDINGS - now
AVIA HOLDINGS LIMITED
- 2014-09-12 06253167The Ark 201 Talgarth Road, LondonDissolved Corporate (9 parents)Officer2007-05-21 ~ 2012-06-29IIF 11 - Director → ME2007-05-21 ~ 2012-06-29IIF 19 - Secretary → ME - 5
AVIA SOLUTIONS LIMITED
04154373Suite C1 (b5), Fairoaks Airport, Chobham, Surrey, EnglandActive Corporate (17 parents)Officer2007-06-01 ~ 2012-06-29IIF 9 - Director → ME - 6DAWNEXPERT LIMITED - 1989-11-06Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (49 parents)Officer2001-12-20 ~ 2004-04-01IIF 16 - Director → ME
- 7SHADYBROOK LIMITED - 1997-02-13Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (142 parents, 2 offsprings)Officer2001-12-20 ~ 2006-07-21IIF 12 - Director → ME
- 8BIRMINGHAM AIRPORT LIMITED - nowDiamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (64 parents, 8 offsprings)Officer2001-12-20 ~ 2004-04-01IIF 14 - Director → ME
- 9BRISTOL AIRPORT (UK) NO 1 LIMITED - nowUSUALSILVER LIMITED - 2000-12-15Administration Building, Bristol Airport, BristolDissolved Corporate (18 parents)Officer2004-02-03 ~ 2006-07-04IIF 5 - Director → ME
- 10BRISTOL AIRPORT (UK) NO.3 LIMITED - now
DAISYGRANGE LIMITED
- 2005-05-10 05403024Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-05-09 ~ 2006-07-04IIF 6 - Director → ME - 11
EURO-HUB (BIRMINGHAM) LIMITED
02403252Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (67 parents)Officer2001-12-20 ~ 2004-04-01IIF 13 - Director → ME - 12EQUALKEEP SERVICES LIMITED - 1993-03-04Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (47 parents)Officer2001-12-20 ~ 2004-04-01IIF 15 - Director → ME
- 13PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer1999-08-26 ~ 2001-07-31IIF 10 - Director → ME
- 14MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - nowMACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
- 2007-10-30 03976881MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16PRECIS (1879) LIMITED - 2000-06-15Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (55 parents, 199 offsprings)Officer2004-09-24 ~ 2006-07-04IIF 7 - Director → ME - 15
MALLBRANDS LIMITED
08556184270 Colchester Road, IpswichDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 17 - Director → ME2013-06-05 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2019-12-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 16
SKYBRANDS LIMITED
082800649 Byford Court, Crockatt Road, Hadleigh, Suffolk, United KingdomActive Corporate (4 parents)Officer2019-12-01 ~ nowIIF 4 - Director → ME2012-11-05 ~ 2013-09-11IIF 22 - Secretary → MEPerson with significant control2019-12-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 17
SKYLARK CONSULTING GROUP LIMITED
1137281580 Cheapside, LondonActive Corporate (4 parents)Officer2018-05-21 ~ nowIIF 3 - Director → ME2018-05-21 ~ nowIIF 27 - Secretary → MEPerson with significant control2020-12-16 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 18
THE MILO CONSULTANCY LIMITED
068975889 Byford Court, Crockatt Road, Hadleigh, Suffolk, United KingdomActive Corporate (2 parents)Officer2019-12-01 ~ nowIIF 2 - Director → ME2009-05-06 ~ nowIIF 23 - Secretary → MEPerson with significant control2019-12-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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