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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcus Charles Balmforth

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Cheapside, London, EC2V 6EE

      IIF 1
    • Burnt Farm House, Burnt Farm Ride, Waltham Cross, Hertfordshire, EN7 5JA, England

      IIF 2
    • Burnt House Farm, Burnt Farm Ride, Waltham Cross, EN7 5JA, England

      IIF 3
  • 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 4
    • 80, Cheapside, London, EC2V 6EE

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

      IIF 6
  • 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 7 IIF 8
  • 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 9
  • 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 10
  • 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 11 IIF 12
    • Burnt Farm House, Burnt Farm Ride, Waltham Cross, Hertfordshire, EN7 5JA, United Kingdom

      IIF 13
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • Balmforth, Marcus Charles
    British

    Registered addresses and corresponding companies
    • Burnt Farm House, Burnt Farm Ride, Waltham Cross, Hertfordshire, EN7 5JA, United Kingdom

      IIF 24
  • Balmforth, Marcus Charles

    Registered addresses and corresponding companies
    • Burnt Farm, House, Burnt Farm Ride, Cuffley Heath, Herts, EN7 5JA, United Kingdom

      IIF 25
    • 270, Colchester Road, Ipswich, IP4 4QX, England

      IIF 26 IIF 27
    • Burnt Farm House, Burnt Farm Ride, Waltham Cross, Hertfordshire, EN7 5JA

      IIF 28
  • Balmforth, Marcus

    Registered addresses and corresponding companies
    • 80, Cheapside, London, EC2V 6EE

      IIF 29
child relation
Offspring entities and appointments 18
  • 1
    AIRPORTS (UK) NO.2 LIMITED - now
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED
    - 2008-04-11 04283572 05403024... (more)
    VECTORSITE LIMITED
    - 2001-11-23 04283572
    Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (31 parents)
    Officer
    2001-11-23 ~ 2006-07-04
    IIF 10 - Director → ME
  • 2
    APRICOR INVESTMENT PARTNERS LLP
    OC376466 08168730
    270 Colchester Road, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 3
    APRICOR PARTNERS LIMITED
    08168730 OC376466
    Prospect House, Rouen Road, Norwich
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-06 ~ dissolved
    IIF 20 - Director → ME
    2012-08-06 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Has significant influence or control OE
  • 4
    AVIA HOLDINGS - now
    AVIA HOLDINGS LIMITED
    - 2014-09-12 06253167
    The Ark 201 Talgarth Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-21 ~ 2012-06-29
    IIF 13 - Director → ME
    2007-05-21 ~ 2012-06-29
    IIF 24 - Secretary → ME
  • 5
    AVIA SOLUTIONS LIMITED
    04154373
    Suite C1 (b5), Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (17 parents)
    Officer
    2007-06-01 ~ 2012-06-29
    IIF 11 - Director → ME
  • 6
    BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    - now 02295119
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (49 parents)
    Officer
    2001-12-20 ~ 2004-04-01
    IIF 18 - Director → ME
  • 7
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (142 parents, 2 offsprings)
    Officer
    2001-12-20 ~ 2006-07-21
    IIF 14 - Director → ME
  • 8
    BIRMINGHAM AIRPORT LIMITED - now
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED
    - 2011-11-17 02078273 08203043
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (64 parents, 8 offsprings)
    Officer
    2001-12-20 ~ 2004-04-01
    IIF 16 - Director → ME
  • 9
    BRISTOL AIRPORT (UK) NO 1 LIMITED - now
    MACQUARIE AIRPORTS (UK) LIMITED
    - 2009-09-02 04085967 05403024... (more)
    USUALSILVER LIMITED - 2000-12-15
    Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2004-02-03 ~ 2006-07-04
    IIF 7 - Director → ME
  • 10
    BRISTOL AIRPORT (UK) NO.3 LIMITED - now
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED
    - 2008-05-22 05403024 04283572... (more)
    DAISYGRANGE LIMITED
    - 2005-05-10 05403024
    Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2006-07-04
    IIF 8 - Director → ME
  • 11
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (67 parents)
    Officer
    2001-12-20 ~ 2004-04-01
    IIF 15 - Director → ME
  • 12
    FIRST CASTLE DEVELOPMENTS LIMITED
    - now 02783202
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (47 parents)
    Officer
    2001-12-20 ~ 2004-04-01
    IIF 17 - Director → ME
  • 13
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    1999-08-26 ~ 2001-07-31
    IIF 12 - Director → ME
  • 14
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (55 parents, 199 offsprings)
    Officer
    2004-09-24 ~ 2006-07-04
    IIF 9 - Director → ME
  • 15
    MALLBRANDS LIMITED
    08556184
    270 Colchester Road, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 19 - Director → ME
    2013-06-05 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
  • 16
    SKYBRANDS LIMITED
    08280064
    9 Byford Court, Crockatt Road, Hadleigh, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ now
    IIF 6 - Director → ME
    2012-11-05 ~ 2013-09-11
    IIF 27 - Secretary → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 17
    SKYLARK CONSULTING GROUP LIMITED
    11372815
    80 Cheapside, London
    Active Corporate (4 parents)
    Officer
    2018-05-21 ~ now
    IIF 5 - Director → ME
    2018-05-21 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    THE MILO CONSULTANCY LIMITED
    06897588
    9 Byford Court, Crockatt Road, Hadleigh, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-01 ~ now
    IIF 4 - Director → ME
    2009-05-06 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.