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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

Mr Marcus Balforth

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Marcus Balmforth
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Mr Marcus Charles Balmforth
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80, Cheapside, London, EC2V 6EE

      IIF 3

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

      IIF 4

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

      IIF 5
  • Balmforth, Marcus Charles
    British

    Registered addresses and corresponding companies

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

      IIF 6
  • Balmforth, Marcus Charles
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU

      IIF 8 IIF 9
  • Balmforth, Marcus Charles
    British banker born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU

      IIF 10
  • Balmforth, Marcus Charles
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU

      IIF 11
  • Balmforth, Marcus Charles
    British consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80, Cheapside, London, EC2V 6EE

      IIF 12
  • Balmforth, Marcus Charles
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Edinburgh Drive, Abbots Langley, Hertfordshire, WD5 0TU

      IIF 13 IIF 14

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

      IIF 15
  • 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

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

      IIF 21

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

      IIF 22 IIF 23
  • Balmforth, Marcus Charles
    British mergers & acquisitions consultant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Balmforth, Marcus Charles

    Registered addresses and corresponding companies

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

      IIF 25

    • icon of address 270, Colchester Road, Ipswich, IP4 4QX, England

      IIF 26 IIF 27

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

      IIF 28
  • Balmforth, Marcus

    Registered addresses and corresponding companies

    • icon of address 80, Cheapside, London, EC2V 6EE

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 270 Colchester Road, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 2
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    798,280 GBP2020-08-31
    Officer
    icon of calendar 2012-08-06 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2012-08-06 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 270 Colchester Road, Ipswich
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2013-06-05 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 9 Byford Court, Crockatt Road, Hadleigh, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,689 GBP2024-04-30
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 80 Cheapside, London
    Active Corporate (3 parents)
    Equity (Company account)
    -891,127 GBP2024-05-31
    Officer
    icon of calendar 2018-05-21 ~ now
    IIF 12 - Director → ME
    icon of calendar 2018-05-21 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 9 Byford Court, Crockatt Road, Hadleigh, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    90,270 GBP2024-05-31
    Officer
    icon of calendar 2019-12-01 ~ now
    IIF 21 - Director → ME
    icon of calendar 2009-05-06 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED - 2008-04-11
    VECTORSITE LIMITED - 2001-11-23
    icon of address Administration Building, Bristol Airport, Bristol, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-23 ~ 2006-07-04
    IIF 11 - Director → ME
  • 2
    AVIA HOLDINGS LIMITED - 2014-09-12
    icon of address The Ark 201 Talgarth Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2012-06-29
    IIF 15 - Director → ME
    icon of calendar 2007-05-21 ~ 2012-06-29
    IIF 6 - Secretary → ME
  • 3
    icon of address Suite C1 (b5), Fairoaks Airport, Chobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -458,570 GBP2023-12-31
    Officer
    icon of calendar 2007-06-01 ~ 2012-06-29
    IIF 13 - Director → ME
  • 4
    DAWNEXPERT LIMITED - 1989-11-06
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2004-04-01
    IIF 20 - Director → ME
  • 5
    SHADYBROOK LIMITED - 1997-02-13
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2006-07-21
    IIF 16 - Director → ME
  • 6
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2004-04-01
    IIF 18 - Director → ME
  • 7
    MACQUARIE AIRPORTS (UK) LIMITED - 2009-09-02
    USUALSILVER LIMITED - 2000-12-15
    icon of address Administration Building, Bristol Airport, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-03 ~ 2006-07-04
    IIF 8 - Director → ME
  • 8
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED - 2008-05-22
    DAISYGRANGE LIMITED - 2005-05-10
    icon of address Lulsgate House, Bristol Airport, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2006-07-04
    IIF 9 - Director → ME
  • 9
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2004-04-01
    IIF 17 - Director → ME
  • 10
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2004-04-01
    IIF 19 - Director → ME
  • 11
    PLANETBROOK LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 1999-08-26 ~ 2001-07-31
    IIF 14 - Director → ME
  • 12
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (7 parents, 95 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2006-07-04
    IIF 10 - Director → ME
  • 13
    icon of address 9 Byford Court, Crockatt Road, Hadleigh, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,689 GBP2024-04-30
    Officer
    icon of calendar 2012-11-05 ~ 2013-09-11
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.