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

Waterfield, Mark Edward

    Related profiles found in government register
  • Waterfield, Mark Edward
    British chartered surveyor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Six Oaks, Grove, Retford, DN22 0RJ, United Kingdom

      IIF 1

    • Six Oaks, Grove, Retford, Nottinghamshire, DN22 0RJ

      IIF 2

    • Six Oaks, Grove, Retford, Nottinghamshire, DN22 0RJ, England

      IIF 3
  • Waterfield, Mark Edward
    British surveyor born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Six Oaks, Grove, Retford, Nottinghamshire, DN22 0RJ

      IIF 4

    • Six Oaks, Grove, Retford, Nottinghamshire, DN22 0RJ, England

      IIF 5

    • Six Oaks, Grove, Retford, Nottinghamshire, DN22 0RJ, United Kingdom

      IIF 6
  • Waterfield, Mark Edward
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Business Village, Innovation Way, Barnsley, South Yorkshire, S75 1JL

      IIF 7

    • 43, Grimsby Road, Cleethorpes, South Humberside, DN35 7AQ, United Kingdom

      IIF 8

    • Six Oaks, Grove, Retford, DN22 0RJ, England

      IIF 9 IIF 10

    • Six Oaks, Grove, Retford, Nottinghamshire, DN22 0RJ

      IIF 11

    • Six Oaks, Grove, Retford, Nottinghamshire, DN22 0RJ, England

      IIF 12 IIF 13 IIF 14

    • Six Oaks, Grove, Retford, Nottinghamshire, DN22 0RJ, United Kingdom

      IIF 16 IIF 17
  • Waterfield, Mark Edward
    British chartered surveyor born in April 1961

    Registered addresses and corresponding companies

    • The Coachouse, The Crescent, Retford, Nottinghamshire, DN22 7BX

      IIF 18
  • Waterfield, Mark Edward
    British company director born in April 1961

    Registered addresses and corresponding companies

    • The Coachouse, The Crescent, Retford, Nottinghamshire, DN22 7BX

      IIF 19
  • Waterfield, Mark Edward
    born in April 1961

    Registered addresses and corresponding companies

    • The Coach House, The Crescent, Retford, DN22 7BX

      IIF 20
  • Mr Mark Edward Waterfield
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Grimsby Road, Cleethorpes, DN35 7AQ, United Kingdom

      IIF 21

    • Six Oaks, Grove, Retford, DN22 0RJ, England

      IIF 22 IIF 23 IIF 24

    • Six Oaks, Grove, Retford, DN22 0RJ, United Kingdom

      IIF 25 IIF 26

    • Six Oaks, Grove, Retford, Nottinghamshire, DN22 0RJ

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 12
  • 1
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-07-02 ~ dissolved
    IIF 1 - director → ME
  • 2
    Six Oaks, Grove, Retford, Nottinghamshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    181,364 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 2 - director → ME
  • 3
    36 Broadway, Lincoln
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -41,159 GBP2023-07-31
    Officer
    2014-08-01 ~ now
    IIF 3 - director → ME
  • 4
    Six Oaks, Grove, Retford, Nottinghamshire
    Corporate (3 parents)
    Officer
    2019-01-17 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove members → OE
  • 5
    Six Oaks, Grove, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove members → OE
  • 6
    Six Oaks, Grove, Retford, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-08-20 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove members → OE
  • 7
    55 55 Empingham Road, Stamford, England
    Corporate (4 parents)
    Officer
    2019-10-29 ~ now
    IIF 15 - llp-designated-member → ME
  • 8
    Six Oaks, Grove, Retford, England
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove members → OE
  • 9
    SPIRE SURVEYORS LLP - 2023-03-09
    Six Oaks, Grove, Retford, Nottinghamshire, England
    Corporate (3 parents)
    Officer
    2022-12-15 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove members → OE
  • 10
    Six Oaks, Grove, Retford, Nottinghamshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -21,621 GBP2023-08-31
    Officer
    2018-08-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Six Oaks, Grove, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove members → OE
  • 12
    Six Oaks, Grove, Retford, England
    Corporate (4 parents)
    Officer
    2023-01-30 ~ now
    IIF 10 - llp-designated-member → ME
Ceased 8
  • 1
    Six Oaks, Grove, Retford, Nottinghamshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    181,364 GBP2024-03-31
    Officer
    2011-04-01 ~ 2011-07-01
    IIF 5 - director → ME
  • 2
    Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-25 ~ 2007-09-13
    IIF 18 - director → ME
  • 3
    Office 13 Retford Enterprise Centre, Randall Way, Retford, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-29 ~ 2023-11-22
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2019-10-29 ~ 2023-10-31
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    NTEX LOGISTICS LIMITED - 2025-01-03
    IMMINGHAM TRANSPORT LIMITED - 2022-11-10
    BANANA TRANSPORT LIMITED - 2007-06-07
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2004-10-01
    IIF 19 - director → ME
  • 5
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2006-10-04 ~ 2023-07-17
    IIF 20 - llp-member → ME
  • 6
    SYKES WATERFIELD ROBINSON LLP - 2010-12-07
    The Business Village, Innovation Way, Barnsley, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    9,924 GBP2023-02-28
    Officer
    2019-09-10 ~ 2024-03-20
    IIF 7 - llp-designated-member → ME
  • 7
    Six Oaks, Grove, Retford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ 2011-03-28
    IIF 4 - director → ME
  • 8
    Six Oaks, Grove, Retford, England
    Corporate (4 parents)
    Officer
    2016-03-11 ~ 2019-12-20
    IIF 9 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.