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.
Waterfield, Mark Anthony
- British born in December 1975
Waterfield, Mark Anthony
Resident in England
Registered addresses and corresponding companiesBamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
IIF 1Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 29th Floor, 7 Park Row, Leeds, LS1 5HD
IIF 3Vicarage Chhambers, 9 Park Square East, Leeds, LS1 2LH
IIF 449, 49 Yardley Drive, Northampton, NN2 8PE, United Kingdom
IIF 549 Yardley Drive, Northampton, NN2 8PE
IIF 6 IIF 7 IIF 849, Yardley Drive, Northampton, NN2 8PE, United Kingdom
IIF 9 IIF 10155, Wellingborough Road, Rushden, Northants, NN10 9TB, United Kingdom
IIF 11
- British born in December 1975
Waterfiel, Mark
Resident in United Kingdom
Registered addresses and corresponding companies51, Yardley Drive, Northampton, NN2 8PE, United Kingdom
IIF 12
- British born in December 1975
Mr Mark Anthony Waterfield
Resident in England
Registered addresses and corresponding companiesJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 139th Floor, 7 Park Row, Leeds, LS1 5HD
IIF 14Vicarage Chhambers, 9 Park Square East, Leeds, LS1 2LH
IIF 1549, 49 Yardley Drive, Northampton, NN2 8PE, United Kingdom
IIF 1649, Yardley Drive, Northampton, NN2 8PE
IIF 1749, Yardley Drive, Northampton, NN2 8PE, England
IIF 1849, Yardley Drive, Northampton, NN2 8PE, United Kingdom
IIF 19 IIF 20
- British born in December 1975
Mr Mark Waterfiel
Resident in United Kingdom
Registered addresses and corresponding companies51, Yardley Drive, Northampton, NN2 8PE, United Kingdom
IIF 21
- 1
BANKFOOT TECHNICAL AND QUALITY LIMITED
1132848151 Yardley Drive, Northampton, United KingdomActive Corporate (2 parents)Officer2018-04-25 ~ 2018-09-03IIF 12 - Director → MEPerson with significant control2018-04-25 ~ 2018-09-03IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
COLD STORAGE SERVICES LIMITED
06022751Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-07 during the appointment or period of control
Commencement of winding up on 2011-11-07 during the appointment or period of control
Conclusion of winding up on 2023-02-23 during the appointment or period of control
Due to be dissolved on 2023-08-05 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (6 parents)Officer2006-12-08 ~ dissolvedIIF 7 - Director → ME - 3
FOOD STORAGE AND LOGISTICS SERVICES LIMITED
07969223Insolvency (Case 1) In administration
Administration started on 2016-10-21 during the appointment or period of control
Administration ended on 2018-10-26 during the appointment or period of controlBamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2012-02-29 ~ dissolvedIIF 1 - Director → ME - 4
JUICE FROM THE RAW UK LTD
0988800049 49 Yardley Drive, Northampton, United KingdomActive Corporate (2 parents)Officer2017-03-07 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 5
MA WATERFIELD (LOGISTICS) LTD
10429366Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-27 during the appointment or period of control
Dissolved on 2018-10-04 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Officer2016-10-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 6
MA WATERFIELD LIMITED
08857403Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-01-09 during the appointment or period of control
Dissolved on 2024-06-11 during the appointment or period of control9th Floor 7 Park Row, LeedsDissolved Corporate (5 parents)Officer2014-01-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 7
MONARCH GATE RESIDENTS ASSOCIATION LIMITED
09575601Mercer House 15 High Street, Redbourn, St. Albans, EnglandActive Corporate (9 parents)Officer2015-05-05 ~ 2016-06-23IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-07IIF 18 - Has significant influence or control → OE - 8
SILVER CLOSE MANAGEMENT COMPANY LTD
1196676549 Yardley Drive, Northampton, United KingdomActive Corporate (2 parents)Officer2019-04-29 ~ nowIIF 10 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 9
TAXIFRIDGE LIMITED
0884782649 Yardley Drive, NorthamptonDissolved Corporate (1 parent)Officer2014-01-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 1049 Yardley Drive, Northampton, United KingdomDissolved Corporate (1 parent)Officer2017-08-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 11Insolvency (Case 3) Compulsory liquidation
Petition date on 2022-07-22 during the appointment or period of control
Commencement of winding up on 2022-09-14 during the appointment or period of control
Conclusion of winding up on 2024-01-18 during the appointment or period of control
Dissolved on 2024-06-27 during the appointment or period of controlC/o Clough Corporate Solutions Limited, Vicarage Chhambers 9 Park Square East, LeedsDissolved Corporate (6 parents, 1 offspring)Officer2017-01-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 12UNA LEEVA COLD STORAGE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2016-11-04
Dissolved on 2017-02-24BRIXWORTH COLD STORAGE LIMITED
- 2006-01-23 04280417Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-31 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-01-11Lees House 21 Dyke Road, Brighton, East SussexDissolved Corporate (7 parents)Officer2001-09-03 ~ 2005-12-31IIF 6 - Director → ME
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