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 Marc Waterfield

    Related profiles found in government register
  • Mr Marc Waterfield
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 1

    • M.i.o.c, 3 Styal Road, Manchester, M22 5WB, England

      IIF 2
  • Mr Marc John Waterfield
    British born in January 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3-5, Building 301, World Freight Terminal, Manchester Airport, Manchester, M90 5UX, England

      IIF 3

    • Unit 5 Building 301, World Freight Terminal, Manchester Airport, Manchester, Greater Manchester, M90 5UX, England

      IIF 4 IIF 5
  • Mr Marc John Waterfield
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ty Slaters, Lon Ganol, Llandegfan, Menai Bridge, LL59 5PG, Wales

      IIF 6
  • Marc John Waterfield
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Bernard Avenue, Warrington, WA4 3BA, United Kingdom

      IIF 7
  • Waterfield, Marc John
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Quantuma Advisory Limited, 6th Floor, The Lexicon, Mount Street, Manchester, M2 5NT

      IIF 8
  • Waterfield, Marc John
    British managing director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Building 301, World Freight Terminal Manchester Airport, Manchester, M90 5UX, England

      IIF 9
  • Waterfield, Marc John
    British director born in January 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 5, Building 301, World Freight Terminal, Manchester Airport, Manchester, Greater Manchester, M90 5UX, England

      IIF 10 IIF 11 IIF 12

    • Ty Slaters, Lon Ganol, Llandegfan, Menai Bridge, LL59 5PG, Wales

      IIF 14

    • The Old Workshop,12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom

      IIF 15
  • Waterfield, Marc John
    British managing director born in January 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 3-5, Buliding 301, World Freight Terminal, Manchester Airport, Manchester, M90 5UX, England

      IIF 16
  • Waterfield, Marc John
    British sales operations director born in January 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 473, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QU, England

      IIF 17
  • Waterfield, John
    British sales director born in March 1954

    Registered addresses and corresponding companies

    • 63 Holliney Road, Peel Hall, Manchester, Lancashire, M22 5JJ

      IIF 18
  • Waterfield, Marc John
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Bernard Avenue, Warrington, WA4 3BA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    The Old Workshop,12b, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 15 - director → ME
  • 2
    Unit 3-5, Building 301 World Freight Terminal, Manchester Airport, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -943 GBP2023-05-31
    Officer
    2017-05-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    194,139 GBP2021-03-31
    Officer
    2003-02-13 ~ dissolved
    IIF 17 - director → ME
  • 4
    SELECT EUROPEAN LTD - 2016-07-05
    SELECT DRIVING SERVICES LTD - 2015-05-27
    Unit 11 Building 301, World Freight Terminal Manchester Airport, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 9 - director → ME
  • 5
    Unit 5 Building 301 World Freight Terminal, Manchester Airport, Manchester, Greater Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 11 - director → ME
  • 6
    Unit 5 Building 301 World Freight Terminal, Manchester Airport, Manchester, Greater Manchester, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    90 GBP2021-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Quantuma Advisory Limited 6th Floor, The Lexicon, Mount Street, Manchester
    Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    IIF 8 - director → ME
Ceased 5
  • 1
    16 Hursthead Road, Cheadle Hulme, Cheadle, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,368 GBP2023-12-31
    Officer
    2016-12-01 ~ 2019-09-01
    IIF 14 - director → ME
    Person with significant control
    2016-12-01 ~ 2019-09-01
    IIF 6 - Has significant influence or control → OE
  • 2
    CONSILIUM ACCOUNTANTS AND ADVISERS LIMITED - 2019-06-06
    473 Warrington Road, Culcheth, Warrington, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,365 GBP2019-09-30
    Officer
    2017-07-03 ~ 2018-11-23
    IIF 19 - director → ME
    Person with significant control
    2017-07-03 ~ 2018-11-23
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    194,139 GBP2021-03-31
    Officer
    2000-11-15 ~ 2003-02-13
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    M.i.o.c, 3 Styal Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    204 GBP2024-03-31
    Officer
    2020-08-07 ~ 2021-07-01
    IIF 13 - director → ME
    Person with significant control
    2021-07-01 ~ 2021-11-24
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Officer
    2020-07-01 ~ 2021-07-01
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.