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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

Waters, Mark Andrew

    Related profiles found in government register
  • Waters, Mark Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 117, Beech Road, St. Albans, Hertfordshire, AL3 5AW, United Kingdom

      IIF 1
  • Waters, Mark Andrew
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA

      IIF 2

    • icon of address Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA, England

      IIF 3

    • icon of address Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 4

    • icon of address 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 5

    • icon of address 265, Strand, London, WC2R 1BH

      IIF 6

    • icon of address 117, Beech Road, St. Albans, AL3 5AW, England

      IIF 7
  • Waters, Mark Andrew
    British chartered accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117, Beech Road, St. Albans, AL3 5AW, England

      IIF 8
  • Waters, Mark Andrew
    British chief financial officer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 9
  • Waters, Mark Andrew
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117, Beech Road, St. Albans, Hertfordshire, AL3 5AW, United Kingdom

      IIF 10
  • Waters, Andrew
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 The Courtyard, Eastern Road, Bracknell, RG12 2XB, England

      IIF 11
  • Mr Mark Andrew Waters
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 117 Beech Road, St. Albans, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    89,652 GBP2024-12-31
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 232 The Ridgeway, St. Albans, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    201 GBP2024-12-31
    Officer
    icon of calendar 2020-01-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CUBASE CONSULTING LIMITED - 2021-04-28
    icon of address 74 Mercers Road, London
    Active Corporate (2 parents)
    Total liabilities (Company account)
    5,318 GBP2024-12-31
    Officer
    icon of calendar 2009-05-18 ~ now
    IIF 10 - Director → ME
    icon of calendar 2009-05-18 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    icon of address London Bioscience Innovation Centre, 2 Royal College Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -353,874 GBP2024-12-31
    Officer
    icon of calendar 2013-04-22 ~ 2018-11-16
    IIF 6 - Director → ME
  • 2
    TRACEY MALONE LIMITED - 2009-04-03
    icon of address Venture House 2 Arlington Square, Downshrire Way, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2021-12-22
    IIF 3 - Director → ME
  • 3
    CORSEC LIMITED - 1993-11-08
    icon of address Venture House, 2 Arlington Square, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2021-12-22
    IIF 2 - Director → ME
  • 4
    icon of address Fortus Recovery Ltd Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,642,338 GBP2020-12-08
    Officer
    icon of calendar 2013-09-16 ~ 2018-11-16
    IIF 5 - Director → ME
  • 5
    AVADERM LIMITED - 2010-11-03
    VLL HEALTHCARE LIMITED - 2013-07-31
    FLINT PHARMA LIMITED - 2009-03-20
    VLL HEALTHCARE PLC - 2013-09-03
    CASEDUNE LIMITED - 2006-02-02
    icon of address Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-22
    IIF 9 - Director → ME
  • 6
    DIABETEC LIMITED - 2006-01-16
    DIABETECH LIMITED - 2006-02-16
    BBI HEALTHCARE LIMITED - 2021-06-18
    icon of address Venture House, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-04 ~ 2021-12-22
    IIF 11 - Director → ME
  • 7
    icon of address Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-01 ~ 2021-12-22
    IIF 4 - Director → ME

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