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.
Waters, Mark Michael
Waters, Mark Michael
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Energie Fitness, 98 Erith High Street, Erith, Kent, DA8 1SL, England
IIF 2 Energie Fitness Erith, 98 Erith High Street, Erith, Kent, DA8 1SL, United Kingdom
IIF 3 99, Well Hall Road, London, SE9 6DB, England
IIF 4 IIF 5 IIF 6 (more) 98 Station Road, Sidcup, Kent, DA15 7BY, United Kingdom
IIF 9 18, Croft Road, Westerham, TN16 1RY, England
Waters, Mark Michael
British director born in September 1960Resident in England
Registered addresses and corresponding companiesWaters, Mark Michael
British Registered addresses and corresponding companiesMr Mark Michael Waters
British born in September 1960Resident in England
Registered addresses and corresponding companiesMr Mark Waters
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 22 Energie Fitness Eltham, 99 Well Hall Road, Eltham, London, SE9 6DB, England
Mark Michael Waters
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 23 Wild Rents Studio, 20-30 Wilds Rents, London, SE1 4QG, England
- 1GM MANAGEMENT (EAST SUSSEX) LIMITED - 2011-10-28 Numeric House, 98 Station Road, Sidcup, KentActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer
2011-10-10 ~ nowIIF 7 - Director → MEPerson with significant control 2016-10-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 Numeric House, 98 Station Road, Sidcup, Kent, EnglandDissolved Corporate (2 parents)Officer 2019-10-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-10-10 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 Numeric House, 98 Station Road, Sidcup, KentActive Corporate (2 parents)Equity (Company account)311,836 GBP2024-04-30Officer 2012-12-31 ~ nowIIF 6 - Director → ME 2012-12-31 ~ nowIIF 13 - Secretary → MEPerson with significant control 2017-02-13 ~ nowIIF 17 - Has significant influence or control → OE
- 4
STILL WATERS ELTHAM LTD
- nowSWH IPSWICH LTD - 2021-02-02 Energie Fitness Eltham 99 Well Hall Road, Eltham, London, EnglandActive Corporate (2 parents)Equity (Company account)79,496 GBP2024-02-29Person with significant control 2020-02-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 5 Energie Fitness Erith, 98 Erith High Street, Erith, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)317,723 GBP2024-01-31Officer 2014-10-08 ~ nowIIF 2 - Director → ME
- 6 99 Well Hall Road, London, EnglandActive Corporate (2 parents)Officer 2023-04-13 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 Numeric House, 98 Station Road, Sidcup, KentActive Corporate (2 parents)Equity (Company account)379,165 GBP2024-03-31Officer 1997-04-10 ~ nowIIF 4 - Director → MEPerson with significant control 2017-04-10 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 8 Numeric House, 98 Station Road, Sidcup, KentActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)2,385,816 GBP2023-05-01 ~ 2024-04-30Officer 2008-01-07 ~ nowIIF 5 - Director → MEPerson with significant control 2017-01-07 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 9
VISUAL RESPONSE LIMITED
- nowPAGEGLEN LIMITED - 1991-03-13 Numeric House, 98 Station Road, Sidcup, KentActive Corporate (3 parents)Equity (Company account)1,690,963 GBP2024-04-30Officer ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-13 ~ nowIIF 18 - Has significant influence or control → OE - 10 18 Croft Road, Westerham, EnglandActive Corporate (2 parents)Officer 2025-03-17 ~ nowIIF 9 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 11 Unit 5, Tun Wells Enterprise Centre, North Farm Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Equity (Company account)10,785 GBP2024-03-31Officer 2023-07-03 ~ nowIIF 1 - Director → MEPerson with significant control 2023-07-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
SYNERGY VISION LIMITED
- nowSYNERGY EVENTS MANAGEMENT AND FACILITATION LIMITED - 2007-04-05 55 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (4 parents)Equity (Company account)511,056 GBP2024-03-31Officer 2011-05-01 ~ 2014-06-04IIF 10 - Director → ME - 2
VISUAL RESPONSE LIMITED
- nowPAGEGLEN LIMITED - 1991-03-13 Numeric House, 98 Station Road, Sidcup, KentActive Corporate (3 parents)Equity (Company account)1,690,963 GBP2024-04-30Officer ~ 2008-02-18IIF 12 - Secretary → ME
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