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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 born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 117, Beech Road, St. Albans, AL3 5AW, England

      IIF 1 IIF 2
    • 117, Beech Road, St. Albans, Hertfordshire, AL3 5AW, United Kingdom

      IIF 3
  • Waters, Mark Andrew
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA

      IIF 4
    • Venture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA, England

      IIF 5
    • Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 6
    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 7
    • 265, Strand, London, WC2R 1BH

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

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

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

    Resident in England

    Registered addresses and corresponding companies
    • 12 The Courtyard, Eastern Road, Bracknell, RG12 2XB, England

      IIF 10
  • Waters, Mark Andrew
    British

    Registered addresses and corresponding companies
    • 117, Beech Road, St. Albans, Hertfordshire, AL3 5AW, United Kingdom

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.