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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balmforth, Marcus Charles

    Related profiles found in government register
  • Balmforth, Marcus Charles
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balmforth, Marcus Charles
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balmforth, Marcus Charles
    British

    Registered addresses and corresponding companies
  • Mr Marcus Charles Balmforth
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balmforth, Marcus Charles

    Registered addresses and corresponding companies
  • Mr Marcus Balforth
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Marcus Balmforth
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Balmforth, Marcus

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AIRPORTS (UK) NO.2 LIMITED - now
    MACQUARIE AIRPORTS (UK) NO.2 LIMITED
    - 2008-04-11 04283572 05403024... (more)
    VECTORSITE LIMITED
    - 2001-11-23 04283572
    Dissolved Corporate (31 parents)
    Officer
    2001-11-23 ~ 2006-07-04
    IIF 2 - Director → ME
  • 2
    APRICOR INVESTMENT PARTNERS LLP
    OC376466 08168730
    Dissolved Corporate (4 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 3
    APRICOR PARTNERS LIMITED
    08168730 OC376466
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-06 ~ dissolved
    IIF 12 - Director → ME
    2012-08-06 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control → OE
  • 4
    AVIA HOLDINGS - now
    AVIA HOLDINGS LIMITED
    - 2014-09-12 06253167
    Dissolved Corporate (9 parents)
    Officer
    2007-05-21 ~ 2012-06-29
    IIF 17 - Director → ME
    2007-05-21 ~ 2012-06-29
    IIF 19 - Secretary → ME
  • 5
    AVIA SOLUTIONS LIMITED
    04154373
    Active Corporate (17 parents)
    Officer
    2007-06-01 ~ 2012-06-29
    IIF 3 - Director → ME
  • 6
    BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    - now 02295119
    DAWNEXPERT LIMITED - 1989-11-06
    Active Corporate (49 parents)
    Officer
    2001-12-20 ~ 2004-04-01
    IIF 8 - Director → ME
  • 7
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Active Corporate (146 parents, 2 offsprings)
    Officer
    2001-12-20 ~ 2006-07-21
    IIF 1 - Director → ME
  • 8
    BIRMINGHAM AIRPORT LIMITED - now
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED
    - 2011-11-17 02078273 08203043
    Active Corporate (64 parents, 8 offsprings)
    Officer
    2001-12-20 ~ 2004-04-01
    IIF 5 - Director → ME
  • 9
    BRISTOL AIRPORT (UK) NO 1 LIMITED - now
    MACQUARIE AIRPORTS (UK) LIMITED
    - 2009-09-02 04085967 05403024... (more)
    USUALSILVER LIMITED - 2000-12-15
    Dissolved Corporate (18 parents)
    Officer
    2004-02-03 ~ 2006-07-04
    IIF 6 - Director → ME
  • 10
    BRISTOL AIRPORT (UK) NO.3 LIMITED - now
    MACQUARIE AIRPORTS (UK) NO.3 LIMITED
    - 2008-05-22 05403024 04283572... (more)
    DAISYGRANGE LIMITED
    - 2005-05-10 05403024
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2006-07-04
    IIF 9 - Director → ME
  • 11
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Active Corporate (67 parents)
    Officer
    2001-12-20 ~ 2004-04-01
    IIF 4 - Director → ME
  • 12
    FIRST CASTLE DEVELOPMENTS LIMITED
    - now 02783202
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Active Corporate (47 parents)
    Officer
    2001-12-20 ~ 2004-04-01
    IIF 7 - Director → ME
  • 13
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Active Corporate (93 parents)
    Officer
    1999-08-26 ~ 2001-07-31
    IIF 11 - Director → ME
  • 14
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED
    - 2007-10-30 03976881
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Active Corporate (55 parents, 202 offsprings)
    Officer
    2004-09-24 ~ 2006-07-04
    IIF 10 - Director → ME
  • 15
    MALLBRANDS LIMITED
    08556184
    Dissolved Corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 15 - Director → ME
    2013-06-05 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    SKYBRANDS LIMITED
    08280064
    Active Corporate (4 parents)
    Officer
    2019-12-01 ~ now
    IIF 16 - Director → ME
    2012-11-05 ~ 2013-09-11
    IIF 25 - Secretary → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    SKYLARK CONSULTING GROUP LIMITED
    11372815
    Active Corporate (4 parents)
    Officer
    2018-05-21 ~ now
    IIF 14 - Director → ME
    2018-05-21 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE MILO CONSULTANCY LIMITED
    06897588
    Active Corporate (2 parents)
    Officer
    2019-12-01 ~ now
    IIF 13 - Director → ME
    2009-05-06 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.