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.
Waterman, Mark Vernon
- British Registered addresses and corresponding companies
Waterman, Mark Vernon
Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR, England
IIF 1 IIF 214 Brooksby Street, Islington, London, N1 1HA
IIF 3 IIF 422, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Flat 4 7 Creighton Avenue, Muswell Hill, London, N10 1NX
IIF 9
- British born in March 1958Registered addresses and corresponding companies
Waterman, Mark Vernon
Flat 4 7 Creighton Avenue, Muswell Hill, London, N10 1NX
IIF 10
- British born in March 1958
Waterman, Mark Vernon
Resident in England
Registered addresses and corresponding companies24, Homefield Road, Bromley, BR1 3AL, United Kingdom
IIF 11Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR
IIF 12Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR, England
IIF 13 IIF 1422, Chancery Lane, London, WC2A 1LS
IIF 15 IIF 16 IIF 1722, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)36, Whitefriars Street, London, EC4Y 8BQ, England
IIF 22 IIF 23Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England
IIF 24 IIF 25 IIF 26 (more)(less)Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, United Kingdom
IIF 29
- British born in March 1958
Mr Mark Vernon Waterman
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Mr Mark Waterman
Resident in United Kingdom
Registered addresses and corresponding companiesDunne & Waterman, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, England
IIF 35
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ABLE DATA HOLDINGS LIMITED
06489552Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, HertfordshireActive Corporate (6 parents, 1 offspring)Officer2017-03-07 ~ nowIIF 12 - Director → ME2008-04-24 ~ nowIIF 2 - Secretary → ME - 3
- 4
ABLE INFRASTRUCTURE SOLUTIONS LIMITED
08160417Unit 10 Abbotts Business Park, Primrose Hill, Kings Langley, HertfordshireDissolved Corporate (2 parents)Officer2012-07-30 ~ dissolvedIIF 13 - Director → ME - 5
BROMPTON OVERSEAS PROPERTIES LIMITED
0625785936 Whitefriars Street, London, EnglandDissolved Corporate (5 parents)Officer2007-05-24 ~ dissolvedIIF 22 - Director → ME - 6
DALEGARTH HOLDINGS LIMITED
13296735Dunne & Waterman Hamilton House, 1 Temple Avenue, London, United KingdomActive Corporate (1 parent)Officer2021-03-28 ~ nowIIF 29 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 7
- 8
DIXON WILSON TRUSTEES LIMITED
0515466422 Chancery Lane, LondonActive Corporate (18 parents, 2 offsprings)Officer2005-10-28 ~ 2014-02-19IIF 19 - Director → ME2005-10-28 ~ 2014-02-19IIF 8 - Secretary → ME - 9
DW TRUSTEES LIMITED
0515492822 Chancery Lane, LondonActive Corporate (14 parents, 2 offsprings)Officer2005-10-28 ~ 2014-02-19IIF 21 - Director → ME2005-10-28 ~ 2014-02-19IIF 7 - Secretary → ME - 10
GLOBAL LEGAL SERVICES LIMITED
0408186336 Whitefriars Street, LondonDissolved Corporate (13 parents)Officer2009-12-01 ~ 2014-06-13IIF 17 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-26
Dissolved on 2018-06-22H OIL, MINERALS & TELECOMS LTD. - 2009-12-14H OIL & MINERALS LTD - 2004-07-06KAUTIVA LIMITED - 2003-04-13H. OIL LIMITED - 1998-08-061st Floor 26-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2010-02-19 ~ 2014-06-05IIF 15 - Director → ME - 12
GREAT GABLE (BLACKHEATH) LIMITED
11828569Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EnglandDissolved Corporate (2 parents)Officer2019-02-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-02-15 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GREAT GABLE (CORK) LIMITED
09511038Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EnglandActive Corporate (3 parents)Officer2015-03-26 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 14
GREAT GABLE (LONDON) LIMITED
10877714Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EnglandActive Corporate (3 parents)Officer2017-07-21 ~ nowIIF 26 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
GREAT GABLE PARTNERSHIP LIMITED
09231206Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EnglandActive Corporate (2 parents)Officer2014-09-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HEYTESBURY LIMITED
0322800822 Chancery Lane, LondonDissolved Corporate (6 parents)Officer2000-11-30 ~ 2014-02-24IIF 20 - Director → ME2000-11-30 ~ 2014-02-24IIF 5 - Secretary → ME - 17VERYFRESH INTERNATIONAL LIMITED - 2005-06-1522 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2010-02-19 ~ dissolvedIIF 16 - Director → ME
- 18
MDMW NOMINEE SERVICES LIMITED
09467340Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EnglandActive Corporate (2 parents)Officer2015-03-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MELKSHAM PROPERTY COMPANY LIMITED
05238000Dunne & Waterman, Hamilton House, 1 Temple Avenue, London, EnglandDissolved Corporate (6 parents)Officer2004-09-22 ~ dissolvedIIF 27 - Director → ME - 20
THE REDOUBT (GB) LIMITED
0534014336 Whitefriars Street, London, EnglandDissolved Corporate (7 parents)Officer2005-07-22 ~ dissolvedIIF 23 - Director → ME2005-01-24 ~ 2005-07-22IIF 4 - Secretary → ME - 21
WATER PURIFICATION SERVICES LTD
04851620Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-25
Commencement of winding up on 2011-06-15
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-2822 Chancery Lane, London, United KingdomDissolved Corporate (5 parents)Officer2005-11-25 ~ 2008-05-02IIF 3 - Secretary → ME
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