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.
Waterstone, Mark
Waterstone, Mark
Irish born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 1
4, Bedford Park, Sunley House, Croydon, CR0 2AP, England
IIF 2 IIF 3 128, Buckingham Palace Road, London, SW1W 9SA, England
IIF 4 C/o Azets, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 5 IIF 6 IIF 7 C/o Azets, River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
Waterstone, Mark
Irish company director born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 8 128, Buckingham Palace Road, London, SW1W 9SA
Waterstone, Mark
Irish director born in February 1961Resident in England
Registered addresses and corresponding companiesWaterstone, Mark
Irish none born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 11 Quarry Hill House, 48 Gatton Road, Reigate, Surrey, RH2 0HL, United Kingdom
Waterstone, Mark Standish
Irish born in February 1961Resident in England
Registered addresses and corresponding companiesWaterstone, Mark Standish
Irish director born in February 1961Resident in England
Registered addresses and corresponding companiesWaterstone, Mark Standish
born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 17 128, Buckingham Palace Road, London, SW1W 9SA
Waterstone, Mark
Registered addresses and corresponding companiesMr Mark Waterstone
Irish born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 20 128 Buckingham Palace Road, London, SW1W 9SA
IIF 21 4, Bedford Park, Sunley House, Croydon, CR0 2AP, England
IIF 22 128, Buckingham Palace Road, London, SW1W 9SA, England
IIF 23 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 24 Bridge House, London Bridge, London, SE1 9QR
IIF 25 IIF 26 C/o Azets, River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom
- 1 Bridge House, London Bridge, LondonDissolved Corporate (5 parents)Officer
2010-06-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 128 Buckingham Palace Road, London, United KingdomActive Corporate (8 parents)Equity (Company account)-63,020 GBP2024-09-30Officer 2018-04-01 ~ nowIIF 2 - Director → MEPerson with significant control 2018-04-01 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 3 Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer 2004-04-06 ~ dissolvedIIF 10 - Director → ME
- 4
GUILDHOUSE-ROSEPRIDE LLP
- nowVALLEYFROST LLP - 2008-09-23 128 Buckingham Palace Road, LondonActive Corporate (5 parents)Officer 2006-11-06 ~ nowIIF 17 - LLP Designated Member → ME - 5 128 Buckingham Palace Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-60,132 GBP2024-03-31Officer 2019-11-29 ~ nowIIF 3 - Director → ME
- 6 128 Buckingham Palace Road, LondonDissolved Corporate (4 parents)Equity (Company account)6,986 GBP2024-03-31Officer 2020-11-02 ~ dissolvedIIF 8 - Director → ME
- 7 128 Buckingham Palace Road, LondonActive Corporate (4 parents)Officer 2013-12-03 ~ nowIIF 13 - Director → ME
- 8 128 Buckingham Palace Road, LondonActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-09-30Officer 2013-12-03 ~ nowIIF 12 - Director → ME
- 9 C/o Azets 2nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (5 parents, 2 offsprings)Equity (Company account)288,181 GBP2024-03-31Officer 2015-11-04 ~ nowIIF 4 - Director → ME
- 10 C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-68,720 GBP2023-11-30Officer 2009-03-31 ~ nowIIF 5 - Director → ME 2013-11-22 ~ nowIIF 19 - Secretary → ME
- 11
ROSEPRIDE LIMITED
- nowCIVILHOLD LIMITED - 2012-01-18 C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)5,565 GBP2023-11-30Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE - 12 C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)61,604 GBP2023-11-30Officer 2009-03-31 ~ nowIIF 6 - Director → ME 2013-11-22 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 13 4 Bedford Park, Sunley House, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)170,486 GBP2024-09-30Officer 2023-09-12 ~ nowIIF 1 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 14TROPUS LIMITED - 2008-01-17CARPENTER FARRER LIMITED - 2007-12-12 128 Buckingham Palace Road, LondonDissolved Corporate (5 parents)Equity (Company account)57,623 GBP2024-03-31Officer 2008-01-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 15LANSDOWNE SUPPORT SERVICES LTD - 2017-07-18 128 Buckingham Palace Road, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Profit/Loss (Company account)4,596 GBP2023-04-01 ~ 2024-03-31Officer 2017-06-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2017-06-20 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16LANSDOWNE HOSTEL LIMITED - 2013-02-26 128 Buckingham Palace Road, LondonDissolved Corporate (4 parents)Equity (Company account)-2,658 GBP2024-03-31Officer 2012-12-19 ~ dissolvedIIF 15 - Director → ME
- 1 128 Buckingham Palace Road, LondonDissolved Corporate (4 parents)Equity (Company account)6,986 GBP2024-03-31Officer 2009-02-18 ~ 2009-05-22IIF 9 - Director → ME
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