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.
Mr Mark Everard Waterfield
Mr Mark Everard Waterfield
British born in December 1949Resident in United Kingdom
Registered addresses and corresponding companiesWaterfield, Mark Everard
British director born in December 1949Resident in United Kingdom
Registered addresses and corresponding companiesWaterfield, Mark Everard
British executive born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
Waterfield, Mark
Registered addresses and corresponding companies
- 1
EXTRA IGNIS LIMITED
- nowWORLDWIDE TOBACCO COMPANY LIMITED - 2016-03-29 Prince Albert House, 20 King Street, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer
2016-04-11 ~ dissolvedIIF 8 - Director → ME
- 1 124 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)57,270 GBP2024-12-31Officer 2016-09-22 ~ 2021-10-24IIF 5 - Director → ME 2016-09-22 ~ 2021-10-24IIF 9 - Secretary → MEPerson with significant control 2017-03-22 ~ 2017-03-22IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 2016-09-22 ~ 2022-11-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,922 GBP2024-12-31Officer 2017-01-26 ~ 2021-10-24IIF 6 - Director → ME 2017-01-26 ~ 2021-10-24IIF 10 - Secretary → MEPerson with significant control 2017-01-26 ~ 2022-11-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,137 GBP2022-07-31Officer 2021-07-15 ~ 2021-10-22IIF 7 - Director → MEPerson with significant control 2021-07-15 ~ 2021-10-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.