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

Walters, Marc Ian

    Related profiles found in government register
  • Walters, Marc Ian
    British company director born in January 1971

    Registered addresses and corresponding companies
  • Walters, Marc Ian
    British director born in January 1971

    Registered addresses and corresponding companies

    • 35 Rookfield Avenue, Muswell Hill, London, N10 3TS

      IIF 4
  • Walters, Marc Ian
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, England

      IIF 5

    • Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom

      IIF 6
  • Walters, Marc Ian
    British company director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 691, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, United Kingdom

      IIF 7

    • Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, England

      IIF 8

    • 1066, London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 9

    • 1345, High Road, London, N20 9HR, England

      IIF 10
  • Walters, Marc Ian
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • NW7

      IIF 11

    • Future House, Marshfield Bank, Crewe, CW2 8UY, England

      IIF 12 IIF 13

    • Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

      IIF 14

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 15 IIF 16

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 17 IIF 18 IIF 19

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 20
  • Walters, Marc Ian
    British property developer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 21
  • Mr Marc Ian Walters
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Frost Wiltshire Llp, Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, BS37 9TZ, England

      IIF 22

    • Future House, Marshfield Bank, Crewe, CW2 8UY, England

      IIF 23

    • Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

      IIF 24

    • Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, England

      IIF 25 IIF 26 IIF 27

    • Future House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom

      IIF 28

    • 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 29 IIF 30

    • 249, Cranbrook Road, Ilford, IG1 4TG, England

      IIF 31

    • Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 32

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, ST1 5RQ, England

      IIF 33
child relation
Offspring entities and appointments
Active 16
  • 1
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    249 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    1345 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,948 GBP2024-04-30
    Officer
    2025-02-14 ~ now
    IIF 10 - Director → ME
  • 4
    Future House, Marshfield Bank, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 5
    PHOENIX VENTURE CAPITAL LTD - 2014-10-06
    PHEONIX VENTURES LIMITED - 2014-07-23
    Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Future House, Marshfield Bank, Crewe, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-23 ~ dissolved
    IIF 12 - Director → ME
  • 7
    Future House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-06 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 8
    M.P.G. (UK) LLP - 2003-12-10
    Future House, Marshfield Bank, Crewe, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 9
    691 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,400 GBP2022-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 7 - Director → ME
  • 10
    Future House, Marshfield Bank, Crewe, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PHOENIX 2012 LIMITED - 2015-09-11
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (4 parents)
    Officer
    2015-07-22 ~ now
    IIF 9 - Director → ME
  • 12
    1345 High Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    92,581 GBP2024-04-30
    Officer
    2023-06-08 ~ now
    IIF 18 - Director → ME
  • 13
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,711,123 GBP2023-12-31
    Officer
    2008-07-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    10,617 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-09-13 ~ now
    IIF 15 - Director → ME
  • 15
    249 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -492,367 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 17 - Director → ME
  • 16
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90 GBP2021-03-31
    Officer
    2020-03-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    65 Alexandra Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2004-08-03 ~ 2007-03-09
    IIF 1 - Director → ME
  • 2
    COMPLETE MOBILE COMMUNICATIONS LIMITED - 2002-01-29
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-01 ~ 2003-03-13
    IIF 2 - Director → ME
  • 3
    CMC TELECOM LIMITED - 2010-07-13
    TIMELEND LIMITED - 1999-05-27
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-05-18 ~ 2003-03-13
    IIF 3 - Director → ME
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-02-22 ~ 2003-03-13
    IIF 4 - Director → ME
  • 5
    BIDTONE LIMITED - 2005-03-18
    C/o Leonard Curtis 6th Floor Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2005-08-26 ~ 2014-05-06
    IIF 11 - Director → ME
  • 6
    PHOENIX 2012 LIMITED - 2015-09-11
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    10,617 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-09-26 ~ 2022-05-08
    IIF 29 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.