The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Azam, Mohammed
    Director born in February 1965
    Individual (9 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Sheraz
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Hussain, Sheazad
    Director born in August 1979
    Individual (17 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Hussain, Arfaiz
    Company Director born in June 1983
    Individual (10 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Medina Dairy House, Vale Road, Windsor, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Guyer, Lawrence Justin
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    2003-10-07 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Watson, Jean Isabel
    Farmer born in September 1954
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 2004-03-25
    OF - Director → CIF 0
    Watson, Jean Isabel
    Farmer
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 3
    Hussain, Sardar
    Director born in April 1960
    Individual
    Officer
    2004-03-25 ~ 2009-01-11
    OF - Director → CIF 0
    Hussain, Sardar
    Director
    Individual
    Officer
    2004-03-25 ~ 2009-01-11
    OF - Secretary → CIF 0
  • 4
    Watson, Andrew John
    Farmer born in June 1949
    Individual
    Officer
    1993-06-24 ~ 2004-03-25
    OF - Director → CIF 0
  • 5
    Mcpherson, Finlay Dobbie
    Company Director born in September 1940
    Individual
    Officer
    1993-07-01 ~ 1995-06-09
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-28 ~ 1993-06-24
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-28 ~ 1993-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATSON'S DAIRIES LIMITED

Previous names
MEDINA PROCESSING LIMITED - 2015-04-18
WATSON'S DAIRIES LIMITED - 2008-12-08
SPEED 3575 LIMITED - 1993-07-07
Standard Industrial Classification
10511 - Liquid Milk And Cream Production
10519 - Manufacture Of Other Milk Products

  • WATSON'S DAIRIES LIMITED
    Info
    MEDINA PROCESSING LIMITED - 2015-04-18
    WATSON'S DAIRIES LIMITED - 2008-12-08
    SPEED 3575 LIMITED - 1993-07-07
    Registered number 02822582
    Medina House, Shirley Avenue, Windsor, Berkshire SL4 5LH
    Private Limited Company incorporated on 1993-05-28 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.