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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Walker, Edward Ian Charles
Individual (77 offsprings)Officer2014-06-30 ~ 2018-11-07OF - Secretary → CIF 0 - 2
Moorse, Laurence
Chartered Accountant born in May 1973Individual (73 offsprings)Officer2007-01-26 ~ 2009-02-10OF - Director → CIF 0Moorse, Laurence
Company Director born in May 1973Individual (73 offsprings)2012-05-01 ~ 2015-05-29OF - Director → CIF 0Moorse, Laurence
Chartered AccountantIndividual (73 offsprings)Officer2007-01-26 ~ 2009-02-10OF - Secretary → CIF 0 - 3
Terry, Louise Tracey
Executive Assistant born in November 1970Individual (19 offsprings)Officer2007-01-26 ~ 2011-03-01OF - Director → CIF 0Wyatt, Louise Tracey
Executive AssistantIndividual (19 offsprings)Officer2004-04-05 ~ 2007-01-26OF - Secretary → CIF 0Terry, Louise Tracey
DirectorIndividual (19 offsprings)Officer2009-02-10 ~ 2013-07-01OF - Secretary → CIF 0 - 4
Milton, Dominic Scott Mcinnis
Director born in August 1962Individual (3 offsprings)Officer2010-12-01 ~ 2015-03-31OF - Director → CIF 0 - 5
Scott, Stephen
Director born in March 1953Individual (23 offsprings)Officer2009-04-30 ~ 2014-12-09OF - Director → CIF 0 - 6
Terry, Stephen Alan
Director born in June 1959Individual (2 offsprings)Officer2002-09-03 ~ 2007-08-31OF - Director → CIF 0 - 7
Bowers, Anthony James
Director born in June 1952Individual (8 offsprings)Officer2011-02-18 ~ 2014-10-27OF - Director → CIF 0 - 8
Terry, Sally Ann
Housewife born in March 1966Individual (3 offsprings)Officer2001-04-20 ~ 2004-04-05OF - Director → CIF 0 - 9
Borson, Stefan Leon
Born in March 1975Individual (33 offsprings)Officer2018-11-07 ~ nowOF - Director → CIF 0 - 10
Potter, Patricia Anne
AccountantIndividual (2 offsprings)Officer2002-09-03 ~ 2004-04-05OF - Secretary → CIF 0 - 11
Terry, David Anthony
Director born in June 1960Individual (4 offsprings)Officer2002-09-03 ~ 2010-12-01OF - Director → CIF 0 - 12
Fielding, Robert Martin
Company Director born in December 1964Individual (75 offsprings)Officer2015-03-31 ~ 2015-05-29OF - Director → CIF 0 - 13
Terry, Robert Simon
Director born in March 1969Individual (82 offsprings)Officer2000-11-27 ~ 2014-11-25OF - Director → CIF 0 - 14
Caetano, James Jesus
Director born in April 1951Individual (4 offsprings)Officer2002-04-15 ~ 2003-01-28OF - Director → CIF 0 - 15
Farrelly, Ian Brian
Individual (33 offsprings)Officer2013-07-01 ~ 2014-06-30OF - Secretary → CIF 0 - 16
Oliver, Richard Graham John
Non Executive Director born in July 1975Individual (10 offsprings)Officer2007-01-26 ~ 2008-06-30OF - Director → CIF 0 - 17
Oliver, Richard
Svp MarketingIndividual (2 offsprings)Officer2000-11-27 ~ 2002-09-03OF - Secretary → CIF 0 - 18
Williams, Mark Pritchard
Company Director born in March 1965Individual (68 offsprings)Officer2015-05-29 ~ 2019-06-28OF - Director → CIF 0 - 19Victoria House, 64 Paul Street, LondonActive Corporate (9 parents, 6309 offsprings)Officer2000-10-27 ~ 2000-11-27OF - Nominee Director → CIF 0
- 20QUINDELL PLC - 2015-11-26QUINDELL PORTFOLIO PLC - 2013-12-02MISSION CAPITAL PLC - 2011-07-143rd Floor, 21 Tower Street, London, EnglandActive Corporate (32 parents, 12 offsprings)Person with significant control2016-06-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 21
COMBINED SECRETARIAL SERVICES LIMITED
COMBINED SERVICE SUPPLIES LIMITED 04336722Victoria House, 64 Paul Street, LondonActive Corporate (7 parents, 8840 offsprings)Officer2000-10-27 ~ 2000-11-27OF - Nominee Director → CIF 02000-10-27 ~ 2000-11-27OF - Nominee Secretary → CIF 0
Company in focus
WATCHSTONE LIMITED
Period: 2016-02-05 ~ now
Company number: 04097808
Registered names
WATCHSTONE LIMITED - now 08927899
QUINDELL TECHNOLOGIES LIMITED - 2016-02-05
QUINDELL LIMITED - 2013-12-02 05542221... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
WATCHSTONE LIMITED
InfoQUINDELL TECHNOLOGIES LIMITED - 2016-02-05QUINDELL LIMITED - 2016-02-05Registered number 04097808Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TYPRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0WATCHSTONE LIMITED
SRegistered number 040978081, Barnes Wallis Road, Fareham, Hampshire, England, PO15 5UAPrivate Company Limited By Shares in Companies House, EnglandCIF 1WATCHSTONE LIMITED
SRegistered number 040978083rd Floor, 21, Tower Street, London, England, WC2H 9NSPrivate Company Limited By Shares in Companies House, England And WalesCIF 2WATCHSTONE LIMITED
SRegistered number 04097808Highfield Court Tollgate, Chandler's Ford, Eastleigh, United Kingdom, SO53 3TYLimited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
6
- 1
BESTPRICEHOTDEALS LIMITED
06815375Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-06-16CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MAINE FINANCE LIMITED
06315106Highfield Court Tollgate, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (13 parents)Person with significant control2016-06-04 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3MAINE FINANCE (UK) LIMITED - 2012-02-014 Pedlars Walk, Ringwood, Hampshire, EnglandDissolved Corporate (12 parents)Person with significant control2016-06-04 ~ 2017-12-15CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
BRAND EXTENSION (UK) LIMITED
- 2020-10-01 081476513rd Floor, 21 Tower Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-06-04 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 5
SMI TELECOMS DISTRIBUTION LIMITED
079823231 Barnes Wallis Road, Fareham, Hampshire, EnglandDissolved Corporate (6 parents)Person with significant control2016-06-04 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
UTILITY SWITCH LIMITED
059511821 Barnes Wallis Road, Fareham, Hampshire, EnglandDissolved Corporate (13 parents)Person with significant control2016-06-04 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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