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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 16
  • 1
    Lyons, Anthony
    Director born in June 1967
    Individual (118 offsprings)
    Officer
    2009-02-26 ~ 2010-04-09
    OF - Director → CIF 0
  • 2
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2008-05-19 ~ 2009-01-29
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2008-05-19 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 3
    Gill, Christopher Marshall
    Accountant born in July 1958
    Individual (142 offsprings)
    Officer
    2010-04-09 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (222 offsprings)
    Officer
    2008-05-19 ~ 2009-01-29
    OF - Director → CIF 0
  • 5
    Doffman, Nicholas Ian
    Solicitor born in November 1961
    Individual (17 offsprings)
    Officer
    2009-01-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 6
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2019-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (207 offsprings)
    Officer
    2009-02-26 ~ 2010-04-09
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Director
    Individual (207 offsprings)
    Officer
    2009-02-26 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 8
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2019-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 10
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House, 12 Red Lion Square, London
    Active Corporate (30 parents, 277 offsprings)
    Officer
    2009-01-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2019-07-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    WESTLEX NOMINEES LIMITED
    01401018
    Summit House, 12 Red Lion Square, London
    Active Corporate (31 parents, 189 offsprings)
    Officer
    2009-01-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 13
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 14
    LS OXYGEN LIMITED
    07194921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Due to be dissolved on 2021-02-24
    100, Victoria Street, London, Greater London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2010-04-09 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WATCHMAKER FINANCE LIMITED

Period: 2008-05-19 ~ 2021-02-24
Company number: 06596749
Registered name
WATCHMAKER FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WATCHMAKER FINANCE LIMITED
    Info
    Registered number 06596749
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-05-19 and dissolved on 2021-02-24 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.