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
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (55 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2019-07-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (189 offsprings)
    Officer
    2008-05-19 ~ 2009-01-29
    OF - Director → CIF 0
  • 2
    Gill, Christopher Marshall
    Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2010-04-09 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Goldberger, Michael Robert
    Company Director born in March 1956
    Individual (167 offsprings)
    Officer
    2008-05-19 ~ 2009-01-29
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (167 offsprings)
    Officer
    2008-05-19 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 4
    Doffman, Nicholas Ian
    Solicitor born in November 1961
    Individual (13 offsprings)
    Officer
    2009-01-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (130 offsprings)
    Officer
    2009-02-26 ~ 2010-04-09
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Director
    Individual (130 offsprings)
    Officer
    2009-02-26 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 6
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    2009-02-26 ~ 2010-04-09
    OF - Director → CIF 0
  • 7
    Summit House, 12 Red Lion Square, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2009-01-29 ~ 2009-02-26
    PE - Director → CIF 0
  • 8
    Summit House, 12 Red Lion Square, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2009-01-29 ~ 2009-02-26
    PE - Director → CIF 0
  • 9
    100, Victoria Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-19
    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
parent relation
Company in focus

WATCHMAKER FINANCE LIMITED

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 company status is Dissolved.
    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.