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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 14
  • 1
    Doffman, Nicholas Ian
    Solicitor born in November 1961
    Individual (17 offsprings)
    Officer
    2009-01-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Lyons, Anthony
    Director born in June 1967
    Individual (99 offsprings)
    Officer
    2009-02-26 ~ 2010-04-09
    OF - Director → CIF 0
  • 3
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Conway, Simon Alexander Malcolm
    Director born in November 1967
    Individual (186 offsprings)
    Officer
    2009-02-26 ~ 2010-04-09
    OF - Director → CIF 0
    Conway, Simon Alexander Malcolm
    Director
    Individual (186 offsprings)
    Officer
    2009-02-26 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 6
    Gill, Christopher Marshall
    Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2010-04-09 ~ 2016-07-14
    OF - Director → CIF 0
  • 7
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (214 offsprings)
    Officer
    2008-05-19 ~ 2009-01-29
    OF - Director → CIF 0
  • 8
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2010-04-09 ~ dissolved
    OF - Director → CIF 0
  • 9
    WESTLEX NOMINEES LIMITED
    01401018
    Summit House, 12 Red Lion Square, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    2009-01-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House, 12 Red Lion Square, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    2009-01-29 ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    LS OXYGEN LIMITED
    07194921
    100, Victoria Street, London, Greater London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-19
    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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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, 548 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    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, 378 offsprings)
    Officer
    2013-03-01 ~ 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.