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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 5
  • 1
    Marty, Stephan Niklaus
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Šmigura, Daniel
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    O'shaughnessy, Myles, Mr.
    Born in May 1985
    Individual (12 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Picotte, Christopher James
    Born in March 1970
    Individual (37 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Correia, Luis Rodrigo Pais
    Born in July 1963
    Individual (40 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WATTSTOR HOLDINGS LIMITED

Period: 2022-11-30 ~ now
Company number: 14517098
Registered name
WATTSTOR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WATTSTOR HOLDINGS LIMITED
    Info
    Registered number 14517098
    3rd Floor 21 Ironmonger Lane, London EC2V 8EY
    PRIVATE LIMITED COMPANY incorporated on 2022-11-30 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • WATTSTOR HOLDINGS LIMITED
    S
    Registered number 14517098
    21, 3rd Floor, Ironmonger Lane, London, England, EC2V 8EY
    Private Limited Company in Companies House, England
    CIF 1
  • WATTSTOR HOLDINGS LIMITED
    S
    Registered number 14517098
    3rd Floor, 21 Ironmonger Lane, London, England, EC2V 8EY
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WATTSERVE LTD
    14865586
    3rd Floor 21 Ironmonger Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WATTSTOR LIMITED
    08344409
    3rd Floor 21 Ironmonger Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-01-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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