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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 8
  • 1
    Liepins, Ilmars
    Born in July 1983
    Individual (1 offspring)
    Officer
    2018-10-04 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ilmars Liepins
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2018-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Kiladze, Nino
    Born in September 1980
    Individual (1 offspring)
    Officer
    2018-10-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Aleksander Uglanov
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-21
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    306, Victoria House, Victoria, Mahe, Seychelles
    Corporate (4 offsprings)
    Officer
    2017-12-07 ~ 2018-10-04
    OF - LLP Designated Member → CIF 0
  • 5
    MILLWARD INVESTMENTS LIMITED
    03298656
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (8 parents, 195 offsprings)
    Officer
    2011-01-17 ~ 2017-12-07
    OF - LLP Designated Member → CIF 0
  • 6
    APPLETON SECRETARIES LIMITED
    02597344
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (9 parents, 497 offsprings)
    Officer
    2011-01-17 ~ 2017-12-07
    OF - LLP Designated Member → CIF 0
  • 7
    WYDEN LIMITED
    D.W. NYE LIMITED - now 01841171
    NYEXPRESS INTERNATIONAL TRANSPORT LIMITED - 1985-11-22
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (9 parents, 85 offsprings)
    Officer
    2011-01-17 ~ 2017-12-07
    OF - LLP Member → CIF 0
  • 8
    306, Victoria House, Victoria, Mahe, Seychelles
    Corporate (5 offsprings)
    Officer
    2017-12-07 ~ 2018-10-04
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

WATCHFIELD INDUSTRIES LLP

Period: 2011-01-17 ~ 2019-06-25
Company number: OC360958
Registered name
WATCHFIELD INDUSTRIES LLP - Dissolved

  • WATCHFIELD INDUSTRIES LLP
    Info
    Registered number OC360958
    1 Kings Avenue, Winchmore Hill, London N21 3NA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-01-17 and dissolved on 2019-06-25 (8 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.