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 0
  • Not found in our database.
parent relation
Company in focus

WATFORD VENTURES LTD


Related profiles found in government register
child relation
Offspring entities and appointments
Active 14
  • 1
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ dissolved
    CIF 39 - llp-designated-member → ME
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 34 - llp-designated-member → ME
  • 3
    6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ dissolved
    CIF 42 - llp-designated-member → ME
  • 4
    6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 53 - llp-designated-member → ME
  • 5
    6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 52 - llp-designated-member → ME
  • 6
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ dissolved
    CIF 38 - llp-designated-member → ME
  • 7
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-17 ~ dissolved
    CIF 49 - llp-designated-member → ME
  • 8
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 45 - llp-designated-member → ME
  • 9
    Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 35 - llp-designated-member → ME
  • 10
    6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-29 ~ dissolved
    CIF 47 - llp-designated-member → ME
  • 11
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 33 - llp-designated-member → ME
  • 12
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ dissolved
    CIF 40 - llp-designated-member → ME
  • 13
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    CIF 44 - llp-designated-member → ME
  • 14
    6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ dissolved
    CIF 51 - llp-designated-member → ME
Ceased 38
  • 1
    Suite 20, 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2008-09-26
    CIF 21 - director → ME
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-23 ~ 2008-08-26
    CIF 41 - llp-designated-member → ME
  • 3
    48 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2008-06-15
    CIF 6 - director → ME
  • 4
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-03 ~ 2010-07-19
    CIF 25 - director → ME
  • 5
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-03-30 ~ 2010-09-14
    CIF 4 - director → ME
  • 6
    214 Holburn Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-03-23 ~ 2008-07-04
    CIF 5 - director → ME
  • 7
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate
    Officer
    2006-05-10 ~ 2016-04-27
    CIF 48 - llp-designated-member → ME
  • 8
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-23 ~ 2009-10-05
    CIF 2 - director → ME
    2006-05-23 ~ 2007-05-09
    CIF 30 - director → ME
  • 9
    Suite 4035 10 Great Russell Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-24 ~ 2010-03-25
    CIF 31 - director → ME
  • 10
    5 Jupiter House, Calleva Park, Aldermaston, Berks
    Dissolved corporate (2 parents)
    Officer
    2007-02-20 ~ 2008-09-16
    CIF 37 - llp-designated-member → ME
  • 11
    6-8 Dartford Road, Office 11, March, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-11 ~ 2007-02-02
    CIF 22 - director → ME
  • 12
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    996 GBP2016-08-31
    Officer
    2006-08-08 ~ 2010-09-08
    CIF 24 - director → ME
  • 13
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2008-09-16
    CIF 8 - director → ME
  • 14
    Suite 4205 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2007-01-26 ~ 2009-01-19
    CIF 11 - director → ME
  • 15
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2008-10-23
    CIF 19 - director → ME
  • 16
    Suite 20, 196 Rose Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2008-10-08
    CIF 15 - director → ME
  • 17
    214 Holburn Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2007-01-26 ~ 2008-09-24
    CIF 10 - director → ME
  • 18
    Suite 20, 12 South Bridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2009-01-19
    CIF 12 - director → ME
  • 19
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-24 ~ 2009-01-12
    CIF 27 - director → ME
  • 20
    Suite 23075 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2008-09-12
    CIF 43 - llp-designated-member → ME
  • 21
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ 2009-06-09
    CIF 28 - director → ME
  • 22
    483 Green Lanes, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-06 ~ 2012-01-16
    CIF 23 - director → ME
  • 23
    Las Suite, 5 Percy Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-18 ~ 2013-09-18
    CIF 46 - llp-designated-member → ME
  • 24
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    94,402 GBP2017-01-31
    Officer
    2007-01-26 ~ 2008-09-24
    CIF 9 - director → ME
  • 25
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2008-10-31
    CIF 16 - director → ME
  • 26
    6a Vulcan House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ 2009-02-05
    CIF 1 - director → ME
  • 27
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2007-02-20 ~ 2008-07-04
    CIF 36 - llp-designated-member → ME
  • 28
    1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2006-06-19 ~ 2006-07-21
    CIF 29 - director → ME
  • 29
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2006-03-17 ~ 2010-03-01
    CIF 50 - llp-designated-member → ME
  • 30
    7 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-28 ~ 2008-12-05
    CIF 14 - director → ME
  • 31
    30 Fenchurch Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,353 GBP2023-06-30
    Officer
    2007-01-26 ~ 2009-01-26
    CIF 13 - director → ME
  • 32
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-04-29
    CIF 3 - director → ME
  • 33
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-24 ~ 2010-04-09
    CIF 32 - director → ME
  • 34
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-24 ~ 2006-07-24
    CIF 26 - director → ME
  • 35
    11 Euston Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,960 GBP2016-11-30
    Officer
    2006-11-01 ~ 2008-11-11
    CIF 20 - director → ME
  • 36
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2008-10-09
    CIF 18 - director → ME
  • 37
    5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,980,207 USD2015-11-30
    Officer
    2006-11-21 ~ 2008-11-04
    CIF 17 - director → ME
  • 38
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2008-06-25
    CIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.