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

WATFORD VENTURES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-17 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 4
    icon of address6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    CIF 21 - LLP Designated Member → ME
  • 5
    icon of address6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 6
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-12 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 7
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-17 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 8
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 9
    icon of addressJupiter House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-20 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 10
    icon of address6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 11
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 12
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 13
    icon of addressPss Suite, 27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 14
    icon of address6a Vulcan House Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-01 ~ dissolved
    CIF 19 - LLP Designated Member → ME
Ceased 38
  • 1
    icon of addressSuite 20, 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2008-09-26
    CIF 42 - Director → ME
  • 2
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2008-08-26
    CIF 9 - LLP Designated Member → ME
  • 3
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2008-06-15
    CIF 27 - Director → ME
  • 4
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2010-07-19
    CIF 46 - Director → ME
  • 5
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-30 ~ 2010-09-14
    CIF 25 - Director → ME
  • 6
    icon of address214 Holburn Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-07-04
    CIF 26 - Director → ME
  • 7
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-10 ~ 2016-04-27
    CIF 16 - LLP Designated Member → ME
  • 8
    icon of address5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ 2009-10-05
    CIF 23 - Director → ME
    icon of calendar 2006-05-23 ~ 2007-05-09
    CIF 51 - Director → ME
  • 9
    icon of addressSuite 4035 10 Great Russell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-24 ~ 2010-03-25
    CIF 52 - Director → ME
  • 10
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2008-09-16
    CIF 5 - LLP Designated Member → ME
  • 11
    icon of address6-8 Dartford Road, Office 11, March, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-11 ~ 2007-02-02
    CIF 43 - Director → ME
  • 12
    icon of address5 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
    icon of calendar 2006-08-08 ~ 2010-09-08
    CIF 45 - Director → ME
  • 13
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2008-09-16
    CIF 29 - Director → ME
  • 14
    icon of addressSuite 4205 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-26 ~ 2009-01-19
    CIF 32 - Director → ME
  • 15
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-10-23
    CIF 40 - Director → ME
  • 16
    icon of addressSuite 20, 196 Rose Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2008-10-08
    CIF 36 - Director → ME
  • 17
    icon of address214 Holburn Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-26 ~ 2008-09-24
    CIF 31 - Director → ME
  • 18
    icon of addressSuite 20, 12 South Bridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2009-01-19
    CIF 33 - Director → ME
  • 19
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2009-01-12
    CIF 48 - Director → ME
  • 20
    icon of addressSuite 23075 8 Shepherd Market, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2008-09-12
    CIF 11 - LLP Designated Member → ME
  • 21
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-21 ~ 2009-06-09
    CIF 49 - Director → ME
  • 22
    icon of address483 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2012-01-16
    CIF 44 - Director → ME
  • 23
    icon of addressLas Suite, 5 Percy Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2013-09-18
    CIF 14 - LLP Designated Member → ME
  • 24
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,402 GBP2017-01-31
    Officer
    icon of calendar 2007-01-26 ~ 2008-09-24
    CIF 30 - Director → ME
  • 25
    icon of addressSuite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2008-10-31
    CIF 37 - Director → ME
  • 26
    icon of address6a Vulcan House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-07 ~ 2009-02-05
    CIF 22 - Director → ME
  • 27
    icon of address20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2008-07-04
    CIF 4 - LLP Designated Member → ME
  • 28
    icon of address1st Floor 14 Bowling Green Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2006-06-19 ~ 2006-07-21
    CIF 50 - Director → ME
  • 29
    icon of addressEnterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-17 ~ 2010-03-01
    CIF 18 - LLP Designated Member → ME
  • 30
    icon of address7 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-28 ~ 2008-12-05
    CIF 35 - Director → ME
  • 31
    icon of address30 Fenchurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,353 GBP2024-06-30
    Officer
    icon of calendar 2007-01-26 ~ 2009-01-26
    CIF 34 - Director → ME
  • 32
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2010-04-29
    CIF 24 - Director → ME
  • 33
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-24 ~ 2010-04-09
    CIF 53 - Director → ME
  • 34
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2006-07-24
    CIF 47 - Director → ME
  • 35
    icon of address11 Euston Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,960 GBP2016-11-30
    Officer
    icon of calendar 2006-11-01 ~ 2008-11-11
    CIF 41 - Director → ME
  • 36
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-10-09
    CIF 39 - Director → ME
  • 37
    icon of address5 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
    icon of calendar 2006-11-21 ~ 2008-11-04
    CIF 38 - Director → ME
  • 38
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2008-06-25
    CIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.