The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Mark Watson

    Related profiles found in government register
  • Mr Mark Watson
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 1

    • First Floor, The Mill, Radford Road, Alvechurch, Birmingham, B48 7LD, England

      IIF 2

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3

    • 7, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 4

    • 7, High Street, Windsor, SL4 1LD, England

      IIF 5

    • Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, England

      IIF 6

    • Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, United Kingdom

      IIF 7 IIF 8

    • Mallards, Gracious Pond Road, Woking, GU24 8EX, United Kingdom

      IIF 9
  • Mr Mark Watson
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • First Floor The Mill, Radford Road, Alvechurch, Birmingham, B48 7LD, England

      IIF 10

    • Brightwell Grange, Britwell Road, Slough, SL1 8DF, England

      IIF 11
  • Watson, Mark
    British accountant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 12
  • Watson, Mark
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 13 IIF 14

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 15

    • Mallards, Gracious Pond Road, Chobham, Woking, GU24 8EX, England

      IIF 16
  • Watson, Mark
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 17 IIF 18 IIF 19

    • 7, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 22

    • Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, England

      IIF 23

    • Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, United Kingdom

      IIF 24

    • Mallards, Gracious Pond Road, Woking, GU24 8EX, United Kingdom

      IIF 25

    • Mallards, Gracious Pond Road, Woking, Surrey, GU24 8EX, England

      IIF 26
  • Watson, Mark
    British svp born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 27
  • Watson, Mark
    British svp emea born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 28 IIF 29
  • Watson, Mark
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 30

    • Mallards, Gracious Pond Road, Chobham, GU24 8EX

      IIF 31 IIF 32

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 33

    • 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 34

    • Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX

      IIF 35
  • Watson, Mark
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Brightwell Grange, Britwell Road, Slough, SL1 8DF, England

      IIF 36
  • Watson, Mark
    British plasterer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 87compton, House, 33 Parkham Street, London, SW11 3JN, England

      IIF 37
  • Watson, Mark
    British svp emea

    Registered addresses and corresponding companies

    • Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 38
  • Watson, Mark

    Registered addresses and corresponding companies

    • Flat 87compton, House, 33 Parkham Street, London, SW11 3JN, England

      IIF 39

    • Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    46 Snake Lane, Alvechurch, Birmingham, Worcestershire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2005-07-28 ~ dissolved
    IIF 17 - director → ME
  • 2
    Mallards Gracious Pond Road, Chobham, Woking, Surrey, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,776 GBP2024-03-31
    Officer
    2021-01-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Beech Gate Hurdle Way, Compton, Winchester, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    454,825 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-07-27 ~ now
    IIF 16 - director → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 33 - llp-member → ME
  • 5
    Brightwell Grange, Britwell Road, Slough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -52,063 GBP2023-03-31
    Officer
    2016-09-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    277,031 GBP2018-01-31
    Officer
    2010-05-24 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2019-12-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    7 High Street, Windsor, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,316 GBP2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 26 - director → ME
  • 9
    58-60 Fitzroy Street, London, United Kingdom
    Corporate (17 parents)
    Officer
    2020-11-20 ~ now
    IIF 34 - llp-member → ME
  • 10
    7 High Street, Windsor, Berkshire, England
    Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    Mallards, Gracious Pond Road, Chobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 28 - director → ME
    2001-05-31 ~ dissolved
    IIF 38 - secretary → ME
  • 12
    The Bothy Albury Park, Albury, Guildford, England
    Corporate (47 parents)
    Officer
    2003-04-03 ~ now
    IIF 31 - llp-member → ME
  • 13
    31st Floor 40 Bank Street, London
    Dissolved corporate (57 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 32 - llp-member → ME
  • 14
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    232,853 GBP2018-11-30
    Officer
    2002-12-06 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    7 High Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Miramar, Priest Lane, West End, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -105,891 GBP2021-04-23
    Officer
    2017-06-01 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,906,950 GBP2023-03-31
    Officer
    2018-11-09 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 1 - Has significant influence or control → OE
  • 18
    Flat 86 Compton House, 33 Parkham Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ dissolved
    IIF 37 - director → ME
    2013-11-26 ~ dissolved
    IIF 39 - secretary → ME
Ceased 9
  • 1
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-10-26 ~ 2002-08-23
    IIF 13 - director → ME
  • 2
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-29 ~ 2002-08-23
    IIF 29 - director → ME
  • 3
    WORTH ENTERPRISES LIMITED - 2023-05-01
    C/o Worth Unlimited, 434 Forest Road, London
    Corporate (3 parents)
    Equity (Company account)
    23,091 GBP2023-08-31
    Officer
    2009-02-09 ~ 2017-12-19
    IIF 14 - director → ME
  • 4
    3rd Floor 37 Duke Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,896,097 GBP2023-11-30
    Officer
    2005-07-28 ~ 2018-02-27
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    2009-02-10 ~ 2010-02-10
    IIF 12 - director → ME
  • 6
    3rd Floor 37 Duke Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,573,030 GBP2023-11-30
    Officer
    2005-02-08 ~ 2018-02-27
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    434 Forest Road, Walthamstow, London
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    410,346 GBP2023-08-31
    Officer
    2007-12-19 ~ 2024-07-09
    IIF 21 - director → ME
  • 8
    7 High Street, Windsor, England
    Corporate (3 parents)
    Officer
    2008-06-13 ~ 2010-07-01
    IIF 35 - llp-designated-member → ME
  • 9
    7 High Street, Windsor, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2008-06-30 ~ 2016-09-30
    IIF 19 - director → ME
    2008-06-30 ~ 2016-09-30
    IIF 40 - secretary → ME

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