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

Watterson, John Michael

child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor 86, Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 26 - director → ME
  • 2
    5th Floor, Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 28 - director → ME
  • 3
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 81 - director → ME
  • 4
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-03-21 ~ dissolved
    IIF 29 - director → ME
Ceased 68
  • 1
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 57 - director → ME
  • 2
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-06-23 ~ 2001-01-09
    IIF 23 - director → ME
  • 3
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 78 - director → ME
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate
    Officer
    1999-12-23 ~ 2001-01-09
    IIF 76 - director → ME
  • 5
    Brantridge Park, Brantridge Lane, Balcombe, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-02-17 ~ 1998-07-20
    IIF 18 - secretary → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1998-08-13 ~ 1998-10-29
    IIF 22 - secretary → ME
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-12-12 ~ 2001-01-09
    IIF 40 - director → ME
  • 8
    FIRST NATIONAL TRUSTCO. (U.K.) LIMITED - 1997-07-25
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    1997-06-03 ~ 1998-03-02
    IIF 71 - director → ME
  • 9
    BARBARA TITLE LIMITED - 1997-09-25
    MATCHROOM COUNTRY CLUB (THIRD TITLE) LIMITED - 1996-03-22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 53 - director → ME
  • 10
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    1998-03-26 ~ 1998-10-29
    IIF 19 - secretary → ME
  • 11
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    2000-11-17 ~ 2001-01-09
    IIF 79 - director → ME
  • 12
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 63 - director → ME
  • 13
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1997-11-24 ~ 1998-10-29
    IIF 15 - secretary → ME
  • 14
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-04 ~ 2013-06-27
    IIF 24 - director → ME
  • 15
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    2000-10-18 ~ 2001-01-09
    IIF 58 - director → ME
  • 16
    CLUB GREECE TITLE LIMITED - 2012-12-19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-05-19 ~ 2001-01-09
    IIF 61 - director → ME
  • 17
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    1994-12-12 ~ 2001-01-09
    IIF 25 - director → ME
    1994-12-12 ~ 1998-10-29
    IIF 17 - secretary → ME
  • 18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate
    Officer
    1998-06-15 ~ 1998-10-29
    IIF 13 - secretary → ME
  • 19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1997-08-19 ~ 2001-01-09
    IIF 75 - director → ME
  • 20
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-01-01 ~ 2001-01-09
    IIF 70 - director → ME
    1998-02-17 ~ 1998-10-29
    IIF 2 - secretary → ME
  • 21
    C/o First Scottish, St Davids House St Davids Drive, Dalgety Bay
    Dissolved corporate
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 42 - director → ME
  • 22
    FIRST AMERICAN TRUSTEE COMPANY (UK) LIMITED - 1997-07-25
    TOWERMEN LIMITED - 1996-03-26
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    1997-07-15 ~ 2001-01-09
    IIF 4 - secretary → ME
  • 23
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    1998-09-29 ~ 2002-01-09
    IIF 66 - director → ME
    1998-01-26 ~ 1998-09-07
    IIF 1 - secretary → ME
  • 24
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ 2019-04-23
    IIF 27 - director → ME
  • 25
    HOTELSHARE LIMITED - 1996-02-13
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 62 offsprings)
    Officer
    1996-12-12 ~ 1998-09-16
    IIF 36 - director → ME
    1998-02-05 ~ 1998-09-16
    IIF 6 - secretary → ME
  • 26
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 77 - director → ME
  • 27
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-02-15 ~ 1996-11-01
    IIF 74 - director → ME
  • 28
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-11-20 ~ 2001-01-09
    IIF 39 - director → ME
  • 29
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (5 parents)
    Officer
    1997-12-04 ~ 1997-12-04
    IIF 45 - director → ME
    1997-12-04 ~ 1998-09-25
    IIF 7 - secretary → ME
  • 30
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    1996-12-04 ~ 1997-09-22
    IIF 47 - director → ME
  • 31
    CLUB TROPICANA OWNERS' ASSOCIATION LIMITED - 1999-06-02
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (6 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 38 - director → ME
  • 32
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-12-12 ~ 1997-01-20
    IIF 48 - director → ME
  • 33
    TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-12-10 ~ 2001-01-09
    IIF 68 - director → ME
  • 34
    FIRST NAMES HOLDINGS (UK) LIMITED - 2019-03-25
    I.F.G. INVESTMENTS LIMITED - 2013-02-06
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-06-24 ~ 1997-06-30
    IIF 54 - director → ME
    1997-06-30 ~ 2001-01-09
    IIF 8 - secretary → ME
  • 35
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1997-12-04 ~ 1997-12-04
    IIF 32 - director → ME
    1997-12-04 ~ 1998-10-29
    IIF 11 - secretary → ME
  • 36
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (1 offspring)
    Officer
    1997-07-21 ~ 2001-01-09
    IIF 64 - director → ME
  • 37
    One, Cornwall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-01-01 ~ 2001-01-09
    IIF 51 - director → ME
    1998-01-30 ~ 1998-10-29
    IIF 14 - secretary → ME
  • 38
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1999-04-08 ~ 2001-01-09
    IIF 31 - director → ME
  • 39
    LOCHCROWN LIMITED - 1996-10-04
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-03-14 ~ 1996-11-01
    IIF 73 - director → ME
  • 40
    Princes Exhange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 2001-01-09
    IIF 59 - director → ME
  • 41
    LHONDHOO LIMITED - 1998-12-07
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-11-19 ~ 1998-12-07
    IIF 46 - director → ME
  • 42
    ASHSTOCK 1624 LIMITED - 1998-04-17
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-09 ~ 2001-01-09
    IIF 35 - director → ME
  • 43
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2019-12-31
    Officer
    2001-03-26 ~ 2003-06-11
    IIF 52 - director → ME
  • 44
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (1 parent)
    Officer
    1997-11-05 ~ 1998-10-29
    IIF 10 - secretary → ME
  • 45
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-29
    IIF 9 - secretary → ME
  • 46
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 37 - director → ME
  • 47
    CAPITAL NARROWBOATS TITLE LIMITED - 2001-05-01
    ATLANTIC CLUB TITLE LIMITED - 1997-08-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1997-07-10 ~ 2001-01-09
    IIF 62 - director → ME
  • 48
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-23 ~ 2000-08-31
    IIF 30 - director → ME
  • 49
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 55 - director → ME
  • 50
    CRI TITLE LIMITED - 2001-05-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1997-09-11 ~ 2001-01-09
    IIF 50 - director → ME
  • 51
    SAHARA SUNSET OWNERS' ASSOCIATION LIMITED - 1997-09-19
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED - 1996-05-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 49 - director → ME
  • 52
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-10 ~ 1999-06-24
    IIF 65 - director → ME
  • 53
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-09-15 ~ 1996-11-01
    IIF 44 - director → ME
  • 54
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-29
    IIF 12 - secretary → ME
  • 55
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-03-29 ~ 1996-10-28
    IIF 33 - director → ME
  • 56
    DREAM VACATION CLUB TITLE LIMITED - 2001-03-22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Officer
    1997-09-17 ~ 1998-10-29
    IIF 3 - secretary → ME
  • 57
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-09-02 ~ 2001-01-09
    IIF 72 - director → ME
    1998-09-02 ~ 1998-10-29
    IIF 5 - secretary → ME
  • 58
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-01-22 ~ 1996-11-01
    IIF 43 - director → ME
  • 59
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-03-14 ~ 2000-03-07
    IIF 80 - director → ME
  • 60
    GOODFOLK LIMITED - 1990-09-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 60 - director → ME
  • 61
    TARPEIN LIMITED - 2001-07-02
    1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    2000-12-01 ~ 2001-01-09
    IIF 34 - director → ME
  • 62
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1998-04-30 ~ 1998-10-29
    IIF 20 - secretary → ME
  • 63
    WALDPLAN LIMITED - 1993-04-07
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 67 - director → ME
  • 64
    Prince Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 41 - director → ME
  • 65
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 69 - director → ME
  • 66
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-01-22 ~ 1996-11-01
    IIF 56 - director → ME
  • 67
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-10-29
    IIF 16 - secretary → ME
  • 68
    Lynwood House, Crofton Road, Orpington, Kent, England
    Corporate (2 parents)
    Officer
    1998-06-16 ~ 1998-10-29
    IIF 21 - secretary → ME

qrcode

Privacy policy

© 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.