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 Ellis Alan Nicholas Watson

    Related profiles found in government register
  • Mr Ellis Alan Nicholas Watson
    British born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 78-84 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 1
    • High School Of Dundee, Euclid Crescent, Dundee, DD1 1HU

      IIF 2
  • Watson, Ellis Alan Nicholas
    British company director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Courier Buildings, Albert Square, Dundee, DD1 9QJ, Scotland

      IIF 3
    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 4
    • 185, Fleet Street, London, EC4A 2HS, England

      IIF 5 IIF 6 IIF 7
    • 185, Fleet Street, London, EC4A 2HS, United Kingdom

      IIF 10
    • 4, Prince Albert Road, London, NW1 7SN, England

      IIF 11
  • Watson, Ellis Alan Nicholas
    British director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Manvers Street, Bath, BA1 1JW, England

      IIF 12
    • Bicester Heritage, Buckingham Road, Bicester, OX27 8AL, England

      IIF 13
    • 78-84 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 14
    • 185, Fleet Street, London, EC4A 2HS, England

      IIF 15
    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 16
  • Watson, Ellis Alan Nicholas
    British managing director born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ, Scotland

      IIF 17
    • Gateway House, Luna Place, Dundee Technology Park, Dundee, DD2 1TP

      IIF 18
    • Stonecroft, 69 Station Road, Redhill, RH1 1EY

      IIF 19
    • Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

      IIF 20 IIF 21 IIF 22
    • 69 Station Road, Redhill, Surrey, RH1 1EY

      IIF 25
    • Stonecroft 69 Station Road, Redhill, Surrey, RH1 1EY

      IIF 26
  • Watson, Ellis Alan Nicholas
    British none born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ, Scotland

      IIF 27
    • 185, Fleet Street, London, EC4A 2HS, England

      IIF 28
  • Watson, Ellis Alan Nicholas
    British publisher born in December 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 185, Fleet Street, London, EC4A 2HS, England

      IIF 29
  • Watson, Ellis Alan Nicholas
    British company director born in December 1967

    Registered addresses and corresponding companies
  • Watson, Ellis Alan Nicholas
    British director born in December 1967

    Registered addresses and corresponding companies
    • Ballhill House And Kennels, Panmure Estate, Carnoustie, Angus, DD7 6LW

      IIF 47
  • Watson, Ellis Alan Nicholas
    British general manager born in December 1967

    Registered addresses and corresponding companies
    • 1 Northwick Close, London, NW8 8JG

      IIF 48
  • Watson, Ellis Alan Nicholas
    British managing director born in December 1967

    Registered addresses and corresponding companies
    • 1 Northwick Close, London, NW8 8JG

      IIF 49
  • Watson, Ellis Alan Nicholas
    British marketing director born in December 1967

    Registered addresses and corresponding companies
    • The Dog House, Oaks Road, Croydon, Surrey, CR0 5HL

      IIF 50
  • Watson, Ellis Alan Nicholas
    British company director born in December 1977

    Registered addresses and corresponding companies
    • Ballhill House & Kennels, Panmure Estate, Carnoustie, Angus, DD7 6LW

      IIF 51
  • Watson, Ellis Alan Nicholas
    British managing director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Courier Buildings, 2 Albert Square, Dundee, DD1 9QJ, United Kingdom

      IIF 52
    • Courier Buildings, 2 Albert Square, Dundee, Tayside, DD1 9QJ, United Kingdom

      IIF 53
    • Courier Buildings, Albert Square, Dundee, DD1 9QJ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 6
  • 1
    HACKREMCO (NO.1831) LIMITED - 2001-07-09
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 24 - director → ME
  • 2
    PUZZLER SOLUTIONS LIMITED - 2003-01-15
    THE PUZZLE PEOPLE LIMITED - 2000-03-30
    PUZZLE CORNER LIMITED - 1993-01-07
    TRIJOS LIMITED - 1985-09-04
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 22 - director → ME
  • 3
    78-84 Bell Street, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    227,742 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    Stonecroft, 69 Station Road, Redhill
    Dissolved corporate (5 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 19 - director → ME
  • 5
    Courier Buildings, Albert Square, Dundee
    Dissolved corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 53 - director → ME
  • 6
    KEESING (U.K.) LIMITED - 2000-05-05
    PUZZLE CORNER LIMITED - 1985-09-04
    69 Station Road, Redhill, Surrey
    Dissolved corporate (5 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 25 - director → ME
Ceased 47
  • 1
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    12,028,452 GBP2023-03-31
    Officer
    2013-09-27 ~ 2021-04-01
    IIF 17 - director → ME
  • 2
    MEADOWSIDE MAGAZINES LIMITED - 2023-04-20
    ACEVILLE MAGAZINES LIMITED - 2023-04-15
    ACEVILLE MAGAZINES (2000) LIMITED - 2012-06-07
    AMBERDOT LIMITED - 2001-07-09
    185 Fleet Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    516,531 GBP2021-03-31
    Officer
    2018-09-20 ~ 2021-04-01
    IIF 5 - director → ME
  • 3
    MEADOWSIDE PUBLICATIONS LIMITED - 2023-04-20
    ACEVILLE PUBLICATIONS LIMITED - 2023-04-15
    ACEVILLE PUBLICATIONS (2001) LTD. - 2012-06-07
    WOODCROFT TRADING COMPANY LIMITED - 2001-07-09
    185 Fleet Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,960,665 GBP2023-03-31
    Officer
    2018-09-20 ~ 2021-04-01
    IIF 8 - director → ME
  • 4
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED - 2008-06-25
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Corporate (6 parents)
    Equity (Company account)
    5,043,111 GBP2023-03-31
    Officer
    2016-07-05 ~ 2020-11-30
    IIF 18 - director → ME
  • 5
    THOS. SWIFT & COMPANY LIMITED - 1991-03-28
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2009-07-22
    IIF 44 - director → ME
  • 6
    Courier Buildings, 2 Albert Square, Dundee
    Corporate (3 parents)
    Equity (Company account)
    18,543 GBP2024-03-31
    Officer
    2014-05-23 ~ 2021-04-01
    IIF 52 - director → ME
  • 7
    Courier Buildings, Albert Square, Dundee
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,999,851 GBP2022-03-31
    Officer
    2013-02-08 ~ 2021-04-01
    IIF 54 - director → ME
  • 8
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2005-11-16 ~ 2009-07-22
    IIF 43 - director → ME
  • 9
    High School Of Dundee, Euclid Crescent, Dundee
    Corporate (12 parents)
    Equity (Company account)
    80,744 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 2 - Has significant influence or control OE
  • 10
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Corporate (10 parents, 25 offsprings)
    Officer
    2009-07-23 ~ 2010-03-22
    IIF 30 - director → ME
  • 11
    D-CIPHER MARKETING LIMITED - 2013-01-08
    THE POINT MARKETING SERVICES LIMITED - 2007-07-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ 2009-07-22
    IIF 39 - director → ME
  • 12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-06 ~ 2009-07-22
    IIF 47 - director → ME
  • 13
    Bicester Heritage, Buckingham Road, Bicester, England
    Corporate (4 parents)
    Equity (Company account)
    28,475 GBP2024-03-31
    Officer
    2021-03-15 ~ 2021-07-15
    IIF 13 - director → ME
  • 14
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2009-07-22
    IIF 37 - director → ME
  • 15
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2007-03-20 ~ 2009-07-24
    IIF 42 - director → ME
  • 16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents)
    Officer
    2007-03-20 ~ 2009-07-22
    IIF 31 - director → ME
  • 17
    OCTOKERN LIMITED - 1996-11-13
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -119 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-03-08 ~ 2021-04-01
    IIF 27 - director → ME
  • 18
    34 Radcliffe Street, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    11,705 GBP2024-03-31
    Officer
    2000-03-30 ~ 2000-08-01
    IIF 45 - director → ME
  • 19
    JACKERIN LIMITED - 2002-07-01
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2009-07-22
    IIF 40 - director → ME
  • 20
    ABERMOLD LIMITED - 1994-04-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2009-07-22
    IIF 32 - director → ME
  • 21
    LIMELIGHT PROJECTS GROUP LIMITED - 2010-10-13
    C/o Kroll, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -608,051 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-05-13 ~ 2021-03-24
    IIF 16 - director → ME
  • 22
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-12 ~ 2009-07-22
    IIF 33 - director → ME
  • 23
    LILACGROVE SERVICES LIMITED - 2001-07-09
    185 Fleet Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -216,160 GBP2021-03-31
    Officer
    2018-09-20 ~ 2021-04-01
    IIF 7 - director → ME
  • 24
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    2005-09-16 ~ 2009-07-22
    IIF 34 - director → ME
  • 25
    NEW MEADOWSIDE MAGAZINES LIMITED - 2023-04-20
    NEW ACEVILLE MAGAZINES LIMITED - 2023-04-15
    185 Fleet Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-09-20 ~ 2021-04-01
    IIF 10 - director → ME
  • 26
    NEW MEADOWSIDE PUBLICATIONS LIMITED - 2023-04-20
    NEW ACEVILLE PUBLICATIONS LIMITED - 2023-04-15
    185 Fleet Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -758,569 GBP2023-03-31
    Officer
    2018-09-20 ~ 2021-04-01
    IIF 9 - director → ME
  • 27
    185 Fleet Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -847,018 GBP2023-03-31
    Officer
    2018-09-20 ~ 2021-04-01
    IIF 6 - director → ME
  • 28
    292 Vauxhall Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-26 ~ 2005-09-22
    IIF 48 - director → ME
  • 29
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ 2009-07-22
    IIF 38 - director → ME
  • 30
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ 2009-07-22
    IIF 36 - director → ME
  • 31
    185 Fleet Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    131,969 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-03-19 ~ 2021-04-01
    IIF 28 - director → ME
  • 32
    PSP PUBLISHING LTD - 2015-06-16
    PRO-SPORTS PROMOTIONS LIMITED - 2007-09-04
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -784,346 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-04-04 ~ 2021-04-01
    IIF 3 - director → ME
  • 33
    PUZZLER MEDIA LIMITED - 2003-01-15
    PINCO 1731 LIMITED - 2002-07-24
    185 Fleet Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,555,122 GBP2021-03-31
    Officer
    2013-09-27 ~ 2021-04-01
    IIF 20 - director → ME
  • 34
    185 Fleet Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    57,514,031 GBP2021-03-31
    Officer
    2013-09-27 ~ 2021-04-01
    IIF 26 - director → ME
  • 35
    BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
    185 Fleet Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,431,648 GBP2023-03-31
    Officer
    2013-09-27 ~ 2021-04-01
    IIF 21 - director → ME
  • 36
    10 Queen Street Place, London
    Corporate (10 parents)
    Officer
    2014-04-16 ~ 2021-06-03
    IIF 4 - director → ME
  • 37
    READYPEDIGO LTD - 2020-12-23
    Quay House, The Ambury, Bath, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -6,684 GBP2021-02-28
    Officer
    2020-12-18 ~ 2021-04-01
    IIF 11 - director → ME
  • 38
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (5 parents)
    Officer
    2001-02-01 ~ 2003-05-23
    IIF 49 - director → ME
  • 39
    COX-LINNETT LIMITED - 1993-02-12
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-09-06 ~ 2006-01-12
    IIF 51 - director → ME
  • 40
    SUNDOOR PLC - 1999-04-20
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ 2000-08-01
    IIF 46 - director → ME
  • 41
    THE INSTITUTE OF PROMOTIONAL MARKETING LIMITED - 2010-04-06
    INSTITUTE OF SALES PROMOTION LIMITED(THE) - 2010-03-30
    SALES PROMOTION EXECUTIVES ASSOCIATION(U.K)LIMITED(THE) - 1978-12-31
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    232,460 GBP2023-12-31
    Officer
    1995-07-04 ~ 1997-07-04
    IIF 50 - director → ME
  • 42
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ 2009-07-22
    IIF 41 - director → ME
  • 43
    SHORTLIST MEDIA LIMITED - 2018-11-19
    185 Fleet Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,033,272 GBP2023-03-31
    Officer
    2013-12-18 ~ 2021-04-01
    IIF 15 - director → ME
  • 44
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2013-09-27 ~ 2021-04-01
    IIF 23 - director → ME
  • 45
    RUSSELL & ROBINSON LIMITED - 1987-11-27
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ 2009-07-22
    IIF 35 - director → ME
  • 46
    185 Fleet Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,137,210 GBP2021-03-31
    Officer
    2014-03-31 ~ 2021-04-01
    IIF 29 - director → ME
  • 47
    185 Fleet Street, London, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    7,731,212 GBP2023-03-31
    Officer
    2020-07-08 ~ 2021-04-01
    IIF 12 - 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.