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 Alan Alexander Watts

    Related profiles found in government register
  • Mr Alan Alexander Watts
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3000, Hillswood Drive, Chertsey, KT16 0RS, England

      IIF 1

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 2

    • 20, Derisley Close, Byfleet, West Byfleet, KT14 7QA, England

      IIF 3

    • 3, Circle Gardens, Byfleet, West Byfleet, KT14 7RH, England

      IIF 4 IIF 5
  • Mr Alan Watts
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 91, Hogshill Lane, Cobham, KT11 2AH, United Kingdom

      IIF 6

    • Suite 1, The Old Vicarage, Ockham Lane, Cobham, Surrey, KT11 1LN

      IIF 7

    • The Old Vicarage, Ockham Lane, Cobham, KT11 1LN, England

      IIF 8
  • Mr Alan Alexander Watts
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • 71, Queens Road, Weybridge, KT13 9UQ, England

      IIF 10
  • Watts, Alan Alexander
    British company director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3000, Hillswood Drive, Chertsey, KT16 0RS, England

      IIF 11

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12

    • 20, Derisley Close, Byfleet, West Byfleet, KT14 7QA, England

      IIF 13

    • 3, Circle Gardens, Byfleet, West Byfleet, KT14 7RH, England

      IIF 14 IIF 15
  • Watts, Alan Alexander
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Marsh Close, Addlestone, Surrey, Great Britain

      IIF 16

    • Chessington Business Centre, Cox Lane, Chessington, Surrey, KT9 1SD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Suite 38, Chessington Business Centre, Cox Lane, Chessington, Surrey, KT9 1SD, United Kingdom

      IIF 20 IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22

    • 44, Stafford Road, Wallington, Surrey, SM6 9AA, England

      IIF 23
  • Watts, Alan Alexander
    British marketing director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queens Road, Weybridge, KT13 9UQ, England

      IIF 24
  • Watts, Alan Alexander
    British sales consultant born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Bell Chambers, Lower Gungate, Tamworth, Staffordshire, B79 7AS

      IIF 25
  • Watts, Alan
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, The Old Vicarage, Ockham Lane, Cobham, KT11 1LN, England

      IIF 26
  • Watts, Alan
    British dirextor born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 91, Hogshill Lane, Cobham, KT11 2AH, United Kingdom

      IIF 27
  • Watts, Alan Alexander
    British director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queens Road, Weybridge, Surrey, KT13 9UQ, England

      IIF 28
  • Watts, Alan
    British company director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Ockham Lane, Cobham, Cobham, KT11 1LN, United Kingdom

      IIF 29

    • The Old Vicarage, Ockham Lane, Cobham, Surrey, KT11 1LN, United Kingdom

      IIF 30

    • 91, Hogshill Lane, Cobham, Surrey, KT11 2AH, United Kingdom

      IIF 31

    • The Old Vicarage, Ockham Lane, Cobham, Surrey, KT11 1LN, United Kingdom

      IIF 32 IIF 33
  • Watts, Alan
    British director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Ockham Lane, Cobham, Surrey, KT11 1LN, England

      IIF 34
  • Watts, Alan
    British sales executive born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Ockham Lane, Cobham, KT111LN, United Kingdom

      IIF 35
  • Watts, Alan
    British

    Registered addresses and corresponding companies

    • The Old Vicarage, Ockham Lane, Cobham, KT111LN, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 19
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    3 Circle Gardens, Byfleet, West Byfleet, England
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2021-02-03 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Suite 2 Bell Chambers, Lower Gungate, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    8,353 GBP2020-11-30
    Officer
    2016-11-18 ~ now
    IIF 29 - director → ME
  • 4
    3000 Hillswood Drive, Chertsey, England
    Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    91 Hogshill Lane, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 31 - director → ME
  • 6
    Suite 1, The Old Vicarage, Ockham Lane, Cobham, England
    Corporate (1 parent)
    Equity (Company account)
    41 GBP2020-05-31
    Officer
    2017-05-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    Chessington Business Centre, Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 17 - director → ME
  • 8
    Chessington Business Centre, Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 18 - director → ME
  • 9
    91 Hogshill Lane, Cobham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-23 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    71 Queens Road, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-11 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 32 - director → ME
  • 12
    Suite 2 Bell Chambers, Lower Gungate, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    -177,713 GBP2020-09-30
    Officer
    2015-09-09 ~ now
    IIF 25 - director → ME
  • 13
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 33 - director → ME
  • 14
    The Old Vicarage, Ockham Lane, Cobham, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    3 Circle Gardens, Byfleet, Surrey
    Dissolved corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    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
  • 16
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    The Old Vicarage, Ockham Lane, Cobham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 30 - director → ME
  • 18
    The Old Vicarage, Ockham Lane, Cobham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -676 GBP2022-01-31
    Officer
    2018-01-26 ~ now
    IIF 34 - director → ME
  • 19
    2 Marsh Close, Addlestone, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 16 - director → ME
Ceased 7
  • 1
    44 Stafford Road, Wallington, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-12 ~ 2015-03-01
    IIF 23 - director → ME
  • 2
    71 Queens Road, Weybridge, Surrey, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -87,395 GBP2023-08-31
    Officer
    2018-08-24 ~ 2021-02-01
    IIF 28 - director → ME
  • 3
    Suite 2 Bell Chambers, Lower Gungate, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    -177,713 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 4
    Suite 38, Chessington Business Centre, Cox Lane, Chessington, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,855 GBP2015-12-31
    Officer
    2015-01-01 ~ 2016-03-01
    IIF 21 - director → ME
  • 5
    Flat 12 St Michael's Court, Princes Road, Weybridge, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2009-03-19 ~ 2010-06-30
    IIF 35 - director → ME
    2009-03-19 ~ 2010-06-30
    IIF 36 - secretary → ME
  • 6
    3 Field Court, Grays Inn, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-03-01
    IIF 19 - director → ME
  • 7
    Ditton Business Centre 59 Fleece Road, Long Ditton, Surbiton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-01 ~ 2016-03-01
    IIF 20 - director → ME

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