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

Watson, Alan Robert

    Related profiles found in government register
  • Watson, Alan Robert
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 1 IIF 2

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, United Kingdom

      IIF 7 IIF 8

    • St Thomas House, St Mary's Wharf, Mansfield Road, Derby, Derbyshire, DE1 3TN, United Kingdom

      IIF 9
  • Watson, Alan
    British co director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Copsewood, Boggy Lane, Church Broughton, Derbyshire, DE65 5AR

      IIF 10 IIF 11
  • Watson, Alan
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ironstone House, Kedleston Close, Belper, Derbyshire, DE56 1TZ, England

      IIF 12 IIF 13

    • C/o Stuart Hodge Corporate Lawyers Llp, 3 Temple Row West Limited, Birmingham, West Midlands, B2 5NY

      IIF 14

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY

      IIF 15

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY, England

      IIF 16 IIF 17 IIF 18

    • Meteor Centre, Mansfield Road, Derby, DE214SY, England

      IIF 20

    • Meteor Centre, Mansfield Road, Derby, United Kingdom, DE21 4SY, England

      IIF 21
  • Alan Watson
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ironstone House, Kedleston Close, Belper, Derbyshire, DE56 1TZ, England

      IIF 22 IIF 23

    • Meteor Centre, Mansfield Road, Derby, DE21 4SY

      IIF 24 IIF 25 IIF 26

    • Meteor Centre, Mansfield Road, Derby, United Kingdom, DE21 4SY

      IIF 27
  • Mr Alan Robert Watson
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Alan
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meteor Centre, Mansfield Road, Derby, Derbyshire, DE21 4SY, England

      IIF 33
child relation
Offspring entities and appointments
Active 18
  • 1
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 2 - director → ME
  • 2
    YOJIMBO LIMITED - 2017-02-24
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,460,236 GBP2024-03-31
    Officer
    2024-01-29 ~ now
    IIF 6 - director → ME
  • 3
    BMC SHCL LIMITED - 2013-10-31
    Meteor Centre, Mansfield Road, Derby
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,517,267 GBP2024-03-31
    Officer
    2013-10-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    BARRON AND MCCANN LIMITED - 1980-12-31
    ALLMAT SHIPPING LIMITED - 1978-12-31
    Meteor Centre, Mansfield Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    18,361,318 GBP2024-03-31
    Officer
    2001-09-03 ~ now
    IIF 15 - director → ME
  • 5
    Meteor Centre, Mansfield Road, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 20 - director → ME
  • 6
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    BMC GA SOLUTIONS LIMITED - 2013-05-07
    Meteor Centre, Mansfield Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    210,861 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    BMC AZURRI POS LIMITED - 2022-02-11
    BMC POS LIMITED - 2013-05-07
    Meteor Centre, Mansfield Road, Derby
    Corporate (1 parent)
    Equity (Company account)
    90,315 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    BMC AZURRI SYSTEMS LIMITED - 2017-03-08
    BMC SYSTEMS LIMITED - 2013-05-07
    Meteor Centre, Mansfield Road, Derby
    Corporate (1 parent)
    Equity (Company account)
    65,503 GBP2024-03-31
    Officer
    2013-04-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    101,184 GBP2024-03-31
    Officer
    2019-01-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    BARRON MCCANN STAFF SOLUTIONS LIMITED - 2019-05-08
    BMC NEWCO LIMITED - 2013-11-19
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102,579 GBP2024-03-31
    Officer
    2013-06-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    Meteor Centre, Mansfield Road, Derby, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    Meteor Centre, Mansfield Road, Derby, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    4,874,634 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 15
    Ironstone House, Kedleston Close, Belper, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    -10,943,351 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-09-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 16
    Leytonstone House, Leytonstone, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 11 - director → ME
  • 17
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    3,683,308 GBP2024-03-31
    Officer
    2024-01-29 ~ now
    IIF 1 - director → ME
  • 18
    The Hub, Floor 5a, 40 Friar Lane, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    -135,040 GBP2024-03-31
    Officer
    2024-01-29 ~ now
    IIF 5 - director → ME
Ceased 4
  • 1
    BARRON MCCANN HOLDINGS 2 LIMITED - 2016-10-07
    Meteor Centre, Mansfield Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ 2016-10-06
    IIF 33 - director → ME
  • 2
    1a The Studio Edith Villas, Bective Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -371,275 GBP2020-03-30
    Officer
    2014-03-31 ~ 2016-10-06
    IIF 14 - director → ME
  • 3
    CYBER1ST MANUFACTURING LIMITED - 2021-03-19
    SECURITY RESEARCH LIMITED - 2017-02-17
    CORBY 1234 LIMITED - 2015-11-02
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-03 ~ 2019-09-17
    IIF 9 - director → ME
  • 4
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-16 ~ 2011-03-02
    IIF 10 - director → ME

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