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, Stephen Mark

    Related profiles found in government register
  • Watson, Stephen Mark
    British accountancy born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 62, Coppermill Road, Wraysbury, Staines-upon-thames, TW19 5NS, England

      IIF 1
  • Watson, Stephen Mark
    British accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Stephen Mark
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 62, Coppermill Road, Wraysbury, Staines-upon-thames, TW19 5NS, England

      IIF 37
  • Watson, Stephen Mark
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 62, Coppermill Road, Wraysbury, Staines, TW!9 5NS, United Kingdom

      IIF 38

    • 62, Coppermill Road, Wraysbury, Staines-upon-thames, TW19 5NS, England

      IIF 39
  • Watson, Stephen Mark
    British travel co - ordinator born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 45e, Victoria Road, Surbiton, KT6 4JL, United Kingdom

      IIF 40
  • Watson, Stephen Mark
    British accountant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Stephen Mark
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45e, Victoria Road, Surbiton, KT6 4JL, United Kingdom

      IIF 54 IIF 55
  • Watson, Stephen Mark
    British

    Registered addresses and corresponding companies

    • Flat A14 South Bay Villas, 4 South Bay Close, Repulse Bay H K Hong Kong

      IIF 56

    • 62, Coppermill Road, Wraysbury, Staines, Middlesex, TW19 5NS, United Kingdom

      IIF 57
  • Watson, Stephen Mark
    British accountant

    Registered addresses and corresponding companies

    • 62, Coppermill Road, Wraysbury, Staines-upon-thames, TW19 5NS, England

      IIF 58 IIF 59
  • Mr Stephen Mark Watson
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Stephen
    British it consultancy born in August 1964

    Registered addresses and corresponding companies

    • 12 Effingham Road, Surbiton, KT6 4TP

      IIF 75
  • Watson, Stephen Mark

    Registered addresses and corresponding companies

    • 62, Coppermill Road, Wraysbury, Staines, TW!9 5NS, United Kingdom

      IIF 76
  • Mr Stephen Watson
    United Kingdom born in July 2016

    Resident in England

    Registered addresses and corresponding companies

    • 21, Alexandra Road, Kingston Upon Thames, KT2 6SJ, England

      IIF 77
child relation
Offspring entities and appointments
Active 17
  • 1
    THE CONSULTANTS ACCOUNTANT LTD. - 2014-07-09
    ALEXANDER ROSE CONSULTING LIMITED - 2013-06-07
    62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    996 GBP2024-04-30
    Officer
    2013-04-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    62 Coppermill Road, Wraysbury, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 57 - secretary → ME
  • 3
    THE CONSULTANTS ACCOUNTANT LIMITED - 2019-01-17
    THE CONTRACTORS ACCOUNTANT LIMITED - 2014-07-09
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    -14,914 GBP2024-05-31
    Officer
    1996-11-26 ~ now
    IIF 11 - director → ME
    1996-01-15 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 4
    62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2009-11-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 5
    COPP & COMPANY LTD - 2014-07-15
    PAYMENTSGROUP (U.K.) LTD - 2000-10-23
    YEATES TECHNOLOGIES LTD - 2000-09-22
    SABER COMPUTING LTD - 2000-09-07
    QUITE THE RIGHT SOLUTIONS LTD - 2000-08-18
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    137 GBP2024-01-31
    Officer
    2002-08-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 6
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    792 GBP2023-12-31
    Officer
    2006-11-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Corporate (1 parent)
    Equity (Company account)
    -57,000 GBP2024-01-31
    Officer
    2006-01-26 ~ now
    IIF 9 - director → ME
    2006-03-16 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    2009-04-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 9
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-05-31
    Officer
    2013-12-20 ~ now
    IIF 38 - director → ME
    2013-12-20 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    2009-03-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 11
    FREENET SUPPORT LIMITED - 2000-10-25
    TCA 162 LIMITED - 1999-05-07
    IRMA CONSULTING LTD - 1999-04-23
    TCA 162 LIMITED - 1999-04-01
    62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2009-03-31 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 12
    BORIPE TECH LTD - 2003-01-30
    TCA 2010 LIMITED - 2000-08-04
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2007-01-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 13
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2020-07-31
    Officer
    2009-09-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Has significant influence or control → OE
  • 14
    BOX OF COLOURS LTD. - 2015-06-15
    THE IT CONTRACTORS ACCOUNTANT LIMITED - 2007-02-19
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Corporate (3 parents)
    Equity (Company account)
    306 GBP2024-08-31
    Officer
    2009-02-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PARCAE LIMITED - 2015-06-15
    62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    282 GBP2020-02-28
    Officer
    2013-02-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 16
    S M WATSON & ASSOCIATES LTD. - 2004-07-09
    THE STEPHEN WATSON PARTNERSHIP LIMITED - 1996-05-07
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,656 GBP2023-10-31
    Officer
    1997-01-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    45e Victoria Road, Surbiton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 30 - director → ME
Ceased 42
  • 1
    23 Newlands Avenue, Thames Ditton, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,332 GBP2016-08-31
    Officer
    2013-08-01 ~ 2013-09-17
    IIF 18 - director → ME
  • 2
    26 Lauriston Park, Cheltenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,216 GBP2021-06-30
    Officer
    2011-12-28 ~ 2011-12-28
    IIF 29 - director → ME
  • 3
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,100 GBP2020-08-31
    Officer
    2009-05-11 ~ 2009-07-14
    IIF 45 - director → ME
  • 4
    45e Victoria Road, Surbiton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 52 - director → ME
  • 5
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132,031 GBP2023-08-31
    Officer
    2010-08-05 ~ 2010-08-05
    IIF 41 - director → ME
  • 6
    64 Cotleigh Road, Romford
    Dissolved corporate (1 parent)
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 24 - director → ME
  • 7
    Unit 1482 Hollybank House, Poole, Dorset
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ 2011-05-17
    IIF 27 - director → ME
  • 8
    4 Iona Crescent, Slough
    Corporate (2 parents)
    Equity (Company account)
    287,665 GBP2023-09-30
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 32 - director → ME
  • 9
    The Old Stables Bugseys Farm High Street, Wallcrouch, Wadhurst, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-01-19
    IIF 21 - director → ME
  • 10
    5 Pear Tree Close, Purton, Swindon, Wiltshire, England
    Corporate (1 parent)
    Officer
    2010-11-23 ~ 2010-11-23
    IIF 26 - director → ME
  • 11
    9 Equine Way, Newbury, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    644 GBP2024-04-26
    Officer
    2012-10-04 ~ 2012-10-04
    IIF 34 - director → ME
  • 12
    Riverside House 1-5 High Street, London Colney, St. Albans, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,945 GBP2020-10-31
    Officer
    2011-10-25 ~ 2011-10-25
    IIF 13 - director → ME
  • 13
    93 Rose Hill, Oxford
    Corporate (1 parent)
    Officer
    2011-05-03 ~ 2011-05-03
    IIF 14 - director → ME
  • 14
    9 Ensign House Admiral's Way, Marsh Wall, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    130,244 GBP2022-02-15
    Officer
    2013-08-12 ~ 2013-08-12
    IIF 15 - director → ME
  • 15
    Yew Tree Cottage, Caudle Green, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ 2012-02-10
    IIF 28 - director → ME
  • 16
    Central Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (2 parents)
    Equity (Company account)
    345,002 GBP2020-12-31
    Officer
    2013-06-19 ~ 2013-06-19
    IIF 22 - director → ME
  • 17
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    97 GBP2023-11-30
    Officer
    2008-12-16 ~ 2008-12-16
    IIF 50 - director → ME
  • 18
    Fifth Floor, 11 Leadenhall Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,407 GBP2017-02-27
    Officer
    2011-02-03 ~ 2011-02-03
    IIF 31 - director → ME
  • 19
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Equity (Company account)
    79,770 GBP2021-03-31
    Officer
    2009-04-08 ~ 2009-04-08
    IIF 48 - director → ME
  • 20
    309 Park Road, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-07-06 ~ 2011-07-06
    IIF 17 - director → ME
  • 21
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    266,412 GBP2016-12-31
    Officer
    2010-12-02 ~ 2010-12-29
    IIF 16 - director → ME
  • 22
    TICYNI LIMITED - 2021-11-17
    MEANDERLINGS LIMITED - 2017-02-28
    IZOK LIMITED - 2012-07-04
    MID ON MANAGEMENT LIMITED - 2010-02-17
    14 Balham Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -62,960.88 GBP2023-11-30
    Officer
    2009-04-08 ~ 2010-01-20
    IIF 53 - director → ME
  • 23
    Flat 2 62 Madeley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    40 GBP2020-02-28
    Officer
    2010-11-17 ~ 2010-11-17
    IIF 20 - director → ME
  • 24
    22 Marlborough Gardens Lovelace Road, Surbiton, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,313 GBP2018-10-31
    Officer
    2013-10-11 ~ 2013-10-11
    IIF 54 - director → ME
  • 25
    2 The Cedars, 8 Westgate Road, Beckenham, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-10
    IIF 43 - director → ME
  • 26
    8a The Crescent, Surbiton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-03 ~ 2013-09-03
    IIF 35 - director → ME
  • 27
    Boswell Cottage Main Street, North Leverton, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ 2008-12-22
    IIF 46 - director → ME
  • 28
    36 Porton Court Portsmouth Road, Surbiton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-17 ~ 2009-09-17
    IIF 44 - director → ME
  • 29
    OVAL 2010 LIMITED - 2010-10-19
    29 Ferrers Avenue, West Drayton, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-11 ~ 2010-10-01
    IIF 42 - director → ME
  • 30
    34 Colney Heath Lane, St. Albans, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1,219 GBP2017-10-31
    Officer
    2009-10-21 ~ 2011-01-14
    IIF 36 - director → ME
  • 31
    96 Ardingly Drive, Goring-by-sea, Worthing, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,221 GBP2018-01-31
    Officer
    2009-01-05 ~ 2009-01-05
    IIF 49 - director → ME
  • 32
    Oakleigh, 1 Westcott Way, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-08-09 ~ 2011-08-09
    IIF 19 - director → ME
  • 33
    FREENET SUPPORT LIMITED - 2000-10-25
    TCA 162 LIMITED - 1999-05-07
    IRMA CONSULTING LTD - 1999-04-23
    TCA 162 LIMITED - 1999-04-01
    62 Coppermill Road, Wraysbury, Staines-upon-thames, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2001-02-15 ~ 2005-04-18
    IIF 75 - director → ME
  • 34
    BORIPE TECH LTD - 2003-01-30
    TCA 2010 LIMITED - 2000-08-04
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    2016-07-01 ~ 2019-09-26
    IIF 77 - Has significant influence or control → OE
  • 35
    165 Saxon Avenue, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ 2013-01-04
    IIF 33 - director → ME
  • 36
    102 Argyle Road, London
    Corporate (2 parents)
    Equity (Company account)
    298,290 GBP2023-09-30
    Officer
    2009-03-11 ~ 2009-10-16
    IIF 51 - director → ME
  • 37
    59 Andrewes House, Barbican, London
    Corporate (1 parent)
    Equity (Company account)
    204,548 GBP2023-10-31
    Officer
    2013-10-17 ~ 2013-10-17
    IIF 55 - director → ME
  • 38
    2 Flimwell Close, Flimwell, Wadhurst, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2011-05-18 ~ 2011-12-13
    IIF 25 - director → ME
  • 39
    50 Knotts Green Road Ground Floor Flat, 50 Knotts Green Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-11-30
    Officer
    2011-11-11 ~ 2012-01-02
    IIF 23 - director → ME
  • 40
    S M WATSON & ASSOCIATES LTD. - 2004-07-09
    THE STEPHEN WATSON PARTNERSHIP LIMITED - 1996-05-07
    62 Coppermill Road, Wraysbury, Staines-upon-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,656 GBP2023-10-31
    Officer
    1995-10-31 ~ 2002-10-30
    IIF 56 - secretary → ME
  • 41
    1 Bellmount Wood Avenue, Watford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-19 ~ 2009-02-19
    IIF 47 - director → ME
  • 42
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23 GBP2024-02-29
    Officer
    2013-02-14 ~ 2014-08-04
    IIF 40 - director → 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.