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

Watkins, Marc

    Related profiles found in government register
  • Watkins, Marc

    Registered addresses and corresponding companies
  • Watkins, Marc
    British

    Registered addresses and corresponding companies

    • 37, Woodlands, Harrow, HA2 6EJ, England

      IIF 4
  • Watkins, Marc
    British company secretary

    Registered addresses and corresponding companies

    • 35 Church Avenue, Pinner, Middlesex, HA5 5JB

      IIF 5
  • Watkins, Marc
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 14, Museum Place, 4th Floor, Cardiff, CF10 3BH, United Kingdom

      IIF 6

    • 37, Woodlands, Harrow, HA2 6EJ, England

      IIF 7 IIF 8 IIF 9

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 11 IIF 12

    • Oxford House, 76 Oxford Street, London, W1D 1BS, United Kingdom

      IIF 13 IIF 14

    • Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

      IIF 15
  • Mr Marc Watkins
    British born in April 1973

    Resident in Canada

    Registered addresses and corresponding companies
  • Mr Marc Watkins
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    37 Woodlands, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,034 GBP2018-05-31
    Officer
    2009-05-26 ~ dissolved
    IIF 8 - director → ME
    2009-05-26 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    14 Museum Place, 4th Floor, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,067 GBP2022-12-30
    Officer
    2022-05-06 ~ now
    IIF 6 - director → ME
  • 3
    INVENTURE SECRETARIES LIMITED - 2011-12-05
    37 Woodlands, Harrow, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,928 GBP2018-04-30
    Officer
    2008-04-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    37 Woodlands, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,875 GBP2017-11-30
    Officer
    2012-11-15 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    MOBEPAL LIMITED - 2012-06-06
    37 Woodlands, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-04-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    14 Museum Place, 4th Floor, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,067 GBP2022-12-30
    Officer
    2015-11-24 ~ 2018-03-27
    IIF 11 - director → ME
  • 2
    ZENPAY UK LIMITED - 2015-02-21
    32-34 Great Marlborough Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-27 ~ 2016-05-11
    IIF 14 - director → ME
  • 3
    C/o Sumup Payments Limited, 32 - 34 Great Marlborough Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-08 ~ 2016-05-11
    IIF 13 - director → ME
  • 4
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-04-20 ~ 2008-07-14
    IIF 2 - secretary → ME
  • 5
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-03-27 ~ 2008-07-14
    IIF 1 - secretary → ME
  • 6
    SPLASH PLASTIC LIMITED - 2001-09-07
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2008-07-14
    IIF 3 - secretary → ME
  • 7
    4th Floor, Station Square, 1 Gloucester Street, Swindon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-03-27 ~ 2008-07-14
    IIF 5 - secretary → ME
  • 8
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-05-28 ~ 2017-02-10
    IIF 15 - director → ME
  • 9
    XWARE42 FINANCIAL LIMITED - 2015-06-11
    33 Cavendish Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,423 GBP2016-12-31
    Officer
    2016-01-11 ~ 2018-03-27
    IIF 12 - 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.