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

Watterson, John Michael

child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor 86, Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 4 - director → ME
  • 2
    5th Floor, Jermyn Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 6 - director → ME
  • 3
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-28 ~ dissolved
    IIF 59 - director → ME
  • 4
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-03-21 ~ dissolved
    IIF 7 - director → ME
Ceased 68
  • 1
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 35 - director → ME
  • 2
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-06-23 ~ 2001-01-09
    IIF 1 - director → ME
  • 3
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 56 - director → ME
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate
    Officer
    1999-12-23 ~ 2001-01-09
    IIF 54 - director → ME
  • 5
    Brantridge Park, Brantridge Lane, Balcombe, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-02-17 ~ 1998-07-20
    IIF 65 - secretary → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1998-08-13 ~ 1998-10-29
    IIF 69 - secretary → ME
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-12-12 ~ 2001-01-09
    IIF 18 - director → ME
  • 8
    FIRST NATIONAL TRUSTCO. (U.K.) LIMITED - 1997-07-25
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    1997-06-03 ~ 1998-03-02
    IIF 49 - director → ME
  • 9
    BARBARA TITLE LIMITED - 1997-09-25
    MATCHROOM COUNTRY CLUB (THIRD TITLE) LIMITED - 1996-03-22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 31 - director → ME
  • 10
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    1998-03-26 ~ 1998-10-29
    IIF 66 - secretary → ME
  • 11
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    2000-11-17 ~ 2001-01-09
    IIF 57 - director → ME
  • 12
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 41 - director → ME
  • 13
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1997-11-24 ~ 1998-10-29
    IIF 62 - secretary → ME
  • 14
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-04 ~ 2013-06-27
    IIF 2 - director → ME
  • 15
    4th Floor 45 Monmouth Street, London
    Dissolved corporate
    Officer
    2000-10-18 ~ 2001-01-09
    IIF 36 - director → ME
  • 16
    CLUB GREECE TITLE LIMITED - 2012-12-19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-05-19 ~ 2001-01-09
    IIF 39 - director → ME
  • 17
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    1994-12-12 ~ 2001-01-09
    IIF 3 - director → ME
    1994-12-12 ~ 1998-10-29
    IIF 64 - secretary → ME
  • 18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate
    Officer
    1998-06-15 ~ 1998-10-29
    IIF 60 - secretary → ME
  • 19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1997-08-19 ~ 2001-01-09
    IIF 53 - director → ME
  • 20
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-01-01 ~ 2001-01-09
    IIF 48 - director → ME
    1998-02-17 ~ 1998-10-29
    IIF 71 - secretary → ME
  • 21
    C/o First Scottish, St Davids House St Davids Drive, Dalgety Bay
    Dissolved corporate
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 20 - director → ME
  • 22
    FIRST AMERICAN TRUSTEE COMPANY (UK) LIMITED - 1997-07-25
    TOWERMEN LIMITED - 1996-03-26
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    1997-07-15 ~ 2001-01-09
    IIF 73 - secretary → ME
  • 23
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    1998-09-29 ~ 2002-01-09
    IIF 44 - director → ME
    1998-01-26 ~ 1998-09-07
    IIF 70 - secretary → ME
  • 24
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-14 ~ 2019-04-23
    IIF 5 - director → ME
  • 25
    HOTELSHARE LIMITED - 1996-02-13
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 62 offsprings)
    Officer
    1996-12-12 ~ 1998-09-16
    IIF 14 - director → ME
    1998-02-05 ~ 1998-09-16
    IIF 75 - secretary → ME
  • 26
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 55 - director → ME
  • 27
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-02-15 ~ 1996-11-01
    IIF 52 - director → ME
  • 28
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-11-20 ~ 2001-01-09
    IIF 17 - director → ME
  • 29
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (5 parents)
    Officer
    1997-12-04 ~ 1997-12-04
    IIF 23 - director → ME
    1997-12-04 ~ 1998-09-25
    IIF 76 - secretary → ME
  • 30
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    1996-12-04 ~ 1997-09-22
    IIF 25 - director → ME
  • 31
    CLUB TROPICANA OWNERS' ASSOCIATION LIMITED - 1999-06-02
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (6 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 16 - director → ME
  • 32
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-12-12 ~ 1997-01-20
    IIF 26 - director → ME
  • 33
    TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-12-10 ~ 2001-01-09
    IIF 46 - director → ME
  • 34
    FIRST NAMES HOLDINGS (UK) LIMITED - 2019-03-25
    I.F.G. INVESTMENTS LIMITED - 2013-02-06
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-06-24 ~ 1997-06-30
    IIF 32 - director → ME
    1997-06-30 ~ 2001-01-09
    IIF 77 - secretary → ME
  • 35
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1997-12-04 ~ 1997-12-04
    IIF 10 - director → ME
    1997-12-04 ~ 1998-10-29
    IIF 80 - secretary → ME
  • 36
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (1 offspring)
    Officer
    1997-07-21 ~ 2001-01-09
    IIF 42 - director → ME
  • 37
    One, Cornwall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-01-01 ~ 2001-01-09
    IIF 29 - director → ME
    1998-01-30 ~ 1998-10-29
    IIF 61 - secretary → ME
  • 38
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1999-04-08 ~ 2001-01-09
    IIF 9 - director → ME
  • 39
    LOCHCROWN LIMITED - 1996-10-04
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-03-14 ~ 1996-11-01
    IIF 51 - director → ME
  • 40
    Princes Exhange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-06-13 ~ 2001-01-09
    IIF 37 - director → ME
  • 41
    LHONDHOO LIMITED - 1998-12-07
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1996-11-19 ~ 1998-12-07
    IIF 24 - director → ME
  • 42
    ASHSTOCK 1624 LIMITED - 1998-04-17
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-09 ~ 2001-01-09
    IIF 13 - director → ME
  • 43
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2019-12-31
    Officer
    2001-03-26 ~ 2003-06-11
    IIF 30 - director → ME
  • 44
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (1 parent)
    Officer
    1997-11-05 ~ 1998-10-29
    IIF 79 - secretary → ME
  • 45
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-29
    IIF 78 - secretary → ME
  • 46
    First Floor, 15 Queen Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 15 - director → ME
  • 47
    CAPITAL NARROWBOATS TITLE LIMITED - 2001-05-01
    ATLANTIC CLUB TITLE LIMITED - 1997-08-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1997-07-10 ~ 2001-01-09
    IIF 40 - director → ME
  • 48
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-23 ~ 2000-08-31
    IIF 8 - director → ME
  • 49
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 33 - director → ME
  • 50
    CRI TITLE LIMITED - 2001-05-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1997-09-11 ~ 2001-01-09
    IIF 28 - director → ME
  • 51
    SAHARA SUNSET OWNERS' ASSOCIATION LIMITED - 1997-09-19
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED - 1996-05-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 27 - director → ME
  • 52
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-10 ~ 1999-06-24
    IIF 43 - director → ME
  • 53
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-09-15 ~ 1996-11-01
    IIF 22 - director → ME
  • 54
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-05-01 ~ 1998-10-29
    IIF 81 - secretary → ME
  • 55
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-03-29 ~ 1996-10-28
    IIF 11 - director → ME
  • 56
    DREAM VACATION CLUB TITLE LIMITED - 2001-03-22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Officer
    1997-09-17 ~ 1998-10-29
    IIF 72 - secretary → ME
  • 57
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-09-02 ~ 2001-01-09
    IIF 50 - director → ME
    1998-09-02 ~ 1998-10-29
    IIF 74 - secretary → ME
  • 58
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-01-22 ~ 1996-11-01
    IIF 21 - director → ME
  • 59
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-03-14 ~ 2000-03-07
    IIF 58 - director → ME
  • 60
    GOODFOLK LIMITED - 1990-09-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 38 - director → ME
  • 61
    TARPEIN LIMITED - 2001-07-02
    1 The Dell The Dell, Rookery Lane, Ettington, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-05
    Officer
    2000-12-01 ~ 2001-01-09
    IIF 12 - director → ME
  • 62
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1998-04-30 ~ 1998-10-29
    IIF 67 - secretary → ME
  • 63
    WALDPLAN LIMITED - 1993-04-07
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 45 - director → ME
  • 64
    Prince Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 19 - director → ME
  • 65
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-06-24 ~ 2001-01-09
    IIF 47 - director → ME
  • 66
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-01-22 ~ 1996-11-01
    IIF 34 - director → ME
  • 67
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1998-03-19 ~ 1998-10-29
    IIF 63 - secretary → ME
  • 68
    Lynwood House, Crofton Road, Orpington, Kent, England
    Corporate (2 parents)
    Officer
    1998-06-16 ~ 1998-10-29
    IIF 68 - secretary → 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.