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 Daniel John Watkins

    Related profiles found in government register
  • Mr Daniel John Watkins
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Lakeside Drive, Bromley, BR2 8QJ, United Kingdom

      IIF 1
  • Mr Daniel John Watkins
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 2
  • Watkins, Daniel John
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Lakeside Drive, Bromley, BR2 8QJ, United Kingdom

      IIF 3
  • Watkins, Daniel John
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watkins, Daniel John
    British treasurer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watkins, Daniel John
    British management consultant born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18, Hillside, Lilleshall, Newport, Shropshire, TF10 9HG, England

      IIF 17
  • Watkins, Daniel John
    British managing director born in September 1962

    Resident in Uk

    Registered addresses and corresponding companies
    • Cheltenham & Gloucester Chief Office, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3RL

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (1 parent)
    Equity (Company account)
    46,433 GBP2023-11-30
    Officer
    2021-11-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2009-04-08
    IIF 7 - director → ME
  • 2
    PARKWORTH ASSETS PLC - 1991-03-27
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2004-12-31
    IIF 15 - director → ME
  • 3
    MORTGAGE ASSET MANAGEMENT LIMITED - 1995-11-23
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2004-12-21
    IIF 16 - director → ME
  • 4
    BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-10 ~ 2005-02-16
    IIF 14 - director → ME
  • 5
    B.M.B.S. LAND DEVELOPMENT LIMITED - 1999-03-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-10 ~ 2004-12-21
    IIF 13 - director → ME
  • 6
    S.A. MORTGAGES NO. 1 LIMITED - 1996-02-05
    BAVARIAN MORTGAGES NO.6 LIMITED - 1992-06-01
    MARKFORM ASSETS PLC - 1991-03-27
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-16 ~ 2004-12-21
    IIF 9 - director → ME
  • 7
    CHAMBERS & REMINGTON PLC - 1995-07-17
    PLAINSITE LIMITED - 1988-10-21
    Barnett Way, Gloucester
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-11-23 ~ 2010-02-28
    IIF 18 - director → ME
  • 8
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-05 ~ 2007-12-05
    IIF 6 - director → ME
  • 9
    BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
    CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ 2004-12-31
    IIF 10 - director → ME
  • 10
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2007-09-05 ~ 2009-04-08
    IIF 5 - director → ME
  • 11
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2007-08-10 ~ 2009-03-20
    IIF 4 - director → ME
  • 12
    SCOTTISH WIDOWS BANK PLC - 2017-10-03
    Atria One, 144 Morrison Street, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2009-11-04 ~ 2010-02-28
    IIF 8 - director → ME
  • 13
    BLUEFRIED LIMITED - 1988-11-17
    NWS LIMITED - 1988-07-19
    IBOS AGENCIES LIMITED - 1988-02-25
    BACKSPOT LIMITED - 1986-09-02
    Trinity, Road, Halifax
    Corporate (6 parents)
    Officer
    2004-12-03 ~ 2005-06-30
    IIF 12 - director → ME
  • 14
    LINDSHOURNE LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-16 ~ 2004-12-31
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.