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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gregory Rex Van Dyk Watson

    Related profiles found in government register
  • Mr Gregory Rex Van Dyk Watson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Gloucester Avenue, London, England, NW1 7BB, United Kingdom

      IIF 1
    • 36, Gloucester Avenue, London, NW1 7BB

      IIF 2 IIF 3 IIF 4
  • Mr Gregory Van Dyk Watson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Van Dyk Watson, Gregory
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Gloucester Avenue, London, NW1 7BB

      IIF 10
    • 36, Gloucester Avenue, London, NW1 7BB, United Kingdom

      IIF 11
  • Van Dyk Watson, Gregory Rex
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Gloucester Avenue, London, NW1 7BB

      IIF 12
    • 36, Gloucester Avenue, London, NW1 7BB, England

      IIF 13 IIF 14
  • Van Dyk Watson, Gregory Rex
    British businessman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Gloucester Avenue, London, NW1 7BB, England

      IIF 15
  • Van Dyk Watson, Gregory
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Van Dyk Watson, Gregory
    British business person born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Van Dyk Watson, Gregory
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 18, Carlisle Street, London, W1D 3BX, England

      IIF 21 IIF 22
    • 24 Mansfield Road, London, NW3 2HP

      IIF 23
  • Watson, Gregory
    British business manager born in May 1947

    Registered addresses and corresponding companies
    • 24 Mansfield Road, London, NW3 2HP

      IIF 24
    • 25 Rocks Lane, London, SW13 0DB

      IIF 25
  • Van Dyk Watson, Gregory

    Registered addresses and corresponding companies
    • 24 Mansfield Road, London, NW3 2HP

      IIF 26
child relation
Offspring entities and appointments 13
  • 1
    BIZNET BPM LIMITED
    - now 05275254 05090832
    BPM BIZNET LIMITED
    - 2021-09-15 05275254 05090832
    NEW EXPERIENCE CAMDEN LIMITED
    - 2014-10-01 05275254
    PEBBLE BEACH LIMITED
    - 2009-11-11 05275254 05079688
    APPLYPRESS LIMITED
    - 2008-02-27 05275254
    36 Gloucester Avenue, London
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ now
    IIF 16 - Director → ME
    2004-12-07 ~ 2014-02-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    FELICITAS SERVICES LIMITED
    - now 05090830
    ISOKON SERVICES LIMITED
    - 2020-07-01 05090830 03816659... (more)
    ISOKON SOFTWARE LIMITED
    - 2015-02-25 05090830 03816659
    RED LION SOFTWARE LIMITED
    - 2012-04-24 05090830
    ISOKON SERVICES LIMITED
    - 2009-07-23 05090830 03816659... (more)
    4385, 05090830 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2009-03-16 ~ 2010-08-01
    IIF 23 - Director → ME
    2012-03-01 ~ 2020-07-08
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 3
    INNOCUOUS LIMITED
    - now 05079665 05079688... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-08-06 during the appointment or period of control
    Date of completion or termination of CVA on 2025-04-04 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2025-05-08 during the appointment or period of control
    Commencement of winding up on 2025-07-07 during the appointment or period of control
    ISOKON SYSTEMS LTD
    - 2024-06-19 05079665 05090298... (more)
    INNOCUOUS LIMITED
    - 2007-08-02 05079665 05079688... (more)
    36 Gloucester Avenue, London
    Liquidation Corporate (6 parents)
    Officer
    2009-03-16 ~ now
    IIF 12 - Director → ME
    2004-03-22 ~ 2006-09-09
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    KAZREX LIMITED
    - 2015-05-06 05117957 05090298
    36 Gloucester Avenue, London
    Active Corporate (6 parents)
    Officer
    2004-05-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 5
    ISOKON SOFTWARE LIMITED
    - now 03816659 05090830
    ISOKON LIMITED
    - 2015-05-05 03816659 05117957... (more)
    36 Gloucester Avenue, London
    Active Corporate (7 parents)
    Officer
    2001-09-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ISOKON SUPPORT LIMITED
    05090833
    36 Gloucester Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 7
    KAZREX LIMITED
    - now 05090298 05117957
    NEW LOOPS LIMITED - 2017-11-09
    INNOCUOUS LTD - 2015-05-14
    ISOKON SYSTEMS LTD - 2007-08-02
    ISOKON SOLUTIONS LIMITED - 2007-07-25
    MONTY REX LIMITED - 2005-02-15
    36 Gloucester Avenue, London
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    LAPFAME LIMITED
    04457778
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-08-04
    Commencement of winding up on 2005-09-21
    Conclusion of winding up on 2007-02-09
    228 Seven Sisters Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-10 ~ 2005-01-25
    IIF 24 - Director → ME
  • 9
    MONTY REX LTD
    - now 02954149 05090298
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-12-10 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-01-08 during the appointment or period of control
    Commencement of winding up on 2008-04-07 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2012-12-21
    Dissolved on 2013-04-30
    ISOKON SOLUTIONS LTD
    - 2007-08-10 02954149 05090298
    ISOKON SYSTEMS LIMITED
    - 2007-07-25 02954149 05079665... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-03-18 during the appointment or period of control
    LEGIS PROTECTION LIMITED - 1998-10-20
    37 Braithwaite, Hall Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-07 ~ 2010-08-01
    IIF 20 - Director → ME
  • 10
    NEW EXPERIENCE (MC) LIMITED
    08154476
    18 Carlisle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-02 ~ 2014-02-01
    IIF 22 - Director → ME
  • 11
    PEBBLE BEACH LIMITED
    - now 05079688 05275254
    INNOCUOUS LIMITED
    - 2024-03-25 05079688 05079665... (more)
    PORTOGUARD LIMITED
    - 2023-07-26 05079688
    INNOCUOUS LIMITED - 2022-12-07
    SPECIFIC SOFTWARE LTD - 2021-09-15
    PEBBLE BEACH SOFTWARE LIMITED - 2021-04-28
    POPUREX LIMITED - 2008-03-25
    ISOKON PEOPLE LIMITED - 2007-10-09
    MONTY BUNNS LIMITED - 2005-02-15
    36 Gloucester Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
  • 12
    PEBBLE BEACH SOFTWARE LIMITED
    - now 05090832 05079688
    BIZNETBPM LIMITED
    - 2021-04-28 05090832 05275254... (more)
    ARTEMIS PROPERTIES LIMITED
    - 2013-10-16 05090832
    HARTLAND LASER SUPPLIES LIMITED
    - 2005-03-03 05090832
    36 Gloucester Avenue, London
    Active Corporate (3 parents)
    Officer
    2013-09-01 ~ now
    IIF 13 - Director → ME
    2004-04-01 ~ 2010-08-01
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 13
    WATSON TECHNOLOGY LIMITED
    01827561
    Suite 450, 2 Old Brompton Road, London
    Liquidation Corporate (3 parents)
    Officer
    (before 1992-06-30) ~ 1994-07-31
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.