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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Marcus Robin

    Related profiles found in government register
  • Watson, Marcus Robin
    British ceo born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broughton House, 6-8 Sackville Street, London, W1S 3DG, United Kingdom

      IIF 1
  • Watson, Marcus Robin
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Digivolve Accountants, Delta House, Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 2 IIF 3

    • icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England

      IIF 4

    • icon of address 62a, Battersea High Street, London, SW11 3HX, England

      IIF 5

    • icon of address 62a, Battersea High Street, London, SW11 3HX, United Kingdom

      IIF 6

    • icon of address 68 Rosaline Road, London, SW6 7QT

      IIF 7

    • icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

      IIF 8

    • icon of address 51 Whitehouse Road, Ipswich, Suffolk, IP1 5NT

      IIF 9
  • Watson, Marcus Robin
    British consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Digivolve Accountants, Delta House, Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 10 IIF 11 IIF 12
  • Watson, Marcus Robin
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Hartdene House, Bridge Road, Bagshot, Surrey, GU19 5AT, England

      IIF 13

    • icon of address 146, New London Road, Chelmsford, Essex, CM2 0AW, England

      IIF 14

    • icon of address C/o Digivolve Accountants, Delta House, Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 15 IIF 16 IIF 17

    • icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England

      IIF 18

    • icon of address 1st Floor, 64 Baker Street, London, W1U 7GB, England

      IIF 19

    • icon of address 62a, Battersea High Street, London, SW11 3HX, England

      IIF 20 IIF 21 IIF 22

    • icon of address 6-8, Broughton House, Sackville Street, London, W1S 3DG, England

      IIF 25

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 26

    • icon of address Broughton House, 6-8 Sackville Street, London, W1S 3DG, England

      IIF 27 IIF 28

    • icon of address Broughton House, 6-8 Sackville Street, London, W1S 3DG, United Kingdom

      IIF 29
  • Watson, Marcus Robin
    British marketing consultant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 30
  • Watson, Marcus Robin
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62a, Battersea High Street, London, SW11 3HX, England

      IIF 31

    • icon of address Broughton House 6-8, Sackville Street, London, W1S 3DG

      IIF 32
  • Watson, Marcus Robin
    British co director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68 Rosaline Road, London, SW6 7QT

      IIF 33
  • Watson, Marcus Robin
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40a, Dover Street, London, W1S 4NW, United Kingdom

      IIF 34

    • icon of address 68, Rosaline Road, London, SW6 7QT

      IIF 35 IIF 36

    • icon of address 7-10, Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 37
  • Watson, Marcus Robin
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Marcus Robin
    British marketing consultant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Pkf Littlejohn, 15, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 49
  • Watson, Marcus Robin
    British

    Registered addresses and corresponding companies

    • icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England

      IIF 50

    • icon of address 68 Rosaline Road, London, SW6 7QT

      IIF 51

    • icon of address C/o Dattani & Co, 47 Hill Road, Pinner, Middlesex, HA5 1LB

      IIF 52
  • Watson, Marcus Robin
    British company director

    Registered addresses and corresponding companies
  • Watson, Marcus Robin
    British director

    Registered addresses and corresponding companies

    • icon of address C/o Digivolve Accountants, Delta House, Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 55

    • icon of address 62a, Battersea High Street, London, SW11 3HX, England

      IIF 56 IIF 57

    • icon of address 68 Rosaline Road, London, SW6 7QT

      IIF 58 IIF 59
  • Watson, Marcus Robin
    British independent consultant

    Registered addresses and corresponding companies

    • icon of address 68 Rosaline Road, London, SW6 7QT

      IIF 60
  • Mr Marcus Robin Watson
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Digivolve Accountants, Delta House, Bridge Road, Haywards Heath, West Sussex, RH16 1UA, England

      IIF 61 IIF 62 IIF 63

    • icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, England

      IIF 69

    • icon of address 1st Floor, 64 Baker Street, London, W1U 7GB, England

      IIF 70

    • icon of address 62a, Battersea High Street, London, SW11 3HX, England

      IIF 71 IIF 72

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 73

    • icon of address Broughton House, 6-8 Sackville Street, London, W1S 3DG

      IIF 74 IIF 75

    • icon of address C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 76

    • icon of address 47, Hill Rd, Pinner, Middx, HA5 1LB, United Kingdom

      IIF 77

    • icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

      IIF 78
  • Watson, Marcus

    Registered addresses and corresponding companies

    • icon of address 68, Rosaline Road, London, SW6 7QT, United Kingdom

      IIF 79

    • icon of address Broughton House, 6-8 Sackville Street, London, W1S 3DG

      IIF 80
child relation
Offspring entities and appointments
Active 30
  • 1
    CWTCH MANAGEMENT LIMITED - 2019-07-08
    icon of address 62a Battersea High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2018-06-20 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 3
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    icon of calendar 2007-03-21 ~ now
    IIF 5 - Director → ME
    icon of calendar 2008-05-21 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 4
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,119 GBP2024-08-29
    Officer
    icon of calendar 2020-08-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Broughton House 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 6
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,602 GBP2024-03-31
    Officer
    icon of calendar 2008-03-10 ~ now
    IIF 16 - Director → ME
    icon of calendar 2008-03-10 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
  • 7
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    102,973 GBP2016-03-31
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2014-03-31 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 8
    ADOREUM USA LIMITED - 2012-04-20
    icon of address 6-8 Sackville Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 47 - Director → ME
  • 9
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,849 GBP2024-03-31
    Officer
    icon of calendar 2009-02-20 ~ now
    IIF 23 - Director → ME
    icon of calendar 2009-02-20 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 47 Hill Road, Pinner, Middx, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2011-04-26 ~ dissolved
    IIF 79 - Secretary → ME
  • 11
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 29 - Director → ME
  • 12
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    icon of address C/o Dattani & Co, 47 Hill Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-20 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2002-07-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 14
    icon of address C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    120 GBP2019-07-31
    Officer
    icon of calendar 2016-07-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 34 - Director → ME
  • 16
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,223 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ now
    IIF 4 - Director → ME
  • 17
    icon of address Holborn Gate, 330 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,374 GBP2024-03-31
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 48 - Director → ME
  • 18
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,376 GBP2024-05-31
    Officer
    icon of calendar 2004-05-10 ~ now
    IIF 18 - Director → ME
    icon of calendar 2004-05-10 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 19
    DIRECT ALLIANCE LIMITED - 1996-02-26
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    223,918 GBP2015-11-04
    Officer
    icon of calendar 1995-05-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 20
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-10-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 12 - Director → ME
  • 21
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -46,972 GBP2024-10-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    IIF 64 - Has significant influence or control → OE
  • 22
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,303 GBP2022-01-31
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 8 - Director → ME
  • 23
    icon of address 47 Hill Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-30 ~ dissolved
    IIF 51 - Secretary → ME
  • 24
    icon of address 1 Hartdene House, Bridge Road, Bagshot, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    30,296 GBP2021-09-30
    Officer
    icon of calendar 2020-11-17 ~ dissolved
    IIF 13 - Director → ME
  • 25
    PHANES CONSULTING LIMITED - 2023-03-17
    180 VENTURES LTD - 2023-08-04
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 15 - Director → ME
  • 26
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    -877 GBP2024-10-29
    Officer
    icon of calendar 2017-10-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 27
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 28
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 1st Floor 64 Baker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-07-31 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    WATSON AND HILLHOUSE (PLANT HIRE) LIMITED - 1996-11-22
    icon of address 51 Whitehouse Road, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    6,672,189 GBP2024-11-30
    Officer
    icon of calendar 1999-05-07 ~ now
    IIF 9 - Director → ME
Ceased 25
  • 1
    06602393 LTD - 2014-01-31
    icon of address 11 Holland Road Holland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    icon of calendar 2008-05-27 ~ 2009-08-25
    IIF 45 - Director → ME
    icon of calendar 2008-05-27 ~ 2009-08-25
    IIF 58 - Secretary → ME
  • 2
    icon of address 40 Dover Street, Piccadilly, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -309,788 GBP2021-12-31
    Officer
    icon of calendar 2008-06-25 ~ 2009-06-05
    IIF 42 - Director → ME
  • 3
    icon of address C/o Dattani & Co, 47 Hill Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2001-05-01
    IIF 59 - Secretary → ME
  • 4
    3 BILLION PAIRS GENETIC CORPORATION LIMITED - 2022-09-09
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ 2023-06-14
    IIF 49 - Director → ME
  • 5
    icon of address Broughton House, 6-8 Sackville Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2006-10-11
    IIF 39 - Director → ME
  • 6
    icon of address Fitzroy House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,223 GBP2024-07-31
    Officer
    icon of calendar 2012-07-20 ~ 2013-01-06
    IIF 25 - Director → ME
  • 7
    EVOKE LONDON LTD - 2019-11-20
    GLAMOUR BEAUTY LTD - 2015-07-14
    icon of address 153 Howard Building 368 Queenstown Road, Floor 7, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -25,071 GBP2025-01-31
    Officer
    icon of calendar 2015-03-31 ~ 2015-04-17
    IIF 24 - Director → ME
  • 8
    GLOBAL STAFFING NETWORK LIMITED - 2012-11-01
    icon of address Holborn Gate, 330 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    645,569 GBP2024-03-31
    Officer
    icon of calendar 2012-01-01 ~ 2013-01-01
    IIF 37 - Director → ME
  • 9
    HOXTON ROSE INTERNATIONAL LTD - 2016-03-31
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    345,884 GBP2024-12-31
    Officer
    icon of calendar 2016-09-05 ~ 2023-11-20
    IIF 14 - Director → ME
  • 10
    ADOREUM BUSINESS DEVELOPMENT LIMITED - 2013-04-26
    icon of address Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    206,431 GBP2024-12-31
    Officer
    icon of calendar 2012-07-20 ~ 2013-11-05
    IIF 27 - Director → ME
  • 11
    icon of address The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    17,678 GBP2024-03-31
    Officer
    icon of calendar 2006-02-01 ~ 2016-08-07
    IIF 31 - LLP Designated Member → ME
  • 12
    icon of address C/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-08 ~ 2019-10-08
    IIF 77 - Has significant influence or control → OE
  • 13
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,303 GBP2022-01-31
    Person with significant control
    icon of calendar 2017-12-12 ~ 2018-03-01
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 47 Hill Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2011-01-01
    IIF 43 - Director → ME
  • 15
    icon of address 41 Elm Road, Driffield, East Yorks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2008-05-15
    IIF 41 - Director → ME
  • 16
    WAR PHOTO GROUP LIMITED - 2019-01-18
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    280,825 GBP2023-09-30
    Officer
    icon of calendar 2019-11-26 ~ 2021-02-05
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ 2020-02-26
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 2-6 New North Place, London, England
    Active Corporate (2 parents, 35 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2012-07-04
    IIF 40 - Director → ME
  • 18
    3305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28
    icon of address Unit 1, 23 Greenside, Waterbeach, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -403,410 GBP2024-12-29
    Officer
    icon of calendar 2003-01-22 ~ 2005-04-01
    IIF 36 - Director → ME
    icon of calendar 2003-01-22 ~ 2004-04-01
    IIF 53 - Secretary → ME
  • 19
    icon of address Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2012-04-29
    IIF 33 - Director → ME
  • 20
    icon of address C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-28 ~ 2012-04-29
    IIF 35 - Director → ME
  • 21
    icon of address 62a Battersea High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,361 GBP2023-07-31
    Officer
    icon of calendar 2022-09-15 ~ 2022-12-05
    IIF 22 - Director → ME
  • 22
    WATSON AND HILLHOUSE (PLANT HIRE) LIMITED - 1996-11-22
    icon of address 51 Whitehouse Road, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    6,672,189 GBP2024-11-30
    Officer
    icon of calendar 2004-10-05 ~ 2006-11-20
    IIF 54 - Secretary → ME
  • 23
    WINSOR BISHOP LIMITED - 2010-04-06
    BEATWOOD ASSOCIATES LIMITED - 1997-05-15
    icon of address 36-38 Park Green, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    450,000 GBP2024-03-31
    Officer
    icon of calendar 2003-12-08 ~ 2012-10-31
    IIF 7 - Director → ME
  • 24
    WINSOR BISHOP HOLDINGS LIMITED - 2010-04-06
    icon of address 36-38 Park Green, Macclesfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,545,868 GBP2024-03-31
    Officer
    icon of calendar 2003-10-28 ~ 2012-10-30
    IIF 6 - Director → ME
  • 25
    URBAN SCMP LIMITED - 2005-03-21
    icon of address Big Studios, 1 East Poultry Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-30 ~ 2007-05-22
    IIF 44 - Director → ME

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