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 Aurelius Antoninus

    Related profiles found in government register
  • Watson, Marcus Aurelius Antoninus
    British ceo born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10a Lant Street, 10a Lant Street, London, SE1 1QR, United Kingdom

      IIF 1

    • Flat 14, 2 Amelia Street, London, SE17 3PY, England

      IIF 2 IIF 3 IIF 4
  • Watson, Marcus Aurelius Antoninus
    British chief executive born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, 2 Amelia Street, London, SE17 3PY, United Kingdom

      IIF 5
  • Mr Marcus Aurelius Antoninus Watson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, 2 Amelia Street, London, SE17 3PY, England

      IIF 6 IIF 7
  • Watson, Mark
    British chief operating officer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bedzed Centre, 24 Helios Road, Wallington, Surrey, SM67BZ, Uk

      IIF 8
  • Watson, Mark
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10a, Lant Street, London, SE1 1QR, England

      IIF 9
  • Watson, Mark
    British executive director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, 2 Amelia Street, London, SE17 3PY, United Kingdom

      IIF 10
  • Mr Mark Watson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 65, Rivington Street, London, EC2A 3QQ, United Kingdom

      IIF 11

    • Flat 14, 2, Amelia Street, London, SE17 3PY, England

      IIF 12

    • Flat 14, 2 Amelia Street, London, SE17 3PY, United Kingdom

      IIF 13
  • Watson, Mark
    British charity ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, London Road, Croydon, Surrey, CR0 2TB

      IIF 14
  • Watson, Mark
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Lebanon Road, Croydon, CR0 6UT

      IIF 15
  • Watson, Mark
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Lebanon Road, Croydon, CR0 6UT

      IIF 16

    • 33, Lebanon Road, Croydon, CR0 6UT, England

      IIF 17

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 18 IIF 19
  • Watson, Mark
    British executive director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Lebanon Road, Croydon, CR0 6UT

      IIF 20
  • Watson, Mark
    British

    Registered addresses and corresponding companies
  • Watson, Mark
    British director

    Registered addresses and corresponding companies

    • 33 Lebanon Road, Croydon, CR0 6UT

      IIF 23
  • Watson, Mark
    British executive director

    Registered addresses and corresponding companies

    • 33 Lebanon Road, Croydon, CR0 6UT

      IIF 24
  • Watson, Mark
    British bricklayer born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hudgill Burn, Alston, Cumbria, CA9 3LY

      IIF 25
  • Mr Mark Watson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Lebanon Road, Croydon, CR0 6UT

      IIF 26

    • 9, Box Road, Gloucester, GL11 5DJ, United Kingdom

      IIF 27
  • Watson, Mark
    Uk uk born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER, United Kingdom

      IIF 28
  • Watson, Marcus

    Registered addresses and corresponding companies

    • Flat 14, 2 Amelia Street, London, SE17 3PY, United Kingdom

      IIF 29
  • Watson, Mark

    Registered addresses and corresponding companies

    • 33, Lebanon Road, Croydon, CR0 6UT, United Kingdom

      IIF 30

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    C/o Fat Beehive Ltd, 10a Lant Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,665 GBP2021-08-31
    Person with significant control
    2017-01-10 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    HILARIS CONSULTANCY LIMITED - 2010-07-09
    33 Lebanon Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 15 - director → ME
  • 3
    WEBIT TECH LTD - 2018-10-16
    Flat 14 2 Amelia Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Flat 14 2 Amelia Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    10a Lant Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 1 - director → ME
  • 6
    10a Lant Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    2,515 GBP2024-03-31
    Person with significant control
    2018-10-15 ~ now
    IIF 11 - Has significant influence or control → OE
  • 7
    10a Lant Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,932 GBP2023-03-31
    Officer
    2018-06-11 ~ now
    IIF 3 - director → ME
  • 8
    Sterling House, Wavell Drive, Rosehill, Carlisle, Cumbria, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 25 - director → ME
  • 9
    33 Lebanon Road, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-05 ~ dissolved
    IIF 18 - director → ME
    2011-05-05 ~ dissolved
    IIF 31 - secretary → ME
  • 10
    Flat 14 2 Amelia Street, London, England
    Corporate (1 parent)
    Officer
    2024-09-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    C/o Giraffe Pay Ltd, 3rd Floor News Building, 3 London Bridge Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    33 Lebanon Road, Croydon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,345 GBP2016-03-31
    Officer
    2012-08-10 ~ dissolved
    IIF 17 - director → ME
    2009-08-10 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
Ceased 10
  • 1
    Bedzed Centre, 24 Helios Road, Wallington, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-09-30 ~ 2010-07-23
    IIF 8 - director → ME
  • 2
    Sustainable Workspaces County Hall, Belvedere Road, London, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2008-08-21 ~ 2010-07-23
    IIF 23 - secretary → ME
  • 3
    Bedzed Centre, 24 Helios Road, Wallington, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-10-28 ~ 2010-07-23
    IIF 16 - director → ME
  • 4
    C/o Fat Beehive Ltd, 10a Lant Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,665 GBP2021-08-31
    Officer
    2017-01-10 ~ 2024-03-31
    IIF 5 - director → ME
    2017-01-10 ~ 2024-03-31
    IIF 29 - secretary → ME
  • 5
    82 London Road, Croydon, Surrey
    Corporate (10 parents)
    Officer
    2018-07-18 ~ 2021-10-30
    IIF 14 - director → ME
  • 6
    HILARIS CONSULTANCY LIMITED - 2010-07-09
    33 Lebanon Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ 2013-03-31
    IIF 22 - secretary → ME
  • 7
    10a Lant Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    2,515 GBP2024-03-31
    Officer
    2018-10-15 ~ 2022-03-31
    IIF 9 - director → ME
  • 8
    ONE PLANET PRODUCTS LIMITED - 2011-04-01
    40a Telegraph Track, Little Woodcote Estate, Wallington, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-09-24 ~ 2010-07-23
    IIF 20 - director → ME
    2007-09-24 ~ 2010-07-23
    IIF 24 - secretary → ME
  • 9
    Unit 35, Centrale Keeley Road, Croydon, England
    Dissolved corporate (6 parents)
    Officer
    2015-10-21 ~ 2015-10-21
    IIF 28 - director → ME
    2012-01-09 ~ 2018-06-22
    IIF 30 - secretary → ME
  • 10
    33 Lebanon Road, Croydon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,345 GBP2016-03-31
    Officer
    2009-08-10 ~ 2011-10-10
    IIF 19 - 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.