logo
explain how to read the page

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

Mrs Shirley Watson

    Related profiles found in government register
  • Mrs Shirley Watson
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Helen Nicolas Accounting Solutions, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, EN6 1AQ, England

      IIF 1
  • Watson, Shirley
    British chartered accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68 Games Road, Ludgrove Hall, Barnet, Hertfordshire, EN4 9HT

      IIF 2 IIF 3 IIF 4

    • icon of address 68, Games Road, Ludgrove Hall, Barnet, Hertfordshire, EN4 9HW, England

      IIF 8

    • icon of address Hat House, Beccles Road, Raveningham, Norwich, NR14 6NU

      IIF 9
  • Watson, Shirley
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Helen Nicolas Accounting Solutions, 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, EN6 1AQ, England

      IIF 10
  • Watson, Shirley
    British financial director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 11 IIF 12
  • Watson, Shirley
    British retired born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68, Games Street, Barnet, London, EN4 9HT, United Kingdom

      IIF 13

    • icon of address 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 14
  • Watson, Shirley
    British trustee born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Block A, The Ugli Building, 56 Wood Lane, London, W12 7SB, United Kingdom

      IIF 15
  • Watson, Shirley
    British chartered accountant born in May 1955

    Registered addresses and corresponding companies

    • icon of address 37 Oakhurst Avenue, East Barnet, Barnet, Hertfordshire, EN4 8DL

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Hat House Beccles Road, Raveningham, Norwich
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Helen Nicolas Accounting Solutions 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    848,763 GBP2024-10-31
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 3
    icon of address 10 Queen Street Place, London
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2014-09-09 ~ now
    IIF 14 - Director → ME
Ceased 12
  • 1
    MARKETING ADVANTAGE GROUP LIMITED - 2009-04-01
    DREAM FACTORY LIMITED - 1995-07-28
    HENJAC 170 LIMITED - 1994-03-18
    icon of address 43 Leith Assembly Rooms, Constitution Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-07 ~ 2008-12-01
    IIF 6 - Director → ME
  • 2
    AGENCY.COM LIMITED - 2010-12-31
    AGENCY.COM LTD - 2003-03-25
    ONLINE MAGIC LTD. - 1999-06-28
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1997-10-30
    IIF 17 - Director → ME
  • 3
    BMP DDB LIMITED - 2007-04-30
    BMP DDB NEEDHAM WORLDWIDE LIMITED - 1996-07-01
    BMP DAVIDSON PEARCE LIMITED - 1989-07-10
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED(THE) - 1988-09-22
    BOASE MASSIMI POLLITT UNIVAS PARTNERSHIP LIMITED(THE) - 1982-02-02
    BOASE MASSIMI POLLITT PARTNERSHIP LIMITED (THE) - 1977-12-31
    icon of address 12 Bishops Bridge Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2014-08-31
    IIF 7 - Director → ME
  • 4
    icon of address 60 Goswell Road, Devonshire House, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-10-12 ~ 1995-04-25
    IIF 16 - Director → ME
  • 5
    icon of address Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-09-01 ~ 2018-05-23
    IIF 15 - Director → ME
  • 6
    icon of address Sea Containers, 18 Upper Ground, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    108,800 GBP2023-12-31
    Officer
    icon of calendar 2020-02-11 ~ 2020-05-15
    IIF 12 - Director → ME
  • 7
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    8,674,588 GBP2023-12-31
    Officer
    icon of calendar 2020-02-25 ~ 2020-05-15
    IIF 11 - Director → ME
  • 8
    OPTIMUM ACTION LIMITED - 2002-02-08
    MOONDANCE SYSTEMS LIMITED - 1999-05-10
    icon of address 239 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-12 ~ 2002-07-09
    IIF 2 - Director → ME
  • 9
    OMD INTERNATIONAL LIMITED - 2017-01-03
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-21 ~ 2002-07-02
    IIF 5 - Director → ME
  • 10
    OMD UK LIMITED - 2006-04-04
    SOLUTIONS IN MEDIA LIMITED - 2001-12-31
    HITRUSH LIMITED - 1987-01-29
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-05-22
    IIF 4 - Director → ME
  • 11
    TIMEDOPTION LIMITED - 1994-10-07
    icon of address Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2018-05-23
    IIF 13 - Director → ME
  • 12
    icon of address 85 Strand, 5th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-06 ~ 2014-08-31
    IIF 8 - Director → ME
    icon of calendar 2008-09-16 ~ 2009-08-28
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.