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

Mr Ian Watson

    Related profiles found in government register
  • Mr Ian Watson
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 1 IIF 2

    • icon of address 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 3

    • icon of address Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 4

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 5

    • icon of address Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 6
  • Watson, Ian
    British business owner/chairman born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ

      IIF 7
  • Watson, Ian
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 8 IIF 9 IIF 10

    • icon of address 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 11

    • icon of address Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 12 IIF 13 IIF 14

    • icon of address Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 20

    • icon of address The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 21

    • icon of address Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 22
  • Watson, Ian
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 23 IIF 24

    • icon of address Unit 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 25 IIF 26
  • Watson, Ian
    British none born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ

      IIF 27
  • Watson, Ian
    British care home proprietor born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 28
  • Watson, Ian
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 29 IIF 30 IIF 31

    • icon of address Hadrian Offices, 6 Bankside, The Watermark, Gateshead, Tyne & Wear, NE11 9SY

      IIF 33

    • icon of address Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England

      IIF 34

    • icon of address 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 35 IIF 36 IIF 37

    • icon of address 78, Cornmoor Road, Wickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU

      IIF 39
  • Watson, Ian
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ

      IIF 40

    • icon of address Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 41

    • icon of address Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England

      IIF 42 IIF 43

    • icon of address 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 44
  • Watson, Ian
    British

    Registered addresses and corresponding companies

    • icon of address 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 45 IIF 46 IIF 47
  • Watson, Ian
    British company director

    Registered addresses and corresponding companies
  • Watson, Ian

    Registered addresses and corresponding companies

    • icon of address 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-19 ~ dissolved
    IIF 40 - Director → ME
  • 2
    NORHAM HOUSE 1160 LIMITED - 2008-12-28
    icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-23 ~ dissolved
    IIF 41 - Director → ME
  • 3
    TIMEC 1551 LIMITED - 2016-08-04
    icon of address Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MCM (SKIPTON) LTD - 2021-07-16
    TIMEC 1649 LIMITED - 2018-06-15
    icon of address 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 8 - Director → ME
  • 5
    TIMEC 1233 LIMITED - 2009-08-25
    icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-24 ~ now
    IIF 32 - Director → ME
  • 6
    TIMEC 1230 LIMITED - 2009-08-11
    icon of address Hadrian Offices 6 Bankside, The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-22 ~ dissolved
    IIF 33 - Director → ME
  • 7
    TIMEC 1990 LIMITED - 2025-04-16
    icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 15 - Director → ME
  • 8
    TIMEC 1234 LIMITED - 2009-08-28
    icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-24 ~ now
    IIF 29 - Director → ME
  • 9
    TIMEC 1557 LIMITED - 2016-08-17
    icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 16 - Director → ME
  • 10
    DOCKLEAF HEXHAM LIMITED - 2025-01-28
    DOCKLEAF WESTSIDE LIMITED - 2021-12-03
    icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,819 GBP2024-10-31
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 24 - Director → ME
  • 11
    DOCKLEAF DEVELOPMENTS LIMITED - 2025-01-28
    DOCKLEAF RIDING MILL LIMITED - 2017-04-11
    icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    529,863 GBP2024-10-31
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 23 - Director → ME
  • 12
    TIMEC 1683 LIMITED - 2019-07-09
    icon of address Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MCM PROPERTY INVESTMENTS LTD - 2016-11-01
    icon of address 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MCM PROPERTY INVESTMENTS UK LTD - 2018-04-19
    TIMEC 1589 LIMITED - 2016-11-01
    icon of address 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    HEADINGLEY CARE (GROVE PARK) LIMITED - 2013-11-13
    icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 7 - Director → ME
  • 16
    icon of address 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-09 ~ dissolved
    IIF 25 - Director → ME
  • 17
    icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,082 GBP2024-03-31
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 17 - Director → ME
  • 18
    RAPID 9743 LIMITED - 1990-03-29
    icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    IIF 27 - Director → ME
  • 19
    icon of address 27 Foxhills Covert, Whickham, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 26 - Director → ME
Ceased 21
  • 1
    ANCHOR SKIPTON LIMITED - 2024-08-06
    HADRIAN HEALTHCARE (SKIPTON) LIMITED - 2023-06-27
    TIMEC 1757 LIMITED - 2021-05-24
    icon of address 2 Godwin Street, Bradford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-21 ~ 2023-06-26
    IIF 21 - Director → ME
  • 2
    HADRIAN HEALTHCARE (ROUNDHAY) LIMITED - 2024-10-22
    TIMEC 1710 LIMITED - 2020-04-28
    icon of address 2 Godwin Street, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2020-04-27 ~ 2024-10-11
    IIF 18 - Director → ME
  • 3
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2015-12-02
    IIF 38 - Director → ME
    icon of calendar 2007-11-16 ~ 2009-09-04
    IIF 51 - Secretary → ME
  • 4
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2015-12-02
    IIF 36 - Director → ME
    icon of calendar 2007-11-16 ~ 2009-09-04
    IIF 50 - Secretary → ME
  • 5
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    TIMEC 1171 LIMITED - 2008-06-17
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2015-12-02
    IIF 34 - Director → ME
    icon of calendar 2008-06-12 ~ 2009-09-04
    IIF 49 - Secretary → ME
  • 6
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-06 ~ 2015-12-02
    IIF 42 - Director → ME
    icon of calendar 2009-01-06 ~ 2009-09-04
    IIF 46 - Secretary → ME
  • 7
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-16 ~ 2015-12-02
    IIF 35 - Director → ME
    icon of calendar 2007-11-16 ~ 2009-09-04
    IIF 48 - Secretary → ME
  • 8
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2015-12-02
    IIF 43 - Director → ME
    icon of calendar 2006-01-16 ~ 2009-09-04
    IIF 47 - Secretary → ME
  • 9
    TIMEC 1233 LIMITED - 2009-08-25
    icon of address Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-24 ~ 2009-10-07
    IIF 39 - Director → ME
  • 10
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
    NORHAM HOUSE 1052 LIMITED - 2006-01-03
    icon of address R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2006-06-30
    IIF 37 - Director → ME
  • 11
    HADRIAN HEALTHCARE LIMITED - 2007-07-18
    ACCENTMONEY LIMITED - 1999-02-12
    icon of address R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-03 ~ 2006-06-30
    IIF 28 - Director → ME
    icon of calendar 1996-07-03 ~ 2000-09-29
    IIF 45 - Secretary → ME
  • 12
    TIMEC 1867 LIMITED - 2024-04-06
    icon of address 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-05-14 ~ 2025-05-30
    IIF 52 - Secretary → ME
  • 13
    MCM (RYTON) LTD - 2025-06-03
    TIMEC 1873 LIMITED - 2024-06-23
    icon of address 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-20 ~ 2025-05-30
    IIF 11 - Director → ME
  • 14
    HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
    HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
    NORHAM HOUSE 1148 LIMITED - 2008-01-04
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-07 ~ 2019-07-19
    IIF 31 - Director → ME
  • 15
    HADRIAN HEALTHCARE (HARROGATE) LIMITED - 2019-07-19
    TIMEC 1463 LIMITED - 2016-05-05
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2019-07-19
    IIF 12 - Director → ME
  • 16
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED - 2019-07-19
    TIMEC 1486 LIMITED - 2015-04-23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2019-07-19
    IIF 14 - Director → ME
  • 17
    HADRIAN HEALTHCARE (OULTON) LIMITED - 2019-07-19
    TIMEC 1494 LIMITED - 2015-04-23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-21 ~ 2019-07-19
    IIF 13 - Director → ME
  • 18
    HADRIAN HEALTHCARE (WETHERBY) LIMITED - 2019-07-19
    TIMEC 1231 LIMITED - 2009-08-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-23 ~ 2019-07-19
    IIF 30 - Director → ME
  • 19
    HADRIAN HEALTHCARE HOLDINGS LIMITED - 2019-07-19
    HADRIAN HEALTHCARE LIMITED - 2016-08-17
    TIMEC 1532 LIMITED - 2015-12-04
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-07-19
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-07-19
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2015-12-02
    IIF 44 - 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 16 October 2025 and licensed under the Open Government Licence v3.0.