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
Individuals in focus
Watson, Ian Richard
- British Registered addresses and corresponding companies
Watson, Ian Richard
- British company directorRegistered addresses and corresponding companies
Watson, Ian Richard
- British directorRegistered addresses and corresponding companies
Watson, Ian Richard
- born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British co director born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British company director born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companiesOld Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
IIF 17 IIF 18 IIF 19 (more)1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 28 IIF 291st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 30 IIF 31 IIF 32 (more)6th, Floor, Clarendon House 12 Clifford Street, London, England, W1S 2LL, England
IIF 37 IIF 38 IIF 39 (more)6th Floor, Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 42 IIF 4389, Wardour Street, London, W1F 0UB, England
IIF 44 IIF 45Scutches Barn, 17 High Street, Whittlesford, Cambridge, CB22 4LT, United Kingdom
IIF 46
- British director born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companiesScutches Barn, 17 High Street, Whittlesford, Cambridge, CB22 4LT, England
IIF 47Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
IIF 48 IIF 49 IIF 50 (more)Old Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR, United Kingdom
IIF 631st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 64 IIF 651st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 661st Floor, Pegasus House, 37-43 Sackville Street, London, W1S 3DL, United Kingdom
IIF 671st Floor Pegasus House, 37-43 Sackville Street, London, WS1 3DL, United Kingdom
IIF 686th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 69 IIF 70 IIF 71 (more)
- British diretor born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies1st Floor Pegasus House, 37 - 43 Sackville Street, London, W1S 3DL
IIF 73
- British none born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1960
Watson, Ian Richard
Resident in England
Registered addresses and corresponding companies - British company director born in February 1960
Watson, Ian
Resident in England
Registered addresses and corresponding companies6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 86
- British director born in February 1960
Watson, Ian Richard
Resident in United Kingdom
Registered addresses and corresponding companies6th, Floor Clarendon House, 12 Clifford Street, London, W1S 2LL, United Kingdom
IIF 87
- British born in February 1960
Mr Ian Richard Watson
Resident in England
Registered addresses and corresponding companiesOld Dove House, Annables Lane, Harpenden, Hertfordshire, AL5 3PR
IIF 88
Related profiles found in government register
Offspring entities and appointments
72
- 102468112 LIMITED - nowASHTENNE HOLDINGS LIMITED - 2013-11-01Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer(before 1991-02-01) ~ 2005-05-18IIF 23 - Director → ME(before 1991-02-01) ~ 1997-05-15IIF 2 - Secretary → ME
- 2AAM 2013 LIMITED - nowWARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
ASHTENNE (NERSTON) LIMITED
- 1997-01-23 02767819GOULDITAR NO. 243 LIMITED - 1993-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer1993-03-31 ~ 2005-06-24IIF 22 - Director → ME1993-03-31 ~ 1997-05-15IIF 5 - Secretary → ME - 3AI 2013 LIMITED - nowWARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09 02995590ASHTENNE WELSH PROPERTIES LIMITED
- 1998-01-26 02995590GOULDITAR N0.422 LIMITED
- 1995-08-09 029955904 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer1995-07-18 ~ 2005-06-24IIF 18 - Director → ME1995-07-18 ~ 1997-05-15IIF 4 - Secretary → ME - 4BELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (24 parents)Officer2001-05-31 ~ 2005-06-24IIF 58 - Director → ME
- 5
ASHMEAD BUSINESS CENTRE (MANAGEMENT) LIMITED
02488828Lennox House, 3 Pierrepont Street, Bath, EnglandActive Corporate (12 parents)Officer2000-05-24 ~ 2000-10-27IIF 80 - Director → ME - 6
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2001-06-14 ~ 2005-06-24IIF 57 - Director → ME2013-09-11 ~ 2020-02-06IIF 39 - Director → ME - 7
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED
- 2003-01-08 044151343 Copthall Avenue, London, EnglandActive Corporate (35 parents)Officer2002-12-13 ~ 2005-06-24IIF 26 - Director → ME2013-09-11 ~ 2020-02-06IIF 41 - Director → ME - 8
HANSTEEN FINANCE LIMITED
- 2013-08-30 08560490HANSTEEN RETAIL LIMITED
- 2013-08-13 08560490The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2013-06-07 ~ 2016-09-08IIF 31 - Director → ME - 9AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Officer2001-06-15 ~ 2005-06-24IIF 79 - Director → ME2013-09-11 ~ 2020-02-06IIF 38 - Director → ME
- 10SHELFCO (NO.2467) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (44 parents, 5 offsprings)Officer2001-06-12 ~ 2005-07-19IIF 20 - Director → ME2016-07-15 ~ 2020-02-06IIF 67 - Director → ME
- 11SHELFCO (NO.2468) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2001-12-19 ~ 2005-07-19IIF 27 - Director → ME2013-09-11 ~ 2020-02-06IIF 40 - Director → ME
- 12SHELFCO (NO.2469) LIMITED - 2001-06-113 Copthall Avenue, London, EnglandActive Corporate (41 parents)Officer2001-12-19 ~ 2005-07-19IIF 25 - Director → ME2013-09-11 ~ 2020-02-06IIF 37 - Director → ME
- 13
CLOUDMARK LIMITED
- 2003-07-16 04818628The Warehouse Wyndham Arcade, St Mary Street, Cardiff, WalesDissolved Corporate (10 parents)Officer2003-07-07 ~ 2004-03-05IIF 59 - Director → ME - 14FINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (26 parents)Officer2003-07-31 ~ 2005-06-24IIF 56 - Director → ME
- 15
HALLRISE LIMITED
- 2004-06-01 04819034Olympia House, Armitage Road, LondonDissolved Corporate (15 parents)Officer2003-07-18 ~ 2005-06-24IIF 61 - Director → ME - 16DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 45 - Director → ME
- 17DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2012-12-11 ~ 2015-05-12IIF 44 - Director → ME
- 18DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2009-09-15 ~ 2014-10-31IIF 72 - Director → ME
- 19DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2010-05-05 ~ 2014-10-31IIF 87 - Director → ME
- 20DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-04-06 ~ 2014-10-31IIF 71 - Director → ME
- 21DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED - now89 Wardour Street, LondonDissolved Corporate (12 parents)Officer2011-04-06 ~ 2014-10-31IIF 70 - Director → ME
- 22
ENTERPRISE HERITAGE LIMITED
02836804Connexions, 159 Princes Street, IpswichLiquidation Corporate (11 parents, 17 offsprings)Officer1996-11-15 ~ 2009-05-14IIF 53 - Director → ME - 23Scutches Barn, 17 High Street, Whittlesford, Cambridge, United KingdomDissolved Corporate (8 parents, 4 offsprings)Officer2018-04-27 ~ 2023-11-28IIF 46 - Director → ME
- 24Connexions, 159 Princes Street, IpswichLiquidation Corporate (16 parents, 55 offsprings)Officer2012-10-29 ~ 2020-02-19IIF 47 - Director → ME1994-05-06 ~ 2007-03-21IIF 21 - Director → ME
- 25Scutches Barn, 17 High Street, Whittlesford, CambsDissolved Corporate (36 parents, 16 offsprings)Officer2013-12-23 ~ 2021-04-06IIF 10 - LLP Member → ME
- 26HAUXTON MILL (HAUXTON) LLP - 2015-12-24Downing College, Regent Street, Cambridge, Cambs, EnglandActive Corporate (50 parents, 14 offsprings)Officer2016-06-30 ~ nowIIF 9 - LLP Designated Member → ME2016-05-31 ~ 2016-05-31IIF 8 - LLP Designated Member → ME
- 27
ERL NOMINEE COMPANY LTD
13806189Scutches Barn, 17 High Street, Whittlesford, Cambs, EnglandActive Corporate (4 parents)Officer2021-12-17 ~ nowIIF 14 - Director → ME - 28The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-12-04 ~ 2015-12-16IIF 30 - Director → ME
- 29The Shard, 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2009-06-17 ~ dissolvedIIF 86 - Director → ME
- 30
HANSTEEN BELGIUM LIMITED
063153543 Copthall Avenue, London, EnglandActive Corporate (16 parents)Officer2007-07-17 ~ 2020-02-06IIF 29 - Director → ME - 31
HANSTEEN EUROPE LIMITED
058398851 Bartholomew Lane, London, EnglandDissolved Corporate (9 parents)Officer2006-06-07 ~ 2020-02-06IIF 42 - Director → ME2006-06-07 ~ 2006-06-07IIF 1 - Secretary → ME - 32
HANSTEEN FM LIMITED
09623855The Shard, 32 London Bridge Street, London, LondonDissolved Corporate (9 parents)Officer2015-06-04 ~ 2016-09-08IIF 68 - Director → ME - 33
HANSTEEN GERMANY RESIDENTIAL LIMITED
05709596C/o Duff & Pheips Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2006-02-14 ~ 2018-11-26IIF 28 - Director → ME - 34HANSTEEN HOLDINGS LIMITED - now3 Copthall Avenue, London, EnglandActive Corporate (31 parents, 12 offsprings)Officer2005-10-27 ~ 2020-02-06IIF 64 - Director → ME
- 35
HANSTEEN INDUSTRIAL ESTATES LIMITED
07813927The Shard 32 London Bridge Street, LondonDissolved Corporate (8 parents)Officer2011-10-18 ~ 2015-12-16IIF 66 - Director → ME - 36
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED
08310094The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2012-11-27 ~ 2015-12-16IIF 32 - Director → ME - 37
HANSTEEN LAND LIMITED
056528483 Copthall Avenue, Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2005-12-13 ~ 2020-02-06IIF 65 - Director → ME - 38
ANNACAM LIMITED
- 2005-08-18 054816753 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2005-06-15 ~ 2020-02-06IIF 13 - Director → ME - 39
HANSTEEN LP LIMITED
06943145The Shard 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2009-06-24 ~ 2015-12-16IIF 16 - Director → ME - 40
HANSTEEN LP NO 2 LIMITED
08327735The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2012-12-12 ~ 2016-09-08IIF 34 - Director → ME - 41
OMEGA BUSINESS PARK LIMITED
- 2012-01-06 05360848BROOMCO (3707) LIMITED - 2005-05-25The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2011-12-21 ~ 2015-12-16IIF 74 - Director → ME - 42
HANSTEEN OFFICES LIMITED
- 2013-07-16 08560428The Shard 32 London Bridge Street, LondonDissolved Corporate (9 parents)Officer2013-06-07 ~ 2015-12-16IIF 33 - Director → ME - 43
HANSTEEN DEVELOPMENTS LIMITED
- 2010-04-14 056528503 Copthall Avenue, London, EnglandActive Corporate (23 parents, 2 offsprings)Officer2005-12-13 ~ 2020-02-06IIF 69 - Director → ME2005-12-13 ~ 2006-01-03IIF 7 - Secretary → ME - 443 Copthall Avenue, London, EnglandActive Corporate (21 parents)Officer2014-10-07 ~ 2020-02-06IIF 36 - Director → ME
- 453 Copthall Avenue, London, EnglandActive Corporate (22 parents)Officer2014-10-07 ~ 2020-02-06IIF 35 - Director → ME
- 46
SPENCER INDUSTRIAL ESTATES LIMITED
- 2012-01-06 00825098SPENCER COMMERCIAL DEVELOPMENTS LIMITED - 2003-07-08BURBO PROPERTIES LIMITED - 1985-11-29The Shard 32 London Bridge Street, LondonDissolved Corporate (19 parents)Officer2011-12-21 ~ 2015-12-16IIF 76 - Director → ME - 47
SPENCER OFFICE PARKS LIMITED
- 2012-01-06 04453159SPENCER PROPERTY ASSET MANAGEMENT LIMITED - 2007-03-14ST JAMES PROPERTIES LIMITED - 2006-02-24SPENCER TRADING COMPANY LIMITED - 2005-05-26SPENCER COMMERCIAL PROPERTY LIMITED - 2005-03-29SPENCER ASSET MANAGEMENT LIMITED - 2003-06-26The Shard 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2011-12-21 ~ 2015-12-16IIF 75 - Director → ME - 48
SPENCER TRADE COUNTERS LIMITED
- 2012-01-06 04839441SPENCER TRADE CENTRES LIMITED - 2005-04-13The Shard 32 London Bridge Street, LondonDissolved Corporate (17 parents)Officer2011-12-21 ~ 2015-12-16IIF 77 - Director → ME - 49
HOLMER GREEN FARM LIMITED
08785485Old Dove House, Annables Lane, Harpenden, HertfordshireActive Corporate (2 parents, 2 offsprings)Officer2013-11-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 50HALLCATERR LIMITED - 1987-11-06The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer2003-07-31 ~ 2004-03-16IIF 55 - Director → ME
- 51THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14Kpmg, 1 St Peter's Square, ManchesterDissolved Corporate (31 parents)Officer2003-07-31 ~ 2004-03-16IIF 50 - Director → ME
- 52
KASTOS INVESTMENTS LLP
OC34652113 Hillbury Avenue, Harrow, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-02-10 ~ nowIIF 11 - LLP Member → ME - 53
NERSTON INVESTMENTS LIMITED
02829834Flat 69 47-49 Westbourne Grove, London, EnglandDissolved Corporate (9 parents)Officer1993-06-28 ~ 1999-11-24IIF 52 - Director → ME1993-06-28 ~ 1997-05-15IIF 6 - Secretary → ME - 54ONYX GERMANY (1) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (28 parents)Officer2005-10-06 ~ 2017-06-16IIF 73 - Director → ME
- 55ONYX GERMANY (2) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2007-03-19 ~ 2017-06-16IIF 43 - Director → ME
- 56ONYX GERMANY (3) LTD - now3 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2007-10-31 ~ 2017-06-16IIF 15 - Director → ME
- 57CARNFERN LIMITED - 1988-03-01The Dock, Boston, LincolnshireActive Corporate (21 parents)Officer1999-05-13 ~ 2004-09-07IIF 82 - Director → ME
- 58PORTFIELD CITY LIMITED - now
ASHTENNE CITY LIMITED
- 2004-08-04 02216072CITY MOTOR HOLDINGS LIMITED - 2001-12-11CITY GARAGE (HOLDINGS) LIMITED - 1997-01-21Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (10 parents)Officer2001-12-20 ~ 2004-05-14IIF 19 - Director → ME - 59
SAVASCOOPA LIMITED
02056192The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, EnglandDissolved Corporate (13 parents)Officer2003-07-31 ~ 2004-03-16IIF 51 - Director → ME - 60SITTINGBOURNE (NO. 2) LIMITED - now21 Holborn Viaduct, LondonDissolved Corporate (10 parents)Officer2002-02-26 ~ 2002-10-31IIF 84 - Director → ME
- 61SITTINGBOURNE (NO.1) LIMITED - now21 Holborn Viaduct, LondonDissolved Corporate (10 parents)Officer2002-02-26 ~ 2002-10-31IIF 83 - Director → ME
- 62SUNFLOWER INDUSTRIAL PARKS LIMITED - nowDUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED
- 2014-11-03 04467037SPENCER BUSINESS PARKS LIMITED
- 2012-01-06 044670373 Copthall Avenue, London, EnglandActive Corporate (38 parents)Officer2011-12-21 ~ 2014-10-31IIF 78 - Director → ME - 63SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED - nowDUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
- 2014-11-03 074749513 Copthall Avenue, London, EnglandActive Corporate (26 parents)Officer2010-12-21 ~ 2014-10-31IIF 63 - Director → ME - 64
SUPASHOPPA LIMITED
02102346The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer2003-07-31 ~ 2004-03-16IIF 49 - Director → ME - 65HERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (31 parents)Officer2001-05-31 ~ 2005-06-24IIF 54 - Director → ME
- 66THE MARKET VILLAGE COMPANY LIMITED - now
IN SHOPS LIMITED
- 2013-07-01 02186286Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (27 parents)Officer2003-07-31 ~ 2004-03-16IIF 48 - Director → ME - 67IN SHOPS CENTRES LIMITED - 1987-12-14FAVOURUPPER LIMITED - 1987-11-25The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved Corporate (14 parents)Officer2003-07-31 ~ 2004-03-16IIF 62 - Director → ME
- 68
TITAN COURT M.C. LIMITED
024898938 Essel House, 29 Foley Street, LondonActive Corporate (15 parents)Officer1994-07-15 ~ 1999-06-04IIF 17 - Director → ME1994-07-15 ~ 1999-06-04IIF 3 - Secretary → ME - 69BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05INGLEBY (466) LIMITED - 1990-02-27The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer2003-07-31 ~ 2004-03-16IIF 60 - Director → ME
- 70
WESTMARCH ESTATES LIMITED
SC23916059 Bonnygate, Cupar, FifeDissolved Corporate (9 parents, 1 offspring)Officer2005-07-06 ~ 2005-11-15IIF 81 - Director → ME - 71WORKHAM DEVELOPMENTS LIMITED - now
ASHTENNE GREAT BOWDEN LIMITED
- 2000-03-07 03069067Hillside, Albion Street, Chipping Norton, OxfordshireActive Corporate (9 parents)Officer1995-12-20 ~ 1999-08-05IIF 24 - Director → ME - 72NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Olympia House, Armitage Road, LondonDissolved Corporate (27 parents)Officer2001-05-31 ~ 2005-08-01IIF 85 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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