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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, Mark

    Related profiles found in government register
  • Watson, Mark
    British accountant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 1
  • Watson, Mark
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 2 IIF 3

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 4

    • icon of address Mallards, Gracious Pond Road, Chobham, Woking, GU24 8EX, England

      IIF 5
  • Watson, Mark
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 6 IIF 7 IIF 8

    • icon of address 7, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 11

    • icon of address Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, England

      IIF 12

    • icon of address Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, United Kingdom

      IIF 13

    • icon of address Mallards, Gracious Pond Road, Woking, GU24 8EX, United Kingdom

      IIF 14

    • icon of address Mallards, Gracious Pond Road, Woking, Surrey, GU24 8EX, England

      IIF 15
  • Watson, Mark
    British svp born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 16
  • Watson, Mark
    British svp emea born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 17 IIF 18
  • Watson, Mark
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 19

    • icon of address Mallards, Gracious Pond Road, Chobham, GU24 8EX

      IIF 20 IIF 21

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 22

    • icon of address 58-60 Fitzroy Street, London, W1T 5BU, United Kingdom

      IIF 23

    • icon of address Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX

      IIF 24
  • Watson, Mark
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brightwell Grange, Britwell Road, Slough, SL1 8DF, England

      IIF 25
  • Watson, Mark
    British plasterer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 87compton, House, 33 Parkham Street, London, SW11 3JN, England

      IIF 26
  • Mr Mark Watson
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 27

    • icon of address First Floor, The Mill, Radford Road, Alvechurch, Birmingham, B48 7LD, England

      IIF 28

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 29

    • icon of address 7, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 30

    • icon of address 7, High Street, Windsor, SL4 1LD, England

      IIF 31

    • icon of address Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, England

      IIF 32

    • icon of address Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, United Kingdom

      IIF 33 IIF 34

    • icon of address Mallards, Gracious Pond Road, Woking, GU24 8EX, United Kingdom

      IIF 35
  • Watson, Mark
    British svp emea

    Registered addresses and corresponding companies

    • icon of address Mallards, Gracious Pond Road, Chobham, Surrey, GU24 8EX

      IIF 36
  • Mr Mark Watson
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor The Mill, Radford Road, Alvechurch, Birmingham, B48 7LD, England

      IIF 37

    • icon of address Brightwell Grange, Britwell Road, Slough, SL1 8DF, England

      IIF 38
  • Watson, Mark

    Registered addresses and corresponding companies

    • icon of address Flat 87compton, House, 33 Parkham Street, London, SW11 3JN, England

      IIF 39

    • icon of address Mallards, Gracious Pond Road, Chobham, Woking, Surrey, GU24 8EX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 46 Snake Lane, Alvechurch, Birmingham, Worcestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Mallards Gracious Pond Road, Chobham, Woking, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,776 GBP2024-03-31
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    icon of address Beech Gate Hurdle Way, Compton, Winchester, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    454,825 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (274 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-03 ~ now
    IIF 22 - LLP Member → ME
  • 5
    icon of address Brightwell Grange, Britwell Road, Slough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    601 GBP2024-03-31
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    icon of address The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    277,031 GBP2018-01-31
    Officer
    icon of calendar 2010-05-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    icon of address 7 High Street, Windsor, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,316 GBP2024-03-31
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address 58-60 Fitzroy Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 23 - LLP Member → ME
  • 10
    icon of address 7 High Street, Windsor, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 11
    icon of address Mallards, Gracious Pond Road, Chobham, Surrey
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    47,422 GBP2015-08-31
    Officer
    icon of calendar 2001-05-31 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2001-05-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    icon of address The Bothy Albury Park, Albury, Guildford, England
    Active Corporate (47 parents)
    Officer
    icon of calendar 2003-04-03 ~ now
    IIF 20 - LLP Member → ME
  • 13
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (57 parents)
    Officer
    icon of calendar 2003-10-31 ~ dissolved
    IIF 21 - LLP Member → ME
  • 14
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    232,853 GBP2018-11-30
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 7 High Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Miramar, Priest Lane, West End, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105,891 GBP2021-04-23
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,938,793 GBP2024-03-31
    Officer
    icon of calendar 2018-11-09 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    IIF 27 - Has significant influence or control → OE
  • 18
    icon of address Flat 86 Compton House, 33 Parkham Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2013-11-26 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 9
  • 1
    AXIOM SYSTEMS HOLDINGS LIMITED - 2011-06-28
    BANDRIVER LIMITED - 2000-09-25
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2002-08-23
    IIF 2 - Director → ME
  • 2
    AXIOM SYSTEMS LIMITED - 2011-06-28
    CONNECTIVITY PLUS LIMITED - 2000-10-16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2002-08-23
    IIF 18 - Director → ME
  • 3
    WORTH ENTERPRISES LIMITED - 2023-05-01
    icon of address C/o Worth Unlimited, 434 Forest Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    16,806 GBP2024-08-31
    Officer
    icon of calendar 2009-02-09 ~ 2017-12-19
    IIF 3 - Director → ME
  • 4
    icon of address 3rd Floor 37 Duke Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,896,097 GBP2023-11-30
    Officer
    icon of calendar 2005-07-28 ~ 2018-02-27
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address 20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2023-11-30
    Officer
    icon of calendar 2009-02-10 ~ 2010-02-10
    IIF 1 - Director → ME
  • 6
    icon of address 3rd Floor 37 Duke Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,573,030 GBP2023-11-30
    Officer
    icon of calendar 2005-02-08 ~ 2018-02-27
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-27
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 434 Forest Road, Walthamstow, London
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    410,346 GBP2023-08-31
    Officer
    icon of calendar 2007-12-19 ~ 2024-07-09
    IIF 10 - Director → ME
  • 8
    icon of address 7 High Street, Windsor, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2010-07-01
    IIF 24 - LLP Designated Member → ME
  • 9
    icon of address 7 High Street, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2008-06-30 ~ 2016-09-30
    IIF 8 - Director → ME
    icon of calendar 2008-06-30 ~ 2016-09-30
    IIF 40 - Secretary → ME

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