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

Watford, Mark Ian

    Related profiles found in government register
  • Watford, Mark Ian
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 1

    • 6, Beckside, Aberford, Leeds, LS25 3DD, United Kingdom

      IIF 2

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD, United Kingdom

      IIF 3 IIF 4
  • Watford, Mark Ian
    British cfo born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 5
  • Watford, Mark Ian
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Flemming Court, Whistler Drive, Glasshoughton, Castleford, WF10 5HW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 13-14, Flemming Court, Castleford, WF10 5HW, England

      IIF 11 IIF 12

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 13

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 14
  • Watford, Mark Ian
    British finance director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Watford, Mark Ian
    British

    Registered addresses and corresponding companies

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD, United Kingdom

      IIF 39
  • Watford, Mark Ian
    British accountant

    Registered addresses and corresponding companies

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD, United Kingdom

      IIF 40 IIF 41
  • Watford, Mark
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 - 15, Flemming Court, Castleford, West Yorkshire, WF10 5HW, England

      IIF 42

    • 13, Flemming Court, Whilster Drive, Castleford, West Yorkshire, WF10 5HW, Great Britain

      IIF 43

    • 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, Uk

      IIF 44

    • 13-15 Flemming Court, Whistler Court, Castleford, West Yorkshire, WF10 5HW, Uk

      IIF 45
  • Mr Mark Ian Watford
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD

      IIF 46
child relation
Offspring entities and appointments
Active 3
  • 1
    Mark Watford, 6 Beckside, Aberford, Leeds
    Corporate (4 parents)
    Equity (Company account)
    56,492 GBP2023-09-30
    Officer
    2012-02-22 ~ now
    IIF 2 - director → ME
  • 2
    Hart Shaw Llp, Europa Link, Sheffield, South Yorkshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 3 - director → ME
  • 3
    6 Beckside, Aberford, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-03-17 ~ now
    IIF 4 - director → ME
    1993-03-17 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Has significant influence or control → OE
Ceased 41
  • 1
    ACCESS CONTRACTING LTD - 1996-10-24
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Corporate (5 parents)
    Officer
    2015-11-30 ~ 2022-12-31
    IIF 44 - director → ME
  • 2
    WHOLE HOUSE ENERGY GROUP LIMITED - 2018-12-14
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    17,319 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 28 - director → ME
  • 3
    PBL 202 LIMITED - 2002-12-13
    78/82 Carnethie Street, Rosewell, Midlothian
    Corporate (3 parents)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 8 - director → ME
  • 4
    85 Great Portland Street, First Floor, London
    Corporate (2 parents)
    Equity (Company account)
    883,953 GBP2021-12-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 16 - director → ME
  • 5
    STEEL CHIMNEYS (1982) LIMITED - 1989-06-08
    INDUSTRIAL CHIMNEY CO.(EDGLEY)LIMITED - 1982-08-06
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents)
    Officer
    2017-07-06 ~ 2022-12-31
    IIF 11 - director → ME
  • 6
    13-14 Flemming Court, Castleford, England
    Corporate (3 parents)
    Officer
    2017-07-06 ~ 2022-12-31
    IIF 12 - director → ME
  • 7
    J.A. CUNNINGTON LIMITED - 2001-08-13
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2024-01-01 ~ 2024-10-24
    IIF 27 - director → ME
  • 8
    DORE & WOODMAN LTD - 2019-11-08
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    341,785 GBP2023-03-31
    Officer
    2023-11-30 ~ 2025-04-03
    IIF 13 - director → ME
  • 9
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    138,170 GBP2021-12-31
    Officer
    2023-08-16 ~ 2025-04-03
    IIF 23 - director → ME
  • 10
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,099,943 GBP2023-03-31
    Officer
    2023-03-31 ~ 2025-04-03
    IIF 26 - director → ME
  • 11
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2024-01-01 ~ 2025-04-03
    IIF 5 - director → ME
  • 12
    85 Great Portland Street, London, England
    Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    10,781 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-01-26 ~ 2025-04-03
    IIF 31 - director → ME
  • 13
    GREEN TOMATO ENERGY LIMITED - 2016-04-30
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -611,272 GBP2021-12-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 24 - director → ME
  • 14
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    78,776 GBP2021-12-31
    Officer
    2023-01-26 ~ 2025-04-03
    IIF 20 - director → ME
  • 15
    85 Great Portland Street, London, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    63,404 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-02-14 ~ 2025-04-03
    IIF 34 - director → ME
  • 16
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    385,756 GBP2020-12-31
    Officer
    2023-01-26 ~ 2025-04-03
    IIF 33 - director → ME
  • 17
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-26 ~ 2025-04-03
    IIF 17 - director → ME
  • 18
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    214,399 GBP2024-03-31
    Officer
    2024-07-12 ~ 2025-04-03
    IIF 21 - director → ME
  • 19
    EAST NORFOLK RENEWABLES LTD - 2017-03-20
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -16,468 GBP2022-03-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 35 - director → ME
  • 20
    JL PHILLIPS PLUMBING & HEATING LTD - 2012-07-16
    85 Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    63,275 GBP2023-09-30
    Officer
    2024-02-29 ~ 2025-04-03
    IIF 18 - director → ME
  • 21
    13 - 15 Flemming Court, Castleford, West Yorkshire, England
    Corporate (5 parents)
    Officer
    2015-10-29 ~ 2022-12-31
    IIF 42 - director → ME
  • 22
    85 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    739,495 GBP2023-03-31
    Officer
    2023-09-08 ~ 2025-04-03
    IIF 14 - director → ME
  • 23
    13-15 Flemming Court Whistler Drive, Castleford, West Yorkshire
    Corporate (3 parents)
    Officer
    2015-11-30 ~ 2022-12-31
    IIF 45 - director → ME
  • 24
    MYELECTRICAL NORTHERN LTD - 2022-03-24
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    62,864 GBP2021-03-31
    Officer
    2022-12-23 ~ 2025-04-03
    IIF 29 - director → ME
  • 25
    78-82 Carnethie Street, Rosewell, Midlothian
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 10 - director → ME
  • 26
    78/82 Carnethie Street, Rosewell, Midlothian
    Corporate (3 parents)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 7 - director → ME
  • 27
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 36 - director → ME
  • 28
    RANDOTTE (NO. 521) LIMITED - 2003-11-12
    78-82 Carnethie Street, Rosewell, Midlothian
    Corporate (5 parents)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 6 - director → ME
  • 29
    78-82 Carnethie Street, Rosewell, Midlothian
    Corporate (3 parents)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 9 - director → ME
  • 30
    PREMIER TECHNICAL SERVICES GROUP PLC - 2019-08-30
    PREMIER TECHNICAL SERVICES GROUP LIMITED - 2015-01-30
    HALLCO 1404 LIMITED - 2008-08-18
    13-14 Flemming Court, Castleford, West Yorkshire
    Corporate (6 parents, 11 offsprings)
    Officer
    2014-09-15 ~ 2022-12-31
    IIF 15 - director → ME
  • 31
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -116,311 GBP2023-12-31
    Officer
    2024-01-01 ~ 2024-10-24
    IIF 37 - director → ME
  • 32
    85 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-01-01 ~ 2024-10-24
    IIF 30 - director → ME
  • 33
    QODA CONSULTING LTD - 2014-07-03
    NICK CARTER CONSULTING LTD - 2011-03-29
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-01-01 ~ 2024-10-24
    IIF 19 - director → ME
  • 34
    QODA HOLDINGS LTD - 2019-04-02
    85 Great Portland Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    897,554 GBP2021-12-31
    Officer
    2023-10-31 ~ 2024-08-01
    IIF 38 - director → ME
  • 35
    LANGSTON JONES LIMITED - 1992-04-28
    WILLOWTRON LIMITED - 1992-03-31
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2015-11-10 ~ 2022-12-31
    IIF 43 - director → ME
  • 36
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    979,918 GBP2022-10-31
    Officer
    2023-07-10 ~ 2025-04-03
    IIF 25 - director → ME
  • 37
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    583,130 GBP2021-03-31
    Officer
    2023-10-19 ~ 2025-04-03
    IIF 22 - director → ME
  • 38
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,351 GBP2021-11-30
    Officer
    2024-01-01 ~ 2025-04-03
    IIF 32 - director → ME
  • 39
    TRINITY PROTECTION SYSTEMS LIMITED - 2014-08-14
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (7 parents)
    Officer
    2019-01-18 ~ 2022-12-31
    IIF 1 - director → ME
  • 40
    Mark Watford, 6 Beckside, Aberford, Leeds
    Corporate (4 parents)
    Equity (Company account)
    56,492 GBP2023-09-30
    Officer
    2008-03-17 ~ 2013-08-26
    IIF 39 - secretary → ME
  • 41
    Hart Shaw Llp, Europa Link, Sheffield, South Yorkshire
    Corporate (4 parents)
    Officer
    2002-04-15 ~ 2008-12-01
    IIF 41 - secretary → ME

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