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
Individuals in focus
Watts, Nigel Anthony
Watts, Nigel Anthony
British chartered accountant born in February 1950Resident in England
Registered addresses and corresponding companiesWatts, Nigel Anthony
British company secretary born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 40
32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
Mr Nigel Anthony Watts
British born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 41 The Watch House, Nook Beach, Winchelsea, East Sussex, TN36 4LU
Watts, Nigel Anthony
British Registered addresses and corresponding companiesWatts, Nigel Anthony
British chartered accountantRegistered addresses and corresponding companiesWatts, Nigel Anthony
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 20 Eastbourne Terrace, LondonLiquidation Corporate (3 parents)Officer
~ nowIIF 15 - Director → ME 1993-09-17 ~ nowIIF 64 - Secretary → ME - 2 20 Eastbourne Terrace, LondonLiquidation Corporate (2 parents)Officer 1994-05-19 ~ nowIIF 27 - Director → ME 1994-05-19 ~ nowIIF 80 - Secretary → ME
- 3 Mazars Llp, Tower Bridge House, St. Katharines Way, LondonLiquidation Corporate (2 parents)Officer ~ nowIIF 32 - Director → ME 1993-09-17 ~ nowIIF 70 - Secretary → ME
- 4 20 Eastbourne Terrace, LondonLiquidation Corporate (2 parents)Officer 1994-05-19 ~ nowIIF 31 - Director → ME 1994-05-19 ~ nowIIF 85 - Secretary → ME
- 5 The Watch House, Nook Beach, Winchelsea, East SussexDissolved Corporate (2 parents)Officer 1998-03-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Architectural Plants Stane Street, North Heath, Pulborough, EnglandDissolved Corporate (5 parents)Officer 2011-04-19 ~ dissolvedIIF 39 - Director → ME
- 7 Chariot House Ltd, 44 Grand Parade, Brighton, EnglandDissolved Corporate (4 parents)Officer ~ dissolvedIIF 35 - Director → ME
Ceased
45
- 1QSERV PIPELINE & PROCESS LIMITED - 2014-01-13KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16 1 Park Row, LeedsActive Corporate (4 parents)Officer ~ 1996-06-28IIF 13 - Director → ME 1993-09-17 ~ 1996-06-28IIF 45 - Secretary → ME
- 2
B-SERV LIMITED
- nowINTERCEDE 1719 LIMITED - 2001-07-12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2001-06-28 ~ 2003-05-19IIF 77 - Secretary → ME - 3
BIG BOX GP LIMITED
- now2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2002-07-04 ~ 2003-05-19IIF 51 - Secretary → ME - 4PORTINFO LIMITED - 2002-06-14 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2002-06-05 ~ 2003-05-19IIF 16 - Director → ME 2002-05-01 ~ 2003-05-19IIF 71 - Secretary → ME
- 5 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 20 - Director → ME 2000-03-14 ~ 2003-05-19IIF 49 - Secretary → ME
- 6 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 37 - Director → ME 2000-03-14 ~ 2003-05-19IIF 48 - Secretary → ME
- 7 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 33 - Director → ME 2000-03-14 ~ 2003-05-19IIF 42 - Secretary → ME
- 8 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2001-12-20 ~ 2003-05-19IIF 1 - Director → ME 2000-03-14 ~ 2003-05-19IIF 67 - Secretary → ME
- 9MOTORGRAND LIMITED - 2003-02-06 10th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents)Officer 2002-10-09 ~ 2003-05-19IIF 8 - Director → ME 2002-10-04 ~ 2003-05-19IIF 55 - Secretary → ME
- 10 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 9 - Director → ME 2000-03-14 ~ 2003-05-19IIF 65 - Nominee Secretary → ME
- 11 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 18 - Director → ME 2000-03-14 ~ 2003-05-19IIF 53 - Secretary → ME
- 123106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1999-01-07 ~ 2003-05-19IIF 73 - Secretary → ME
- 13 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 5 - Director → ME 2000-03-14 ~ 2003-05-19IIF 63 - Nominee Secretary → ME
- 14INTERCEDE 1338 LIMITED - 1998-08-06 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2001-12-20 ~ 2003-05-19IIF 23 - Director → ME 1999-01-07 ~ 2003-05-19IIF 54 - Secretary → ME
- 15 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 12 - Director → ME 2000-03-14 ~ 2003-05-19IIF 47 - Secretary → ME
- 16 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 19 - Director → ME 2000-03-14 ~ 2003-05-19IIF 59 - Secretary → ME
- 17 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 26 - Director → ME 2000-03-14 ~ 2003-05-19IIF 68 - Secretary → ME
- 18 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 24 - Director → ME 2000-03-14 ~ 2003-05-19IIF 62 - Secretary → ME
- 19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 11 - Director → ME 2000-03-14 ~ 2003-05-19IIF 60 - Secretary → ME
- 20
BRIXTON EQUITON LIMITED
- nowINTERCEDE 1480 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2001-12-20 ~ 2003-05-19IIF 3 - Director → ME 1999-10-20 ~ 2003-05-19IIF 79 - Secretary → ME - 21
BRIXTON ESTATE LIMITED
- nowBRIXTON LIMITED - 2001-04-27BRIXTON DEVELOPMENT LIMITED - 2000-06-19 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 14 - Director → ME 1999-01-07 ~ 2003-05-19IIF 66 - Secretary → ME - 22BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 29 - Director → ME 1999-01-07 ~ 2003-05-19IIF 72 - Secretary → ME
- 23THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2001-12-20 ~ 2003-05-19IIF 17 - Director → ME 1999-01-07 ~ 2003-05-19IIF 50 - Secretary → ME
- 24FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1999-01-07 ~ 2003-05-19IIF 52 - Secretary → ME
- 25
BRIXTON LIMITED
- nowBRIXTON PLC - 2009-08-24BRIXTON ESTATE PLC - 2001-04-27 1 New Burlington Place, London, EnglandActive Corporate (6 parents, 38 offsprings)Officer 1999-01-07 ~ 2003-05-19IIF 43 - Secretary → ME - 26READYCREATE LIMITED - 2003-12-30 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents)Officer 2002-10-09 ~ 2003-05-19IIF 36 - Director → ME 2002-10-04 ~ 2003-05-19IIF 56 - Secretary → ME
- 27BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 1999-01-07 ~ 2003-05-19IIF 2 - Director → ME 1999-01-07 ~ 2003-05-19IIF 61 - Secretary → ME
- 28INTERCEDE 1496 LIMITED - 1999-12-01 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2001-12-20 ~ 2003-05-19IIF 21 - Director → ME 1999-11-25 ~ 2003-05-19IIF 78 - Secretary → ME
- 29
BRIXTON WOODSIDE LIMITED
- nowBRIXTON (NOMINEE 1) LIMITED - 1999-05-06INTERCEDE 1378 LIMITED - 1998-12-21 55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2001-12-20 ~ 2003-05-19IIF 30 - Director → ME 1999-02-11 ~ 2003-05-19IIF 86 - Secretary → ME - 30
EQUITON NOMINEE LIMITED
- nowINTERCEDE 1582 LIMITED - 2000-06-21 Cunard House, 15 Regent Street, LondonDissolved Corporate (7 parents)Officer 2000-06-21 ~ 2003-05-19IIF 69 - Secretary → ME - 31
EQUITON GP LIMITED
- nowINTERCEDE 1479 LIMITED - 1999-10-20 Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer 1999-10-20 ~ 2003-05-19IIF 82 - Secretary → ME - 32INTERCEDE 1445 LIMITED - 1999-10-20 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2001-12-20 ~ 2003-05-19IIF 25 - Director → ME 1999-10-20 ~ 2003-05-19IIF 83 - Secretary → ME
- 33BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02BRIXTON (HAYES) LIMITED - 1999-07-073107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27 First Floor, 14 Cork Street, LondonDissolved Corporate (2 parents)Officer 2001-12-20 ~ 2003-05-19IIF 34 - Director → ME 1999-01-07 ~ 2003-05-19IIF 58 - Secretary → ME
- 34KVAERNER E&C PLC - 2005-03-18KVAERNER PROCESS PLC - 1999-01-15KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents, 1 offspring)Officer ~ 1996-06-28IIF 44 - Secretary → ME
- 35
KVAERNER METALS LIMITED
- nowKVAERNER DAVY CORPORATION LIMITED - 1997-02-21DAVY CORPORATION LIMITED - 1996-08-20DAVY INTERNATIONAL LIMITED - 1978-12-31 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer 1991-10-31 ~ 1995-04-03IIF 81 - Secretary → ME - 36 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (2 parents)Officer 1995-03-31 ~ 1996-06-28IIF 7 - Director → ME
- 37 Tower Bridge House, St Katharines Way, LondonLiquidation Corporate (2 parents)Officer ~ 1996-06-28IIF 4 - Director → ME 1993-09-17 ~ 1996-06-28IIF 89 - Secretary → ME
- 38 The Watch House, Nook Beach, Winchelsea, East SussexDissolved Corporate (2 parents)Officer 1998-03-16 ~ 2018-12-07IIF 84 - Secretary → ME
- 39PEARL (BLAKELANDS 3) LIMITED - 2009-11-04BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 2001-12-20 ~ 2002-04-12IIF 38 - Director → ME 2000-03-14 ~ 2002-04-12IIF 88 - Nominee Secretary → ME
- 40INTERCEDE 1450 LIMITED - 1999-08-13 1 New Burlington Place, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 1999-08-12 ~ 2003-05-19IIF 75 - Secretary → ME
- 41SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29HACKREMCO (NO.986) LIMITED - 1996-05-23 1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 1996-04-17 ~ 1996-05-02IIF 40 - Director → ME 1995-12-12 ~ 1996-05-02IIF 57 - Secretary → ME
- 42
TH U.S. HOLDINGS LIMITED
- nowJOHN BROWN (S.E.N.D) LIMITED - 2007-01-24 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer ~ 1996-06-28IIF 6 - Director → ME 1993-09-17 ~ 1996-06-28IIF 74 - Secretary → ME - 43KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (10 parents, 4 offsprings)Officer ~ 1995-08-07IIF 22 - Director → ME ~ 1995-08-07IIF 76 - Secretary → ME
- 44
WEST CROSS (MF) LIMITED
- nowBRIXTON (WEST CROSS) LIMITED - 2013-10-09BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09BRIXTON (HOUNSLOW) LIMITED - 1998-09-29INTERCEDE 1339 LIMITED - 1998-08-06 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2001-12-20 ~ 2003-05-19IIF 28 - Director → ME 1999-01-07 ~ 2003-05-19IIF 46 - Secretary → ME - 45
WOODSIDE GP LIMITED
- nowBRIXTON (NOMINEE 2) LIMITED - 1999-05-06INTERCEDE 1379 LIMITED - 1998-12-21 1 New Burlington Place, London, United KingdomActive Corporate (5 parents)Officer 1999-02-11 ~ 2003-05-19IIF 87 - Secretary → ME
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.