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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Alexander Watts

    Related profiles found in government register
  • Mr Alan Alexander Watts
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queens Road, Weybridge, KT13 9UQ, England

      IIF 1
  • Mr Alan Alexander Watts
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3000, Hillswood Drive, Chertsey, KT16 0RS, England

      IIF 2

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

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

      IIF 4

    • 20, Derisley Close, Byfleet, West Byfleet, KT14 7QA, England

      IIF 5

    • 3, Circle Gardens, Byfleet, West Byfleet, KT14 7RH, England

      IIF 6 IIF 7
  • Watts, Alan Alexander
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queens Road, Weybridge, Surrey, KT13 9UQ, England

      IIF 8
  • Watts, Alan
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Ockham Lane, Cobham, Cobham, KT11 1LN, United Kingdom

      IIF 9

    • The Old Vicarage, Ockham Lane, Cobham, KT111LN, United Kingdom

      IIF 10

    • The Old Vicarage, Ockham Lane, Cobham, Surrey, KT11 1LN, England

      IIF 11

    • The Old Vicarage, Ockham Lane, Cobham, Surrey, KT11 1LN, United Kingdom

      IIF 12

    • 91, Hogshill Lane, Cobham, Surrey, KT11 2AH, United Kingdom

      IIF 13

    • The Old Vicarage, Ockham Lane, Cobham, Surrey, KT11 1LN, United Kingdom

      IIF 14 IIF 15
  • Mr Alan Watts
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 91, Hogshill Lane, Cobham, KT11 2AH, United Kingdom

      IIF 16

    • Suite 1, The Old Vicarage, Ockham Lane, Cobham, Surrey, KT11 1LN

      IIF 17

    • The Old Vicarage, Ockham Lane, Cobham, KT11 1LN, England

      IIF 18
  • Watts, Alan Alexander
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2, Marsh Close, Addlestone, Surrey, Great Britain

      IIF 19

    • 3000, Hillswood Drive, Chertsey, KT16 0RS, England

      IIF 20

    • Chessington Business Centre, Cox Lane, Chessington, Surrey, KT9 1SD, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Suite 38, Chessington Business Centre, Cox Lane, Chessington, Surrey, KT9 1SD, United Kingdom

      IIF 24 IIF 25

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26

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

      IIF 27

    • Suite 2, Bell Chambers, Lower Gungate, Tamworth, Staffordshire, B79 7AS

      IIF 28

    • 44, Stafford Road, Wallington, Surrey, SM6 9AA, England

      IIF 29

    • 20, Derisley Close, Byfleet, West Byfleet, KT14 7QA, England

      IIF 30

    • 3, Circle Gardens, Byfleet, West Byfleet, KT14 7RH, England

      IIF 31 IIF 32
  • Watts, Alan Alexander
    British marketing director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queens Road, Weybridge, KT13 9UQ, England

      IIF 33
  • Watts, Alan
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 91, Hogshill Lane, Cobham, KT11 2AH, United Kingdom

      IIF 34

    • Suite 1, The Old Vicarage, Ockham Lane, Cobham, KT11 1LN, England

      IIF 35
  • Watts, Alan
    British

    Registered addresses and corresponding companies

    • The Old Vicarage, Ockham Lane, Cobham, KT111LN, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 25
  • 1
    ACG TECHNOLOGY LTD
    15761282
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    AEMA WATTS HOLDINGS LIMITED
    13175295
    3 Circle Gardens, Byfleet, West Byfleet, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2021-02-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    ASCEND PERSONNEL LIMITED
    10486675
    Suite 2 Bell Chambers, Lower Gungate, Tamworth, Staffordshire
    Active Corporate (5 parents)
    Officer
    2016-11-18 ~ now
    IIF 9 - Director → ME
  • 4
    AXIS PRIME LIMITED
    15968556
    3000 Hillswood Drive, Chertsey, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-09-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    BROOKLANDS FINANCE AND LEASING LIMITED
    10496509
    91 Hogshill Lane, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 13 - Director → ME
  • 6
    COBHAM INVESTMENT HOLDINGS LTD
    10759415
    Suite 1, The Old Vicarage, Ockham Lane, Cobham, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-05-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    CUDWORTH MANOR FISHERIES LIMITED
    09761800
    Chessington Business Centre, Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 21 - Director → ME
  • 8
    CUDWORTH MANOR STABLES LIMITED
    09761693
    Chessington Business Centre, Cox Lane, Chessington, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 9
    CUSTOM CROWNS LIMITED
    08888317
    44 Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ 2015-03-01
    IIF 29 - Director → ME
  • 10
    DOGS UNLEASHED LTD
    10578713
    91 Hogshill Lane, Cobham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    ELEVATE NEXUS LTD
    15203444
    71 Queens Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-10-11 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    ESPRETTA LTD
    10089488
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 14 - Director → ME
  • 13
    FACE WEYBRIDGE LTD
    11535580
    71 Queens Road, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-08-24 ~ 2021-02-01
    IIF 8 - Director → ME
  • 14
    FLY LEASING LIMITED
    09769462
    Suite 2 Bell Chambers, Lower Gungate, Tamworth, Staffordshire
    Active Corporate (5 parents)
    Officer
    2015-09-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-29
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
  • 15
    FORTUNE AUTO LEASE LTD
    10089425
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 15 - Director → ME
  • 16
    LONDON & SURREY TIMES LIMITED
    09333880
    Suite 38, Chessington Business Centre, Cox Lane, Chessington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2016-03-01
    IIF 25 - Director → ME
  • 17
    SMART SUPPLEMENTS LTD
    13015663
    The Old Vicarage, Ockham Lane, Cobham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-13 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    SURREY LEASING LTD
    12405968
    3 Circle Gardens, Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2020-01-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    THAT AD AGENCY LTD
    12970927
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    THE SMOKING HOUSE LTD
    10023088
    The Old Vicarage, Ockham Lane, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 21
    THINK SMARTER LIMITED
    06852355
    Flat 12 St Michael's Court, Princes Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ 2010-06-30
    IIF 10 - Director → ME
    2009-03-19 ~ 2010-06-30
    IIF 36 - Secretary → ME
  • 22
    TOWER DEVELOPMENTS SURREY LIMITED
    09459256
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-01-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-19
    Due to be dissolved on 2019-05-20
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-01 ~ 2016-03-01
    IIF 23 - Director → ME
  • 23
    TRUST A BUSINESS LIMITED
    09334438
    Ditton Business Centre 59 Fleece Road, Long Ditton, Surbiton, England
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ 2016-03-01
    IIF 24 - Director → ME
  • 24
    VELLUTO LTD
    11170832
    The Old Vicarage, Ockham Lane, Cobham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2018-01-26 ~ now
    IIF 11 - Director → ME
  • 25
    WEYBRIDGE AUTO LEASING LTD
    08041908
    2 Marsh Close, Addlestone, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.