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

Watkin, Karl Eric

    Related profiles found in government register
  • Watkin, Karl Eric
    British chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF

      IIF 1

    • Ghyllheugh, Longhorsley, Morpeth, NE65 8RF, United Kingdom

      IIF 2

    • Ghyllheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF, United Kingdom

      IIF 3
  • Watkin, Karl Eric
    British co chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF

      IIF 4
  • Watkin, Karl Eric
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mit Barn, Coptfold Hall Farm, Writtle Road, Margaretting, Essex, CM4 0EL, United Kingdom

      IIF 5 IIF 6

    • Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF

      IIF 7 IIF 8 IIF 9

    • 6, Kinson Avenue, Poole, BH15 3PH, England

      IIF 10
  • Watkin, Karl Eric
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watkin, Karl Eric
    British entreprenuer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF

      IIF 30
  • Watkin, Karl Eric
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ghlyheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF, Uk

      IIF 31

    • Ghlyheugh Longhorsley, Morpeth, Northumberland, NE65 8RF, United Kingdom

      IIF 32
  • Watkin, Karl
    British chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckingham, MK18 2JR, England

      IIF 33

    • Wayside, Cottingwood Lane, Morpeth, Northumberland, NE61 1ED, United Kingdom

      IIF 34 IIF 35
  • Watkin, Karl
    British none born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coplow Crescent, Syston, Leicester, LE7 2JE, England

      IIF 36

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 37

    • 6 The Habitat, Woolpack Lane, Nottingham, NG1 1GH, England

      IIF 38
  • Watkin, Karl Eric
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Site 5a, C/o Ace Containers, Haigh Park Rd, Stourton, Leeds, West Yorkshire, LS10 1RT, United Kingdom

      IIF 39
  • Mr Karl Watkin
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckingham, MK18 2JR, England

      IIF 40

    • Wayside, Cottingwood Lane, Morpeth, NE61 1ED, United Kingdom

      IIF 41 IIF 42

    • 6 The Habitat, Woolpack Lane, Nottingham, NG1 1GH, England

      IIF 43
  • Mr Karl Eric Watkin
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mit Barn, Coptfold Hall Farm, Writtle Road, Margaretting, Essex, CM4 0EL, United Kingdom

      IIF 44 IIF 45
  • Watkin, Karl Eric
    born in February 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • 9/21, Ocean Drive, North Coogee, 6163 Wa, Australia

      IIF 46
  • Watkin, Karl Eric
    English managing director born in February 1955

    Registered addresses and corresponding companies

    • Syllheugh Longhorsley, Morpeth, Northumberland, NE65 8RF

      IIF 47
  • Mr Karl Eric Watkin
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Kinson Avenue, Poole, BH15 3PH, England

      IIF 48
  • Mr Karl Eric Watkin
    British born in February 1956

    Resident in France

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 49
  • Watkin, Karl

    Registered addresses and corresponding companies

    • Wayside, Cottingwood Lane, Morpeth, Northumberland, NE61 1ED, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 15
  • 1
    D3 Armstrong, Prestwick Park, Newcastle Upon Tyne, Northumberland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 29 - director → ME
  • 2
    Bellamour, Longhorsley, Morpeth, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 26 - director → ME
  • 3
    6 Kinson Avenue, Poole, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-10-01 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Mit Barn Coptfold Hall Farm, Writtle Road, Margaretting, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    3 Coplow Crescent, Syston, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 36 - director → ME
  • 6
    Mit Barn Coptfold Hall Farm, Writtle Road, Margaretting, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-11-15 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    Bellamour, Longhorsley, Morpeth, Northumberland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 28 - director → ME
  • 8
    Studio 5 Generator Building, Trafalgar Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 2 - director → ME
  • 9
    SCRUMPTIOUS RESTAURANT LIMITED - 2010-05-26
    Ghyllheugh ......., Longhorsley, Morpeth, Northumberland, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 12 - director → ME
  • 10
    DOUBLEHELIX PHYTO LIMITED - 2016-01-25
    6 The Habitat, Woolpack Lane, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -94,516 GBP2019-07-31
    Officer
    2016-09-23 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PILBARA AIRLINES LTD - 2021-10-04
    The Old Rectory, Addington, Buckingham, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-28 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    PHYTOSOAK LIMITED - 2017-02-21
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -260 GBP2023-07-31
    Officer
    2016-09-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Wayside, Cottingwood Lane, Morpeth, Northumberland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-03 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-01-03 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    LCBK LTD - 2021-08-17
    The Old Rectory, Addington, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-18 ~ now
    IIF 34 - director → ME
    2020-02-18 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Bellamour, Longhorsley, Morpeth, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 27 - director → ME
Ceased 25
  • 1
    FOCUS MEDIA ENTERPRISES LIMITED - 2012-04-20
    GOLD FROM THE WORLD LIMITED - 2010-04-28
    5 Upper Richmond Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ 2010-04-23
    IIF 11 - director → ME
  • 2
    OLYSLAGER OMS (UK) LIMITED - 1996-03-25
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,876,063 GBP2015-12-31
    Officer
    2001-10-25 ~ 2004-06-30
    IIF 24 - director → ME
  • 3
    LONDON BRIDGE CAPITAL LIMITED - 2016-04-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-02 ~ 2013-01-24
    IIF 32 - director → ME
  • 4
    LONDON BRIDGE CAPITAL (EUROPE) LIMITED - 2016-04-01
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-28 ~ 2013-01-24
    IIF 31 - director → ME
  • 5
    CHINA GOLDMINES PLC - 2010-12-16
    CHINA GOLDMINES LTD - 2005-12-12
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-08 ~ 2008-05-05
    IIF 14 - director → ME
  • 6
    D1 POWER COMPANY LIMITED - 2004-03-30
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-06-25 ~ 2008-03-10
    IIF 23 - director → ME
  • 7
    D1 OILS LTD - 2004-09-24
    Unit C, 2nd Floor, 16 Dufferin Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,036 GBP2021-12-31
    Officer
    2003-03-04 ~ 2008-03-10
    IIF 25 - director → ME
  • 8
    SANDCO 612 LIMITED - 1999-04-28
    C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    1999-04-27 ~ 1999-05-05
    IIF 7 - director → ME
  • 9
    Arbeia Business Centre, 8 Stanhope Parade, South Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2004-08-02
    IIF 21 - director → ME
  • 10
    Kpmg Corporate Recovery, Saltire Court,20 Castle Terrace, Edinburgh
    Corporate (1 parent)
    Officer
    2000-04-18 ~ 2001-11-07
    IIF 20 - director → ME
  • 11
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (3 parents)
    Equity (Company account)
    -179,441 GBP2016-10-07
    Officer
    2010-03-29 ~ 2011-02-18
    IIF 3 - director → ME
  • 12
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-06-21 ~ 1994-12-01
    IIF 1 - director → ME
  • 13
    Begbies Traynor Central Llp, 32 Cornhill, London
    Corporate (2 parents)
    Officer
    ~ 1994-12-01
    IIF 47 - director → ME
  • 14
    D1 OILS PLC - 2012-03-15
    D1 PLC - 2004-09-24
    PINCO 2191 PLC - 2004-08-31
    55 Gower Street, London
    Dissolved corporate
    Officer
    2004-09-15 ~ 2008-03-10
    IIF 22 - director → ME
  • 15
    NEOS RESOURCES LIMITED - 2012-03-15
    NEO RESOURCES LIMITED - 2012-03-12
    D1 OIL SUBSIDIARY LIMITED - 2012-02-15
    D1 LTD - 2004-08-31
    5th Floor, 22 Arlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ 2008-03-10
    IIF 19 - director → ME
  • 16
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,598,358 GBP2023-12-31
    Officer
    2006-12-14 ~ 2008-09-19
    IIF 18 - director → ME
  • 17
    HYDROICE LIMITED - 2022-09-08
    18 Market Street, Tavistock, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,175 GBP2022-10-31
    Officer
    2022-11-02 ~ 2023-04-27
    IIF 39 - director → ME
  • 18
    OVAL (1022) LIMITED - 1995-10-20
    19 Clothier Road, Brislington, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2012-04-16
    IIF 8 - director → ME
  • 19
    REDCLIFFE MAGTRONICS LIMITED - 2002-04-10
    OVALSHELFCO (NUMBER SIXTY ONE) LIMITED - 1982-01-28
    19 Clothier Road, Brislington, Bristol
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2006-09-20
    IIF 15 - director → ME
  • 20
    MGS DEVELOPMENT COMPANY LIMITED - 2009-02-18
    MGS PRODUCTIONS LIMITED - 2008-05-09
    MGS DEVELOPMENT COMPANY LIMITED - 2007-10-16
    29 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ 2007-07-01
    IIF 17 - director → ME
    2005-10-27 ~ 2006-01-10
    IIF 30 - director → ME
  • 21
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-01-28 ~ 2013-01-10
    IIF 46 - llp-member → ME
  • 22
    FINALGATE STRATEGY LIMITED - 2000-02-04
    FINALGATE LIMITED - 2000-01-13
    87 Station Road, Ashington, Northumberland, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -165,187 GBP2024-03-31
    Officer
    2001-12-04 ~ 2002-11-30
    IIF 9 - director → ME
  • 23
    C/o Waterbased Group, 133, Box 133 High Street, Etchingham, Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-06-23 ~ 2011-02-01
    IIF 13 - director → ME
  • 24
    11 Woodlands, Ponteland, Newcastle Upon Tyne, England & Wales
    Dissolved corporate (2 parents)
    Officer
    1993-09-23 ~ 1999-11-05
    IIF 4 - director → ME
  • 25
    252 Bath Road, Slough, England
    Corporate (3 parents)
    Equity (Company account)
    2,261,385 GBP2022-12-31
    Officer
    2001-08-13 ~ 2007-03-21
    IIF 16 - director → ME

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