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

Watkins, Alan Arthur

    Related profiles found in government register
  • Watkins, Alan Arthur
    British chairman born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 1

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 2
  • Watkins, Alan Arthur
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Monks Hall Monks Walk, Ascot, Berkshire, SL5 9AZ

      IIF 3 IIF 4

    • Building A1 1001 (c/o Sally Hancock), Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 5

    • Centaur House, Ancells Road, Fleet, Hampshire, GU51 2UJ, United Kingdom

      IIF 6

    • Hoddesdon Enterprise Centre, Unit 1, Pindar Road, Hoddesdon, EN11 0FJ, England

      IIF 7

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 8

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 9 IIF 10
  • Watkins, Alan Arthur
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Watkins, Alan Arthur
    British executive chairman born in August 1955

    Resident in England

    Registered addresses and corresponding companies
  • Watkins, Alan Arthur
    born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 59
  • Watkins, Alan Arthur
    British managing director born in August 1955

    Registered addresses and corresponding companies

    • West End House West End, Weston Turville, Buckinghamshire, HP22 5TT

      IIF 60
  • Watkins, Alan Arthur
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Axe Block Management Ltd, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England

      IIF 61

    • C/o Axe Block Management, Thomas House, 84 Eccleston Square, Victoria, London, SW1V 1PX, England

      IIF 62
  • Mr Alan Arthur Watkins
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 63 IIF 64

    • C/o Interpath Ltd, Suite 203+207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 65
child relation
Offspring entities and appointments
Active 22
  • 1
    Lynton House, Tavistock Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -127,003 GBP2023-12-31
    Officer
    2018-06-04 ~ now
    IIF 45 - director → ME
  • 2
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 28 - director → ME
  • 3
    Lynton House, Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -246,267 GBP2023-12-31
    Officer
    2018-11-28 ~ now
    IIF 46 - director → ME
  • 4
    C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
    Corporate (4 parents)
    Officer
    2020-08-18 ~ now
    IIF 61 - director → ME
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 24 - director → ME
  • 6
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 57 - director → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 2 - director → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 35 - director → ME
  • 9
    OC358119 LLP - 2019-06-19
    BLACKHAWK CAPITAL LLP - 2019-05-24
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2010-09-23 ~ now
    IIF 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 10
    CRESTBROAD LIMITED - 2009-02-19
    C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-22 ~ dissolved
    IIF 13 - director → ME
  • 11
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 31 - director → ME
  • 12
    POLITESTANDARD LIMITED - 1989-04-04
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    76,856 GBP2023-12-31
    Officer
    ~ now
    IIF 26 - director → ME
  • 13
    TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2012-11-30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 36 - director → ME
  • 14
    PROXIMITY SOLUTIONS LIMITED - 2008-02-07
    CSFI CONSULTANCY LIMITED - 2003-12-02
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
    DCS EINTEGRATION LIMITED - 2000-03-24
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 5 - director → ME
  • 15
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-08-01 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2023-09-21 ~ dissolved
    IIF 58 - director → ME
  • 17
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-09-21 ~ dissolved
    IIF 52 - director → ME
  • 18
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 19 - director → ME
  • 19
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 17 - director → ME
  • 20
    CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
    CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
    HYPER SCAPE PLC - 2004-03-26
    B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 15 - director → ME
  • 21
    GOLF FOUNDATION.LIMITED(THE) - 2015-09-05
    Hoddesdon Enterprise Centre Unit 1, Pindar Road, Hoddesdon, England
    Corporate (12 parents)
    Officer
    2023-03-01 ~ now
    IIF 7 - director → ME
  • 22
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -24,451 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    IIF 1 - director → ME
Ceased 35
  • 1
    OPEN DESIGNER LIMITED - 2002-07-18
    18 The Green, Liddington, Swindon, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    -274,837 GBP2023-12-31
    Officer
    2006-06-01 ~ 2012-01-15
    IIF 14 - director → ME
  • 2
    TWP HOLDCO (3) LIMITED - 2011-06-29
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 23 - director → ME
  • 3
    APSU TWP LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 27 - director → ME
  • 4
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 29 - director → ME
  • 5
    TWP (IT) LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 30 - director → ME
  • 6
    WESTBOURN FINANCIAL LIMITED - 2008-10-09
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,292,000 GBP2022-12-31
    Officer
    2007-07-17 ~ 2012-07-04
    IIF 3 - director → ME
  • 7
    AVM IMPACT LTD - 2020-08-05
    AUDIO VISUAL MACHINES LIMITED - 2012-12-24
    OFFERJOINT LIMITED - 2000-03-27
    Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    11,022,000 GBP2022-12-31
    Officer
    2006-12-01 ~ 2012-07-04
    IIF 12 - director → ME
  • 8
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2022-02-22
    IIF 10 - director → ME
  • 9
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC - 2001-04-05
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ 2018-05-22
    IIF 21 - director → ME
  • 10
    CISCO SYSTEMS LIMITED - 1994-09-29
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1995-07-20
    IIF 60 - director → ME
  • 11
    TYROLESE (689) LIMITED - 2012-11-09
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-21 ~ 2022-02-22
    IIF 37 - director → ME
    2023-10-11 ~ 2025-03-28
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-12 ~ 2022-02-22
    IIF 22 - director → ME
    2023-09-21 ~ 2025-03-28
    IIF 55 - director → ME
  • 13
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2022-02-22
    IIF 25 - director → ME
    2023-09-21 ~ 2025-03-28
    IIF 53 - director → ME
  • 14
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 38 - director → ME
    2023-10-11 ~ 2025-03-28
    IIF 18 - director → ME
  • 15
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Corporate (3 parents)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 33 - director → ME
  • 16
    COMPUTER VALETING LIMITED - 1997-08-14
    NOVELMOVE LIMITED - 1989-04-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ 2018-05-22
    IIF 8 - director → ME
  • 17
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-04-09 ~ 2022-02-22
    IIF 34 - director → ME
  • 18
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2022-02-22
    IIF 9 - director → ME
  • 19
    C/o Axe Block Management Thomas House, 84 Eccleston Square, Victoria, London, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2022-01-12 ~ 2024-02-27
    IIF 62 - director → ME
  • 20
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-14 ~ 2017-03-16
    IIF 11 - director → ME
  • 21
    GENIO HEALTH LIMITED - 2012-02-09
    Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-08-07 ~ 2018-05-22
    IIF 44 - director → ME
  • 22
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    SIBACHARM LIMITED - 1985-09-09
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-07 ~ 2018-05-22
    IIF 42 - director → ME
  • 23
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-08-07 ~ 2018-05-22
    IIF 48 - director → ME
  • 24
    10a Lant Street, London, England
    Corporate (6 parents)
    Officer
    2012-01-31 ~ 2021-08-05
    IIF 6 - director → ME
  • 25
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    IIF 40 - director → ME
  • 26
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-11-26
    IIF 47 - director → ME
  • 27
    BM 2000 LIMITED - 2001-03-06
    Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ 2018-05-22
    IIF 41 - director → ME
  • 28
    BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,315,262 GBP2022-12-31
    Officer
    2019-07-01 ~ 2021-08-02
    IIF 51 - director → ME
  • 29
    Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-07-01 ~ 2021-08-02
    IIF 39 - director → ME
  • 30
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-08 ~ 2018-05-22
    IIF 43 - director → ME
  • 31
    Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ 2018-05-22
    IIF 49 - director → ME
  • 32
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents)
    Officer
    2023-09-21 ~ 2025-03-28
    IIF 54 - director → ME
  • 33
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2022-02-22
    IIF 32 - director → ME
    2023-09-21 ~ 2025-03-28
    IIF 56 - director → ME
  • 34
    Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-22 ~ 2009-01-30
    IIF 16 - director → ME
  • 35
    XPLOITE PLC - 2016-01-28
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-10 ~ 2007-07-24
    IIF 4 - director → ME

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