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.
Watson, Ian
- British Registered addresses and corresponding companies
Watson, Ian
78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY
IIF 1 IIF 2 IIF 3 (more)(less)
- British company directorRegistered addresses and corresponding companies
Watson, Ian
78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY
IIF 6 IIF 7 IIF 8 (more)(less)3 Haven Court, Sunderland, Tyne & Wear, SR6 0RL
IIF 10
- Registered addresses and corresponding companies
Watson, Ian
3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 11
- British born in March 1957
Watson, Ian
Resident in England
Registered addresses and corresponding companies3 Haven Court, Sunderland, Tyne & Wear, SR6 0RL
IIF 12
- British company director born in March 1957
Watson, Ian
Resident in England
Registered addresses and corresponding companies3 Haven Court, Sunderland, Tyne & Wear, SR6 0RL
IIF 13
- born in November 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies78 Cornmoor Road, Whickham, Newcastle Upon Tyne, , NE16 4PY,
IIF 14
- British born in November 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies - British care home proprietor born in November 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY
IIF 21
- British company director born in November 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companiesHadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 22 IIF 23Hadrian Offices, 6 Bankside, The Watermark, Gateshead, Tyne & Wear, NE11 9SY
IIF 24Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England
IIF 2578 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY
IIF 26 IIF 27 IIF 28 (more)(less)78, Cornmoor Road, Wickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU
IIF 30
- British director born in November 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ
IIF 31Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 32Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England
IIF 33 IIF 3478 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY
IIF 35
- British born in December 1962
Watson, Ian
Resident in England
Registered addresses and corresponding companies1, Burley Crescent, Wigan, WN3 6LG, England
IIF 36
- British born in November 1990
Watson, Scott Ian
Resident in England
Registered addresses and corresponding companies1, Burley Crescent, Wigan, WN3 6LG, England
IIF 37
- British director born in November 1990
Watson, Scott Ian
Resident in England
Registered addresses and corresponding companies1, Burley Crescent, Winstanley, Wigan, WN3 6LG, United Kingdom
IIF 38
- British born in November 1962
Watson, Ian
Resident in United Kingdom
Registered addresses and corresponding companies3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 39 IIF 40 IIF 413, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 42Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ
IIF 43 IIF 44Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 45 IIF 46 IIF 47 (more)(less)Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Unit 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 55 IIF 56 IIF 57The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ, England
IIF 58Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 59
- British born in December 1962
Mr Ian Watson
Resident in England
Registered addresses and corresponding companies - British born in November 1990
Mr Scott Ian Watson
Resident in England
Registered addresses and corresponding companies - British born in November 1962
Mr Ian Watson
Resident in United Kingdom
Registered addresses and corresponding companies3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 64 IIF 653, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom
IIF 66Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England
IIF 67St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 68Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
IIF 69
- 1
A.H.BURSLAM LIMITED
00527949Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (9 parents)Officer2008-08-19 ~ dissolvedIIF 31 - Director → ME - 2ANCHOR REPAIRS AND PROPERTY SERVICES LIMITED - nowANCHOR SKIPTON LIMITED - 2024-08-06
HADRIAN HEALTHCARE (SKIPTON) LIMITED
- 2023-06-27 133027172 Godwin Street, Bradford, EnglandActive Corporate (16 parents)Officer2021-05-21 ~ 2023-06-26IIF 58 - Director → ME - 3ANCHOR ROUNDHAY LIMITED - now
HADRIAN HEALTHCARE (ROUNDHAY) LIMITED
- 2024-10-22 123350032 Godwin Street, Bradford, EnglandDissolved Corporate (9 parents)Officer2020-04-27 ~ 2024-10-11IIF 53 - Director → ME - 4
BILLINGHAM CARE CONSTRUCTION LLP
OC320385Hadrian Offices, 6 Bankside The Watermark, Gateshead, Tyne & WearDissolved Corporate (2 parents)Officer2006-06-16 ~ dissolvedIIF 14 - LLP Designated Member → ME - 5BUPA CARE HOMES (HH BRADFORD) LIMITED - now
HADRIAN HEALTHCARE (BRADFORD) LIMITED
- 2015-12-04 063928251 Angel Court, London, United KingdomActive Corporate (16 parents)Officer2007-11-16 ~ 2015-12-02IIF 29 - Director → ME2007-11-16 ~ 2009-09-04IIF 9 - Secretary → ME - 6BUPA CARE HOMES (HH HULL) LIMITED - now
HADRIAN HEALTHCARE (HULL) LIMITED
- 2015-12-04 063901751 Angel Court, London, United KingdomActive Corporate (16 parents)Officer2007-11-16 ~ 2015-12-02IIF 27 - Director → ME2007-11-16 ~ 2009-09-04IIF 8 - Secretary → ME - 7BUPA CARE HOMES (HH LEEDS) LIMITED - now
HADRIAN HEALTHCARE (LEEDS) LIMITED
- 2015-12-04 06579093HADRIAN HEALTHCARE (REDCAR) LIMITED
- 2009-04-29 065790931 Angel Court, London, United KingdomActive Corporate (17 parents)Officer2008-06-12 ~ 2015-12-02IIF 25 - Director → ME2008-06-12 ~ 2009-09-04IIF 7 - Secretary → ME - 8BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - now
HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
- 2015-12-04 067838521 Angel Court, London, United KingdomActive Corporate (15 parents)Officer2009-01-06 ~ 2015-12-02IIF 33 - Director → ME2009-01-06 ~ 2009-09-04IIF 2 - Secretary → ME - 9BUPA CARE HOMES (HH SCUNTHORPE) LIMITED - now
HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
- 2015-12-04 063926011 Angel Court, London, United KingdomActive Corporate (16 parents)Officer2007-11-16 ~ 2015-12-02IIF 26 - Director → ME2007-11-16 ~ 2009-09-04IIF 6 - Secretary → ME - 10BUPA CARE HOMES (HH) LIMITED - now
CRESTBAY ENTERPRISES LIMITED
- 2007-07-18 056661571 Angel Court, London, United KingdomActive Corporate (17 parents, 6 offsprings)Officer2007-09-01 ~ 2015-12-02IIF 34 - Director → ME2006-01-16 ~ 2009-09-04IIF 3 - Secretary → ME - 11Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (11 parents)Officer2008-12-23 ~ dissolvedIIF 32 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12 during the appointment or period of control
Dissolved on 2025-01-19 during the appointment or period of controlFrp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (8 parents, 3 offsprings)Officer2016-05-12 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MCM (SKIPTON) LTD
- 2021-07-16 112962523 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (7 parents)Officer2018-06-15 ~ nowIIF 39 - Director → ME - 14Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearActive Corporate (7 parents)Officer2009-08-24 ~ 2009-10-07IIF 30 - Director → ME2009-08-24 ~ nowIIF 16 - Director → ME
- 15Hadrian Offices 6 Bankside, The Watermark, Gateshead, Tyne & WearDissolved Corporate (5 parents)Officer2009-07-22 ~ dissolvedIIF 24 - Director → ME
- 16Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (6 parents)Officer2025-04-16 ~ nowIIF 50 - Director → ME
- 17Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearActive Corporate (8 parents)Officer2009-08-24 ~ nowIIF 15 - Director → ME
- 18TIMEC 1557 LIMITED - 2016-08-17Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2019-01-14 ~ nowIIF 51 - Director → ME
- 19
- 20DOCKLEAF RIDING MILL LIMITED - 2017-04-11Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-01-24 ~ nowIIF 46 - Director → ME
- 21HHL CARE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2005-11-30 ~ 2006-06-30IIF 28 - Director → ME - 22HHL HEALTHCARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14ACCENTMONEY LIMITED
- 1999-02-12 03213086R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (18 parents)Officer1996-07-03 ~ 2006-06-30IIF 21 - Director → ME1996-07-03 ~ 2000-09-29IIF 1 - Secretary → ME - 23
- 24Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (6 parents)Officer2019-07-09 ~ nowIIF 57 - Director → MEPerson with significant control2019-07-09 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 25TIMEC 1867 LIMITED - 2024-04-063 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-14 ~ 2025-05-30IIF 11 - Secretary → ME
- 26MARLEY HOMES (RYTON) LTD - now
MCM (RYTON) LTD
- 2025-06-03 156283403 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (8 parents)Officer2024-06-20 ~ 2025-05-30IIF 42 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (DURHAM) LIMITED
- 2019-07-19 06428250NORHAM HOUSE 1148 LIMITED - 2008-01-0425 Farringdon Street, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2008-01-07 ~ 2019-07-19IIF 23 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (HARROGATE) LIMITED
- 2019-07-19 0911695325 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2014-08-15 ~ 2019-07-19IIF 45 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
- 2019-07-19 0939065425 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2015-04-21 ~ 2019-07-19IIF 48 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (OULTON) LIMITED
- 2019-07-19 0942037525 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2015-04-21 ~ 2019-07-19IIF 47 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05HADRIAN HEALTHCARE (WETHERBY) LIMITED
- 2019-07-19 0690417325 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2009-07-23 ~ 2019-07-19IIF 22 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Due to be dissolved on 2023-11-05TIMEC 1532 LIMITED - 2015-12-0425 Farringdon Street, LondonDissolved Corporate (13 parents, 10 offsprings)Officer2016-08-01 ~ 2019-07-19IIF 54 - Director → MEPerson with significant control2016-08-01 ~ 2019-07-19IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 333 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2016-06-21 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-21 ~ nowIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
- 343 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (8 parents, 6 offsprings)Officer2016-11-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 35
MITCHELL HALTON WATSON LIMITED
04000262Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-11
Commencement of winding up on 2025-04-16C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (9 parents)Officer2000-05-18 ~ 2019-09-30IIF 13 - Director → ME2000-05-18 ~ 2019-09-30IIF 10 - Secretary → ME - 36
- 37
- 38HEADINGLEY CARE (GROVE PARK) LIMITED - 2013-11-13Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2015-11-17 ~ dissolvedIIF 43 - Director → ME
- 39S.R.A.B. 4 LIMITED - now
ROBSON BROWN PUBLIC RELATIONS LIMITED
- 2010-03-16 02638316BONUSTWICE LIMITED - 1991-10-0877 Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (9 parents)Officer1993-12-01 ~ 2000-05-19IIF 12 - Director → ME - 40
SW&IW PROPERTIES LTD
165447501 Burley Crescent, Wigan, EnglandDissolved Corporate (1 parent)Officer2025-11-14 ~ dissolvedIIF 20 - Director → ME2025-06-26 ~ dissolvedIIF 37 - Director → ME2025-06-26 ~ 2025-11-12IIF 36 - Director → MEPerson with significant control2025-06-26 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE2025-11-14 ~ dissolvedIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE2025-06-26 ~ 2025-11-07IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 41
TCWP 017 LIMITED
077691153 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Officer2011-09-09 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 42Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (5 parents)Officer2015-11-30 ~ nowIIF 52 - Director → ME
- 43
VALHALLA STRENGTH AND FITNESS LTD
139558821 Burley Crescent, Winstanley, Wigan, United KingdomDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of controlRAPID 9743 LIMITED - 1990-03-29Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (9 parents)Officer2014-12-15 ~ dissolvedIIF 44 - Director → ME - 45
WATERTIGHT INVESTMENTS LIMITED
059784421 Angel Court, London, United KingdomDissolved Corporate (15 parents)Officer2006-10-31 ~ 2015-12-02IIF 35 - Director → ME - 46
WHICKHAM HERMITAGE COMMUNITY GARDEN LTD
0783472127 Foxhills Covert, Whickham, Newcastle Upon TyneActive Corporate (10 parents)Officer2011-11-03 ~ nowIIF 56 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.