logo
explain how to read the page

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

Watford, Mark Ian

    Related profiles found in government register
  • Watford, Mark Ian
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Beckside, Aberford, Leeds, LS25 3DD, England

      IIF 1

    • 6, Beckside, Aberford, Leeds, LS25 3DD, United Kingdom

      IIF 2

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD, United Kingdom

      IIF 3

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

      IIF 4
  • Watford, Mark Ian
    British accountant born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 5

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD, United Kingdom

      IIF 6
  • Watford, Mark Ian
    British cfo born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Watford, Mark Ian
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 13, Flemming Court, Whistler Drive, Glasshoughton, Castleford, WF10 5HW, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 13-14, Flemming Court, Castleford, WF10 5HW, England

      IIF 13 IIF 14

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

      IIF 15

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 16
  • Watford, Mark Ian
    British finance director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Watford, Mark Ian
    British

    Registered addresses and corresponding companies

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD, United Kingdom

      IIF 40
  • Watford, Mark Ian
    British accountant

    Registered addresses and corresponding companies

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD, United Kingdom

      IIF 41 IIF 42
  • Watford, Mark
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 - 15, Flemming Court, Castleford, West Yorkshire, WF10 5HW, England

      IIF 43

    • 13, Flemming Court, Whilster Drive, Castleford, West Yorkshire, WF10 5HW, Great Britain

      IIF 44

    • 13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, Uk

      IIF 45

    • 13-15 Flemming Court, Whistler Court, Castleford, West Yorkshire, WF10 5HW, Uk

      IIF 46
  • Mr Mark Ian Watford
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, Beckside, Aberford, Leeds, LS25 3DD, England

      IIF 47

    • 6, Beckside, Aberford, Leeds, West Yorkshire, LS25 3DD

      IIF 48
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Beckside, Aberford, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Mark Watford, 6 Beckside, Aberford, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    50,575 GBP2024-09-30
    Officer
    2012-02-22 ~ now
    IIF 2 - Director → ME
  • 3
    Hart Shaw Llp, Europa Link, Sheffield, South Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 6 - Director → ME
  • 4
    6 Beckside, Aberford, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-03-17 ~ now
    IIF 3 - Director → ME
    1993-03-17 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 48 - Has significant influence or control → OE
Ceased 41
  • 1
    ACCESS CONTRACTING LTD - 1996-10-24
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2022-12-31
    IIF 45 - Director → ME
  • 2
    WHOLE HOUSE ENERGY GROUP LIMITED - 2018-12-14
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    17,319 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 30 - Director → ME
  • 3
    PBL 202 LIMITED - 2002-12-13
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 10 - Director → ME
  • 4
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    883,953 GBP2021-12-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 18 - Director → ME
  • 5
    STEEL CHIMNEYS (1982) LIMITED - 1989-06-08
    INDUSTRIAL CHIMNEY CO.(EDGLEY)LIMITED - 1982-08-06
    13-14 Flemming Court, Castleford, England
    Active Corporate (5 parents)
    Officer
    2017-07-06 ~ 2022-12-31
    IIF 13 - Director → ME
  • 6
    C/o Johnson Carmichael Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2017-07-06 ~ 2022-12-31
    IIF 14 - Director → ME
  • 7
    J.A. CUNNINGTON LIMITED - 2001-08-13
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ 2024-10-24
    IIF 29 - Director → ME
  • 8
    DORE & WOODMAN LTD - 2019-11-08
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,785 GBP2023-03-31
    Officer
    2023-11-30 ~ 2025-04-03
    IIF 15 - Director → ME
  • 9
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,170 GBP2021-12-31
    Officer
    2023-08-16 ~ 2025-04-03
    IIF 25 - Director → ME
  • 10
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,099,943 GBP2023-03-31
    Officer
    2023-03-31 ~ 2025-04-03
    IIF 28 - Director → ME
  • 11
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,203,980 GBP2024-12-31
    Officer
    2024-01-01 ~ 2025-04-03
    IIF 7 - Director → ME
  • 12
    85 Great Portland Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Profit/Loss (Company account)
    10,781 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-01-26 ~ 2025-04-03
    IIF 4 - Director → ME
  • 13
    GREEN TOMATO ENERGY LIMITED - 2016-04-30
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -611,272 GBP2021-12-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 26 - Director → ME
  • 14
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,776 GBP2021-12-31
    Officer
    2023-01-26 ~ 2025-04-03
    IIF 22 - Director → ME
  • 15
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    63,404 GBP2021-01-01 ~ 2021-12-31
    Officer
    2023-02-14 ~ 2025-04-03
    IIF 35 - Director → ME
  • 16
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    385,756 GBP2020-12-31
    Officer
    2023-01-26 ~ 2025-04-03
    IIF 34 - Director → ME
  • 17
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-26 ~ 2025-04-03
    IIF 19 - Director → ME
  • 18
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    214,399 GBP2024-03-31
    Officer
    2024-07-12 ~ 2025-04-03
    IIF 23 - Director → ME
  • 19
    EAST NORFOLK RENEWABLES LTD - 2017-03-20
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,468 GBP2022-03-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 36 - Director → ME
  • 20
    JL PHILLIPS PLUMBING & HEATING LTD - 2012-07-16
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,275 GBP2023-09-30
    Officer
    2024-02-29 ~ 2025-04-03
    IIF 20 - Director → ME
  • 21
    13 - 15 Flemming Court, Castleford, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2015-10-29 ~ 2022-12-31
    IIF 43 - Director → ME
  • 22
    85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    739,495 GBP2023-03-31
    Officer
    2023-09-08 ~ 2025-04-03
    IIF 16 - Director → ME
  • 23
    C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2015-11-30 ~ 2022-12-31
    IIF 46 - Director → ME
  • 24
    MYELECTRICAL NORTHERN LTD - 2022-03-24
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,864 GBP2021-03-31
    Officer
    2022-12-23 ~ 2025-04-03
    IIF 31 - Director → ME
  • 25
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 12 - Director → ME
  • 26
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 9 - Director → ME
  • 27
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-27 ~ 2025-04-03
    IIF 37 - Director → ME
  • 28
    RANDOTTE (NO. 521) LIMITED - 2003-11-12
    78-82 Carnethie Street, Rosewell, Midlothian
    Active Corporate (5 parents)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 8 - Director → ME
  • 29
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Officer
    2015-06-12 ~ 2022-12-31
    IIF 11 - Director → ME
  • 30
    PREMIER TECHNICAL SERVICES GROUP PLC - 2019-08-30 06603396
    PREMIER TECHNICAL SERVICES GROUP LIMITED - 2015-01-30 06603396
    HALLCO 1404 LIMITED - 2008-08-18 06330511, 06473821, 06603375... (more)
    13-14 Flemming Court, Castleford, West Yorkshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2014-09-15 ~ 2022-12-31
    IIF 17 - Director → ME
  • 31
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -116,311 GBP2023-12-31
    Officer
    2024-01-01 ~ 2024-10-24
    IIF 38 - Director → ME
  • 32
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-01-01 ~ 2024-10-24
    IIF 32 - Director → ME
  • 33
    QODA CONSULTING LTD - 2014-07-03 09093984
    NICK CARTER CONSULTING LTD - 2011-03-29
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-01-01 ~ 2024-10-24
    IIF 21 - Director → ME
  • 34
    QODA HOLDINGS LTD - 2019-04-02
    85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    897,554 GBP2021-12-31
    Officer
    2023-10-31 ~ 2024-08-01
    IIF 39 - Director → ME
  • 35
    LANGSTON JONES LIMITED - 1992-04-28
    WILLOWTRON LIMITED - 1992-03-31
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2015-11-10 ~ 2022-12-31
    IIF 44 - Director → ME
  • 36
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    979,918 GBP2022-10-31
    Officer
    2023-07-10 ~ 2025-04-03
    IIF 27 - Director → ME
  • 37
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    583,130 GBP2021-03-31
    Officer
    2023-10-19 ~ 2025-04-03
    IIF 24 - Director → ME
  • 38
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,351 GBP2021-11-30
    Officer
    2024-01-01 ~ 2025-04-03
    IIF 33 - Director → ME
  • 39
    TRINITY PROTECTION SYSTEMS LIMITED - 2014-08-14 04135403, 04305131, 08552492
    13 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2019-01-18 ~ 2022-12-31
    IIF 5 - Director → ME
  • 40
    Mark Watford, 6 Beckside, Aberford, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    50,575 GBP2024-09-30
    Officer
    2008-03-17 ~ 2013-08-26
    IIF 40 - Secretary → ME
  • 41
    Hart Shaw Llp, Europa Link, Sheffield, South Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2002-04-15 ~ 2008-12-01
    IIF 42 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.