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

Mr Stephen Ernest Watts

    Related profiles found in government register
  • Mr Stephen Ernest Watts
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1c, Tungsten Park, Bilton Way, Lutterworth, LE17 4JA, United Kingdom

      IIF 1
    • Walton Lodge, Walton Lane, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6NW, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Watts, Stephen Ernest
    British company director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westfield, 24-26 Leicester Road, Blaby, Leicester, Leicestershire, LE8 4GQ, England

      IIF 8
  • Watts, Stephen Ernest
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walton Lodge, Walton Lane, Husbands Bosworth Lutterworth, Leicestershire, LE17 6JG

      IIF 9 IIF 10 IIF 11
    • Westfield, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 13 IIF 14 IIF 15
    • Unit 1c, Tungsten Park, Bilton Way, Lutterworth, LE17 4JA, United Kingdom

      IIF 16
    • Walton Lodge, Walton Lane, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6NW

      IIF 17
  • Watts, Stephen Ernest
    British managing director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westfield, 24-26, Leicester Road, Blaby, Leicester, LE8 4GQ, United Kingdom

      IIF 18
  • Watts, Stephen Ernest
    British lighting effects manufacturer born in May 1964

    Registered addresses and corresponding companies
    • 16 Lutterworth Road, Walcote, Lutterworth, Leicester, LE17 3JW

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    ABSTRACTAVR LIMITED - 2003-03-07
    CONCEPTUALITY LIMITED - 2002-09-25
    CORPORATE PROJECTIONS LIMITED - 1996-06-25
    REPTRIC LIMITED - 1996-03-20
    Westfield, 24-26 Leicester Road, Blaby Leicester Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    530,068 GBP2024-03-31
    Officer
    1996-03-13 ~ now
    IIF 8 - director → ME
  • 2
    Walton Lodge, Walton Lane, Husbands Bosworth, Lutterworth, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-09-03 ~ now
    IIF 17 - director → ME
  • 3
    Unit 1c Tungsten Park, Bilton Way, Lutterworth, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Walton Lodge Walton Lane, Husbands Bosworth, Lutterworth, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    Walton Lodge Walton Lane, Husbands Bosworth, Lutterworth, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 6
    24-26 Westfield Leicester Road, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Officer
    2004-03-22 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    Westfield, 24-26 Leicester Road, Blaby, Leicester
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-10-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 8
    Westfield, 24-26 Leicester Road, Blaby, Leicester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-06-22 ~ now
    IIF 18 - director → ME
  • 9
    ABSTRACT AVR HOLDINGS LIMITED - 2003-11-27
    ABSTRACTAVR HOLDINGS LIMITED - 2003-03-07
    Westfield, Rear Of 24-26 Leicester Road, Blaby, Leicester
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    731,191 GBP2024-03-31
    Officer
    2001-05-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 10
    Westfield Leicester Road, Blaby, Leicester
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-30
    Officer
    2010-10-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Charnwood Court, 24 Loughborough Road, Shepshed Loughborough, Leicestershire
    Corporate (1 parent)
    Total liabilities (Company account)
    179,593 GBP2024-01-31
    Officer
    1994-11-05 ~ 1997-10-20
    IIF 19 - director → ME
  • 2
    Waterleys Cottage Main Street, Willoughby Waterleys, Leicester
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,371,253 GBP2016-03-31
    Officer
    2002-05-20 ~ 2002-08-30
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.