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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, Karl Adrian

    Related profiles found in government register
  • Watson, Karl Adrian
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 1

    • Unit 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 2
  • Watson, Karl Adrian
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24 Northfields, Syston, Leicester, LE7 1HW

      IIF 3
  • Watson, Karl Adrian
    British born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Heritage Park, Stepaside, Saundersfoot, Dyfed, Wales, SA67 8LN, United Kingdom

      IIF 4

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 5 IIF 6 IIF 7

    • Heritage Leisure Developments, Stepaside, Narberth, Pembrokeshire, SA67 8LN

      IIF 11

    • Heritage Park, Stepaside, Narberth, SA67 8LN, Wales

      IIF 12

    • Heritage Park, Stepaside, Saundersfoot, Narberth, Dyfed, SA67 8LN, Wales

      IIF 13
  • Watson, Karl Adrian
    British company director born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Heritage Park, Stepaside, Narberth, SA67 8LN, Wales

      IIF 14
  • Watson, Karl Adrian
    British director born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Heritage Leisure Developments, Stepaside, Narberth, Pembrokeshire, SA67 8LN

      IIF 15

    • Heritage Park, Stepaside, Saundersfoot, Narberth, Dyfed, SA67 8LN, Wales

      IIF 16
  • Watson, Karl Adrian
    British park manager born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Heritage Park, Stepaside, Narberth, Dyfed, SA67 8LN, Wales

      IIF 17
  • Watson, Karl Adrian
    British

    Registered addresses and corresponding companies

    • Heritage Park, Stepaside, Saundersfoot, Narberth, Dyfed, SA67 8LN, Wales

      IIF 18
  • Watson, Karl Adrian
    British director

    Registered addresses and corresponding companies

    • Heritage Park, Stepaside, Saundersfoot, Dyfed, SA67 8LN

      IIF 19
  • Mr Karl Adrian Watson
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 20

    • Unit 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 21
  • Watson, Karl
    British company director born in July 1972

    Registered addresses and corresponding companies

    • Rectory Fields Nursery, Rectory Road, Wanlip, Leicester, LE7 4PL

      IIF 22
  • Watson, Karl
    British

    Registered addresses and corresponding companies

    • Rectory Fields Nursery, Rectory Road, Wanlip, Leicester, LE7 4PL

      IIF 23
  • Mr Karl Adrian Watson
    British born in July 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 24 IIF 25 IIF 26

    • 1317, Melton Road, Syston, Leicester, Leicestershire, LE7 2EN

      IIF 27

    • Heritage Park, Stepaside, Narberth, SA67 8LN, Wales

      IIF 28 IIF 29

    • Heritage Park Stepaside, Stepaside, Saundersfoot, Narberth, SA67 8LN, Wales

      IIF 30

    • Heritage Park, Stepaside, Saundersfoot, Pembrokeshire, Wales, SA67 8LN

      IIF 31

    • Heritage Park, Stepaside, Saundersfoot, Dyfed, SA67 8LN

      IIF 32
  • Mr Karl Adrian Watson
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heritage Park, Stepaside, Narberth, SA67 8LN, Wales

      IIF 33 IIF 34
child relation
Offspring entities and appointments 17
  • 1
    A A HAULAGE LIMITED
    - now 03822296
    ANGUS ASHTON AND SONS LIMITED - 2002-03-22
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 8 - Director → ME
  • 2
    BIRSTALL AUTOMOTIVE LTD
    14817716
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BODY BEAUTIFUL LTD
    17057587
    Unit 1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    BOLLIN STONE COMPANY LIMITED
    00555470
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 10 - Director → ME
  • 5
    BRMCO (175) LIMITED
    - now 06280686 07403351... (more)
    HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED
    - 2011-06-03 06280686 07403351... (more)
    Heritage Park, Stepaside, Saundersfoot, Pembrokeshire, Wales
    Active Corporate (3 parents)
    Officer
    2007-06-15 ~ now
    IIF 13 - Director → ME
    2007-06-15 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control → OE
  • 6
    CALLINGTON AND WATSON LIMITED
    09036393
    2 Sheene Road Gorse Hill Industrial Estate, Beaumont Leys, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 15 - Director → ME
  • 7
    FLOW CONCRETE & PUMPING SOLUTIONS LTD
    15324486
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED
    - now 08089801 07403351... (more)
    HERITAGE PARK INVESTMENTS LIMITED
    - 2013-07-17 08089801 07403351
    Heritage Park, Stepaside, Saundersfoot, Dyfed
    Active Corporate (2 parents)
    Officer
    2012-05-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    HERITAGE LEISURE DEVELOPMENTS LIMITED
    06052033
    1317 Melton Road, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 17 - Director → ME
    2007-01-15 ~ 2007-04-30
    IIF 22 - Director → ME
    2007-01-15 ~ 2007-04-30
    IIF 23 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    HERITAGE PARK INVESTMENTS LIMITED
    - now 07403351 08089801
    HERITAGE LEISURE DEVELOPMENTS (WALES) LIMITED
    - 2013-07-17 07403351 06280686... (more)
    BRMCO (175) LIMITED
    - 2011-06-03 07403351 06280686... (more)
    Heritage Park, Stepaside, Narberth, Wales
    Active Corporate (4 parents)
    Officer
    2011-01-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    HERITAGE SPA LODGE LIMITED
    12932855
    Heritage Park, Stepaside, Narberth, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    K & D CONTRACTS LIMITED
    06015320
    15 Highfield Road, Hall Green, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2007-07-26
    IIF 3 - Director → ME
  • 13
    KARL WATSON CONTRACTING LIMITED
    07210230
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2018-02-01
    IIF 16 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    LATEVALLE LIMITED
    02085209
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-02-01 ~ now
    IIF 7 - Director → ME
  • 15
    ST ISHMAELS LIMITED
    13145121
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2021-01-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    STONEYFOLD LIMITED
    11701268
    1 Brook Park Gaddesby Lane, Rearsby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    WESTMINSTER DEVELOPMENTS (LEICESTER) LIMITED
    06086094
    Heritage Park, Stepaside, Narberth, Wales
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ now
    IIF 12 - Director → ME
    2007-03-01 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.