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

Watson, Mark Anthony

    Related profiles found in government register
  • Watson, Mark Anthony
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, England

      IIF 1
  • Watson, Mark Anthony
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Mark Anthony
    British retired born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69, Six Hills Road, Walton On The Wolds, Loughborough, Leicestershire, LE12 8JF, United Kingdom

      IIF 20
  • Watson, Mark Anthony
    British company director born in September 1959

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Watson, Mark Anthony
    British director born in September 1959

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 25 Jubilee Drive, Loughborough, Leicestershire, LE11 5TX

      IIF 27

    • 25, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 25, Jubliee Drive, Loughborough, Leicestershire, LE11 5TR, United Kingdom

      IIF 34

    • 25, Jubliee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 35

    • 25-27, Jubilee Drive, Loughborough, Leicestershire, LE11 5TX, United Kingdom

      IIF 36
  • Mr Mark Anthony Watson
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 69, Six Hills Road, Walton On The Wolds, Loughborough, Leicestershire, LE12 8JF, United Kingdom

      IIF 37

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 38
child relation
Offspring entities and appointments
Active 4
  • 1
    290 Charnwood Road, Shepshed, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    588,598 GBP2024-05-31
    Officer
    2022-12-07 ~ now
    IIF 17 - Director → ME
  • 2
    69 Six Hills Road, Walton On The Wolds, Loughborough, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-02-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SHEPSHED FORD RETAIL LIMITED - 2003-09-19
    SHEPSHED FORD (USED VEHICLES) LIMITED - 2003-05-14
    The Point, Granite Way Mountsorrel, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    109,862 GBP2024-05-31
    Officer
    2022-12-16 ~ now
    IIF 19 - Director → ME
  • 4
    69 Six Hills Road, Walton On The Wolds, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    398,018 GBP2024-04-05
    Officer
    2017-10-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    ACEBOX LIMITED - 1991-02-18
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 3 - Director → ME
  • 2
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 4 - Director → ME
  • 3
    BOBBY'S FOODS PLC - 2016-10-13
    BOBBY'S FOODS PUBLIC LIMITED COMPANY - 2005-08-25
    BOBBY'S WHOLESALE CONFECTIONERY LIMITED - 1986-12-09
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 6 - Director → ME
  • 4
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 5 - Director → ME
  • 5
    BOBBY'S FOODS WEST LONDON LIMITED - 1989-02-21
    KITCHECK LIMITED - 1987-09-30
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 13 - Director → ME
  • 6
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 12 - Director → ME
  • 7
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 10 - Director → ME
  • 8
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 11 - Director → ME
  • 9
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 8 - Director → ME
  • 10
    BOBBY'S CAKES AND CONFECTIONERY LIMITED - 1987-04-06
    BOBBY'S CAKES LIMITED - 1983-03-30
    YOKEWELL LIMITED - 1982-11-04
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 9 - Director → ME
  • 11
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 2 - Director → ME
  • 12
    25 Jubilee Drive, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2016-10-14 ~ 2017-04-12
    IIF 7 - Director → ME
  • 13
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 32 - Director → ME
  • 14
    R.E. AND B. HANCOCK (SHEFFIELD) LIMITED - 1995-01-27
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-28 ~ 2017-04-12
    IIF 26 - Director → ME
  • 15
    THE SWEET FACTORY (RETAIL UK) LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 30 - Director → ME
  • 16
    THE SWEET FACTORY (UK) LIMITED - 2013-12-20
    PAGEWING LIMITED - 1989-08-17
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-20 ~ 2017-07-07
    IIF 24 - Director → ME
  • 17
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2017-04-12
    IIF 23 - Director → ME
  • 18
    HANCOCK HOLDINGS LIMITED - 1995-09-25
    AREACELLAR TRADING LIMITED - 1994-12-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1994-01-24 ~ 2017-04-12
    IIF 25 - Director → ME
  • 19
    C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 36 - Director → ME
  • 20
    SWEET FACTORY RETAIL LIMITED - 2013-12-24
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-07-23 ~ 2017-04-12
    IIF 27 - Director → ME
  • 21
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    HANCOCKS TOPCO LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 34 - Director → ME
  • 22
    KINGSWAY KANDY COMPANY LIMITED - 1992-03-11
    R.E. & B. HANCOCK (BULK SALES) LIMITED - 1990-01-23
    CHILTERN CONFECTIONERY LIMITED - 1984-02-28
    KINGSWAY CONFECTIONERY LIMITED - 1977-12-31
    25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1997-03-28 ~ 2012-12-19
    IIF 21 - Director → ME
  • 23
    J. T. S. (MIDLANDS) LIMITED - 1990-12-21
    LEVELSTOCK LIMITED - 1984-02-23
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-04 ~ 2017-04-12
    IIF 16 - Director → ME
  • 24
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2017-04-12
    IIF 15 - Director → ME
  • 25
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 31 - Director → ME
  • 26
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 33 - Director → ME
  • 27
    Hancocks Holdings Limited, 25 Jubilee Drive, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 29 - Director → ME
  • 28
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2015-12-21 ~ 2017-04-12
    IIF 1 - Director → ME
  • 29
    WORLD OF SWEETS LIMITED - 2021-12-01
    25 Jubilee Drive, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 28 - Director → ME
  • 30
    HANCOCK CASH & CARRY LIMITED - 2021-12-01
    R.E.& B.HANCOCK LIMITED - 1995-01-20
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Officer
    ~ 2017-04-12
    IIF 22 - Director → ME
  • 31
    HANCOCKS ACQUISITION LIMITED - 2022-09-09
    25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-11-16 ~ 2017-04-12
    IIF 35 - Director → ME
  • 32
    BOBBY'S ACQUISITION LIMITED - 2022-06-14
    25 Jubilee Drive, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ 2017-04-12
    IIF 14 - Director → ME

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