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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

Van Dyk Watson, Gregory

    Related profiles found in government register
  • Van Dyk Watson, Gregory

    Registered addresses and corresponding companies
    • 24 Mansfield Road, London, NW3 2HP

      IIF 1
  • Van Dyk Watson, Gregory
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Van Dyk Watson, Gregory
    British business person born in May 1947

    Resident in England

    Registered addresses and corresponding companies
  • Van Dyk Watson, Gregory
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies
    • 18, Carlisle Street, London, W1D 3BX, England

      IIF 7 IIF 8
    • 24 Mansfield Road, London, NW3 2HP

      IIF 9
  • Watson, Gregory
    British business manager born in May 1947

    Registered addresses and corresponding companies
    • 24 Mansfield Road, London, NW3 2HP

      IIF 10
    • 25 Rocks Lane, London, SW13 0DB

      IIF 11
  • Van Dyk Watson, Gregory
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Gloucester Avenue, London, NW1 7BB

      IIF 12
    • 36, Gloucester Avenue, London, NW1 7BB, United Kingdom

      IIF 13
  • Van Dyk Watson, Gregory Rex
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Gloucester Avenue, London, NW1 7BB

      IIF 14
    • 36, Gloucester Avenue, London, NW1 7BB, England

      IIF 15 IIF 16
  • Van Dyk Watson, Gregory Rex
    British businessman born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Gloucester Avenue, London, NW1 7BB, England

      IIF 17
  • Mr Gregory Van Dyk Watson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gregory Rex Van Dyk Watson
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Gloucester Avenue, London, England, NW1 7BB, United Kingdom

      IIF 23
    • 36, Gloucester Avenue, London, NW1 7BB

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments 13
  • 1
    BIZNET BPM LIMITED
    - now 05275254 05090832
    BPM BIZNET LIMITED
    - 2021-09-15 05275254 05090832
    NEW EXPERIENCE CAMDEN LIMITED
    - 2014-10-01 05275254
    PEBBLE BEACH LIMITED
    - 2009-11-11 05275254 05079688
    APPLYPRESS LIMITED
    - 2008-02-27 05275254
    36 Gloucester Avenue, London
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ now
    IIF 2 - Director → ME
    2004-12-07 ~ 2014-02-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
  • 2
    FELICITAS SERVICES LIMITED
    - now 05090830
    ISOKON SERVICES LIMITED
    - 2020-07-01 05090830 05117957... (more)
    ISOKON SOFTWARE LIMITED
    - 2015-02-25 05090830 03816659
    RED LION SOFTWARE LIMITED
    - 2012-04-24 05090830
    ISOKON SERVICES LIMITED
    - 2009-07-23 05090830 05117957... (more)
    4385, 05090830 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2012-03-01 ~ 2020-07-08
    IIF 17 - Director → ME
    2009-03-16 ~ 2010-08-01
    IIF 9 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Has significant influence or control as a member of a firm OE
  • 3
    INNOCUOUS LIMITED
    - now 05079665 05090298... (more)
    ISOKON SYSTEMS LTD
    - 2024-06-19 05079665 05090298... (more)
    INNOCUOUS LIMITED
    - 2007-08-02 05079665 05090298... (more)
    36 Gloucester Avenue, London
    Liquidation Corporate (4 parents)
    Officer
    2009-03-16 ~ now
    IIF 14 - Director → ME
    2004-03-22 ~ 2006-09-09
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 4
    KAZREX LIMITED
    - 2015-05-06 05117957 05090298
    36 Gloucester Avenue, London
    Active Corporate (6 parents)
    Officer
    2004-05-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control OE
  • 5
    ISOKON SOFTWARE LIMITED
    - now 03816659 05090830
    ISOKON LIMITED
    - 2015-05-05 03816659 05117957... (more)
    36 Gloucester Avenue, London
    Active Corporate (7 parents)
    Officer
    2001-09-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ISOKON SUPPORT LIMITED
    05090833
    36 Gloucester Avenue, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 19 - Has significant influence or control as a member of a firm OE
  • 7
    KAZREX LIMITED
    - now 05090298 05117957
    NEW LOOPS LIMITED - 2017-11-09
    INNOCUOUS LTD - 2015-05-14
    ISOKON SYSTEMS LTD - 2007-08-02
    ISOKON SOLUTIONS LIMITED - 2007-07-25
    MONTY REX LIMITED - 2005-02-15
    36 Gloucester Avenue, London
    Active Corporate (4 parents)
    Officer
    2023-05-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Has significant influence or control over the trustees of a trust OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 8
    LAPFAME LIMITED
    04457778
    228 Seven Sisters Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-10 ~ 2005-01-25
    IIF 10 - Director → ME
  • 9
    MONTY REX LTD
    - now 02954149 05090298
    ISOKON SOLUTIONS LTD
    - 2007-08-10 02954149 05090298
    ISOKON SYSTEMS LIMITED
    - 2007-07-25 02954149 05079665... (more)
    LEGIS PROTECTION LIMITED - 1998-10-20
    37 Braithwaite, Hall Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-07 ~ 2010-08-01
    IIF 6 - Director → ME
  • 10
    NEW EXPERIENCE (MC) LIMITED
    08154476
    18 Carlisle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-02 ~ 2014-02-01
    IIF 8 - Director → ME
  • 11
    PEBBLE BEACH LIMITED
    - now 05079688 05275254
    INNOCUOUS LIMITED
    - 2024-03-25 05079688 05079665... (more)
    PORTOGUARD LIMITED
    - 2023-07-26 05079688
    INNOCUOUS LIMITED - 2022-12-07
    SPECIFIC SOFTWARE LTD - 2021-09-15
    PEBBLE BEACH SOFTWARE LIMITED - 2021-04-28
    POPUREX LIMITED - 2008-03-25
    ISOKON PEOPLE LIMITED - 2007-10-09
    MONTY BUNNS LIMITED - 2005-02-15
    36 Gloucester Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
  • 12
    PEBBLE BEACH SOFTWARE LIMITED
    - now 05090832 05079688
    BIZNETBPM LIMITED
    - 2021-04-28 05090832 05275254... (more)
    ARTEMIS PROPERTIES LIMITED
    - 2013-10-16 05090832
    HARTLAND LASER SUPPLIES LIMITED
    - 2005-03-03 05090832
    36 Gloucester Avenue, London
    Active Corporate (3 parents)
    Officer
    2013-09-01 ~ now
    IIF 15 - Director → ME
    2004-04-01 ~ 2010-08-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
  • 13
    WATSON TECHNOLOGY LIMITED
    01827561
    Suite 450, 2 Old Brompton Road, London
    Liquidation Corporate (3 parents)
    Officer
    (before 1992-06-30) ~ 1994-07-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.